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Main
7c2b201d…38cd322f
SUSPICIOUS transaction
09.12.2024, 21:36:31
Duration: 27s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Call Contract
UQC_…yLG8
EQD7…jMil
SUSPICIOUS
0x0f8a7ea3
0.693313789 TON
Transfer token
EQD7…jMil
UQC_…yLG8
SUSPICIOUS
🎉 Redeeming tokens...
1,000,000 UKWN
Contract deploy
EQBAyKAG…OBfkF-oW
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer TON
EQD7…jMil
swap-voucher.ton
SUSPICIOUS
-
0.642913789 TON
Transfer token
UQC_…yLG8
swap-voucher.ton
SUSPICIOUS
✅ +2272.934 Notcoin
1,136.47 NOT
Transfer token
UQC_…yLG8
swap-voucher.ton
SUSPICIOUS
✅ +0.0 Tether USD
0.000001 USD₮
Transfer token
UQC_…yLG8
swap-voucher.ton
SUSPICIOUS
✅ +0.0 Gram
0.000000001 GRAM
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