/
Main
be3443d3…bc44b904
SUSPICIOUS transaction
01.01.2025, 20:57:11
Duration: 29s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer token
UQAU…Ml8F
UQCZ…8TmB
SUSPICIOUS
Reward for Christmas event from @flappy_duck
500 DUCK
Transfer token
UQAU…Ml8F
UQBj…gYQ-
SUSPICIOUS
Reward for Christmas event from @flappy_duck
1,000 DUCK
Transfer token
UQAU…Ml8F
UQDv…kGyy
SUSPICIOUS
Reward for Christmas event from @flappy_duck
100,000 DUCK
Transfer token
UQAU…Ml8F
thedarkside.ton
SUSPICIOUS
Reward for Christmas event from @flappy_duck
2,000 DUCK
Transfer token
UQAU…Ml8F
UQC1…Dd8Y
SUSPICIOUS
Reward for Christmas event from @flappy_duck
1,000 DUCK
Contract deploy
EQDGoiNb…ZdhNEyHK
SUSPICIOUS
Interfaces: [jetton_wallet_v1]
-
Transfer token
UQAU…Ml8F
UQBf…nPsD
SUSPICIOUS
Reward for Christmas event from @flappy_duck
54,000 DUCK
Transfer token
UQAU…Ml8F
UQC1…Dd8Y
SUSPICIOUS
Reward for Season 1 from @flappy_duck
1 DUCK
Transfer token
UQAU…Ml8F
UQBf…nPsD
SUSPICIOUS
Reward for Season 1 from @flappy_duck
333 DUCK
Transfer token
UQAU…Ml8F
thedarkside.ton
SUSPICIOUS
Reward for Season 1 from @flappy_duck
1 DUCK
Show all (7)
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