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Main
eeff7d3e…a74355b7
SUSPICIOUS transaction
03.08.2024, 23:12:43
Duration: 41s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer token
EQDy…4nyZ
UQCo…9kqu
SUSPICIOUS
✅Claim 900,000 NOT💎 at https://xnot. cc 🎁TON Foundation bonus ❗️Please visit the website to claim your NOT rewards at your earliest convenience.
0.0001 USD₮
Transfer token
EQDy…4nyZ
UQDN…xJzj
SUSPICIOUS
✅Claim 900,000 NOT💎 at https://xnot. cc 🎁TON Foundation bonus ❗️Please visit the website to claim your NOT rewards at your earliest convenience.
0.0001 USD₮
Transfer token
EQDy…4nyZ
UQAh…0yb3
SUSPICIOUS
✅Claim 900,000 NOT💎 at https://xnot. cc 🎁TON Foundation bonus ❗️Please visit the website to claim your NOT rewards at your earliest convenience.
0.0001 USD₮
Transfer token
EQDy…4nyZ
UQDu…TDPI
SUSPICIOUS
✅Claim 900,000 NOT💎 at https://xnot. cc 🎁TON Foundation bonus ❗️Please visit the website to claim your NOT rewards at your earliest convenience.
0.0001 USD₮
Transfer token
EQDy…4nyZ
UQCR…XFLV
SUSPICIOUS
✅Claim 900,000 NOT💎 at https://xnot. cc 🎁TON Foundation bonus ❗️Please visit the website to claim your NOT rewards at your earliest convenience.
0.0001 USD₮
Contract deploy
EQB8kEO7…OEnvUoVD
SUSPICIOUS
Interfaces: [jetton_wallet_governed]
-
Transfer token
EQDy…4nyZ
UQCh…yaGX
SUSPICIOUS
✅Claim 900,000 NOT💎 at https://xnot. cc 🎁TON Foundation bonus ❗️Please visit the website to claim your NOT rewards at your earliest convenience.
0.0001 USD₮
Contract deploy
EQATKQvL…KWt7O71P
SUSPICIOUS
Interfaces: [jetton_wallet_governed]
-
Transfer token
EQDy…4nyZ
UQCu…5YwW
SUSPICIOUS
✅Claim 900,000 NOT💎 at https://xnot. cc 🎁TON Foundation bonus ❗️Please visit the website to claim your NOT rewards at your earliest convenience.
0.0001 USD₮
Contract deploy
EQCgXWXA…StzZPpm8
SUSPICIOUS
Interfaces: [jetton_wallet_governed]
-
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