/
Main
109869b6…139585db
SUSPICIOUS transaction
02.06.2024, 18:19:22
Duration: 1min: 5s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer token
UQBZ…lkYV
UQCi…7ORv
SUSPICIOUS
airdop from won x povel durev JUST HOLD!1!
603 WON
Contract deploy
EQBF5-2y…X3X-bH70
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer token
UQBZ…lkYV
000000000000000000000.ton
SUSPICIOUS
airdop from won x povel durev JUST HOLD!1!
603 WON
Contract deploy
EQC5gQGH…oX5oFq7U
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer token
UQBZ…lkYV
top-finance.ton
SUSPICIOUS
airdop from won x povel durev JUST HOLD!1!
603 WON
Contract deploy
EQAcHnbU…ueYktbDG
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer token
UQBZ…lkYV
UQDZ…tQ5Q
SUSPICIOUS
airdop from won x povel durev JUST HOLD!1!
603 WON
Contract deploy
EQCb5vAp…ThvlvNK8
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer token
UQBZ…lkYV
UQBH…PGZc
SUSPICIOUS
airdop from won x povel durev JUST HOLD!1!
603 WON
Contract deploy
EQCm2LK5…9K4xugc8
SUSPICIOUS
Interfaces: [jetton_wallet]
-
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