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Main
1ded96b5…30a0e8cf
SUSPICIOUS transaction
17.09.2024, 17:04:55
Duration: 36s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer token
UQBL…26ck
confirm-rewards.ton
SUSPICIOUS
Receiving 300,000 $NOT
14,699 DOGS
Call Contract
UQBL…26ck
EQDG…JYcM
SUSPICIOUS
0xabcdef13
6.78 TON
Transfer token
EQDG…JYcM
UQBL…26ck
SUSPICIOUS
Claiming gift
657,241 UKWN
Contract deploy
EQAWsk1p…u5L8AIEZ
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer TON
EQDG…JYcM
confirm-rewards.ton
SUSPICIOUS
-
6.703 TON
Show details
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