/
Main
52257263…c029ab40
SUSPICIOUS transaction
24.06.2024, 23:31:55
Duration: 42s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer token
UQDz…CyV8
twisthisdick.ton
SUSPICIOUS
Wonton.fun
17,619,053.47 WOSH
Contract deploy
EQCu-XoT…9wq4qNRT
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer TON
UQDz…CyV8
UQBo…M_4y
SUSPICIOUS
Wonton.fun
27.88 TON
Transfer token
UQDz…CyV8
UQAj…v_yp
SUSPICIOUS
Wonton.fun
21,802,663.13 Granny
Contract deploy
EQBE5OzL…TiCW_AVM
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer token
UQDz…CyV8
UQA8…caB_
SUSPICIOUS
Wonton.fun
2,666,923.07 BRUSKI
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