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b1739d79…e6bb93b3
SUSPICIOUS transaction
09.10.2024, 07:13:17
Duration: 46s
Event Overview
Transactions Tree
Value Flow
Action
Route
Payload
Value
Transfer token
UQDD…d7_C
claim-gift.ton
SUSPICIOUS
🔒Your funds are safe, once the transaction is confirmed, you will receive + 320140.00 DOGS
32,014 DOGS
Transfer token
Failed
UQDD…d7_C
claim-gift.ton
SUSPICIOUS
🔒Your funds are safe, once the transaction is confirmed, you will receive + 18549.80 HMSTR
1,854.98 HMSTR
Transfer TON
EQDO…2GmU
UQDD…d7_C
SUSPICIOUS
-
0.0358308 TON
Contract deploy
EQDOJagU…COqE2GmU
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer token
UQDD…d7_C
claim-gift.ton
SUSPICIOUS
🔒Your funds are safe, once the transaction is confirmed, you will receive + 237.38 NOT
23.74 NOT
Call Contract
UQDD…d7_C
EQCa…ZwyT
SUSPICIOUS
0xabcdef13
0.70095 TON
Transfer TON
EQCa…ZwyT
claim-gift.ton
SUSPICIOUS
-
0.694874262 TON
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