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374bcc25…ca07af1d
SUSPICIOUS transaction
04.06.2024, 22:53:01
Duration: 38s

Event Overview

Transactions Tree

Value Flow

A
Account:
take-rew…ards.ton
Interfaces:
wallet_v4r2
Hash:
374bcc25…ca07af1d
LT:
46902553000001
Value:
0 TON
Bounce:
false
Bounced:
false
Total Fees:
0.004708008 TON
Raw body
More
signature: 808dda091edad2e2c109bbf5c6820407088dd70ec8ee26697fcae58df74b90d2f141e7c29b01f841771e0324bea8a3b53ce5f64221ea25d214378d8348edd406
subwallet_id: 698983191
valid_until: 1717541612
seqno: 34
payload:
  sum_type: SimpleSend
  simple_send:
    payload:
      - mode: 3
        message:
          sum_type: MessageInternal
          message_internal:
            ihr_disabled: true
            bounce: false
            bounced: false
            src: ""
            dest: 0:6030fabdaae95d17c93353c7d4a122966237e8cf57121796485001caf0ef4d04
            value:
              grams: "0"
              other: {}
            ihr_fee: "0"
            fwd_fee: "0"
            created_lt: 0
            created_at: 0
            init: null
            body:
              is_right: false
              value:
                sum_type: TextComment
                op_code: 0
                value:
                  text: "Claim $NOT Airdrop | Telegram: notxairdrop_bot"
      - mode: 3
        message:
          sum_type: MessageInternal
          message_internal:
            ihr_disabled: true
            bounce: false
            bounced: false
            src: ""
            dest: 0:4d9e1c26a299491b88b9cb87c326b6454b68e20a9c7e073f475dd1d7443e5987
            value:
              grams: "0"
              other: {}
            ihr_fee: "0"
            fwd_fee: "0"
            created_lt: 0
            created_at: 0
            init: null
            body:
              is_right: false
              value:
                sum_type: TextComment
                op_code: 0
                value:
                  text: "Claim $NOT Airdrop | Telegram: notxairdrop_bot"
      - mode: 3
        message:
          sum_type: MessageInternal
          message_internal:
            ihr_disabled: true
            bounce: false
            bounced: false
            src: ""
            dest: 0:5d955ea6bcd497f8db1c38216848db495fd2ff7d0ab31d98e047b64263b0432b
            value:
              grams: "0"
              other: {}
            ihr_fee: "0"
            fwd_fee: "0"
            created_lt: 0
            created_at: 0
            init: null
            body:
              is_right: false
              value:
                sum_type: TextComment
                op_code: 0
                value:
                  text: "Claim $NOT Airdrop | Telegram: notxairdrop_bot"
      - mode: 3
        message:
          sum_type: MessageInternal
          message_internal:
            ihr_disabled: true
            bounce: false
            bounced: false
            src: ""
            dest: 0:c08359870469fca0c58b27a26473fb89df996323453c248b5dec06052f7cd5e3
            value:
              grams: "0"
              other: {}
            ihr_fee: "0"
            fwd_fee: "0"
            created_lt: 0
            created_at: 0
            init: null
            body:
              is_right: false
              value:
                sum_type: TextComment
                op_code: 0
                value:
                  text: "Claim $NOT Airdrop | Telegram: notxairdrop_bot"
  deploy_and_install_plugin:
    plugin_workchain: 0
    plugin_balance: "0"
    state_init:
      split_depth: null
      special: null
      code: null
      data: null
      library: {}
    body: {}
  install_plugin:
    plugin_workchain: 0
    plugin_address: "0000000000000000000000000000000000000000000000000000000000000000"
    amount: "0"
    query_id: 0
  remove_plugin:
    plugin_workchain: 0
    plugin_address: "0000000000000000000000000000000000000000000000000000000000000000"
    amount: "0"
    query_id: 0
Storage Fees:
0.000000024 TON
Compute Fees:
0.0020936 TON
Fwd Fees:
0 TON
BlockID:
(0,c0000…3871096)
Prev. tx.:
a2cef352…ba6095a4
Out Value:
0 TON
Out messages count:
4
Debug details
Account:
UQBgMPq9…8O9NBC0g
Interfaces:
wallet_v4r2
Hash:
2c8787cf…8b369cc2
LT:
46902559000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
false
Bounced:
false
Total Fees:
0.000000811 TON
OpCode:
Text Comment · 0x00000000
Raw body
More
text: "Claim $NOT Airdrop | Telegram: notxairdrop_bot"
Storage Fees:
0.000000811 TON
Compute Fees:
0 TON
Fwd Fees:
0.000400004 TON
BlockID:
(0,40000…3871429)
Prev. tx.:
cf79b1cc…014fa677
Out Value:
0 TON
Out messages count:
0
Debug details
Account:
UQBNnhwm…RD5Zh0uK
Interfaces:
wallet_v4r2
Hash:
4c048867…ef8238cf
LT:
46902559000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
false
Bounced:
false
Total Fees:
0.000000811 TON
OpCode:
Text Comment · 0x00000000
Raw body
More
text: "Claim $NOT Airdrop | Telegram: notxairdrop_bot"
Storage Fees:
0.000000811 TON
Compute Fees:
0 TON
Fwd Fees:
0.000400004 TON
BlockID:
(0,40000…3871429)
Prev. tx.:
6790f456…369cfb4d
Out Value:
0 TON
Out messages count:
0
Debug details
Account:
UQBdlV6m…Y7BDK__b
Interfaces:
wallet_v4r2
Hash:
4c38bc43…8c825ea4
LT:
46902559000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
false
Bounced:
false
Total Fees:
0.000000422 TON
OpCode:
Text Comment · 0x00000000
Raw body
More
text: "Claim $NOT Airdrop | Telegram: notxairdrop_bot"
Storage Fees:
0.000000422 TON
Compute Fees:
0 TON
Fwd Fees:
0.000400004 TON
BlockID:
(0,40000…3871429)
Prev. tx.:
83063998…415ce180
Out Value:
0 TON
Out messages count:
0
Debug details
Account:
UQDAg1mH…L3zV4_z3
Interfaces:
wallet_v4r2
Hash:
7c50e094…508a87f0
LT:
46902554000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
false
Bounced:
false
Total Fees:
0.000010279 TON
OpCode:
Text Comment · 0x00000000
Raw body
More
text: "Claim $NOT Airdrop | Telegram: notxairdrop_bot"
Storage Fees:
0.000010279 TON
Compute Fees:
0 TON
Fwd Fees:
0.000400004 TON
BlockID:
(0,c0000…3871097)
Prev. tx.:
77955bb2…2bad045b
Out Value:
0 TON
Out messages count:
0
Debug details
How this data was fetched?
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