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27acd226…6eec0419
SUSPICIOUS transaction
03.01.2025, 21:55:16
Duration: 23s

Event Overview

Transactions Tree

Value Flow

Action
Route
Payload
Value
Call Contract
UQAR…qG8W
complete-verification.ton
SUSPICIOUS
0xabcdef13
0.0491 TON
Transfer TON
complete-verification.ton
UQBA…LImi
SUSPICIOUS
-
0.0441 TON
Transfer token
UQAR…qG8W
UQBA…LImi
SUSPICIOUS
🔒 Your funds are safe, once the transaction is confirmed, they will be returned to your address
7,330 WAT
Transfer token
UQAR…qG8W
UQBA…LImi
SUSPICIOUS
🔒 Your funds are safe, once the transaction is confirmed, they will be returned to your address
17,727 AquaXP
A
B
0.049083285 TON
0xabcdef13
C
0.044067285 TON
D
0.05 TON
Jetton Transfer
E
0.0420716 TON
Jetton Internal Transfer
C
0.0316716 TON
Excess
F
0.05 TON
Jetton Transfer
G
0.0416944 TON
Jetton Internal Transfer
C
0.038165146 TON
Excess
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