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Main
a6027864…af1387b9
SUSPICIOUS transaction
18.08.2024, 06:10:12
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Send NFT
UQDJ…cn_g
UQDJ…cn_g
SUSPICIOUS
Receiving Anon Gold Box Funds will be returned after wallet confirmation
Transfer token
UQDJ…cn_g
UQDM…g5k5
SUSPICIOUS
Receiving Anon Gold Box Funds will be returned after wallet confirmation
48,691 NOT
Transfer token
UQDJ…cn_g
UQDM…g5k5
SUSPICIOUS
Receiving Anon Gold Box Funds will be returned after wallet confirmation
86,429 SQG
Contract deploy
EQDtGaB0…tjgM3TbI
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer token
UQDJ…cn_g
UQDM…g5k5
SUSPICIOUS
Receiving Anon Gold Box Funds will be returned after wallet confirmation
156,179.38 SQD
Contract deploy
EQABoUu4…w-ZvudLz
SUSPICIOUS
Interfaces: [jetton_wallet]
-
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