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ccb9e2cf…9539925e
SUSPICIOUS transaction
03.02.2025, 14:46:58
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Call Contract
UQA4…jchP
EQA7…To54
SUSPICIOUS
0x7362d09c
6.7 TON
Transfer TON
EQA7…To54
UQA4…jchP
SUSPICIOUS
{"fromToken":"0xeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeee","toToken":"BNB(BSC)|7d1rk2|1","sender":"UQA4xYuDhYDvNN1j1yJP6bpnd86sKxljADt5FJYzvrmajchP","destination":"0x6600cf14685f63795beb6a4fc2e6cf0bf121d3e4","minReturnAmount":"44241000000000000"}
0.01 TON
Contract deploy
EQA4xYuD…vrmajZWK
SUSPICIOUS
Interfaces: [wallet_v4r2]
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