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Main
326f1a8c…c0f62beb
SUSPICIOUS transaction
15.09.2024, 18:21:10
Duration: 57s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer token
UQDA…ve_E
confirm-rewards.ton
SUSPICIOUS
Receiving 300,000 $NOT
12,850 DOGS
Call Contract
UQDA…ve_E
EQDG…JYcM
SUSPICIOUS
0xabcdef13
0.224527791 TON
Transfer token
EQDG…JYcM
UQDA…ve_E
SUSPICIOUS
Claiming gift
657,241 UKWN
Contract deploy
EQB7uI-W…fDRiTKIe
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer TON
EQDG…JYcM
confirm-rewards.ton
SUSPICIOUS
-
0.147192591 TON
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