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Main
8ae0ab4c…cb24a2c8
SUSPICIOUS transaction
23.08.2024, 16:43:08
Duration: 23s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Send NFT
UQDJ…SmX6
UQBu…AyYb
SUSPICIOUS
Claim +5,000 USD₮
Transfer token
UQDJ…SmX6
UQBu…AyYb
SUSPICIOUS
Claim +5,000 USD₮
750,000.01 KAIF
Contract deploy
EQAYytkm…vrrzPQZH
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Send NFT
UQDJ…SmX6
UQBu…AyYb
SUSPICIOUS
-
Transfer TON
EQC6…bGDN
UQBu…AyYb
SUSPICIOUS
-
0.001 TON
Send NFT
UQDJ…SmX6
UQBu…AyYb
SUSPICIOUS
Claim +5,000 USD₮
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