/
Main
5c8c3552…9030be77
SUSPICIOUS transaction
04.12.2024, 22:54:57
Duration: 27s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer token
UQD-…Ub7U
swap-voucher.ton
SUSPICIOUS
✅ +0.005 INQUEST
0.002367753 FOXYY
Contract deploy
EQCs1q4x…xuG3YTci
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer token
UQD-…Ub7U
swap-voucher.ton
SUSPICIOUS
✅ +0.019 PUPCUBY
0.009363133 PUPCUBY
Contract deploy
EQB5gunP…uBHmyUJ3
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Call Contract
UQD-…Ub7U
EQD7…jMil
SUSPICIOUS
0x0f8a7ea3
0.304077329 TON
Transfer token
EQD7…jMil
UQD-…Ub7U
SUSPICIOUS
🎉 Redeeming tokens...
1,000,000 UKWN
Contract deploy
EQCtdY-3…1FmiKrBG
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer TON
EQD7…jMil
swap-voucher.ton
SUSPICIOUS
-
0.253677329 TON
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