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5a4f2252…c149e224
SUSPICIOUS transaction
28.08.2024, 10:13:56
Duration: 4min: 9s
Event Overview
Transactions Tree
Value Flow
Action
Route
Payload
Value
Call Contract
UQCf…FP1S
EQBC…cSGs
SUSPICIOUS
0x80161a2c
0.303064958 TON
Transfer token
EQBC…cSGs
UQCf…FP1S
SUSPICIOUS
⚡️ Received Bonus
2.728 FAKE
Contract deploy
EQBz3NAn…c4rcMYC2
SUSPICIOUS
Interfaces: [jetton_wallet_v1]
-
Transfer TON
EQBC…cSGs
UQBb…tANN
SUSPICIOUS
-
0.250045358 TON
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