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Main
41bc9950…f97e42b5
SUSPICIOUS transaction
25.06.2024, 11:41:36
Duration: 28s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer token
UQDz…CyV8
UQDo…Uvqj
SUSPICIOUS
Wonton.fun
44,965,757.04 PIF
Contract deploy
EQCbRZhe…QfSkjL_5
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer token
UQDz…CyV8
UQDe…P5DV
SUSPICIOUS
Wonton.fun
23,013,084.56 PIF
Contract deploy
EQDEYluR…wAOcYFtI
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer token
UQDz…CyV8
UQAM…gVcQ
SUSPICIOUS
Wonton.fun
19,769,239.05 Shiro
Contract deploy
EQABrTDX…XMJnjz8V
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer token
UQDz…CyV8
UQA-…Fw_H
SUSPICIOUS
Wonton.fun
8,461,369.33 FAKE
Contract deploy
EQAXOPNq…bjcyrCeW
SUSPICIOUS
Interfaces: [jetton_wallet]
-
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