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Main
3f0ae921…0576e6b7
SUSPICIOUS transaction
29.06.2024, 04:48:53
Duration: 6s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer token
EQD8…GJzG
EQA2…eLxu
SUSPICIOUS
Wonton.fun
4,283,023.45 FAKE
Contract deploy
EQChTQTa…armJYwIh
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer token
EQD8…GJzG
EQDb…qsV2
SUSPICIOUS
Wonton.fun
7,025,070.56 RussianVodkaBalalaika
Contract deploy
EQCVYRil…R-REvsVO
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer TON
EQD8…GJzG
EQDH…5Mj-
SUSPICIOUS
748ofki1ag9dlwqdk3fae7l5yz7lxnjn
0.00001 TON
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