/
Main
fd07410c…50cbd718
SUSPICIOUS transaction
02.06.2024, 18:21:58
Duration: 1min: 21s

Event overview

Transactions tree

Value flow

Action
Route
Payload
Value
Transfer token
UQBZ…lkYV
rise-and-shine.ton
SUSPICIOUS
airdop from won x povel durev JUST HOLD!1!
603 WON
Contract deploy
EQAvHZm2…7R7z59SR
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer token
UQBZ…lkYV
drakazaba.ton
SUSPICIOUS
airdop from won x povel durev JUST HOLD!1!
603 WON
Contract deploy
EQAuGCSH…U-XQfFdW
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer token
UQBZ…lkYV
UQD1…UWyj
SUSPICIOUS
airdop from won x povel durev JUST HOLD!1!
603 WON
Contract deploy
EQA763xP…-o7tp1FH
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer token
UQBZ…lkYV
UQBp…s0EW
SUSPICIOUS
airdop from won x povel durev JUST HOLD!1!
603 WON
Contract deploy
EQCyKe4b…HTkT424_
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer token
UQBZ…lkYV
UQCP…uUda
SUSPICIOUS
airdop from won x povel durev JUST HOLD!1!
603 WON
Contract deploy
EQBvHGf9…TI4RPB1n
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Show all (10)
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