Main
5b039412…9ea611e7
SUSPICIOUS transaction
16.04.2024, 14:39:02
Duration: 1min: 5s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer token
EQC4…jzHL
UQCz…NZSE
🦑 SquidTG is redefining crypto with fun! Next wave soon. Hold your LP for love and peace. Stay with us at x.com/squid_tg
283.43 SQD
Contract deploy
EQBwZNra…GM2PMkrm
Interfaces: [jetton_wallet]
-
Transfer token
EQC4…jzHL
durovpavellove.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
55,668.32 SQD
Transfer token
EQC4…jzHL
UQBn…vn0C
🦑 SquidTG is redefining crypto with fun! Next wave soon. Hold your LP for love and peace. Stay with us at x.com/squid_tg
365.42 SQD
Contract deploy
EQB_eUhk…Bnf_6gIz
Interfaces: [jetton_wallet]
-
Transfer token
EQC4…jzHL
UQDa…S2iX
🦑 SquidTG is redefining crypto with fun! Next wave soon. Hold your LP for love and peace. Stay with us at x.com/squid_tg
3,192.73 SQD
Contract deploy
EQDQWXk5…VRgTcqk_
Interfaces: [jetton_wallet]
-
Transfer token
EQC4…jzHL
UQBD…efCN
🦑 SquidTG is redefining crypto with fun! Next wave soon. Hold your LP for love and peace. Stay with us at x.com/squid_tg
1,716.29 SQD
Contract deploy
EQC6MUAz…uM5dgWlQ
Interfaces: [jetton_wallet]
-
Transfer token
EQC4…jzHL
UQDb…iait
🦑 SquidTG is redefining crypto with fun! Next wave soon. Hold your LP for love and peace. Stay with us at x.com/squid_tg
4,528.51 SQD
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