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SUSPICIOUS transaction
07.09.2024, 21:39:32 (UTC+0)
Duration: 46s
Event Overview
Transactions Tree
Value Flow
Action
Route
Payload
Value
Transfer token
UQB5…7T56
claim-bonus.ton
SUSPICIOUS
🎉 Receiving 1606.00 DOGS
1,606 DOGS
Call Contract
UQB5…7T56
EQBS…OCNR
SUSPICIOUS
0xabcdef13
0.186 TON
Transfer token
EQBS…OCNR
UQB5…7T56
SUSPICIOUS
You will receive 500.000 $DOGS + 20.000 $NOT
500,000 UKWNAM9c
Contract deploy
EQCqt8sy…7oYkX7kF
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer TON
EQBS…OCNR
claim-bonus.ton
SUSPICIOUS
-
0.109 TON
A
-
Wallet Signed V4
B
0.05 TON
Jetton Transfer
C
0.0450948 TON
Jetton Internal Transfer
A
0.041494799 TON
Excess
D
0.186530251 TON
0xabcdef13
E
0.07 TON
Jetton Transfer
F
0.0572676 TON
Jetton Internal Transfer
A
0.000000001 TON
Jetton Notify
G
0.109095851 TON
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