/
Main
209756f5…fa02deff
SUSPICIOUS transaction
28.06.2024, 14:31:35
Duration: 27s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer token
UQDz…CyV8
UQD8…GMED
SUSPICIOUS
Wonton.fun
984,863,086.69 KOZ
Contract deploy
EQAJB6ZX…KE306UME
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer token
UQDz…CyV8
UQD8…GMED
SUSPICIOUS
Wonton.fun
980,232,058.07 Fine
Contract deploy
EQBjqhzM…or5NuZ9Y
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer token
UQDz…CyV8
UQD8…GMED
SUSPICIOUS
Wonton.fun
1,000,000,000 богатый
Contract deploy
EQCmrQIB…QA-ntiga
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer token
UQDz…CyV8
UQD8…GMED
SUSPICIOUS
Wonton.fun
1,000,000,000 CRASH
Contract deploy
EQDT4W_6…YTm7BLoQ
SUSPICIOUS
Interfaces: [jetton_wallet]
-
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