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Main
6bbbad9c…984b098e
SUSPICIOUS transaction
28.11.2024, 18:32:26
Duration: 20s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer TON
UQAe…DBDA
tontradingbotbuyfee.ton
SUSPICIOUS
TonTradingBot Sniper
0.0025 TON
Call Contract
UQAe…DBDA
EQAu…dADu
SUSPICIOUS
0xaf750d34
0.55 TON
Transfer TON
EQAu…dADu
tonkinside-tg-community.ton
SUSPICIOUS
-
0.005 TON
Call Contract
EQAu…dADu
EQAB…zDr5
SUSPICIOUS
JettonInternalTransfer
0.035378 TON
Transfer TON
EQAB…zDr5
UQAe…DBDA
SUSPICIOUS
-
0.025582387 TON
Contract deploy
EQABR7K_…QDc6zDr5
SUSPICIOUS
Interfaces: [jetton_wallet]
-
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