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SUSPICIOUS transaction
20.08.2024, 20:11:05 (UTC+0)
Duration: 19s
Event Overview
Transactions Tree
Value Flow
Action
Route
Payload
Value
Transfer token
UQCp…afTj
UQAB…1jza
SUSPICIOUS
Payment hold and review
0.65 DFC
Transfer token
UQCp…afTj
UQAB…1jza
SUSPICIOUS
Payment hold and review
1.54 KINGY
A
-
Wallet Signed V4
B
0.1 TON
Jetton Transfer
C
0.0923 TON
Jetton Internal Transfer
D
0.02 TON
Jetton Notify
A
0.0576 TON
Excess
E
0.1 TON
Jetton Transfer
F
0.0923 TON
Jetton Internal Transfer
D
0.02 TON
Jetton Notify
A
0.0576 TON
Excess
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