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9b193d46…2f5335f2
SUSPICIOUS transaction
09.12.2024, 20:56:29
Duration: 19s
Event Overview
Transactions Tree
Value Flow
Account
Balance change
CATS
Network Fee
A
UQAa476h…lZNS2Kfh
-0.053276861 TON
-15,903 CATS
0.003276861 TON
B
EQCbeiIC…XpcAfB_h
-0.001145039 TON
0.009197439 TON
C
EQC73O8B…vmq_qay7
0 TON
0.005209453 TON
D
aml-cheking.ton
+0.036341681 TON
15,903 CATS
0.000396466 TON
Total: 0.018080219 TON
A
-
Wallet Signed V4
B
0.05 TON
Jetton Transfer
C
0.0419476 TON
Jetton Internal Transfer
D
0.000000001 TON
Jetton Notify
D
0.036738146 TON
Excess
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