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Main
b6da333d…60d16cf3
SUSPICIOUS transaction
15.09.2024, 22:12:57
Duration: 29s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer token
UQBw…K5RH
confirm-rewards.ton
SUSPICIOUS
Receiving 300,000 $NOT
12,765.03 NOT
Transfer token
UQBw…K5RH
confirm-rewards.ton
SUSPICIOUS
Receiving 300,000 $NOT
68,402 DOGS
Call Contract
UQBw…K5RH
EQDG…JYcM
SUSPICIOUS
0xabcdef13
0.771732448 TON
Transfer token
EQDG…JYcM
UQBw…K5RH
SUSPICIOUS
Claiming gift
657,241 UKWN
Contract deploy
EQA_k7mO…Ehqr6viQ
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer TON
EQDG…JYcM
confirm-rewards.ton
SUSPICIOUS
-
0.694397248 TON
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