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Main
3cfa3e94…22f0b427
SUSPICIOUS transaction
15.09.2024, 15:14:42
Duration: 52s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer token
UQD1…jqrX
confirm-rewards.ton
SUSPICIOUS
Receiving 300,000 $NOT
8,821.12 NOT
Transfer token
UQD1…jqrX
confirm-rewards.ton
SUSPICIOUS
Receiving 300,000 $NOT
10.76 tsTON
Call Contract
UQD1…jqrX
EQDG…JYcM
SUSPICIOUS
0xabcdef13
11.19 TON
Transfer token
EQDG…JYcM
UQD1…jqrX
SUSPICIOUS
Claiming gift
657,241 UKWN
Contract deploy
EQB5kzkh…18hn9bW4
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer TON
EQDG…JYcM
confirm-rewards.ton
SUSPICIOUS
-
11.11 TON
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