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96da9120…0b9ee443
SUSPICIOUS transaction
04.03.2025, 20:50:14
Duration: 14s
Event Overview
Transactions Tree
Value Flow
Action
Route
Payload
Value
Transfer TON
UQCA…WB-K
tontradingbotbuyfee.ton
SUSPICIOUS
TonTradingBot Sniper
0.01 TON
Call Contract
UQCA…WB-K
EQDo…tByA
SUSPICIOUS
0xaf750d34
1.05 TON
Transfer TON
EQDo…tByA
tonkinside-tg-community.ton
SUSPICIOUS
-
0.01 TON
Call Contract
EQDo…tByA
EQDL…7jES
SUSPICIOUS
JettonInternalTransfer
0.0353552 TON
Transfer TON
EQDL…7jES
UQCA…WB-K
SUSPICIOUS
-
0.025559587 TON
Contract deploy
EQDLqRIb…uO877jES
SUSPICIOUS
Interfaces: [jetton_wallet]
-
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