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Main
5866b7f6…f1890b6e
SUSPICIOUS transaction
04.10.2024, 13:55:21
Duration: 1min: 10s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Call Contract
UQBT…sSSk
EQD7…jMil
SUSPICIOUS
0x0f8a7ea3
1.022 TON
Transfer token
EQD7…jMil
UQBT…sSSk
SUSPICIOUS
🎉 Redeeming tokens...
1,000,000 UKWN
Contract deploy
EQCghweW…MN3wmd_p
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer TON
EQD7…jMil
swap-voucher.ton
SUSPICIOUS
-
0.971889238 TON
Transfer token
UQBT…sSSk
swap-voucher.ton
SUSPICIOUS
✅ +3.0 Tether USD
1.5 USD₮
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