/
Main
bde09af3…c1885e98
SUSPICIOUS transaction
01.07.2024, 23:18:59
Duration: 37s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer token
UQD8…GMED
UQD4…wdQp
Wonton.fun
51,852,787.84 FAKE
Contract deploy
EQAEWMhx…V5ptqjXS
Interfaces: [jetton_wallet]
-
Transfer token
UQD8…GMED
tradernosok.ton
Wonton.fun
19,176,727.58 FAKE
Contract deploy
EQAnCGux…uuai4aoq
Interfaces: [jetton_wallet]
-
Transfer token
Failed
UQD8…GMED
UQBQ…xhPa
Wonton.fun
18,765,650.7 fresh
Transfer TON
EQCW…lmGd
UQD8…GMED
-
0.1996 TON
Transfer TON
UQD8…GMED
fliper_ton.t.me
Wonton.fun
12.82 TON
Transfer token
UQD8…GMED
UQDq…CYID
Wonton.fun
18,367,651.93 FAKE
Contract deploy
EQCoM5Jm…DDH215zp
Interfaces: [jetton_wallet]
-
Transfer token
UQD8…GMED
UQAv…SXIl
Wonton.fun
17,608,721.4 FAKE
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