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Main
56a9e580…eb016327
SUSPICIOUS transaction
29.09.2024, 03:37:47
Duration: 1min: 4s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer token
UQA_…cwVf
swap-voucher.ton
SUSPICIOUS
✅ +2601.934 Dogs
1,300.97 DOGS
Call Contract
UQA_…cwVf
EQD7…jMil
SUSPICIOUS
0x0f8a7ea3
0.088341916 TON
Transfer token
EQD7…jMil
UQA_…cwVf
SUSPICIOUS
🎉 Redeeming tokens...
1,000,000 UKWN
Contract deploy
EQDz_ed_…kMCjsIV9
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer TON
EQD7…jMil
swap-voucher.ton
SUSPICIOUS
-
0.037941916 TON
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