/
Main
3ee2eb94…acf66da6
SUSPICIOUS transaction
02.11.2024, 13:54:03
Duration: 34s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer token
UQA5…2lXw
UQCe…Fe8t
SUSPICIOUS
catbox.fun
33.45 CATBOX
Transfer token
UQA5…2lXw
UQBa…t52I
SUSPICIOUS
catbox.fun
63.38 CATBOX
Transfer token
UQA5…2lXw
UQC6…QJuT
SUSPICIOUS
catbox.fun
49.05 CATBOX
Transfer token
UQA5…2lXw
UQC4…Abr4
SUSPICIOUS
catbox.fun
3.582 CATBOX
Contract deploy
EQBNUeg2…sdqzvpYl
SUSPICIOUS
Interfaces: [jetton_wallet_v1]
-
Transfer token
UQA5…2lXw
UQA0…lRID
SUSPICIOUS
catbox.fun
84.87 CATBOX
Transfer token
UQA5…2lXw
UQAq…kL3g
SUSPICIOUS
catbox.fun
2.868 CATBOX
Transfer token
UQA5…2lXw
UQBY…LYZC
SUSPICIOUS
catbox.fun
3.951 CATBOX
Transfer token
UQA5…2lXw
UQD2…xVsT
SUSPICIOUS
catbox.fun
195.37 CATBOX
Transfer token
UQA5…2lXw
UQBT…xcdt
SUSPICIOUS
catbox.fun
50.81 CATBOX
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