/
Main
ac98e22c…467fd6ab
SUSPICIOUS transaction
02.06.2024, 21:39:54
Duration: 1min: 8s

Event overview

Transactions tree

Value flow

Action
Route
Payload
Value
Transfer token
UQBZ…lkYV
UQAQ…CsaM
SUSPICIOUS
airdop from won x povel durev JUST HOLD!1!
116 WON
Contract deploy
EQC_xGp8…kyWtt_yf
SUSPICIOUS
Interfaces: [jetton_wallet_v1]
-
Transfer token
UQBZ…lkYV
UQAW…oPvK
SUSPICIOUS
airdop from won x povel durev JUST HOLD!1!
116 WON
Transfer token
UQBZ…lkYV
UQCo…xFQB
SUSPICIOUS
airdop from won x povel durev JUST HOLD!1!
116 WON
Contract deploy
EQC6D11Y…8p4vaWEq
SUSPICIOUS
Interfaces: [jetton_wallet_v1]
-
Transfer token
UQBZ…lkYV
UQA8…zRs9
SUSPICIOUS
airdop from won x povel durev JUST HOLD!1!
116 WON
Contract deploy
EQCVcGn7…SgVJ0qVe
SUSPICIOUS
Interfaces: [jetton_wallet_v1]
-
Transfer token
UQBZ…lkYV
UQBi…aot4
SUSPICIOUS
airdop from won x povel durev JUST HOLD!1!
116 WON
Contract deploy
EQAnzb7W…M1aHEYnZ
SUSPICIOUS
Interfaces: [jetton_wallet_v1]
-
Transfer token
UQBZ…lkYV
UQBF…v76H
SUSPICIOUS
airdop from won x povel durev JUST HOLD!1!
116 WON
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