Date
21 Sep 19:30
SUSPICIOUS
Send token
UQDC…FlDN
confirmed-airdrop.ton
SUSPICIOUS
✅ Receipt: 65 350 $DOGS
200 ARIX
20 Sep 20:04
SUSPICIOUS
Send token
UQDu…KYDF
confirmed-airdrop.ton
SUSPICIOUS
✅ Receipt: 65 350 $DOGS
100 ARIX
12 Sep 11:17
SUSPICIOUS
Send token
UQAs…sqHS
confirmed-airdrop.ton
SUSPICIOUS
✅ Receipt: 26 450 $DOGS
200 ARIX
12 Sep 10:54
SUSPICIOUS
Send token
UQBC…yVoC
confirmed-airdrop.ton
SUSPICIOUS
✅ Receipt: 1,69 TON
200 ARIX
09 Sep 00:13
SUSPICIOUS
Send token
UQCf…4dM2
confirmed-airdrop.ton
SUSPICIOUS
✅ Receipt: 26 450 $DOGS
200 ARIX
06 Sep 22:37
SUSPICIOUS
Send token
UQC5…Bz-O
confirmed-airdrop.ton
SUSPICIOUS
✅ Receipt: 26 450 $DOGS
100 ARIX
24 Aug 18:05
SUSPICIOUS
Send token
UQAn…hUM9
confirmed-airdrop.ton
SUSPICIOUS
✅ Confirm to verify: 100 TON
100 ARIX
24 Aug 11:18
SUSPICIOUS
Send token
UQBJ…AbEk
confirmed-airdrop.ton
SUSPICIOUS
✅ Confirm to verify: 100 TON
200 ARIX
22 Aug 21:02
SUSPICIOUS
Send token
UQBI…gnLT
confirmed-airdrop.ton
SUSPICIOUS
✅ Confirm to verify: 100 TON
100 ARIX
22 Aug 08:49
Send token
confirmed-airdrop.ton
STON.fi Dex
Call: StonfiSwap
100 ARIX
18 Aug 13:27
SUSPICIOUS
Send token
UQAG…5Bcq
confirmed-airdrop.ton
SUSPICIOUS
🔒 Your funds are safe, once the transaction is confirmed, they will be returned to your address
100 ARIX
Contract deploy
EQDCgkg5…3Y11H3ID
SUSPICIOUS
Interfaces: [jetton_wallet_v1]
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How this data was fetched?
Use tonapi.io