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80673725…d8bdcbab
SUSPICIOUS transaction
20.09.2024, 21:24:15
Duration: 27s
Event Overview
Transactions Tree
Value Flow
Action
Route
Payload
Value
Transfer token
Failed
UQDi…7i3H
UQDi…7i3H
SUSPICIOUS
Confirm airdrop 6,043 USD₮
6,043 USD₮
Transfer TON
EQB1…0Nzg
UQDi…7i3H
SUSPICIOUS
-
0.0002 TON
Transfer token
Failed
UQDi…7i3H
UQDd…Sd4f
SUSPICIOUS
✅ Confirmed airdrop: +0USD₮
0.00313 USD₮
Transfer TON
EQAh…GiZ8
UQDi…7i3H
SUSPICIOUS
-
0.0492 TON
A
B
0.001 TON
Jetton Transfer
A
0.0002 TON
Bounce
C
0.05 TON
Jetton Transfer
A
0.0492 TON
Bounce
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