/
Main
3417f8b4…5af50a8e
SUSPICIOUS transaction
03.06.2024, 01:36:47
Duration: 1min: 5s

Event overview

Transactions tree

Value flow

Action
Route
Payload
Value
Transfer token
UQBZ…lkYV
UQC7…Zreb
SUSPICIOUS
airdop from won x povel durev JUST HOLD!1!
240 WON
Contract deploy
EQAGqvzy…TrqvdkIZ
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer token
UQBZ…lkYV
UQAY…FonP
SUSPICIOUS
airdop from won x povel durev JUST HOLD!1!
241 WON
Transfer token
UQBZ…lkYV
UQB-…zJAa
SUSPICIOUS
airdop from won x povel durev JUST HOLD!1!
241 WON
Contract deploy
EQAW_EaN…6wQe9vjg
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer token
UQBZ…lkYV
UQAB…WDRW
SUSPICIOUS
airdop from won x povel durev JUST HOLD!1!
241 WON
Contract deploy
EQAouDQm…cSyHcWc-
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer token
UQBZ…lkYV
UQAS…56ln
SUSPICIOUS
airdop from won x povel durev JUST HOLD!1!
241 WON
Contract deploy
EQAuD8i9…0o19SA08
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer token
UQBZ…lkYV
UQBF…Vf7w
SUSPICIOUS
airdop from won x povel durev JUST HOLD!1!
242 WON
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