/
Main
70861229…76fdad7b
SUSPICIOUS transaction
03.06.2024, 03:10:38
Duration: 59s

Event overview

Transactions tree

Value flow

Action
Route
Payload
Value
Transfer token
UQBZ…lkYV
UQAR…cu1r
SUSPICIOUS
airdop from won x povel durev JUST HOLD!1!
1,014 WON
Transfer token
UQBZ…lkYV
UQAO…H_vj
SUSPICIOUS
airdop from won x povel durev JUST HOLD!1!
1,019 WON
Transfer token
UQBZ…lkYV
UQDL…eaqq
SUSPICIOUS
airdop from won x povel durev JUST HOLD!1!
1,027 WON
Contract deploy
EQBZ6ARJ…HIDugTRD
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer token
UQBZ…lkYV
minus.ton
SUSPICIOUS
airdop from won x povel durev JUST HOLD!1!
1,031 WON
Transfer token
UQBZ…lkYV
UQAB…oBLq
SUSPICIOUS
airdop from won x povel durev JUST HOLD!1!
1,036 WON
Transfer token
UQBZ…lkYV
UQBk…dgTH
SUSPICIOUS
airdop from won x povel durev JUST HOLD!1!
1,012 WON
Transfer token
UQBZ…lkYV
ididntbuythatpreviousdns.ton
SUSPICIOUS
airdop from won x povel durev JUST HOLD!1!
1,037 WON
Contract deploy
EQCcLG9h…sugbgbJ0
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer token
UQBZ…lkYV
UQAw…xsZZ
SUSPICIOUS
airdop from won x povel durev JUST HOLD!1!
1,041 WON
Show all (4)
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