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Main
32fdfe97…86dc883b
SUSPICIOUS transaction
07.10.2022, 20:17:12
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer TON
EQAf…zafX
georgecollector.t.me
SUSPICIOUS
Get 66.58 TON from TON Foundation https://ton.events/airdrop
0.00001 TON
Transfer TON
EQAf…zafX
EQCL…QUJw
SUSPICIOUS
Get 52.51 TON from TON Foundation https://ton.events/airdrop
0.00001 TON
Transfer TON
EQAf…zafX
unknownname.ton
SUSPICIOUS
Get 69.2 TON from TON Foundation https://ton.events/airdrop
0.00001 TON
Transfer TON
EQAf…zafX
EQBK…1tBv
SUSPICIOUS
Get 58.12 TON from TON Foundation https://ton.events/airdrop
0.00001 TON
Transfer TON
EQAf…zafX
EQDm…vOyF
SUSPICIOUS
Get 66.3 TON from TON Foundation https://ton.events/airdrop
0.00001 TON
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