/
Main
1fd5830a…b7265c8a
SUSPICIOUS transaction
29.06.2024, 05:45:07
Duration: 31s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer token
UQD8…GMED
UQDz…DpFf
SUSPICIOUS
Wonton.fun
11,658,306.94 FAKE
Contract deploy
EQAKOjug…7wkLsntM
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer token
UQD8…GMED
UQDq…ZwHr
SUSPICIOUS
Wonton.fun
8,018,548.76 FAKE
Contract deploy
EQC6XTH-…SqcgOTST
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer TON
UQD8…GMED
UQDH…5JU7
SUSPICIOUS
wvb3ru9l18fqnavom2thueqnzp5x6a2b
0.00001 TON
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