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SUSPICIOUS transaction
05.01.2025, 14:55:45 (UTC+0)
Duration: 45s
Event Overview
Transactions Tree
Value Flow
Action
Route
Payload
Value
Call Contract
korallxd.ton
EQC2…LgAv
SUSPICIOUS
0x29c102d1
0.87 TON
Transfer TON
EQC2…LgAv
tonduckcoin.ton
SUSPICIOUS
💸 Gifties referral payout
0.011 TON
Swap tokens
EQC2…LgAv
dedust
SUSPICIOUS
-
0.631 TON
7,551 DUCK
Contract deploy
EQCGQsAV…wopxxXEj
SUSPICIOUS
Interfaces: [jetton_wallet_v1]
-
Transfer TON
EQC2…LgAv
korallxd.ton
SUSPICIOUS
-
0.0139 TON
Transfer TON
EQC2…LgAv
korallxd.ton
SUSPICIOUS
-
0.0306 TON
Transfer TON
EQC2…LgAv
UQDN…yvn5
SUSPICIOUS
-
0.0249 TON
Transfer TON
EQC2…LgAv
korallxd.ton
SUSPICIOUS
✅ Gift created
0.0433 TON
Contract deploy
EQC2fX0F…nZPCLgAv
SUSPICIOUS
-
-
A
-
Wallet Signed External V5 R1
B
0.87 TON
0x29c102d1
C
0.011 TON
Text Comment
D
0.73 TON
Dedust Swap
E
0.096 TON
Dedust Swap External
F
0.0876 TON
Dedust Payout From Pool
G
0.0831 TON
Jetton Transfer
H
0.0755 TON
Jetton Internal Transfer
B
0.0338 TON
Jetton Notify
A
0.0306 TON
Excess
B
0.0172 TON
Excess
A
0.0139 TON
Excess
-
Dedust Swap
I
0.0249 TON
0x29c102d1
A
0.0433 TON
Text Comment
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