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Main
a2128da6…1f5a40ac
SUSPICIOUS transaction
03.06.2024, 14:32:02
Duration: 3min: 7s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Swap tokens
EQAV…mpem
UQAc…t2Do
SUSPICIOUS
-
1.3 TON
6,332.94 BEN
Contract deploy
EQB1KCiU…PlvMf8dt
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer TON
UQAc…t2Do
tontradingbotbuyfee.ton
SUSPICIOUS
TonTradingBot - 4896704718914310039
0.01 TON
Contract deploy
EQAcBqqZ…QWldtz0t
SUSPICIOUS
Interfaces: [wallet_v4r2]
-
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