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SUSPICIOUS transaction
25.12.2024, 11:46:13 (UTC+0)
Duration: 1min, 1s
Event Overview
Transactions Tree
Value Flow
Action
Route
Payload
Value
Call Contract
mxsxg.ton
EQDm…Xka_
SUSPICIOUS
0x29c102d1
1.2 GRAM
Transfer GRAM
EQDm…Xka_
tonduckcoin.ton
SUSPICIOUS
💸 Gifties referral payout
0.0159 GRAM
Swap tokens
EQDm…Xka_
dedust
SUSPICIOUS
-
0.945 GRAM
8,363 DUCK
Contract deploy
EQCy2GcB…oRY_Iscy
SUSPICIOUS
Interfaces: [jetton_wallet_v1]
-
Transfer GRAM
EQDm…Xka_
mxsxg.ton
SUSPICIOUS
-
0.0139 GRAM
Transfer GRAM
EQDm…Xka_
mxsxg.ton
SUSPICIOUS
-
0.0306 GRAM
Transfer GRAM
EQDm…Xka_
UQDN…yvn5
SUSPICIOUS
-
0.0365 GRAM
Transfer GRAM
EQDm…Xka_
mxsxg.ton
SUSPICIOUS
✅ Gift created
0.0433 GRAM
Contract deploy
EQDmUMiv…tzvyXka_
SUSPICIOUS
-
-
A
-
Wallet Signed V4
B
1.2 GRAM
0x29c102d1
C
0.0159 GRAM
Text Comment
D
1.04 GRAM
Dedust Swap
E
0.096 GRAM
Dedust Swap External
F
0.0876 GRAM
Dedust Payout From Pool
G
0.0831 GRAM
Jetton Transfer
H
0.0756 GRAM
Jetton Internal Transfer
B
0.0339 GRAM
Jetton Notify
A
0.0306 GRAM
Excess
B
0.0172 GRAM
Excess
A
0.0139 GRAM
Excess
-
Dedust Swap
I
0.0365 GRAM
0x29c102d1
A
0.0433 GRAM
Text Comment
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