/
Main
6287e7d8…d27078c5
SUSPICIOUS transaction
27.12.2024, 10:08:41
Duration: 1min: 1s

Event overview

Transactions tree

Value flow

Action
Route
Payload
Value
Call Contract
cyber-kotik.ton
EQCa…wSxK
SUSPICIOUS
0x29c102d1
1.2 TON
Transfer TON
EQCa…wSxK
UQDr…CdK8
SUSPICIOUS
💸 Gifties referral payout
0.0049576 TON
Transfer TON
EQCa…wSxK
tonduckcoin.ton
SUSPICIOUS
💸 Gifties referral payout
0.0143076 TON
Swap tokens
EQBU…hyAI
EQCa…wSxK
SUSPICIOUS
-
1.044 TON
8,418.56 DUCK
Contract deploy
EQDKNezB…ZldFzoIO
SUSPICIOUS
Interfaces: [jetton_wallet_v1]
-
Transfer TON
EQCa…wSxK
cyber-kotik.ton
SUSPICIOUS
-
0.013985168 TON
Transfer TON
EQCa…wSxK
cyber-kotik.ton
SUSPICIOUS
-
0.030691924 TON
Transfer TON
EQCa…wSxK
UQDN…yvn5
SUSPICIOUS
-
0.0325756 TON
Transfer TON
EQCa…wSxK
cyber-kotik.ton
SUSPICIOUS
✅ Gift created
0.0424152 TON
Contract deploy
EQCa6rAe…w5tbwSxK
SUSPICIOUS
-
-
Show details
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