Main
f2a160c5…a5135995
SUSPICIOUS transaction
16.04.2024, 15:02:46
Duration: 1min: 18s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer token
EQC4…jzHL
UQCK…M7xP
🦑 SquidTG is redefining crypto with fun! Next wave soon. Hold your LP for love and peace. Stay with us at x.com/squid_tg
347.27 SQD
Contract deploy
EQDnScns…Sjsd7BML
Interfaces: [jetton_wallet]
-
Transfer token
EQC4…jzHL
UQDD…6rIg
🦑 SquidTG is redefining crypto with fun! Next wave soon. Hold your LP for love and peace. Stay with us at x.com/squid_tg
57,541.68 SQD
Contract deploy
EQBaivms…5F0rpIcg
Interfaces: [jetton_wallet]
-
Transfer token
EQC4…jzHL
UQBa…mkR8
🦑 SquidTG is redefining crypto with fun! Next wave soon. Hold your LP for love and peace. Stay with us at x.com/squid_tg
1,170.15 SQD
Contract deploy
EQDMZmo7…sFDeUUYd
Interfaces: [jetton_wallet]
-
Transfer token
EQC4…jzHL
UQBD…twmY
🦑 SquidTG is redefining crypto with fun! Next wave soon. Hold your LP for love and peace. Stay with us at x.com/squid_tg
591.8 SQD
Contract deploy
EQD62zyW…w-xa3kh2
Interfaces: [jetton_wallet]
-
Transfer token
EQC4…jzHL
UQDi…JCvh
🦑 SquidTG is redefining crypto with fun! Next wave soon. Hold your LP for love and peace. Stay with us at x.com/squid_tg
210.05 SQD
Contract deploy
EQB159NY…ZWGvXOoC
Interfaces: [jetton_wallet]
-
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