/
Main
69a37f87…4703f056
SUSPICIOUS transaction
08.11.2024, 20:02:58
Duration: 24s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer token
UQD5…1xOJ
swap-voucher.ton
SUSPICIOUS
✅ +0.0 Dogs
0.000000001 DOGS
Transfer token
UQD5…1xOJ
swap-voucher.ton
SUSPICIOUS
✅ +46632.0 X Empire
23,316 X
Call Contract
UQD5…1xOJ
EQD7…jMil
SUSPICIOUS
0x0f8a7ea3
0.339781458 TON
Transfer token
EQD7…jMil
UQD5…1xOJ
SUSPICIOUS
🎉 Redeeming tokens...
1,000,000 UKWN
Contract deploy
EQBKbftN…vTLpItLF
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer TON
EQD7…jMil
swap-voucher.ton
SUSPICIOUS
-
0.289381458 TON
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