/
Main
372cc895…6077f49c
SUSPICIOUS transaction
02.10.2024, 01:29:42
Duration: 44s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Call Contract
UQC7…Zldl
EQD7…jMil
SUSPICIOUS
0x0f8a7ea3
0.077289243 TON
Transfer token
EQD7…jMil
UQC7…Zldl
SUSPICIOUS
🎉 Redeeming tokens...
1,000,000 UKWN
Contract deploy
EQAcVZia…rwOx_8_4
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer TON
EQD7…jMil
swap-voucher.ton
SUSPICIOUS
-
0.026889243 TON
Transfer token
UQC7…Zldl
swap-voucher.ton
SUSPICIOUS
✅ +16372.0 AquaXP
8,186 AquaXP
Transfer token
UQC7…Zldl
swap-voucher.ton
SUSPICIOUS
✅ +145.701 NOTAI
72.85 NOTAI
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