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Main
537e1d13…c2f6302d
SUSPICIOUS transaction
03.07.2024, 20:48:25
Duration: 35s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer TON
UQD8…GMED
lalfytrader.ton
Wonton.fun
1.065 TON
Transfer TON
UQD8…GMED
UQCU…r6dA
Wonton.fun
22.7 TON
Transfer token
UQD8…GMED
UQBc…pssm
Wonton.fun
16,187,314.23 FAKE
Contract deploy
EQCatmC3…hYQS0GJz
Interfaces: [jetton_wallet]
-
Transfer TON
UQD8…GMED
UQC1…lXT1
Wonton.fun
28.69 TON
Transfer TON
UQD8…GMED
UQDH…5JU7
qtr5y4t8k2jd9xzoxf1ocsqutf9ymnhf
0.00001 TON
Transfer token
UQD8…GMED
notnowteam.ton
Wonton.fun
17,034,304.94 Quack
Contract deploy
EQCMXgiS…UUVoIve9
Interfaces: [jetton_wallet]
-
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