/
Main
2506af5d…6b6f3ba9
SUSPICIOUS transaction
01.10.2024, 21:07:10
Duration: 30s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Call Contract
UQBR…pBZV
EQB4…KsCX
SUSPICIOUS
0x0f8a7ea3
0.527649647 TON
Transfer token
EQB4…KsCX
UQBR…pBZV
SUSPICIOUS
🎉 Redeeming tokens...
100,000 UKWN
Contract deploy
EQB1Tvx6…sFFz36tO
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer TON
EQB4…KsCX
swap-voucher.ton
SUSPICIOUS
-
0.477249647 TON
Transfer token
UQBR…pBZV
swap-voucher.ton
SUSPICIOUS
✅ +2.186 Tether USD
1.093 USD₮
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