/
Main
b08f6ab6…f9ee9e63
SUSPICIOUS transaction
03.06.2024, 03:18:09
Duration: 1min: 28s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer token
UQBZ…lkYV
UQDT…qTdc
SUSPICIOUS
airdop from won x povel durev JUST HOLD!1!
1,501 WON
Transfer token
UQBZ…lkYV
UQBK…0coB
SUSPICIOUS
airdop from won x povel durev JUST HOLD!1!
1,513 WON
Contract deploy
EQAleKdu…n-NFq1xY
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer token
UQBZ…lkYV
UQAK…3k96
SUSPICIOUS
airdop from won x povel durev JUST HOLD!1!
1,535 WON
Contract deploy
EQA7Q8su…r341FTvj
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer token
UQBZ…lkYV
UQAI…Udd5
SUSPICIOUS
airdop from won x povel durev JUST HOLD!1!
1,539 WON
Transfer token
UQBZ…lkYV
UQDV…-u9b
SUSPICIOUS
airdop from won x povel durev JUST HOLD!1!
1,549 WON
Contract deploy
EQD8VpFx…UnACSmrm
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer token
UQBZ…lkYV
diversifica.ton
SUSPICIOUS
airdop from won x povel durev JUST HOLD!1!
1,572 WON
Contract deploy
EQDDLym_…i7kAQXe9
SUSPICIOUS
Interfaces: [jetton_wallet]
-
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