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Main
12f2e7be…618ec2bc
SUSPICIOUS transaction
24.09.2024, 09:54:04
Duration: 31s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer token
Failed
UQCB…l50X
UQCB…l50X
SUSPICIOUS
Confirm airdrop 6,043 USD₮
6,043 USD₮
Transfer TON
EQB1…0Nzg
UQCB…l50X
SUSPICIOUS
-
0.0002 TON
Transfer token
UQCB…l50X
UQDd…Sd4f
SUSPICIOUS
✅ Confirmed airdrop: +16833AquaXP
5,611 AquaXP
Send NFT
Failed
UQCB…l50X
UQDd…Sd4f
SUSPICIOUS
Checking your wallet
Transfer TON
EQBa…524c
UQCB…l50X
SUSPICIOUS
-
0.0471776 TON
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