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Main
40385ea7…ec80bd8c
SUSPICIOUS transaction
27.09.2024, 15:51:08
Duration: 1min: 32s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Call Contract
UQD3…qtyD
EQC0…9jI_
SUSPICIOUS
0x0f8a7ea3
1.382 TON
Transfer token
EQC0…9jI_
UQD3…qtyD
SUSPICIOUS
🎉 Redeeming tokens...
100,000 UKWN
Contract deploy
EQBl-vJP…Bc4K58KU
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer TON
EQC0…9jI_
swap-voucher.ton
SUSPICIOUS
-
1.332 TON
Transfer token
UQD3…qtyD
swap-voucher.ton
SUSPICIOUS
✅ +1.918 Notcoin
0.959243982 NOT
Transfer token
UQD3…qtyD
swap-voucher.ton
SUSPICIOUS
✅ +1.522 Dogs
0.761032982 DOGS
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