Main
54bb3f41…03929fe1
SUSPICIOUS transaction
16.04.2024, 15:15:52
Duration: 55s

Event overview

Transactions tree

Value flow

Action
Route
Payload
Value
Transfer token
EQC4…jzHL
UQCy…MIjJ
🦑 SquidTG is redefining crypto with fun! Next wave soon. Hold your LP for love and peace. Stay with us at x.com/squid_tg
1.984 SQD
Transfer token
EQC4…jzHL
UQC4…qJqn
🦑 SquidTG is redefining crypto with fun! Next wave soon. Hold your LP for love and peace. Stay with us at x.com/squid_tg
20,144.32 SQD
Contract deploy
EQAYT3qL…_iAXW7Gu
Interfaces: [jetton_wallet]
-
Transfer token
EQC4…jzHL
UQD3…KUv-
🦑 SquidTG is redefining crypto with fun! Next wave soon. Hold your LP for love and peace. Stay with us at x.com/squid_tg
1,260.32 SQD
Contract deploy
EQAyWLR1…wiBLbLV6
Interfaces: [jetton_wallet]
-
Transfer token
EQC4…jzHL
UQD6…2oCa
🦑 SquidTG is redefining crypto with fun! Next wave soon. Hold your LP for love and peace. Stay with us at x.com/squid_tg
412.88 SQD
Transfer token
EQC4…jzHL
007xxxxxxxx.ton
🦑 SquidTG is redefining crypto with fun! Next wave soon. Hold your LP for love and peace. Stay with us at x.com/squid_tg
3,025.5 SQD
Transfer token
EQC4…jzHL
UQAw…LBrW
🦑 SquidTG is redefining crypto with fun! Next wave soon. Hold your LP for love and peace. Stay with us at x.com/squid_tg
961.17 SQD
Contract deploy
EQBZBIow…MYDlFadM
Interfaces: [jetton_wallet]
-
Transfer token
EQC4…jzHL
UQDc…8Bi2
🦑 SquidTG is redefining crypto with fun! Next wave soon. Hold your LP for love and peace. Stay with us at x.com/squid_tg
2,263.15 SQD
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