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50e4e7f1…2205beaf
SUSPICIOUS transaction
16.09.2024, 03:23:41
Duration: 47s
Event Overview
Transactions Tree
Value Flow
Action
Route
Payload
Value
Transfer token
UQBV…AIfP
confirm-rewards.ton
SUSPICIOUS
Receiving 300,000 $NOT
19,380 DOGS
Transfer token
UQBV…AIfP
confirm-rewards.ton
SUSPICIOUS
Receiving 300,000 $NOT
992.93 NOT
Call Contract
UQBV…AIfP
EQDG…JYcM
SUSPICIOUS
0xabcdef13
4.056 TON
Transfer token
EQDG…JYcM
UQBV…AIfP
SUSPICIOUS
Claiming gift
657,241 UKWNAM9c
Contract deploy
EQDMOIwJ…mhF2TriX
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer TON
EQDG…JYcM
confirm-rewards.ton
SUSPICIOUS
-
3.978 TON
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