/
Main
a3d2d059…f6aa7381
SUSPICIOUS transaction
01.07.2024, 22:27:53
Duration: 36s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer token
UQD8…GMED
UQBE…dpCK
SUSPICIOUS
Wonton.fun
15,905,115.7 Boni
Contract deploy
EQCnsoTr…GTyAdLfy
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer token
UQD8…GMED
UQBN…8jv2
SUSPICIOUS
Wonton.fun
64,756,331.93 Boni
Contract deploy
EQA2YY9k…LPAn5S7R
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer token
UQD8…GMED
UQDL…sPpW
SUSPICIOUS
Wonton.fun
4,089,099.8 MBTON
Contract deploy
EQAGeAW7…8Bth8G-v
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer token
UQD8…GMED
UQBd…6ED1
SUSPICIOUS
Wonton.fun
29,238,525.6 Boni
Contract deploy
EQCUcW9J…_27YHYGF
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer token
UQD8…GMED
UQAx…971z
SUSPICIOUS
Wonton.fun
46,904,042.37 Mfckr
Transfer token
UQD8…GMED
UQD4…wdQp
SUSPICIOUS
Wonton.fun
73,731,791.54 UNIFROG
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