/
Main
7723c1eb…a74c2249
SUSPICIOUS transaction
18.01.2025, 21:13:35
Duration: 29s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer token
UQBf…67Dy
UQAf…bg22
SUSPICIOUS
@tetris_classic_bot
0.36 USD₮
Transfer token
UQBf…67Dy
UQAN…ZdCV
SUSPICIOUS
@tetris_classic_bot
0.36 USD₮
Transfer token
UQBf…67Dy
UQBM…P9qB
SUSPICIOUS
@tetris_classic_bot
0.46 USD₮
Transfer token
UQBf…67Dy
UQBf…HuWP
SUSPICIOUS
@tetris_classic_bot
0.76 USD₮
Contract deploy
EQCZrXxZ…3IrFRyhC
SUSPICIOUS
Interfaces: [jetton_wallet_governed]
-
Transfer token
UQBf…67Dy
UQDK…xAEQ
SUSPICIOUS
@tetris_classic_bot
0.96 USD₮
Contract deploy
EQCHi72o…3oLOPrcy
SUSPICIOUS
Interfaces: [jetton_wallet_governed]
-
Transfer token
UQBf…67Dy
UQCv…9o8V
SUSPICIOUS
@tetris_classic_bot
0.36 USD₮
Transfer token
UQBf…67Dy
UQDo…-6lx
SUSPICIOUS
@tetris_classic_bot
0.76 USD₮
Transfer token
UQBf…67Dy
UQD2…cW-C
SUSPICIOUS
@tetris_classic_bot
0.96 USD₮
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