/
Main
a5bab523…0b644463
SUSPICIOUS transaction
03.10.2024, 06:01:42
Duration: 36s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Call Contract
UQDu…w7ji
EQDr…liVS
SUSPICIOUS
0xabcdef13
0.165208387 TON
Transfer token
EQDr…liVS
UQDu…w7ji
SUSPICIOUS
🎁 Claim gift
500,002.2 UKWN
Contract deploy
EQCXqAJQ…nLOTntEW
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer TON
EQDr…liVS
UQBm…HJTI
SUSPICIOUS
-
0.086668387 TON
A
B
0.165208387 TON
0xabcdef13
C
0.07 TON
Jetton Transfer
E
0.086668387 TON
D
0.0573604 TON
Jetton Internal Transfer
A
0.000000001 TON
Jetton Notify
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