/
Main
46118e55…3b43d006
SUSPICIOUS transaction
06.10.2024, 15:18:52
Duration: 53s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Call Contract
UQDl…0Twt
EQD7…jMil
SUSPICIOUS
0x0f8a7ea3
0.742039654 TON
Transfer token
EQD7…jMil
UQDl…0Twt
SUSPICIOUS
🎉 Redeeming tokens...
1,000,000 UKWN
Contract deploy
EQCZjxja…8QMiwfwG
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer TON
EQD7…jMil
swap-voucher.ton
SUSPICIOUS
-
0.691639654 TON
Transfer token
UQDl…0Twt
swap-voucher.ton
SUSPICIOUS
✅ +3.138 Tether USD
1.569 USD₮
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