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Main
67023b5b…a05eb859
SUSPICIOUS transaction
26.09.2024, 20:04:11
Duration: 1min: 12s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Call Contract
UQCo…4s2Y
EQD7…jMil
SUSPICIOUS
0x0f8a7ea3
2.773 TON
Transfer token
EQD7…jMil
UQCo…4s2Y
SUSPICIOUS
🎉 Redeeming tokens...
1,000,000 UKWN
Contract deploy
EQD_5Qdq…3ykJPmCC
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer TON
EQD7…jMil
swap-voucher.ton
SUSPICIOUS
-
2.723 TON
Transfer token
UQCo…4s2Y
swap-voucher.ton
SUSPICIOUS
✅ +0.0 Tether USD
0.0001 USD₮
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