/
Main
881afc27…2fec5326
SUSPICIOUS transaction
31.10.2024, 06:00:03
Duration: 32s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer token
UQA5…2lXw
UQB_…_6LM
SUSPICIOUS
catbox.fun
18.92 CATBOX
Transfer token
UQA5…2lXw
UQAt…dqXb
SUSPICIOUS
catbox.fun
60.43 CATBOX
Transfer token
UQA5…2lXw
UQCe…LO1p
SUSPICIOUS
catbox.fun
15.78 CATBOX
Transfer token
UQA5…2lXw
UQBH…iqdV
SUSPICIOUS
catbox.fun
47.27 CATBOX
Transfer token
UQA5…2lXw
UQDa…FTwA
SUSPICIOUS
catbox.fun
61.68 CATBOX
Transfer token
UQA5…2lXw
UQD-…wldk
SUSPICIOUS
catbox.fun
7.239 CATBOX
Transfer token
UQA5…2lXw
UQAi…umo8
SUSPICIOUS
catbox.fun
19.59 CATBOX
Contract deploy
EQA2fEgd…QhGg0Jnu
SUSPICIOUS
Interfaces: [jetton_wallet_v1]
-
Transfer token
UQA5…2lXw
UQD-…wldk
SUSPICIOUS
catbox.fun
7.201 CATBOX
Transfer token
UQA5…2lXw
UQD-…wldk
SUSPICIOUS
catbox.fun
4.789 CATBOX
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