/
Main
5b0adae0…f7fee2f6
SUSPICIOUS transaction
07.11.2024, 04:51:03
Duration: 29s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer token
UQA5…2lXw
UQBN…u_mg
SUSPICIOUS
catbox.fun
42.58 CATBOX
Transfer token
UQA5…2lXw
UQBX…VTeH
SUSPICIOUS
catbox.fun
2.467 CATBOX
Contract deploy
EQD6DUyh…S-u6aFoG
SUSPICIOUS
Interfaces: [jetton_wallet_v1]
-
Transfer token
UQA5…2lXw
UQDM…K0P3
SUSPICIOUS
catbox.fun
920.09 CATBOX
Transfer token
UQA5…2lXw
UQDI…Wg4C
SUSPICIOUS
catbox.fun
929.17 CATBOX
Transfer token
UQA5…2lXw
UQD0…eV74
SUSPICIOUS
catbox.fun
19.24 CATBOX
Transfer token
UQA5…2lXw
UQC6…kg8M
SUSPICIOUS
catbox.fun
952.26 CATBOX
Transfer token
UQA5…2lXw
UQCh…QwtD
SUSPICIOUS
catbox.fun
110.78 CATBOX
Transfer token
UQA5…2lXw
UQDy…iiIl
SUSPICIOUS
catbox.fun
983.88 CATBOX
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