SUSPICIOUS transaction
29.12.2023, 06:39:29
Action
Route
Payload
Value
Transfer TON
data:application/json,{"p":"ton-20","op":"transfer","tick":"indicaton","to":"UQB604rcYD2TaE0iG6OWggey-C_qMI3ZrmHBTTTL5Wn3x-V_","amt":"3000000000000","memo":":loading:"}
0.003864 TON
Transfer TON
data:application/json,{"p":"ton-20","op":"transfer","tick":"indicaton","to":"UQAZuinR5k_rIstdwl2vsqJTWkuVVBunUGaFygpGUDQNXEag","amt":"3000000000000","memo":":loading:"}
0.003864 TON
Transfer TON
data:application/json,{"p":"ton-20","op":"transfer","tick":"indicaton","to":"UQBoINvRnjZ-8c0E1mF3J6V46mFszMSV4Lz82l6Hvk9Chu3b","amt":"3000000000000","memo":":loading:"}
0.003864 TON
Transfer TON
data:application/json,{"p":"ton-20","op":"transfer","tick":"indicaton","to":"UQDZG8WCtxz386Lk6VRDqPOJuieg5Idbgj5l6Bc5KynQNA2u","amt":"2000000000000","memo":":loading:"}
0.003864 TON
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