/
Main
20b6e217…b98af684
SUSPICIOUS transaction
01.11.2024, 16:06:04
Duration: 25s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer token
UQA5…2lXw
UQBy…gzAg
SUSPICIOUS
catbox.fun
4.028 CATBOX
Contract deploy
EQCZN6-Z…KGHEgmnt
SUSPICIOUS
Interfaces: [jetton_wallet_v1]
-
Transfer token
UQA5…2lXw
UQDf…4Sn1
SUSPICIOUS
catbox.fun
5.708 CATBOX
Transfer token
UQA5…2lXw
UQAD…iP_f
SUSPICIOUS
catbox.fun
23.27 CATBOX
Transfer token
UQA5…2lXw
UQCU…Zwq1
SUSPICIOUS
catbox.fun
5.863 CATBOX
Transfer token
UQA5…2lXw
UQCo…Hn2Q
SUSPICIOUS
catbox.fun
120.45 CATBOX
Transfer token
UQA5…2lXw
UQA0…AwRk
SUSPICIOUS
catbox.fun
25.73 CATBOX
Transfer token
UQA5…2lXw
UQAj…ImXJ
SUSPICIOUS
catbox.fun
2.63 CATBOX
Transfer token
UQA5…2lXw
UQA4…NdYE
SUSPICIOUS
catbox.fun
36.07 CATBOX
Transfer token
UQA5…2lXw
UQDF…UmqC
SUSPICIOUS
catbox.fun
110.66 CATBOX
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