/
Main
d45f9311…3498194a
SUSPICIOUS transaction
31.01.2025, 06:56:28
Duration: 22s

Event overview

Transactions tree

Value flow

Action
Route
Payload
Value
Transfer token
UQCY…mPG9
EQAK…hNh-
SUSPICIOUS
Call: DedustDepositLiquidity
1,169.31 pTON-HOMU LP
Contract deploy
EQAOq_-f…zXfYaNik
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Call Contract
EQAK…hNh-
EQBf…AJ67
SUSPICIOUS
0xf04ec526
0.394120312 TON
Call Contract
EQBf…AJ67
UQCK…y0Pa
SUSPICIOUS
0x9b3aa3fa
0.0105152 TON
Call Contract
EQBf…AJ67
UQCK…y0Pa
SUSPICIOUS
0x54240fe5
0.363338312 TON
Mint token
DeDust Pool: pTON-HOMU LP/TON
UQCY…mPG9
SUSPICIOUS
-
1,169.31 LP
Call Contract
EQCd…Y8hV
UQCK…y0Pa
SUSPICIOUS
0xaae79256
0.40990568 TON
Transfer TON
UQCK…y0Pa
UQCY…mPG9
SUSPICIOUS
-
0.41396448 TON
Contract deploy
EQCUrry-…dM8_YpBu
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Call Contract
UQCY…mPG9
mergesort.t.me
SUSPICIOUS
DedustDepositLiquidity
0.489188756 TON
Show all (4)
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