/
Main
a8d2cbff…e6e4d4e7
SUSPICIOUS transaction
26.05.2024, 10:29:32
Duration: 32s

Event overview

Transactions tree

Value flow

Action
Route
Payload
Value
Transfer TON
EQAQ…4M0c
EQCq…3FWx
SUSPICIOUS
{"p":"ton-squid","op":"transfer","amt":"8048","to":"UQBjkQzRXokWsWeZZMbAh2hAzE1hRS53ElKNV9yeu6WsZTpK","nonce":"1716719359"}
0.01 TON
Mint token
Squid Egg
UQBk…GJ7q
SUSPICIOUS
-
20,237 SQG
Contract deploy
EQCwzMRc…QIgsL0Pc
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Mint token
Squid Egg
UQA5…6CLf
SUSPICIOUS
-
450 SQG
Contract deploy
EQB9te4h…yZRKILH7
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer TON
EQAQ…4M0c
EQCq…3FWx
SUSPICIOUS
{"p":"ton-squid","op":"transfer","amt":"11831","to":"UQD6h8LowjYIAp58FpRjgsw8ca4ExGIkiu6drgY5fWfOcaXn","nonce":"1716719359"}
0.01 TON
Mint token
Squid Egg
UQDN…DUyj
SUSPICIOUS
-
90 SQG
Contract deploy
EQD1P6O3…tv9qtjTw
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer TON
EQAQ…4M0c
EQCq…3FWx
SUSPICIOUS
{"p":"ton-squid","op":"transfer","amt":"2276","to":"UQDwna8LD5UtXy-vGuxytDAvQsnZARClJ16Y63cWALo53aWq","nonce":"1716719359"}
0.01 TON
Mint token
Squid Egg
UQBg…u07R
SUSPICIOUS
-
2,916 SQG
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