/
Main
f7d74335…1266520d
SUSPICIOUS transaction
06.07.2024, 00:17:04
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer token
UQD8…GMED
UQDl…WG4a
SUSPICIOUS
Wonton.fun
60,365,301.53 wPIKA
Contract deploy
EQA1xeTT…mRmXZA4T
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer token
UQD8…GMED
UQD7…rZ7g
SUSPICIOUS
Wonton.fun
43,232,641.98 wPIKA
Contract deploy
EQAvvYcq…RbVoJVm9
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer token
UQD8…GMED
UQCy…KRHf
SUSPICIOUS
Wonton.fun
6,262,431.87 wPIKA
Contract deploy
EQBUVaQg…od7t2S5A
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer TON
UQD8…GMED
UQDk…ahtT
SUSPICIOUS
Wonton.fun
4.262 TON
Transfer token
UQD8…GMED
UQBQ…xhPa
SUSPICIOUS
Wonton.fun
18,990,569.69 wPIKA
Contract deploy
EQA3QkhB…QPE6yzez
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer token
UQD8…GMED
UQAV…5JJ2
SUSPICIOUS
Wonton.fun
8,450,026.28 RCD
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