/
Main
f305a1e0…02aa0c73
SUSPICIOUS transaction
02.06.2024, 20:43:34
Duration: 1min: 13s

Event overview

Transactions tree

Value flow

Action
Route
Payload
Value
Transfer token
UQBZ…lkYV
UQA2…Ct5b
SUSPICIOUS
airdop from won x povel durev JUST HOLD!1!
89 WON
Transfer token
UQBZ…lkYV
UQA5…pzjo
SUSPICIOUS
airdop from won x povel durev JUST HOLD!1!
89 WON
Contract deploy
EQAFix_q…XU3TUQ7p
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer token
UQBZ…lkYV
UQBs…y2wu
SUSPICIOUS
airdop from won x povel durev JUST HOLD!1!
89 WON
Contract deploy
EQD_z0Pr…mERS7O47
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer token
UQBZ…lkYV
UQAi…IA4y
SUSPICIOUS
airdop from won x povel durev JUST HOLD!1!
90 WON
Contract deploy
EQBOV6AI…eHG2xN3E
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer token
UQBZ…lkYV
UQDM…9hLo
SUSPICIOUS
airdop from won x povel durev JUST HOLD!1!
90 WON
Contract deploy
EQCMUzKc…onvF3o8E
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer token
UQBZ…lkYV
UQAu…qhjs
SUSPICIOUS
airdop from won x povel durev JUST HOLD!1!
90 WON
Show all (9)
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