/
Main
315fa8b8…8ebb3b29
SUSPICIOUS transaction
02.06.2024, 19:18:13
Duration: 1min: 12s

Event overview

Transactions tree

Value flow

Action
Route
Payload
Value
Transfer token
UQBZ…lkYV
UQCA…V5Gg
SUSPICIOUS
airdop from won x povel durev JUST HOLD!1!
603 WON
Contract deploy
EQD_GWEu…PG7LxxBz
SUSPICIOUS
Interfaces: [jetton_wallet_v1]
-
Transfer token
UQBZ…lkYV
v_i_p_50.t.me
SUSPICIOUS
airdop from won x povel durev JUST HOLD!1!
603 WON
Contract deploy
EQC9cgE0…5qbKmFm3
SUSPICIOUS
Interfaces: [jetton_wallet_v1]
-
Transfer token
UQBZ…lkYV
UQAi…-fHv
SUSPICIOUS
airdop from won x povel durev JUST HOLD!1!
603 WON
Contract deploy
EQCCRkHs…3malraKt
SUSPICIOUS
Interfaces: [jetton_wallet_v1]
-
Transfer token
UQBZ…lkYV
UQAp…V9K1
SUSPICIOUS
airdop from won x povel durev JUST HOLD!1!
603 WON
Transfer token
UQBZ…lkYV
UQCq…lxeP
SUSPICIOUS
airdop from won x povel durev JUST HOLD!1!
603 WON
Contract deploy
EQAsDsUv…oL9s58ho
SUSPICIOUS
Interfaces: [jetton_wallet_v1]
-
Transfer token
UQBZ…lkYV
postblackmage.ton
SUSPICIOUS
airdop from won x povel durev JUST HOLD!1!
603 WON
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