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Main
fa4f182e…84a5b513
SUSPICIOUS transaction
14.09.2024, 19:18:31
Duration: 51s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer token
UQDj…iY-q
confirm-rewards.ton
SUSPICIOUS
Receiving 300,000 $NOT
16,514.77 NOT
Transfer token
UQDj…iY-q
confirm-rewards.ton
SUSPICIOUS
Receiving 300,000 $NOT
15,962 DOGS
Call Contract
UQDj…iY-q
EQDG…JYcM
SUSPICIOUS
0xabcdef13
0.114328676 TON
Transfer token
EQDG…JYcM
UQDj…iY-q
SUSPICIOUS
Claiming gift
657,241 UKWN
Contract deploy
EQDyCzq4…h0RaROPi
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer TON
EQDG…JYcM
confirm-rewards.ton
SUSPICIOUS
-
0.036993476 TON
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