/
Main
2ed98e8c…c97ea576
SUSPICIOUS transaction
25.06.2024, 12:21:25
Duration: 43s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer token
UQDz…CyV8
UQBP…p8ax
SUSPICIOUS
Wonton.fun
100,501,420.87 FAKE
Contract deploy
EQCG0jZP…9k4OLumZ
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer token
UQDz…CyV8
UQCX…MLZq
SUSPICIOUS
Wonton.fun
15,472,336.29 Tuah
Contract deploy
EQBsppl5…CAbC08r2
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer token
UQDz…CyV8
UQD3…lJkc
SUSPICIOUS
Wonton.fun
11,165,472.49 PIF
Contract deploy
EQAv9AlH…2y4CV1Uk
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer token
UQDz…CyV8
UQAZ…zP-L
SUSPICIOUS
Wonton.fun
17,608,721.4 FAKE
Contract deploy
EQCG24v7…6vbjD7s4
SUSPICIOUS
Interfaces: [jetton_wallet]
-
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