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Main
f21fccad…3f5d5dd8
SUSPICIOUS transaction
29.01.2025, 18:20:02
Duration: 43s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer TON
UQBr…aZhy
tontradingbotbuyfee.ton
SUSPICIOUS
TonTradingBot Sniper
0.005 TON
Swap tokens
EQBs…SGIG
UQBr…aZhy
SUSPICIOUS
-
0.6 TON
834,839.86 VANICE
Contract deploy
EQDPPQKR…dv3V0qgZ
SUSPICIOUS
Interfaces: [jetton_wallet_v1]
-
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