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Main
6e1606ba…d123b5e0
SUSPICIOUS transaction
18.11.2024, 16:49:21
Duration: 34s

Event overview

Transactions tree

Value flow

Action
Route
Payload
Value
Transfer token
palladium-exchange.ton
sberkassa.ton
SUSPICIOUS
Palladium Venture Foundation. Generate Your Future
0.008 PLD
Contract deploy
EQAdkCGR…TAmu8gd-
SUSPICIOUS
Interfaces: [jetton_wallet_v1]
-
Transfer token
palladium-exchange.ton
unicorninton.ton
SUSPICIOUS
Palladium Venture Foundation. Generate Your Future
0.008 PLD
Contract deploy
EQDDq2Vs…wR-Agf_Q
SUSPICIOUS
Interfaces: [jetton_wallet_v1]
-
Transfer token
palladium-exchange.ton
sberbanka.ton
SUSPICIOUS
Palladium Venture Foundation. Generate Your Future
0.008 PLD
Contract deploy
EQATXLOu…rGoBNq8N
SUSPICIOUS
Interfaces: [jetton_wallet_v1]
-
Transfer token
palladium-exchange.ton
toprance.ton
SUSPICIOUS
Palladium Venture Foundation. Generate Your Future
0.008 PLD
Contract deploy
EQC5VCFj…gxlCtM8G
SUSPICIOUS
Interfaces: [jetton_wallet_v1]
-
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