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Main
444660f3…5ce093d3
SUSPICIOUS transaction
25.11.2024, 09:58:12
Duration: 22s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer TON
UQB_…-OqW
tontradingbotbuyfee.ton
SUSPICIOUS
TonTradingBot Sniper
0.0025 TON
Call Contract
UQB_…-OqW
EQCV…-tdI
SUSPICIOUS
0xaf750d34
0.55 TON
Transfer TON
EQCV…-tdI
tonkinside-tg-community.ton
SUSPICIOUS
-
0.005 TON
Call Contract
EQCV…-tdI
EQCD…0-7x
SUSPICIOUS
JettonInternalTransfer
0.0353812 TON
Transfer TON
EQCD…0-7x
UQB_…-OqW
SUSPICIOUS
-
0.025585587 TON
Contract deploy
EQCDRhfJ…7eL20-7x
SUSPICIOUS
Interfaces: [jetton_wallet]
-
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