/
Main
b1336dc1…40c9cf37
SUSPICIOUS transaction
25.06.2024, 18:28:27
Duration: 14s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer token
UQDz…CyV8
UQA7…Y6u5
SUSPICIOUS
Wonton.fun
1,964,352.58 nyetcat
Contract deploy
EQAG1YVU…yQrGZ6B0
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer TON
UQDz…CyV8
UQCA…c6n5
SUSPICIOUS
Wonton.fun
53.83 TON
Transfer TON
UQDz…CyV8
winnertrader.ton
SUSPICIOUS
Wonton.fun
116.43 TON
Transfer TON
UQDz…CyV8
UQAt…BSna
SUSPICIOUS
Wonton.fun
88.35 TON
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