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Main
eb01f38d…ad992ee5
SUSPICIOUS transaction
25.06.2024, 07:44:06
Duration: 36s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer token
UQDz…CyV8
winnertrader.ton
SUSPICIOUS
Wonton.fun
11,074,460.44 Welton
Transfer token
UQDz…CyV8
flamewallet.ton
SUSPICIOUS
Wonton.fun
19,176,727.58 FAKE
Contract deploy
EQCn3A1n…LfGtEgI2
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer token
UQDz…CyV8
UQBC…qpzN
SUSPICIOUS
Wonton.fun
44,510,683.93 FAKE
Contract deploy
EQBdOWeu…1sMCoYmp
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer token
UQDz…CyV8
UQCm…Xgxf
SUSPICIOUS
Wonton.fun
76,635,278.55 FAKE
Contract deploy
EQD6HNRD…nMSR1GHK
SUSPICIOUS
Interfaces: [jetton_wallet]
-
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