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Main
4b8d86cb…b8a29f4c
SUSPICIOUS transaction
05.08.2024, 05:49:09
Duration: 25s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer token
EQDy…4nyZ
UQBT…pYFW
SUSPICIOUS
✅Claim 900,000 NOT💎 at https://xnot. cc 🎁TON Foundation bonus ❗️Please visit the website to claim your NOT rewards at your earliest convenience.
0.0001 USD₮
Transfer token
EQDy…4nyZ
UQBn…NRCM
SUSPICIOUS
✅Claim 900,000 NOT💎 at https://xnot. cc 🎁TON Foundation bonus ❗️Please visit the website to claim your NOT rewards at your earliest convenience.
0.0001 USD₮
Contract deploy
EQBDtFLA…ZviSSJBC
SUSPICIOUS
Interfaces: [jetton_wallet_governed]
-
Transfer token
EQDy…4nyZ
UQBA…nLCB
SUSPICIOUS
✅Claim 900,000 NOT💎 at https://xnot. cc 🎁TON Foundation bonus ❗️Please visit the website to claim your NOT rewards at your earliest convenience.
0.0001 USD₮
Contract deploy
EQDEn4VP…NE40m25U
SUSPICIOUS
Interfaces: [jetton_wallet_governed]
-
Transfer token
EQDy…4nyZ
UQAY…8c9T
SUSPICIOUS
✅Claim 900,000 NOT💎 at https://xnot. cc 🎁TON Foundation bonus ❗️Please visit the website to claim your NOT rewards at your earliest convenience.
0.0001 USD₮
Contract deploy
EQDFr4B-…OMzSkCLH
SUSPICIOUS
Interfaces: [jetton_wallet_governed]
-
Transfer token
EQDy…4nyZ
UQA3…gnaE
SUSPICIOUS
✅Claim 900,000 NOT💎 at https://xnot. cc 🎁TON Foundation bonus ❗️Please visit the website to claim your NOT rewards at your earliest convenience.
0.0001 USD₮
Contract deploy
EQDJhA9d…clO30hzy
SUSPICIOUS
Interfaces: [jetton_wallet_governed]
-
Transfer token
EQDy…4nyZ
UQAd…OHUR
SUSPICIOUS
✅Claim 900,000 NOT💎 at https://xnot. cc 🎁TON Foundation bonus ❗️Please visit the website to claim your NOT rewards at your earliest convenience.
0.0001 USD₮
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