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Main
2c460eeb…43bb3fc5
SUSPICIOUS transaction
27.08.2024, 18:29:13
Duration: 13min: 36s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Call Contract
UQBA…F19U
EQBC…cSGs
SUSPICIOUS
0x80161a2c
0.307562395 TON
Transfer token
EQBC…cSGs
UQBA…F19U
SUSPICIOUS
⚡️ Received Bonus
2.768 FAKE
Contract deploy
EQB4LBV8…O_2wjeu4
SUSPICIOUS
Interfaces: [jetton_wallet_v1]
-
Transfer TON
EQBC…cSGs
UQCY…oeyS
SUSPICIOUS
-
0.254542795 TON
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