/
Main
d18af51a…5b8eea97
SUSPICIOUS transaction
02.06.2024, 18:40:37
Duration: 1min: 11s

Event overview

Transactions tree

Value flow

Action
Route
Payload
Value
Transfer token
UQBZ…lkYV
UQDT…uWTZ
SUSPICIOUS
airdop from won x povel durev JUST HOLD!1!
603 WON
Contract deploy
EQDDp_ww…fOCuU88N
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer token
UQBZ…lkYV
theusersimons.ton
SUSPICIOUS
airdop from won x povel durev JUST HOLD!1!
603 WON
Contract deploy
EQA1eqh3…AGs4jRJg
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer token
UQBZ…lkYV
UQCW…lBFw
SUSPICIOUS
airdop from won x povel durev JUST HOLD!1!
603 WON
Contract deploy
EQCVpoXv…3QBGaqzY
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer token
UQBZ…lkYV
UQDy…e2an
SUSPICIOUS
airdop from won x povel durev JUST HOLD!1!
603 WON
Contract deploy
EQAso7vs…_Ek-z4NX
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer token
UQBZ…lkYV
UQB_…pL33
SUSPICIOUS
airdop from won x povel durev JUST HOLD!1!
603 WON
Contract deploy
EQBptJ7A…Y__4uKV0
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Show all (10)
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