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SUSPICIOUS transaction
10.09.2024, 15:56:40
Duration: 1min: 18s
Action
Route
Payload
Value
Transfer token
Failed
SUSPICIOUS
swap transfer uxuy
Call Contract
SUSPICIOUS
0x35f24ceb
0.1035032 TON
Call Contract
SUSPICIOUS
JettonInternalTransfer
0.0829156 TON
Call Contract
SUSPICIOUS
Excess
0.0699156 TON
Transfer token
Failed
SUSPICIOUS
swap invite
Call Contract
SUSPICIOUS
Bounce
0.0568804 TON
Call Contract
SUSPICIOUS
0x9e19233e
0.03 TON
Transfer TON
SUSPICIOUS
Signature successful
0.0058728 TON
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