/
Main
ca06e918…869492f8
SUSPICIOUS transaction
20.09.2024, 13:54:20
Duration: 33s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer token
UQAQ…Witg
UQAO…f3_t
SUSPICIOUS
Mined tBTC using bot version 2.0 from 16.08.2024 to 20.09.2024 (2st stage)
868,223 ...
A
B
0.1 TON
Jetton Transfer
C
0.0920348 TON
Jetton Internal Transfer
D
0.000000001 TON
Jetton Notify
A
0.072178764 TON
Excess
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