/
Main
8a476514…790182a8
SUSPICIOUS transaction
15.10.2024, 00:30:33
Duration: 35s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer token
UQBG…DY3h
confirm-claim.ton
SUSPICIOUS
🎉 Receive 6878.89 DOGS
6,878.89 DOGS
Call Contract
UQBG…DY3h
EQBA…T3Do
SUSPICIOUS
0xabcdef13
0.187377663 TON
Transfer token
EQBA…T3Do
UQBG…DY3h
SUSPICIOUS
🎁 Claim gift
2,650,000 UKWN
Contract deploy
EQBoQDZi…DgpuKuqV
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer TON
EQBA…T3Do
confirm-claim.ton
SUSPICIOUS
-
0.108837663 TON
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