/
Main
9ac8116a…f5a7872c
SUSPICIOUS transaction
01.10.2024, 12:45:32
Duration: 2min: 3s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Call Contract
UQAC…rGSa
EQD7…jMil
SUSPICIOUS
0x0f8a7ea3
0.175446955 TON
Transfer token
EQD7…jMil
UQAC…rGSa
SUSPICIOUS
🎉 Redeeming tokens...
1,000,000 UKWN
Contract deploy
EQBBkTjc…X_DwrUDK
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer TON
EQD7…jMil
swap-voucher.ton
SUSPICIOUS
-
0.125046955 TON
Transfer token
UQAC…rGSa
swap-voucher.ton
SUSPICIOUS
✅ +52602.0 AquaXP
26,301 AquaXP
Transfer token
UQAC…rGSa
swap-voucher.ton
SUSPICIOUS
✅ +24.943 NOTAI
12.47 NOTAI
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