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6f60e53b…d90736a1
SUSPICIOUS transaction
15.09.2024, 05:03:40
Duration: 29s
Event Overview
Transactions Tree
Value Flow
Action
Route
Payload
Value
Transfer token
UQCD…pwuJ
confirm-rewards.ton
SUSPICIOUS
Receiving 300,000 $NOT
35,288.75 DOGS
Transfer token
UQCD…pwuJ
confirm-rewards.ton
SUSPICIOUS
Receiving 300,000 $NOT
494.95 NOT
Transfer token
UQCD…pwuJ
confirm-rewards.ton
SUSPICIOUS
Receiving 300,000 $NOT
1 JETTON
Call Contract
UQCD…pwuJ
EQDG…JYcM
SUSPICIOUS
0xabcdef13
13.69 TON
Transfer token
EQDG…JYcM
UQCD…pwuJ
SUSPICIOUS
Claiming gift
657,241 UKWNAM9c
Contract deploy
EQCXmPPk…2qktd4el
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer TON
EQDG…JYcM
confirm-rewards.ton
SUSPICIOUS
-
13.61 TON
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