/
Main
2a8c1823…1dcd5e38
SUSPICIOUS transaction
03.07.2024, 20:47:11
Duration: 28s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer token
UQD8…GMED
chiisaimichio.ton
Wonton.fun
9,473,975.85 FAKE
Contract deploy
EQDScMZW…kisJ9zyQ
Interfaces: [jetton_wallet]
-
Transfer token
UQD8…GMED
UQAG…1mSN
Wonton.fun
3,566,030.32 wrere
Transfer token
UQD8…GMED
UQBH…NXX6
Wonton.fun
31,007,239.29 FAKE
Contract deploy
EQCxIyup…3dkPw8qu
Interfaces: [jetton_wallet]
-
Transfer TON
UQD8…GMED
UQDH…5JU7
ja7r9pjjjh28ptw4vfdvvnxvrbhhlfsq
0.00001 TON
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