/
Main
c78acf1c…cf9e58a2
SUSPICIOUS transaction
28.06.2024, 14:12:30
Duration: 33s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer token
UQDz…CyV8
UQD8…GMED
SUSPICIOUS
Wonton.fun
1,000,000,000 OTPepe
Contract deploy
EQBOAGVB…J18OGpYJ
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer token
UQDz…CyV8
UQD8…GMED
SUSPICIOUS
Wonton.fun
999,999,916 ROPE
Contract deploy
EQBEb_zh…xiD2Jhr2
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer token
UQDz…CyV8
UQD8…GMED
SUSPICIOUS
Wonton.fun
999,780,473.28 Big
Contract deploy
EQA8EhtF…Y2G3NRAq
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer token
UQDz…CyV8
UQD8…GMED
SUSPICIOUS
Wonton.fun
1,000,000,000 BUIDL
Contract deploy
EQBJiAEn…84XHhsTU
SUSPICIOUS
Interfaces: [jetton_wallet]
-
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