/
Main
06db881d…39b09ca3
SUSPICIOUS transaction
25.06.2024, 10:45:42
Duration: 29s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer token
UQDz…CyV8
saiyan-ghost.ton
SUSPICIOUS
Wonton.fun
35,228,957.81 Leo
Contract deploy
EQAsqmmL…mBBMUdu6
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer token
UQDz…CyV8
UQC0…0C1n
SUSPICIOUS
Wonton.fun
14,045,061.46 FAKE
Contract deploy
EQBE_ZSh…e7M5Z2XQ
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer token
UQDz…CyV8
UQCR…znr2
SUSPICIOUS
Wonton.fun
11,064,411.77 заяц
Transfer token
UQDz…CyV8
UQDo…VtXD
SUSPICIOUS
Wonton.fun
2,604,815.66 Notnow
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