/
Main
bf8c1d70…15a81c99
SUSPICIOUS transaction
18.09.2024, 00:05:57
Duration: 27s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Call Contract
UQDl…BLV3
EQD7…zAx0
SUSPICIOUS
0xabcdef13
2.01 TON
Transfer token
EQD7…zAx0
UQDl…BLV3
SUSPICIOUS
Claiming Token
1,657,241 UKWN
Contract deploy
EQB30SIp…F7poNzRy
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer TON
EQD7…zAx0
UQCZ…DaPP
SUSPICIOUS
-
1.933 TON
A
B
2.01 TON
0xabcdef13
C
0.07 TON
Jetton Transfer
E
1.933 TON
D
0.0573636 TON
Jetton Internal Transfer
A
0.000000001 TON
Jetton Notify
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