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694973e0…70e68620
SUSPICIOUS transaction
20.02.2025, 16:34:49
Duration: 16s
Event Overview
Transactions Tree
Value Flow
Action
Route
Payload
Value
Send NFT
UQB5…51Yq
UQC9…_qwX
SUSPICIOUS
513792776_swapTokenVoucher_5_1740069262986_0
Send NFT
UQB5…51Yq
UQC9…_qwX
SUSPICIOUS
513792776_swapTokenVoucher_5_1740069262988_1
Send NFT
UQB5…51Yq
UQC9…_qwX
SUSPICIOUS
513792776_swapTokenVoucher_5_1740069262990_2
Send NFT
UQB5…51Yq
UQC9…_qwX
SUSPICIOUS
513792776_swapTokenVoucher_5_1740069262991_3
A
B
0.01 TON
Nft Transfer
C
0.001 TON
Nft Ownership Assigned
A
0.005916946 TON
Excess
D
0.01 TON
Nft Transfer
C
0.001 TON
Nft Ownership Assigned
A
0.005916942 TON
Excess
E
0.01 TON
Nft Transfer
C
0.001 TON
Nft Ownership Assigned
A
0.005916944 TON
Excess
F
0.01 TON
Nft Transfer
C
0.001 TON
Nft Ownership Assigned
A
0.005916946 TON
Excess
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