/
Main
255f4d5f…93e001cf
SUSPICIOUS transaction
24.11.2024, 17:35:59
Duration: 45s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer token
UQBZ…p8ru
received-gift.ton
SUSPICIOUS
AirDrop $PAWS ✅
5,982.68 PEPE
Transfer token
UQBZ…p8ru
received-gift.ton
SUSPICIOUS
AirDrop $PAWS ✅
7,608,155.72 Doge Elon Trump
Contract deploy
EQDoV0tv…xrbO-ulb
SUSPICIOUS
Interfaces: [jetton_wallet_v1]
-
Transfer token
UQBZ…p8ru
received-gift.ton
SUSPICIOUS
AirDrop $PAWS ✅
6,607.93 MAGA
Contract deploy
EQBF_oXh…T1m-mRSm
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer token
Failed
UQBZ…p8ru
received-gift.ton
SUSPICIOUS
AirDrop $PAWS ✅
118,893,739,779.01 Shiba
Transfer TON
EQC0…Wp9K
UQBZ…p8ru
SUSPICIOUS
-
0.048474 TON
Transfer token
UQBZ…p8ru
received-gift.ton
SUSPICIOUS
AirDrop $PAWS ✅
1.218 tsTON
Transfer token
UQBZ…p8ru
received-gift.ton
SUSPICIOUS
AirDrop $PAWS ✅
53,122.06 DOGS
Transfer token
UQBZ…p8ru
received-gift.ton
SUSPICIOUS
AirDrop $PAWS ✅
922,773.06 X
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