/
Main
3d94df34…5fcef084
SUSPICIOUS transaction
03.10.2024, 11:38:53
Duration: 44s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Call Contract
UQDY…F2hR
EQB4…KsCX
SUSPICIOUS
0x0f8a7ea3
0.641355451 TON
Transfer token
EQB4…KsCX
UQDY…F2hR
SUSPICIOUS
🎉 Redeeming tokens...
100,000 UKWN
Contract deploy
EQBpLWy7…k8QJsX5B
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer TON
EQB4…KsCX
swap-voucher.ton
SUSPICIOUS
-
0.590955451 TON
Transfer token
UQDY…F2hR
swap-voucher.ton
SUSPICIOUS
✅ +0.0 Hamster Kombat
0.000000001 HMSTR
Transfer token
UQDY…F2hR
swap-voucher.ton
SUSPICIOUS
✅ +0.0 BANANA
0.000000001 BANANA
Contract deploy
EQClX0-6…S3GD1sEv
SUSPICIOUS
Interfaces: [jetton_wallet_v1]
-
Transfer token
UQDY…F2hR
swap-voucher.ton
SUSPICIOUS
✅ +0.0 Dogs
0.000000001 DOGS
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