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5a1f977a…dcea9b7a
SUSPICIOUS transaction
07.09.2024, 17:08:22
Duration: 52s
Event Overview
Transactions Tree
Value Flow
Action
Route
Payload
Value
Transfer token
UQBR…jmC2
UQBm…HJTI
SUSPICIOUS
🎉 Receiving 2.00 USD₮
2 USD₮
Contract deploy
EQBObFeX…FaAss0cz
SUSPICIOUS
Interfaces: [jetton_wallet_governed]
-
Call Contract
UQBR…jmC2
EQAf…rufU
SUSPICIOUS
0xabcdef13
1.55 TON
Transfer token
EQAf…rufU
UQBR…jmC2
SUSPICIOUS
🎁 Claiming gift
100,000 UKWNAM9c
Contract deploy
EQDvMemJ…DuCV-I8d
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer TON
EQAf…rufU
UQBm…HJTI
SUSPICIOUS
-
1.473 TON
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