/
Main
8f97f5d3…469ccd89
SUSPICIOUS transaction
02.11.2024, 14:24:05
Duration: 38s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer token
UQA5…2lXw
UQD-…m9ib
SUSPICIOUS
catbox.fun
12.52 CATBOX
Contract deploy
EQBD97w-…Vtfkzj-l
SUSPICIOUS
Interfaces: [jetton_wallet_v1]
-
Transfer token
UQA5…2lXw
UQCk…SsQb
SUSPICIOUS
catbox.fun
2.778 CATBOX
Transfer token
UQA5…2lXw
UQBa…rj6y
SUSPICIOUS
catbox.fun
51.7 CATBOX
Transfer token
UQA5…2lXw
UQDr…fQUB
SUSPICIOUS
catbox.fun
12.49 CATBOX
Transfer token
UQA5…2lXw
UQCo…Hn2Q
SUSPICIOUS
catbox.fun
142.08 CATBOX
Transfer token
UQA5…2lXw
UQAw…ZCFi
SUSPICIOUS
catbox.fun
112.68 CATBOX
Transfer token
UQA5…2lXw
UQCN…jmZR
SUSPICIOUS
catbox.fun
196.72 CATBOX
Transfer token
UQA5…2lXw
UQAv…RFUb
SUSPICIOUS
catbox.fun
71.99 CATBOX
Transfer token
UQA5…2lXw
UQAR…d7pZ
SUSPICIOUS
catbox.fun
2.028 CATBOX
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