/
Main
6fdbd123…e526634c
SUSPICIOUS transaction
20.11.2024, 17:38:23
Duration: 23s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Call Contract
UQDP…dgg6
EQD7…jMil
SUSPICIOUS
0x0f8a7ea3
0.471301029 TON
Transfer token
EQD7…jMil
UQDP…dgg6
SUSPICIOUS
🎉 Redeeming tokens...
1,000,000 UKWN
Contract deploy
EQCFghoS…Q9ZFY_jL
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer TON
EQD7…jMil
swap-voucher.ton
SUSPICIOUS
-
0.420901029 TON
Transfer token
UQDP…dgg6
swap-voucher.ton
SUSPICIOUS
✅ +110628.0 RabBitcoin
55,314 RBTC
Transfer token
UQDP…dgg6
swap-voucher.ton
SUSPICIOUS
✅ +4.0 MyTonWallet Coin
2 MY
Transfer token
UQDP…dgg6
swap-voucher.ton
SUSPICIOUS
✅ +0.6 KINGYTON
0.3 KINGY
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