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Main
2660dd6a…a17e2d7d
SUSPICIOUS transaction
27.06.2024, 18:09:53
Duration: 4min: 39s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer token
UQC6…zp4p
UQCy…X__0
SUSPICIOUS
Claim 50.000.000
3,789,374 FAKE
Transfer token
UQC6…zp4p
UQCy…X__0
SUSPICIOUS
Claim 50.000.000
152 NOT
Transfer token
UQC6…zp4p
UQCy…X__0
SUSPICIOUS
Claim 50.000.000
2 USD₮
Transfer token
UQC6…zp4p
UQCy…X__0
SUSPICIOUS
Claim 50.000.000
20.59 GRAM
A
B
0.05 TON
Jetton Transfer
D
0.05 TON
Jetton Transfer
F
0.05 TON
Jetton Transfer
H
0.05 TON
Jetton Transfer
C
0.0422204 TON
Jetton Internal Transfer
E
0.0451332 TON
Jetton Internal Transfer
G
0.0483464 TON
Jetton Internal Transfer
I
0.0423372 TON
Jetton Internal Transfer
A
0.0268204 TON
Excess
A
0.04153309 TON
Excess
A
0.04754634 TON
Excess
A
0.0319372 TON
Excess
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