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Main
0e35bf27…fc1c8ff0
SUSPICIOUS transaction
25.06.2024, 12:25:30
Duration: 29s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer token
UQDz…CyV8
tobi-rugpull.ton
SUSPICIOUS
Wonton.fun
21,952,672.47 FAKE
Contract deploy
EQAskhZa…6lVnAh4T
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer TON
UQDz…CyV8
perdanulpodlivoy.ton
SUSPICIOUS
Wonton.fun
13.92 TON
Transfer token
UQDz…CyV8
UQAR…uj89
SUSPICIOUS
Wonton.fun
20,963,903.33 FAKE
Contract deploy
EQBIt8zN…7-cx0uUI
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer token
UQDz…CyV8
UQCq…7PHq
SUSPICIOUS
Wonton.fun
43,374,532.35 TRUMPSKI
Contract deploy
EQC2zBbd…oNNiiF9N
SUSPICIOUS
Interfaces: [jetton_wallet]
-
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