/
Main
e11cfe01…6a0deb33
SUSPICIOUS transaction
02.07.2024, 14:56:38
Duration: 24s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer token
UQDz…CyV8
UQD8…GMED
SUSPICIOUS
Wonton.fun
1,000,000,000 BB
Contract deploy
EQAxQnWc…RVXys-Wv
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer token
UQDz…CyV8
UQD8…GMED
SUSPICIOUS
Wonton.fun
1,000,000,000 FAKE
Contract deploy
EQANMj2A…u90K3gA_
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer token
UQDz…CyV8
UQD8…GMED
SUSPICIOUS
Wonton.fun
1,000,000,000 Вовка
Contract deploy
EQAKjEJS…ocNz0PxJ
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer token
UQDz…CyV8
UQD8…GMED
SUSPICIOUS
Wonton.fun
1,000,000,000 DONTBUY
Contract deploy
EQCvoyaW…tNgJQj3K
SUSPICIOUS
Interfaces: [jetton_wallet]
-
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