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Main
52baf503…c08e6600
SUSPICIOUS transaction
07.02.2025, 08:47:48
Duration: 1min: 25s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Call Contract
UQBh…fyOV
EQBT…jCEC
SUSPICIOUS
0xe94d16a6
11.31 TON
Call Contract
EQBT…jCEC
EQD9…L-hF
SUSPICIOUS
0xe94d16a6
11.26 TON
Swap tokens
EQBt…aMD8
EQD9…L-hF
SUSPICIOUS
-
11.24 TON
130,646,050.9 WUF
Contract deploy
EQA8XRKT…QkEMgxAl
SUSPICIOUS
Interfaces: [jetton_wallet_v1]
-
Transfer TON
EQD9…L-hF
UQBh…fyOV
SUSPICIOUS
dedust token excess
0.003047568 TON
Transfer token
EQD9…L-hF
UQBh…fyOV
SUSPICIOUS
Call: 0x00000000
130,646,050.9 WUF
Contract deploy
EQD9anip…FkWLL-hF
SUSPICIOUS
-
-
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