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Main
a9d6e259…13ca2767
SUSPICIOUS transaction
20.12.2024, 06:51:16
Duration: 1min: 17s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Call Contract
UQAn…8eIZ
EQBq…raxL
SUSPICIOUS
0x29c102d1
1.2 TON
Transfer TON
EQBq…raxL
UQDW…SqHn
SUSPICIOUS
💸 Gifties referral payout
0.0049576 TON
Transfer TON
EQBq…raxL
tonduckcoin.ton
SUSPICIOUS
💸 Gifties referral payout
0.0143076 TON
Swap tokens
EQBU…hyAI
EQBq…raxL
SUSPICIOUS
-
1.044 TON
7,859.47 DUCK
Contract deploy
EQDh2qei…4h_8QPra
SUSPICIOUS
Interfaces: [jetton_wallet_v1]
-
Transfer TON
EQBq…raxL
UQAn…8eIZ
SUSPICIOUS
-
0.014076768 TON
Transfer TON
EQBq…raxL
UQAn…8eIZ
SUSPICIOUS
-
0.030770534 TON
Transfer TON
EQBq…raxL
UQDN…yvn5
SUSPICIOUS
-
0.0325756 TON
Transfer TON
EQBq…raxL
UQAn…8eIZ
SUSPICIOUS
✅ Gift created
0.0424288 TON
Contract deploy
EQBqdkYg…3TDjraxL
SUSPICIOUS
-
-
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