/
Main
2483cf96…fe0a9dd2
SUSPICIOUS transaction
25.06.2024, 11:12:21
Duration: 30s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer token
UQDz…CyV8
UQCr…DqJv
SUSPICIOUS
Wonton.fun
4,353,410.07 FAKE
Contract deploy
EQAGp7VV…4wyviPE8
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer TON
UQDz…CyV8
UQDe…c7NW
SUSPICIOUS
Wonton.fun
69.05 TON
Transfer TON
UQDz…CyV8
UQDy…u1Wk
SUSPICIOUS
Wonton.fun
11.32 TON
Transfer token
UQDz…CyV8
UQD2…zcNw
SUSPICIOUS
Wonton.fun
2,737,726.63 Notnow
Contract deploy
EQBHVtnM…qcnebcZk
SUSPICIOUS
Interfaces: [jetton_wallet]
-
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