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Main
464fe368…d00d66bc
SUSPICIOUS transaction
19.09.2024, 13:27:03
Duration: 54s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer token
UQBu…AD_K
UQBu…AD_K
SUSPICIOUS
Safe Transaction
73,400 UKWN
Contract deploy
EQAgtEk4…wZqCSGnS
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Call Contract
UQBu…AD_K
EQAS…IgQ6
SUSPICIOUS
0x800ebb29
0.189925222 TON
Transfer token
EQAS…IgQ6
UQBu…AD_K
SUSPICIOUS
-
2.88 FAKE
Contract deploy
EQAuNhRN…4QRHjS1w
SUSPICIOUS
Interfaces: [jetton_wallet_v1]
-
Transfer TON
EQAS…IgQ6
UQDr…cJPy
SUSPICIOUS
-
0.107028022 TON
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