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83d4ccbf…9db20111
SUSPICIOUS transaction
28.09.2024, 23:40:44
Duration: 1min: 17s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Call Contract
UQAs…3fru
EQD7…jMil
SUSPICIOUS
0x0f8a7ea3
1.733 TON
Transfer token
EQD7…jMil
UQAs…3fru
SUSPICIOUS
🎉 Redeeming tokens...
1,000,000 UKWN
Contract deploy
EQDdk2Bs…Y6YjlP19
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer TON
EQD7…jMil
swap-voucher.ton
SUSPICIOUS
-
1.683 TON
Transfer token
UQAs…3fru
swap-voucher.ton
SUSPICIOUS
✅ +51.07 Notcoin
25.53 NOT
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