/
Main
c82795f0…7f6120c1
SUSPICIOUS transaction
12.06.2024, 19:45:47
Duration: 2min: 10s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Swap tokens
EQAU…Nu00
UQA2…WL_N
SUSPICIOUS
-
0.8 TON
3,498,741.64 TED
Contract deploy
EQBDUvC7…Gx3zhaRz
SUSPICIOUS
Interfaces: [jetton_wallet_v1]
-
Transfer TON
UQA2…WL_N
UQD6…qeHB
SUSPICIOUS
TonTradingBot - 6369239487967563403
0.005 TON
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