/
Main
cc80b972…e75b0dd2
SUSPICIOUS transaction
25.06.2024, 06:09:23
Duration: 36s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer token
UQDz…CyV8
UQB3…JnMO
SUSPICIOUS
Wonton.fun
88,274,435.41 AK47
Contract deploy
EQBI2ra-…2Vd8Q3gh
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer token
UQDz…CyV8
UQDx…DQXD
SUSPICIOUS
Wonton.fun
20,040,465.54 FAKE
Contract deploy
EQBb76d0…wHxHhc6P
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer token
UQDz…CyV8
UQCa…6wET
SUSPICIOUS
Wonton.fun
15,594,167.3 AK47
Contract deploy
EQBq5b1S…c6w5lBlz
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer token
UQDz…CyV8
UQD0…XlxZ
SUSPICIOUS
Wonton.fun
1,218,560.75 матроскин
Contract deploy
EQB-XDsf…yrs2-sSM
SUSPICIOUS
Interfaces: [jetton_wallet]
-
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