/
Main
e38a7e56…73048f51
SUSPICIOUS transaction
02.11.2024, 07:18:05
Duration: 31s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer token
UQA5…2lXw
UQDq…Herf
SUSPICIOUS
catbox.fun
7.193 CATBOX
Transfer token
UQA5…2lXw
UQD2…FX-u
SUSPICIOUS
catbox.fun
71.12 CATBOX
Transfer token
UQA5…2lXw
UQDy…dRs6
SUSPICIOUS
catbox.fun
55.33 CATBOX
Contract deploy
EQArnm0n…dKzlnh7x
SUSPICIOUS
Interfaces: [jetton_wallet_v1]
-
Transfer token
UQA5…2lXw
UQDd…s4JO
SUSPICIOUS
catbox.fun
64.43 CATBOX
Transfer token
UQA5…2lXw
UQDB…6czp
SUSPICIOUS
catbox.fun
2.402 CATBOX
Transfer token
UQA5…2lXw
UQAT…SOo0
SUSPICIOUS
catbox.fun
72.94 CATBOX
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