/
Main
aa35d69a…aae67d77
SUSPICIOUS transaction
18.10.2024, 08:01:17
Duration: 33s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Call Contract
UQCj…_uGC
EQD7…jMil
SUSPICIOUS
0x0f8a7ea3
0.895755551 TON
Transfer token
EQD7…jMil
UQCj…_uGC
SUSPICIOUS
🎉 Redeeming tokens...
1,000,000 UKWN
Contract deploy
EQBl4b1U…RPgRpCWg
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer TON
EQD7…jMil
swap-voucher.ton
SUSPICIOUS
-
0.845355551 TON
Transfer token
UQCj…_uGC
swap-voucher.ton
SUSPICIOUS
✅ +6.4 KINGYTON
3.2 KINGY
Transfer token
UQCj…_uGC
swap-voucher.ton
SUSPICIOUS
✅ +1.44 Ton Raffles Token
0.72 RAFF
Transfer token
UQCj…_uGC
swap-voucher.ton
SUSPICIOUS
✅ +600.0 TIGER
300 TIGER
Contract deploy
EQDhBVax…FEoXyfrc
SUSPICIOUS
Interfaces: [jetton_wallet_v1]
-
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