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Main
f8a09a74…06920d4b
SUSPICIOUS transaction
19.05.2024, 12:33:41
Duration: 2min: 49s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer token
UQCo…Rx1_
EQBu…R52b
SUSPICIOUS
Call: 0x40e108d6
3,635,990.47 Trollz Pranks
Call Contract
EQBu…R52b
EQBf…AJ67
SUSPICIOUS
0xf04ec526
0.3877244 TON
Call Contract
EQBf…AJ67
UQBe…Dujn
SUSPICIOUS
0x9b3aa3fa
0.1690986 TON
Call Contract
EQBf…AJ67
UQBe…Dujn
SUSPICIOUS
0x54240fe5
0.1782526 TON
Mint token
DeDust Pool: NOTGEM/Trollz Pranks
UQCo…Rx1_
SUSPICIOUS
-
3,710,194.36 LP
Call Contract
EQDO…Kmcp
UQBe…Dujn
SUSPICIOUS
0xaae79256
0.151992054 TON
Transfer TON
UQBe…Dujn
UQCo…Rx1_
SUSPICIOUS
-
0.155972024 TON
Transfer token
UQCo…Rx1_
EQDD…QhP-
SUSPICIOUS
Call: 0x40e108d6
14,840.78 NOTGEM
Call Contract
EQDD…QhP-
EQBf…AJ67
SUSPICIOUS
0xf04ec526
0.3877276 TON
Call Contract
EQBf…AJ67
UQBe…Dujn
SUSPICIOUS
0x9b3aa3fa
0.1691002 TON
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