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Main
5b3ba794…f64bd1be
SUSPICIOUS transaction
25.08.2024, 15:43:22
Duration: 57s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Call Contract
UQBU…TjG2
EQBC…cSGs
SUSPICIOUS
0x80161a2c
0.313853957 TON
Transfer token
EQBC…cSGs
UQBU…TjG2
SUSPICIOUS
⚡️ Received Bonus
2.825 FAKE
Contract deploy
EQBtUVad…iDO2InA3
SUSPICIOUS
Interfaces: [jetton_wallet_v1]
-
Transfer TON
EQBC…cSGs
UQAh…EdtS
SUSPICIOUS
-
0.260834357 TON
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