/
Main
acbb9b37…38cb7307
SUSPICIOUS transaction
02.12.2024, 04:48:47
Duration: 32s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Call Contract
UQBi…uq2x
EQAI…ZTz4
SUSPICIOUS
0x0f8a7ea3
1.421 TON
Transfer token
EQAI…ZTz4
UQBi…uq2x
SUSPICIOUS
🎉 Claim $BLUM
1,000,000 UKWN
Contract deploy
EQBC8Bk0…U3SjvLwA
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer TON
EQAI…ZTz4
swap-voucher.ton
SUSPICIOUS
-
1.37 TON
Transfer token
UQBi…uq2x
swap-voucher.ton
SUSPICIOUS
✅ +196.887 Major
98.44 MAJOR
Transfer token
UQBi…uq2x
swap-voucher.ton
SUSPICIOUS
✅ +724366.0 X Empire
362,183 X
Transfer token
UQBi…uq2x
swap-voucher.ton
SUSPICIOUS
✅ +4290782.0 RabBitcoin
2,145,391 RBTC
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