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SUSPICIOUS transaction
UQAl6Fhn…1xCj2g1G
sent
999,999,990 PAISA
to
UQDMCM8g…qK9nNG86
27.11.2024, 14:44:52 (UTC+0)
Duration: 27s
Event Overview
Transactions Tree
Value Flow
Action
Route
Payload
Value
Transfer token
UQAl…2g1G
UQDM…NG86
SUSPICIOUS
Farooq x 10%
999,999,990 PAISA
A
-
Wallet Signed External V5 R1
B
0.07646453 TON
Jetton Transfer
C
0.06880173 TON
Jetton Internal Transfer
D
0.000000001 TON
Jetton Notify
A
0.054221297 TON
Excess
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