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Main
45ad5fb9…2742a033
SUSPICIOUS transaction
25.06.2024, 13:52:33
Duration: 14s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer token
UQDz…CyV8
twisthisdick.ton
SUSPICIOUS
Wonton.fun
13,163,679.32 FAKE
Contract deploy
EQB9EeHF…O6fNQW6W
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer TON
UQDz…CyV8
UQB_…y7BC
SUSPICIOUS
Wonton.fun
7.948 TON
Transfer TON
UQDz…CyV8
UQAJ…FZQm
SUSPICIOUS
Wonton.fun
20.29 TON
Transfer TON
UQDz…CyV8
UQAX…mUyc
SUSPICIOUS
Wonton.fun
6.144 TON
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