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Main
6a985a00…a6b57240
SUSPICIOUS transaction
17.08.2024, 13:09:02
Duration: 25s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Call Contract
UQDk…gXDO
EQBC…cSGs
SUSPICIOUS
0x80161a2c
1.297 TON
Transfer token
EQBC…cSGs
UQDk…gXDO
SUSPICIOUS
⚡️ Received Bonus
11.68 FAKE
Contract deploy
EQDXisB0…lz1gZOTj
SUSPICIOUS
Interfaces: [jetton_wallet_v1]
-
Transfer TON
EQBC…cSGs
UQCq…AQRH
SUSPICIOUS
-
1.244 TON
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