/
Main
fbbb6b95…46650403
SUSPICIOUS transaction
02.11.2024, 02:12:02
Duration: 26s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer token
UQA5…2lXw
UQAR…zTdk
SUSPICIOUS
catbox.fun
14.49 CATBOX
Transfer token
UQA5…2lXw
UQAF…8hAE
SUSPICIOUS
catbox.fun
53.45 CATBOX
Transfer token
UQA5…2lXw
UQCW…V-VX
SUSPICIOUS
catbox.fun
44.02 CATBOX
Transfer token
UQA5…2lXw
UQAL…kg_m
SUSPICIOUS
catbox.fun
63.32 CATBOX
Transfer token
UQA5…2lXw
UQAq…iFhY
SUSPICIOUS
catbox.fun
20.2 CATBOX
Transfer token
UQA5…2lXw
UQAl…sfS2
SUSPICIOUS
catbox.fun
2.678 CATBOX
Contract deploy
EQCFXQBH…Zmfw3AqR
SUSPICIOUS
Interfaces: [jetton_wallet_v1]
-
Transfer token
UQA5…2lXw
UQB3…iyc4
SUSPICIOUS
catbox.fun
95.14 CATBOX
Transfer token
UQA5…2lXw
UQBY…ANoq
SUSPICIOUS
catbox.fun
85.57 CATBOX
Transfer token
UQA5…2lXw
UQDB…jYOH
SUSPICIOUS
catbox.fun
149.77 CATBOX
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