/
Main
c14a684d…ff04dc23
SUSPICIOUS transaction
06.08.2024, 08:17:01
Duration: 1min: 7s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Swap tokens
EQBj…woLm
UQCB…VK7Y
SUSPICIOUS
-
0.8 TON
3,104,285.31 GTN
Contract deploy
EQATOEVi…wXp6-sm0
SUSPICIOUS
Interfaces: [jetton_wallet_v1]
-
Transfer TON
UQCB…VK7Y
tontradingbotbuyfee.ton
SUSPICIOUS
TonTradingBot Sniper
0.005 TON
Contract deploy
EQCBb2vn…Cqd_VPMd
SUSPICIOUS
Interfaces: [wallet_v4r2]
-
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