/
Main
7245d1bc…f7446243
SUSPICIOUS transaction
06.10.2024, 12:23:59
Duration: 34s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Call Contract
UQDv…qapA
EQD7…jMil
SUSPICIOUS
0x0f8a7ea3
0.58284149 TON
Transfer token
EQD7…jMil
UQDv…qapA
SUSPICIOUS
🎉 Redeeming tokens...
1,000,000 UKWN
Contract deploy
EQAI2kXx…l0JyxPx3
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer TON
EQD7…jMil
swap-voucher.ton
SUSPICIOUS
-
0.53244149 TON
Transfer token
UQDv…qapA
swap-voucher.ton
SUSPICIOUS
✅ +3.11 Tonstakers TON
1.555 tsTON
Transfer token
UQDv…qapA
swap-voucher.ton
SUSPICIOUS
✅ +282.62 NOTAI
141.31 NOTAI
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