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SUSPICIOUS transaction
17.09.2024, 23:32:14
Duration: 19s
Action
Route
Payload
Value
Transfer token
Failed
SUSPICIOUS
Confirm airdrop 1,160,573 DOGS
Transfer token
SUSPICIOUS
✅ Confirm airdrop: +29451AquaXP
Send NFT
Failed
SUSPICIOUS
Checking your wallet
Transfer TON
SUSPICIOUS
-
0.0471776 TON
A
B
0.001 TON
Jetton Transfer
C
0.05 TON
Jetton Transfer
F
0.05 TON
Nft Transfer
D
0.0419024 TON
Jetton Internal Transfer
A
0.0471776 TON
Bounce
E
0.038372739 TON
Excess
Show details
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