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Main
cefa7c1c…25fda4f8
SUSPICIOUS transaction
09.10.2024, 18:30:24
Duration: 42s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer token
UQBk…IDZy
swap-voucher.ton
SUSPICIOUS
✅ +2863.729 Dogs
1,431.86 DOGS
Call Contract
UQBk…IDZy
EQD7…jMil
SUSPICIOUS
0x0f8a7ea3
0.55665035 TON
Transfer token
EQD7…jMil
UQBk…IDZy
SUSPICIOUS
🎉 Redeeming tokens...
1,000,000 UKWN
Contract deploy
EQDpZYB0…hOYhOSYE
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer TON
EQD7…jMil
swap-voucher.ton
SUSPICIOUS
-
0.50625035 TON
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