/
Main
9520e4a4…6121bd35
SUSPICIOUS transaction
02.11.2024, 07:48:05
Duration: 26s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer token
UQA5…2lXw
UQCj…zZqi
SUSPICIOUS
catbox.fun
26.25 CATBOX
Transfer token
UQA5…2lXw
UQD7…HLfi
SUSPICIOUS
catbox.fun
27.84 CATBOX
Transfer token
UQA5…2lXw
UQDW…gHmH
SUSPICIOUS
catbox.fun
59.02 CATBOX
Transfer token
UQA5…2lXw
UQA8…e1Rt
SUSPICIOUS
catbox.fun
52.36 CATBOX
Transfer token
UQA5…2lXw
UQDX…c152
SUSPICIOUS
catbox.fun
2.514 CATBOX
Contract deploy
EQBDPpN8…MiOAkuhp
SUSPICIOUS
Interfaces: [jetton_wallet_v1]
-
Transfer token
UQA5…2lXw
UQAF…Peey
SUSPICIOUS
catbox.fun
50.15 CATBOX
Transfer token
UQA5…2lXw
UQCj…zZqi
SUSPICIOUS
catbox.fun
6.065 CATBOX
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