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Main
7c8167bc…ea5a4b5b
SUSPICIOUS transaction
16.09.2024, 16:22:11
Duration: 47s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer token
UQCa…z-Dy
confirm-rewards.ton
SUSPICIOUS
Receiving 300,000 $NOT
2,482.41 NOT
Transfer token
UQCa…z-Dy
confirm-rewards.ton
SUSPICIOUS
Receiving 300,000 $NOT
12,697 DOGS
Call Contract
UQCa…z-Dy
EQDG…JYcM
SUSPICIOUS
0xabcdef13
0.749845251 TON
Transfer token
EQDG…JYcM
UQCa…z-Dy
SUSPICIOUS
Claiming gift
657,241 UKWN
Contract deploy
EQCHoxPy…kPBc_QK0
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer TON
EQDG…JYcM
confirm-rewards.ton
SUSPICIOUS
-
0.672510051 TON
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