Main
321963ea…71692048
SUSPICIOUS transaction
16.04.2024, 11:21:52
Duration: 1min: 1s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer token
EQC4…jzHL
UQDJ…nKFM
🦑 SquidTG is redefining crypto with fun! Next wave soon. Hold your LP for love and peace. Stay with us at x.com/squid_tg
47,930.05 SQD
Contract deploy
EQCWLE3J…vQVi0_dh
Interfaces: [jetton_wallet]
-
Transfer token
EQC4…jzHL
takoe.ton
🦑 SquidTG is redefining crypto with fun! Next wave soon. Hold your LP for love and peace. Stay with us at x.com/squid_tg
47,845.2 SQD
Contract deploy
EQC-Mxbt…zMYYRi0A
Interfaces: [jetton_wallet]
-
Transfer token
EQC4…jzHL
UQCd…OIAC
🦑 SquidTG is redefining crypto with fun! Next wave soon. Hold your LP for love and peace. Stay with us at x.com/squid_tg
313,100.1 SQD
Contract deploy
EQDlq0YU…y_ryJzcX
Interfaces: [jetton_wallet]
-
Transfer token
EQC4…jzHL
UQAM…P8O6
🦑 SquidTG is redefining crypto with fun! Next wave soon. Hold your LP for love and peace. Stay with us at x.com/squid_tg
197,096.82 SQD
Contract deploy
EQDmX8-0…RtxhZVb3
Interfaces: [jetton_wallet]
-
Transfer token
EQC4…jzHL
UQBa…hHd5
🦑 SquidTG is redefining crypto with fun! Next wave soon. Hold your LP for love and peace. Stay with us at x.com/squid_tg
90,149.97 SQD
Contract deploy
EQCnuDil…VWMto7Em
Interfaces: [jetton_wallet]
-
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