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Main
d15c26c6…dc2dd3a6
SUSPICIOUS transaction
06.03.2025, 20:13:54
Duration: 21s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer TON
UQA_…G0WX
tontradingbotbuyfee.ton
SUSPICIOUS
TonTradingBot Sniper
0.005 TON
Call Contract
UQA_…G0WX
EQAB…_DU2
SUSPICIOUS
0xaf750d34
0.55 TON
Transfer TON
EQAB…_DU2
tonkinside-tg-community.ton
SUSPICIOUS
-
0.005 TON
Call Contract
EQAB…_DU2
EQCi…zKHX
SUSPICIOUS
JettonInternalTransfer
0.0353584 TON
Transfer TON
EQCi…zKHX
UQA_…G0WX
SUSPICIOUS
-
0.025562787 TON
Contract deploy
EQCizhCj…E4vvzKHX
SUSPICIOUS
Interfaces: [jetton_wallet]
-
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