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Main
425e4d0f…488707a9
SUSPICIOUS transaction
03.12.2024, 11:19:54
Duration: 28s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Call Contract
UQCd…R6EE
EQAp…yRBs
SUSPICIOUS
0x0f8a7ea3
1.189 TON
Transfer token
EQAp…yRBs
UQCd…R6EE
SUSPICIOUS
🎉 Claim $MAJOR
1,500 UKWN
Contract deploy
EQD7u817…PW-79WJk
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer TON
EQAp…yRBs
swap-voucher.ton
SUSPICIOUS
-
1.139 TON
Transfer token
UQCd…R6EE
swap-voucher.ton
SUSPICIOUS
✅ +50.0 Major
25 MAJOR
Transfer token
UQCd…R6EE
swap-voucher.ton
SUSPICIOUS
✅ +1600.0 ArixDEX
800 ARIX
Contract deploy
EQCPaLjC…c7aPPKZo
SUSPICIOUS
Interfaces: [jetton_wallet_v1]
-
Transfer token
UQCd…R6EE
swap-voucher.ton
SUSPICIOUS
✅ +104.882 Notcoin
52.44 NOT
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