/
Main
f70c486f…0530b48c
SUSPICIOUS transaction
02.06.2024, 17:58:02
Duration: 1min: 9s

Event overview

Transactions tree

Value flow

Action
Route
Payload
Value
Transfer token
UQBZ…lkYV
rkaone-wllt.ton
SUSPICIOUS
airdop from won x povel durev JUST HOLD!1!
603 WON
Transfer token
UQBZ…lkYV
UQAt…XDAs
SUSPICIOUS
airdop from won x povel durev JUST HOLD!1!
603 WON
Contract deploy
EQBC_p6D…WdUBw9WM
SUSPICIOUS
Interfaces: [jetton_wallet_v1]
-
Transfer token
UQBZ…lkYV
UQA2…G99I
SUSPICIOUS
airdop from won x povel durev JUST HOLD!1!
603 WON
Contract deploy
EQD4pCkW…dsuijJhl
SUSPICIOUS
Interfaces: [jetton_wallet_v1]
-
Transfer token
UQBZ…lkYV
UQBj…klAb
SUSPICIOUS
airdop from won x povel durev JUST HOLD!1!
603 WON
Contract deploy
EQDdBa6m…M-LhIq05
SUSPICIOUS
Interfaces: [jetton_wallet_v1]
-
Transfer token
UQBZ…lkYV
UQAn…vBAY
SUSPICIOUS
airdop from won x povel durev JUST HOLD!1!
603 WON
Contract deploy
EQD4sVIl…4Ss9o0bM
SUSPICIOUS
Interfaces: [jetton_wallet_v1]
-
Transfer token
UQBZ…lkYV
UQDS…X3UP
SUSPICIOUS
airdop from won x povel durev JUST HOLD!1!
603 WON
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