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Main
52ac7eb9…87f84517
SUSPICIOUS transaction
25.06.2024, 15:00:48
Duration: 39s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer token
UQDz…CyV8
UQDi…pIey
SUSPICIOUS
Wonton.fun
25,861,026.55 FAKE
Contract deploy
EQDp7g74…gL7BV_H2
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer token
UQDz…CyV8
flamewallet.ton
SUSPICIOUS
Wonton.fun
20,494,384.85 Granny
Contract deploy
EQAc9DH4…_UrDD0Ii
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer token
UQDz…CyV8
UQAf…7yy8
SUSPICIOUS
Wonton.fun
6,313,292.42 BRUSKI
Contract deploy
EQB0j9sw…U6oVn4JA
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer token
UQDz…CyV8
UQCY…O0pi
SUSPICIOUS
Wonton.fun
62,509,735.57 smurfcat
Contract deploy
EQBqk6OO…N8un12PB
SUSPICIOUS
Interfaces: [jetton_wallet]
-
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