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Main
3e33e9ee…05ca40e8
SUSPICIOUS transaction
25.06.2024, 17:38:20
Duration: 41s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer token
UQDz…CyV8
UQDy…u1Wk
SUSPICIOUS
Wonton.fun
12,701,016.94 FAKE
Contract deploy
EQA73CgW…HaaHAWoz
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer token
UQDz…CyV8
UQA6…lep2
SUSPICIOUS
Wonton.fun
3,432,809.86 nyetcat
Contract deploy
EQAxRLWl…MaD7fhZW
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer token
UQDz…CyV8
UQA_…-AMa
SUSPICIOUS
Wonton.fun
31,154,662.52 nyetcat
Contract deploy
EQBcufvp…gJq-KQSg
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer token
UQDz…CyV8
UQB_…y7BC
SUSPICIOUS
Wonton.fun
5,612,940.8 nyetcat
Contract deploy
EQCRqIdF…TzVKHS5p
SUSPICIOUS
Interfaces: [jetton_wallet]
-
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