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Connect Wallet
Main
5aae06eb…40c2c913
SUSPICIOUS transaction
06.03.2025, 20:24:17
Duration: 26s

Event overview

Transactions tree

Value flow

Action
Route
Payload
Value
Transfer TON
UQA_…G0WX
tontradingbotbuyfee.ton
SUSPICIOUS
TonTradingBot Sniper
0.005 TON
Call Contract
UQA_…G0WX
EQD8…DmcP
SUSPICIOUS
0xaf750d34
0.55 TON
Transfer TON
EQD8…DmcP
tonkinside-tg-community.ton
SUSPICIOUS
-
0.005 TON
Call Contract
EQD8…DmcP
EQDq…zMU9
SUSPICIOUS
JettonInternalTransfer
0.0353584 TON
Transfer TON
EQDq…zMU9
UQA_…G0WX
SUSPICIOUS
-
0.025562787 TON
Contract deploy
EQDqT0FB…qV9pzMU9
SUSPICIOUS
Interfaces: [jetton_wallet]
-
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