/
Main
662975cb…28dbe954
SUSPICIOUS transaction
02.06.2024, 20:08:20
Duration: 58s

Event overview

Transactions tree

Value flow

Action
Route
Payload
Value
Transfer token
UQBZ…lkYV
ksenon-wallet.ton
SUSPICIOUS
airdop from won x povel durev JUST HOLD!1!
603 WON
Contract deploy
EQBOJCZD…hDridocN
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer token
UQBZ…lkYV
UQBl…JHZt
SUSPICIOUS
airdop from won x povel durev JUST HOLD!1!
603 WON
Contract deploy
EQBeiV8T…KWGd7WSJ
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer token
UQBZ…lkYV
anxietyday.ton
SUSPICIOUS
airdop from won x povel durev JUST HOLD!1!
603 WON
Transfer token
UQBZ…lkYV
albertlisin.ton
SUSPICIOUS
airdop from won x povel durev JUST HOLD!1!
603 WON
Contract deploy
EQA-VlVv…EhGaha9v
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer token
UQBZ…lkYV
cryptos4u.ton
SUSPICIOUS
airdop from won x povel durev JUST HOLD!1!
603 WON
Contract deploy
EQA2JS6u…JmpYFdgy
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer token
UQBZ…lkYV
UQCh…CjBK
SUSPICIOUS
airdop from won x povel durev JUST HOLD!1!
603 WON
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