/
Main
f30a9468…e6d65e89
SUSPICIOUS transaction
10.11.2024, 20:05:05
Duration: 28s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer token
UQA5…2lXw
UQB2…aYev
SUSPICIOUS
catbox.fun
164.76 CATBOX
Transfer token
UQA5…2lXw
UQD2…tIS7
SUSPICIOUS
catbox.fun
14.45 CATBOX
Transfer token
UQA5…2lXw
UQAB…o3PO
SUSPICIOUS
catbox.fun
939.27 CATBOX
Transfer token
UQA5…2lXw
UQD7…AM7-
SUSPICIOUS
catbox.fun
931.91 CATBOX
Transfer token
UQA5…2lXw
UQCj…_JKb
SUSPICIOUS
catbox.fun
27.23 CATBOX
Transfer token
UQA5…2lXw
UQDJ…EStf
SUSPICIOUS
catbox.fun
10.11 CATBOX
Transfer token
UQA5…2lXw
UQAc…Y1ul
SUSPICIOUS
catbox.fun
910.84 CATBOX
Transfer token
UQA5…2lXw
UQDS…03QS
SUSPICIOUS
catbox.fun
64.79 CATBOX
Contract deploy
EQCJqxtN…xe45NEo_
SUSPICIOUS
Interfaces: [jetton_wallet_v1]
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