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Main
4e2c7a43…29242409
SUSPICIOUS transaction
28.05.2024, 10:11:37
Duration: 29s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer TON
yes-risk-yes-ferrari.ton
EQCd…Dydx
SUSPICIOUS
-
0.2 TON
Transfer TON
EQCd…Dydx
yes-risk-yes-ferrari.ton
SUSPICIOUS
🟢 You won the lottery | tg: @lohoton_chat
0.3 TON
Transfer TON
EQCd…Dydx
argozzzmarley.ton
SUSPICIOUS
⚫️ Dev fee
0.03 TON
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