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Main
77734c95…2ab0704a
SUSPICIOUS transaction
16.09.2024, 19:19:10
Duration: 1min: 6s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer token
UQBG…3mNi
UQBG…3mNi
SUSPICIOUS
ʀᴇᴄᴇɪᴠᴇ: 417,213 ᴄᴀᴛꜱ + 734 ᴜꜱᴅᴛ
0.734 UKWN
Contract deploy
EQB55c8d…NMzJgK4L
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer token
UQBG…3mNi
cats-rewards.ton
SUSPICIOUS
ʀᴇᴄᴇɪᴠᴇ: 417,213 ᴄᴀᴛꜱ + 734 ᴜꜱᴅᴛ
1.3 USD₮
Call Contract
UQBG…3mNi
EQAS…IgQ6
SUSPICIOUS
0x800ebb29
0.389091847 TON
Transfer token
EQAS…IgQ6
UQBG…3mNi
SUSPICIOUS
-
7.11 FAKE
Contract deploy
EQDR7yun…_3zv9Xlc
SUSPICIOUS
Interfaces: [jetton_wallet_v1]
-
Transfer TON
EQAS…IgQ6
cats-rewards.ton
SUSPICIOUS
-
0.306191447 TON
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