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Main
8f397e71…aa54b4c8
SUSPICIOUS transaction
09.12.2024, 19:51:21
Duration: 45s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Call Contract
UQCC…_BSB
EQD7…jMil
SUSPICIOUS
0x0f8a7ea3
2.853 TON
Transfer token
EQD7…jMil
UQCC…_BSB
SUSPICIOUS
🎉 Redeeming tokens...
1,000,000 UKWN
Contract deploy
EQD6doti…PJ-P3xPj
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer TON
EQD7…jMil
swap-voucher.ton
SUSPICIOUS
-
2.803 TON
Transfer token
UQCC…_BSB
swap-voucher.ton
SUSPICIOUS
✅ +800.522 Major
400.26 MAJOR
Transfer token
UQCC…_BSB
swap-voucher.ton
SUSPICIOUS
✅ +22952.627 Notcoin
11,476.31 NOT
Transfer token
UQCC…_BSB
swap-voucher.ton
SUSPICIOUS
✅ +153078.0 X Empire
76,539 X
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