/
Main
70ed9b1b…6a61f268
SUSPICIOUS transaction
02.06.2024, 20:53:33
Duration: 1min: 5s

Event overview

Transactions tree

Value flow

Action
Route
Payload
Value
Transfer token
UQBZ…lkYV
tonairdrops.ton
SUSPICIOUS
airdop from won x povel durev JUST HOLD!1!
94 WON
Contract deploy
EQD81ilI…vq1kvSeS
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer token
UQBZ…lkYV
UQAt…Nliy
SUSPICIOUS
airdop from won x povel durev JUST HOLD!1!
94 WON
Contract deploy
EQC8wcCw…3Lj4iQu6
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer token
UQBZ…lkYV
UQB1…pKhj
SUSPICIOUS
airdop from won x povel durev JUST HOLD!1!
95 WON
Contract deploy
EQBqATly…lPKnNyLU
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer token
UQBZ…lkYV
UQDv…0kib
SUSPICIOUS
airdop from won x povel durev JUST HOLD!1!
95 WON
Contract deploy
EQBSt8ws…GSzWeFgV
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer token
UQBZ…lkYV
UQCR…aFks
SUSPICIOUS
airdop from won x povel durev JUST HOLD!1!
95 WON
Contract deploy
EQD754uA…5VWXSUGN
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Show all (10)
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