Main
5b5e32d5…fdc3c640
SUSPICIOUS transaction
02.07.2024, 00:20:07
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer token
UQD8…GMED
UQDa…B-B6
Wonton.fun
11,525,778.81 нутнут
Contract deploy
EQBtZYGN…mBh_WuVC
Interfaces: [jetton_wallet]
-
Transfer token
UQD8…GMED
UQB8…wg-a
Wonton.fun
1,310,861.27 нутнут
Transfer token
UQD8…GMED
UQAA…bH0t
Wonton.fun
5,579,047.37 Anna
Transfer token
UQD8…GMED
superxep.t.me
Wonton.fun
21,192,721.04 нутнут
Contract deploy
EQD1ZrlK…ainx8ty3
Interfaces: [jetton_wallet]
-
Transfer token
UQD8…GMED
UQB8…w3kW
Wonton.fun
9,822,275.74 нутнут
Transfer token
UQD8…GMED
UQAD…EVDi
Wonton.fun
4,774,404.3 КриптоМедведь
Contract deploy
EQAXyy-K…7MgEzH_L
Interfaces: [jetton_wallet]
-
Transfer token
UQD8…GMED
UQAD…EVDi
Wonton.fun
3,796,262.2 нутнут
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