/
Main
b9aa5042…10f09bca
SUSPICIOUS transaction
19.10.2022, 09:34:32
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer TON
UQDa…GLFI
UQBG…JxEz
SUSPICIOUS
Get 70.59 TON from TON Foundation https://ton.events/airdrop
0.001 TON
Transfer TON
UQDa…GLFI
UQCN…Lema
SUSPICIOUS
Get 73.45 TON from TON Foundation https://ton.events/airdrop
0.001 TON
Transfer TON
UQDa…GLFI
UQBT…fdGC
SUSPICIOUS
Get 66.58 TON from TON Foundation https://ton.events/airdrop
0.001 TON
Transfer TON
UQDa…GLFI
UQAX…t4sA
SUSPICIOUS
Get 54.72 TON from TON Foundation https://ton.events/airdrop
0.001 TON
Transfer TON
UQAX…t4sA
UQDa…GLFI
SUSPICIOUS
-
0 TON
Transfer TON
UQDa…GLFI
UQBF…1NA-
SUSPICIOUS
Get 65.38 TON from TON Foundation https://ton.events/airdrop
0.001 TON
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