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Main
ac37dca7…2f075d9c
SUSPICIOUS transaction
19.09.2024, 22:08:48
Duration: 42s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer token
UQAy…a6Ov
UQCZ…DaPP
SUSPICIOUS
Receiving 300,000 $NOT
3.248 USD₮
Call Contract
UQAy…a6Ov
EQD7…zAx0
SUSPICIOUS
0xabcdef13
0.153052667 TON
Transfer token
EQD7…zAx0
UQAy…a6Ov
SUSPICIOUS
Claiming Token
1,657,241 UKWN
Contract deploy
EQAihy8Y…bv_bCTbR
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer TON
EQD7…zAx0
UQCZ…DaPP
SUSPICIOUS
-
0.075714267 TON
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