/
Main
cf9100fc…9fea7293
SUSPICIOUS transaction
01.07.2024, 03:40:59
Duration: 31s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer token
UQD8…GMED
UQAK…sjY-
SUSPICIOUS
Wonton.fun
4,348,366.41 TG
Contract deploy
EQBaUxRT…BUbQed8u
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer token
UQD8…GMED
UQAl…095B
SUSPICIOUS
Wonton.fun
12,788,986.49 FAKE
Contract deploy
EQDJ-ThT…YfGKmXLE
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer token
UQD8…GMED
UQAr…ijzo
SUSPICIOUS
Wonton.fun
1,699,986.48 TG
Contract deploy
EQBbIF_W…iw4ig7jy
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer TON
UQD8…GMED
UQDH…5JU7
SUSPICIOUS
q8nkb6hqrstsrfu9awelwgm1tliv8kkp
0.00001 TON
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