/
Main
a4e604fb…ba285f8c
SUSPICIOUS transaction
01.11.2024, 16:21:05
Duration: 30s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer token
UQA5…2lXw
UQBg…Jz9L
SUSPICIOUS
catbox.fun
11.93 CATBOX
Transfer token
UQA5…2lXw
UQDv…QWzN
SUSPICIOUS
catbox.fun
3.017 CATBOX
Transfer token
UQA5…2lXw
UQA_…9Wez
SUSPICIOUS
catbox.fun
2.038 CATBOX
Contract deploy
EQB9R7Jt…QTi2GF-P
SUSPICIOUS
Interfaces: [jetton_wallet_v1]
-
Transfer token
UQA5…2lXw
UQDJ…7ppY
SUSPICIOUS
catbox.fun
100.82 CATBOX
Transfer token
UQA5…2lXw
UQC2…ZBFp
SUSPICIOUS
catbox.fun
13.07 CATBOX
Transfer token
UQA5…2lXw
UQD_…9bw8
SUSPICIOUS
catbox.fun
6.289 CATBOX
Transfer token
UQA5…2lXw
UQAf…t0jJ
SUSPICIOUS
catbox.fun
33 CATBOX
Transfer token
UQA5…2lXw
UQAp…xkbs
SUSPICIOUS
catbox.fun
80.69 CATBOX
Transfer token
UQA5…2lXw
UQCy…fp2E
SUSPICIOUS
catbox.fun
178.05 CATBOX
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