/
Main
d841e081…c3579090
SUSPICIOUS transaction
28.06.2024, 14:20:52
Duration: 22s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer token
UQDz…CyV8
UQD8…GMED
SUSPICIOUS
Wonton.fun
1,000,000,000 FAKE
Contract deploy
EQAgX2DU…4igOHslJ
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer token
UQDz…CyV8
UQD8…GMED
SUSPICIOUS
Wonton.fun
1,000,000,000 Nicotine
Contract deploy
EQDk-TFu…Ge73jBE0
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer token
UQDz…CyV8
UQD8…GMED
SUSPICIOUS
Wonton.fun
51,612,348.34 FAKE
Contract deploy
EQAVKu0u…GqG4gkHn
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer token
UQDz…CyV8
UQD8…GMED
SUSPICIOUS
Wonton.fun
981,476,683.07 BGT
Contract deploy
EQD_0cEy…fgZNGxAB
SUSPICIOUS
Interfaces: [jetton_wallet]
-
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