/
Main
ae139ba4…7585aea8
SUSPICIOUS transaction
25.06.2024, 11:03:51
Duration: 25s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer token
UQDz…CyV8
UQBN…a_eu
SUSPICIOUS
Wonton.fun
2,799,208.98 FAKE
Contract deploy
EQDzefCC…dw7pDItV
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer token
UQDz…CyV8
UQCB…Ino8
SUSPICIOUS
Wonton.fun
11,284,841.27 VASKA
Contract deploy
EQDXvPca…ASVONjkP
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer TON
UQDz…CyV8
UQBD…8uRl
SUSPICIOUS
Wonton.fun
39.3 TON
Transfer TON
UQDz…CyV8
UQBy…DzF-
SUSPICIOUS
Wonton.fun
61.7 TON
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