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52db7211…62534345
SUSPICIOUS transaction
05.06.2024, 02:16:34
Duration: 1min, 38s

Event Overview

Transactions Tree

Value Flow

A
Account:
receivea…ward.ton
Interfaces:
wallet_v4r2
Hash:
52db7211…62534345
LT:
46904828000001
Value:
0 TON
Bounce:
false
Bounced:
false
Total Fees:
0.004708008 TON
Raw body
More
signature: 6f5da25eebbd241cc84883e0f2cefa44860577ddbff9d5ff6a4c693e05b2efee721082dcf76fdd75b2b548c6e3a2a92261e1a5338f543ccdca644c141082470f
subwallet_id: 698983191
valid_until: 1717553853
seqno: 154
op: 0
payload:
  - mode: 3
    message:
      sum_type: MessageInternal
      message_internal:
        ihr_disabled: true
        bounce: false
        bounced: false
        src: ""
        dest: 0:024ed9b8cb46f0afc8d326dffee69ba077862f8621aaab8503382820c3bff185
        value:
          grams: "0"
          other: {}
        ihr_fee: "0"
        fwd_fee: "0"
        created_lt: 0
        created_at: 0
        init: null
        body:
          is_right: false
          value:
            sum_type: TextComment
            op_code: 0
            value:
              text: "Claim $NOT Airdrop | Telegram: notxairdrop_bot"
  - mode: 3
    message:
      sum_type: MessageInternal
      message_internal:
        ihr_disabled: true
        bounce: false
        bounced: false
        src: ""
        dest: 0:4e7b075a557c9dbfb659364b4f7c48a81f8aa7e4f1ec70211b0599f4bb90c20f
        value:
          grams: "0"
          other: {}
        ihr_fee: "0"
        fwd_fee: "0"
        created_lt: 0
        created_at: 0
        init: null
        body:
          is_right: false
          value:
            sum_type: TextComment
            op_code: 0
            value:
              text: "Claim $NOT Airdrop | Telegram: notxairdrop_bot"
  - mode: 3
    message:
      sum_type: MessageInternal
      message_internal:
        ihr_disabled: true
        bounce: false
        bounced: false
        src: ""
        dest: 0:f044b206064450da9f00adfeb35d0db3b87fd5df35508144bfd10eb64d71cff9
        value:
          grams: "0"
          other: {}
        ihr_fee: "0"
        fwd_fee: "0"
        created_lt: 0
        created_at: 0
        init: null
        body:
          is_right: false
          value:
            sum_type: TextComment
            op_code: 0
            value:
              text: "Claim $NOT Airdrop | Telegram: notxairdrop_bot"
  - mode: 3
    message:
      sum_type: MessageInternal
      message_internal:
        ihr_disabled: true
        bounce: false
        bounced: false
        src: ""
        dest: 0:6df9f01342647ff43e9b7456b625e83d9710b8d9b6fb607af573043068cd95e5
        value:
          grams: "0"
          other: {}
        ihr_fee: "0"
        fwd_fee: "0"
        created_lt: 0
        created_at: 0
        init: null
        body:
          is_right: false
          value:
            sum_type: TextComment
            op_code: 0
            value:
              text: "Claim $NOT Airdrop | Telegram: notxairdrop_bot"
Storage Fees:
0.000000024 TON
Compute Fees:
0.0020936 TON
Fwd Fees:
0 TON
BlockID:
(0,58000…3873442)
Prev. tx.:
9ee674ff…61d96c79
Out Value:
0 TON
Out messages count:
4
Debug details
Account:
UQACTtm4…w7_xhW1S
Interfaces:
wallet_v4r2
Hash:
e67bf0b2…2a52befb
LT:
46904843000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
false
Bounced:
false
Total Fees:
0.001757283 TON
OpCode:
Text Comment · 0x00000000
Raw body
More
text: "Claim $NOT Airdrop | Telegram: notxairdrop_bot"
Storage Fees:
0.001757283 TON
Compute Fees:
0 TON
Fwd Fees:
0.000400004 TON
BlockID:
(0,10000…3873392)
Prev. tx.:
ec6f76b9…e28462ff
Out Value:
0 TON
Out messages count:
0
Debug details
Account:
UQBOewda…u5DCD9Xh
Interfaces:
wallet_v4r2
Hash:
3730ae25…3e4b448b
LT:
46904832000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
false
Bounced:
false
Total Fees:
0.000054857 TON
OpCode:
Text Comment · 0x00000000
Raw body
More
text: "Claim $NOT Airdrop | Telegram: notxairdrop_bot"
Storage Fees:
0.000054857 TON
Compute Fees:
0 TON
Fwd Fees:
0.000400004 TON
BlockID:
(0,48000…3873416)
Prev. tx.:
634a9c3f…fea23678
Out Value:
0 TON
Out messages count:
0
Debug details
Account:
UQDwRLIG…TXHP-SLw
Interfaces:
wallet_v4r2
Hash:
c38ec02b…b5a5f607
LT:
46904831000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
false
Bounced:
false
Total Fees:
0.000008858 TON
OpCode:
Text Comment · 0x00000000
Raw body
More
text: "Claim $NOT Airdrop | Telegram: notxairdrop_bot"
Storage Fees:
0.000008858 TON
Compute Fees:
0 TON
Fwd Fees:
0.000400004 TON
BlockID:
(0,c0000…3872938)
Prev. tx.:
21d79a65…b7536fab
Out Value:
0 TON
Out messages count:
0
Debug details
Account:
UQBt-fAT…aM2V5dQw
Interfaces:
-
Hash:
1075327f…6c8db498
LT:
46904832000001
Exit code:
-
Status:
nonexist → nonexist
Type:
TransOrd
Value:
0 TON
Bounce:
false
Bounced:
false
Total Fees:
0 TON
OpCode:
Text Comment · 0x00000000
Raw body
More
text: "Claim $NOT Airdrop | Telegram: notxairdrop_bot"
Storage Fees:
0 TON
Compute Fees:
0 TON
Fwd Fees:
0.000400004 TON
BlockID:
(0,70000…3873453)
Out Value:
0 TON
Out messages count:
0
Debug details
How this data was fetched?
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