/
Main
3f644c1b…2c7ec535
SUSPICIOUS transaction
25.06.2024, 09:00:28
Duration: 50s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer token
UQDz…CyV8
UQAM…nOVu
SUSPICIOUS
Wonton.fun
49,579,771.37 VALD
Contract deploy
EQBbrbeR…LLlFd8Uf
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer token
UQDz…CyV8
UQAM…Rnmo
SUSPICIOUS
Wonton.fun
18,367,651.93 VALD
Contract deploy
EQCyEjTS…b0Qw1fBp
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer token
UQDz…CyV8
UQCk…8Qy6
SUSPICIOUS
Wonton.fun
7,533,482.01 Notnow
Contract deploy
EQAro_Qf…Y7zybVhW
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer TON
UQDz…CyV8
UQDh…J9PC
SUSPICIOUS
Wonton.fun
10.05 TON
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