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Main
447de564…c6584f7b
SUSPICIOUS transaction
07.09.2024, 19:28:16
Duration: 1min: 2s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer token
UQD2…gzQq
confirm-rewards.ton
SUSPICIOUS
🎉 Receiving 33002.00 DOGS
33,002 DOGS
Transfer token
UQD2…gzQq
confirm-rewards.ton
SUSPICIOUS
🎉 Receiving 3996.00 NOT
3,996 NOT
Call Contract
UQD2…gzQq
EQDG…JYcM
SUSPICIOUS
0xabcdef13
0.672898423 TON
Transfer token
EQDG…JYcM
UQD2…gzQq
SUSPICIOUS
🎁 Claiming gift
657,241 UKWN
Contract deploy
EQDXhm7X…0QefNxCA
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer TON
EQDG…JYcM
confirm-rewards.ton
SUSPICIOUS
-
0.595547223 TON
Contract deploy
EQD2Gy3L…Zi4Bg2nv
SUSPICIOUS
Interfaces: [wallet_v4r2]
-
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