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SUSPICIOUS transaction
19.12.2024, 22:37:56 (UTC+0)
Duration: 48s
Event Overview
Transactions Tree
Value Flow
Action
Route
Payload
Value
Transfer token
UQCz…YBxe
Zero Address
SUSPICIOUS
🔥 BURN ThngP
227,509.13 THNGP
Call Contract
EQBv…t3jS
EQCk…i2cv
SUSPICIOUS
0x1779d1f5
0.483 TON
Call Contract
EQCk…i2cv
EQBv…t3jS
SUSPICIOUS
0x595f07bc
0.481 TON
Call Contract
EQBv…t3jS
EQBF…Mbzh
SUSPICIOUS
JettonBurnNotification
0.478 TON
Transfer token
EQBF…Mbzh
UQCz…YBxe
SUSPICIOUS
-
2,275,091.299 THNG
Transfer TON
UQCz…YBxe
UQA3…SAb5
SUSPICIOUS
-
0.5 TON
A
-
Wallet Signed V4
B
0.5 TON
Jetton Transfer
C
0.4878276 TON
Jetton Internal Transfer
D
0.4834764 TON
0x1779d1f5
C
0.4812504 TON
0x595f07bc
E
0.4780412 TON
Jetton Burn Notification
F
0.4686856 TON
Jetton Transfer
G
0.4607432 TON
Jetton Internal Transfer
A
0.457214123 TON
Excess
H
0.5 TON
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