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Main
5228cde7…ffc2649e
SUSPICIOUS transaction
12.06.2024, 10:39:46
Duration: 1min: 5s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Call Contract
zerrikania.t.me
EQD3…QIg8
SUSPICIOUS
0xb5de5f9e
0.31 TON
Call Contract
EQD3…QIg8
EQBv…i4M6
SUSPICIOUS
0xb5de5f9e
0.3061008 TON
Transfer token
EQBv…i4M6
zerrikania.t.me
SUSPICIOUS
Rewards claimed
0.018096681 MRDN
Transfer token
EQBv…i4M6
zerrikania.t.me
SUSPICIOUS
Jettons unstaked
50,001 MRDN
Call Contract
EQBv…i4M6
EQD3…QIg8
SUSPICIOUS
0xdca3da4c
0.0094044 TON
Transfer TON
EQD3…QIg8
zerrikania.t.me
SUSPICIOUS
NFT burned
0.062418963 TON
Transfer TON
EQBv…i4M6
zerrikania.t.me
SUSPICIOUS
-
0.1772792 TON
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