/
Main
0858ecc6…fd1a88d1
SUSPICIOUS transaction
03.01.2025, 12:31:09
Duration: 25s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer token
UQA6…Hw30
claiminggifts.ton
SUSPICIOUS
Airdrop DOGS ✅
74,088.92 SOON
Contract deploy
EQAZ-rfN…sBnwk8vC
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Mint token
B8Cb8X2WrBR7bYf2
UQA6…Hw30
SUSPICIOUS
-
824,179 $DOGS
Contract deploy
EQCH1-IS…egDAkb1h
SUSPICIOUS
-
-
A
B
0.08 TON
Jetton Transfer
E
1.449 TON
0x1674b0a0
C
0.0751716 TON
Jetton Internal Transfer
F
1.443 TON
Jetton Internal Transfer
D
0.000000001 TON
Jetton Notify
D
0.063975186 TON
Excess
A
0.000000001 TON
Jetton Notify
D
1.44 TON
Excess
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