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Main
ba124d92…2a35c7bb
SUSPICIOUS transaction
20.12.2024, 12:59:19
Duration: 1min: 18s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Call Contract
UQB2…HBM6
EQCt…o0kc
SUSPICIOUS
0x29c102d1
1.2 TON
Transfer TON
EQCt…o0kc
UQAn…8eIZ
SUSPICIOUS
💸 Gifties referral payout
0.0049576 TON
Transfer TON
EQCt…o0kc
tonduckcoin.ton
SUSPICIOUS
💸 Gifties referral payout
0.0143076 TON
Swap tokens
EQBU…hyAI
EQCt…o0kc
SUSPICIOUS
-
1.044 TON
7,438.83 DUCK
Contract deploy
EQAbj8qz…X-YTmGKg
SUSPICIOUS
Interfaces: [jetton_wallet_v1]
-
Transfer TON
EQCt…o0kc
UQB2…HBM6
SUSPICIOUS
-
0.013985168 TON
Transfer TON
EQCt…o0kc
UQB2…HBM6
SUSPICIOUS
-
0.030688274 TON
Transfer TON
EQCt…o0kc
UQDN…yvn5
SUSPICIOUS
-
0.0325756 TON
Transfer TON
EQCt…o0kc
UQB2…HBM6
SUSPICIOUS
✅ Gift created
0.0424152 TON
Contract deploy
EQCtt79X…BNGbo0kc
SUSPICIOUS
-
-
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