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Main
38ee31fe…edaf39c5
SUSPICIOUS transaction
29.08.2024, 12:36:08
Duration: 1min: 2s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Call Contract
UQAg…XSTK
EQBC…cSGs
SUSPICIOUS
0x80161a2c
0.085272631 TON
Transfer token
EQBC…cSGs
UQAg…XSTK
SUSPICIOUS
⚡️ Received Bonus
0.767453679 FAKE
Contract deploy
EQAHAjgc…kbxVPXKK
SUSPICIOUS
Interfaces: [jetton_wallet_v1]
-
Transfer TON
EQBC…cSGs
dogsverification.ton
SUSPICIOUS
-
0.032253031 TON
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