/
Main
421f460d…bbcbd021
SUSPICIOUS transaction
18.01.2025, 15:14:02
Duration: 35s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer token
UQA3…glsG
UQAh…JMFs
SUSPICIOUS
telemon.gg
1,750.76 PIKA2
Transfer token
UQA3…glsG
UQBJ…BLA7
SUSPICIOUS
telemon.gg
1,112.02 PIKA2
Transfer token
UQA3…glsG
UQCn…mCzP
SUSPICIOUS
telemon.gg
1,234.49 PIKA2
Transfer token
UQA3…glsG
UQCs…ug37
SUSPICIOUS
telemon.gg
379.16 PIKA2
Contract deploy
EQBTgqYc…9LUtn8Tq
SUSPICIOUS
Interfaces: [jetton_wallet_v1]
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