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Main
b5db6125…6028612c
SUSPICIOUS transaction
27.11.2024, 19:20:33
Duration: 34s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer TON
UQCX…4hx0
tontradingbotbuyfee.ton
SUSPICIOUS
TonTradingBot Sniper
0.005 TON
Call Contract
UQCX…4hx0
EQA2…hS7T
SUSPICIOUS
0xaf750d34
1.05 TON
Transfer TON
EQA2…hS7T
tonkinside-tg-community.ton
SUSPICIOUS
-
0.01 TON
Call Contract
EQA2…hS7T
EQCV…PZod
SUSPICIOUS
JettonInternalTransfer
0.035378 TON
Transfer TON
EQCV…PZod
UQCX…4hx0
SUSPICIOUS
-
0.025582387 TON
Contract deploy
EQCVrzAG…kutePZod
SUSPICIOUS
Interfaces: [jetton_wallet]
-
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