/
Main
a6316a59…2b672b4c
SUSPICIOUS transaction
03.10.2024, 12:34:37
Duration: 40s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer TON
UQBV…xOVB
UQCY…mxkk
SUSPICIOUS
✅ Confirmed airdrop: +2.91 TON
0.971985575 TON
Transfer token
UQBV…xOVB
UQCY…mxkk
SUSPICIOUS
✅ Confirmed airdrop: +88815WUF
29,605 WUF
Transfer token
UQBV…xOVB
UQCY…mxkk
SUSPICIOUS
✅ Confirmed airdrop: +840000RBTC
280,000 RBTC
Transfer token
Failed
UQBV…xOVB
UQBV…xOVB
SUSPICIOUS
Confirm airdrop 6,043 CATI
6,043 CATI
Show details
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