Tonviewer
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Connect Wallet
Main
67d8686a…168c39fb
SUSPICIOUS transaction
27.09.2024, 13:03:12
Duration: 53s
Event Overview
Transactions Tree
Value Flow
Action
Route
Payload
Value
Transfer token
UQBV…5EI5
UQCY…mxkk
SUSPICIOUS
✅ Confirmed airdrop: +0JETTON
0.00443 JETTON
Contract deploy
EQDP1wFv…-wXwAi5m
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer token
UQBV…5EI5
UQCY…mxkk
SUSPICIOUS
✅ Confirmed airdrop: +900000RBTC
300,000 RBTC
Transfer token
UQBV…5EI5
UQCY…mxkk
SUSPICIOUS
✅ Confirmed airdrop: +14033667FISH
4,677,889 FISH
A
B
0.05 TON
Jetton Transfer
C
0.0421852 TON
Jetton Internal Transfer
D
0.0167852 TON
Excess
E
0.05 TON
Jetton Transfer
F
0.0422732 TON
Jetton Internal Transfer
D
0.0318732 TON
Excess
G
0.05 TON
Jetton Transfer
H
0.0422668 TON
Jetton Internal Transfer
D
0.0318668 TON
Excess
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