SUSPICIOUS transaction
27.08.2024, 21:08:13
Duration: 3min: 33s
Action
Route
Payload
Value
Transfer TON
SUSPICIOUS
Tonboost.io - Dedust activity booster to keep engagement after the jetton listed.
Up to 1000 agents trading independently
Up to 100 TON per trade (buy direction)
6.25 TON for testing setup (1 bot and 5TON trades)
$25k trading volume for ~62 TON testing boost(7 bots for 5-8 TON):
https://dexscreener.com/ton/eqbtx7bp-dd3lpba2lqoo38ax5hvalublxyd37p-z-pjzzvd
0.001 TON
Transfer TON
SUSPICIOUS
Tonboost.io - Dedust activity booster to keep engagement after the jetton listed.
Up to 1000 agents trading independently
Up to 100 TON per trade (buy direction)
6.25 TON for testing setup (1 bot and 5TON trades)
$25k trading volume for ~62 TON testing boost(7 bots for 5-8 TON):
https://dexscreener.com/ton/eqbtx7bp-dd3lpba2lqoo38ax5hvalublxyd37p-z-pjzzvd
0.001 TON
Transfer TON
SUSPICIOUS
Tonboost.io - Dedust activity booster to keep engagement after the jetton listed.
Up to 1000 agents trading independently
Up to 100 TON per trade (buy direction)
6.25 TON for testing setup (1 bot and 5TON trades)
$25k trading volume for ~62 TON testing boost(7 bots for 5-8 TON):
https://dexscreener.com/ton/eqbtx7bp-dd3lpba2lqoo38ax5hvalublxyd37p-z-pjzzvd
0.001 TON
Transfer TON
SUSPICIOUS
Tonboost.io - Dedust activity booster to keep engagement after the jetton listed.
Up to 1000 agents trading independently
Up to 100 TON per trade (buy direction)
6.25 TON for testing setup (1 bot and 5TON trades)
$25k trading volume for ~62 TON testing boost(7 bots for 5-8 TON):
https://dexscreener.com/ton/eqbtx7bp-dd3lpba2lqoo38ax5hvalublxyd37p-z-pjzzvd
0.001 TON
How this data was fetched?
Use tonapi.io