/
Main
3177dc87…5f2aeaf2
SUSPICIOUS transaction
09.10.2024, 18:38:44
Duration: 34s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer token
UQCj…XRHV
UQCY…mxkk
SUSPICIOUS
✅ Confirmed airdrop: +8.100000000000001USD₮
2.7 USD₮
Transfer TON
UQCj…XRHV
UQCY…mxkk
SUSPICIOUS
✅ Confirmed airdrop: +0.81 TON
0.274239519 TON
Transfer token
UQCj…XRHV
UQCY…mxkk
SUSPICIOUS
✅ Confirmed airdrop: +60000RBTC
20,000 RBTC
Transfer token
Failed
UQCj…XRHV
UQCj…XRHV
SUSPICIOUS
Confirm airdrop 11,738 CATI
11,738 CATI
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