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Main
ac89897b…af0e5c36
SUSPICIOUS transaction
17.12.2024, 09:01:00
Duration: 19s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer TON
UQCV…4cog
tontradingbotbuyfee.ton
SUSPICIOUS
TonTradingBot Sniper
0.005 TON
Call Contract
UQCV…4cog
EQB-…9oDX
SUSPICIOUS
0xaf750d34
0.55 TON
Transfer TON
EQB-…9oDX
tonkinside-tg-community.ton
SUSPICIOUS
-
0.005 TON
Call Contract
EQB-…9oDX
EQCF…78V2
SUSPICIOUS
JettonInternalTransfer
0.0353584 TON
Transfer TON
EQCF…78V2
UQCV…4cog
SUSPICIOUS
-
0.025562787 TON
Contract deploy
EQCFw9ob…veay78V2
SUSPICIOUS
Interfaces: [jetton_wallet]
-
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