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Main
c3ffaca2…0b947da8
SUSPICIOUS transaction
18.11.2023, 16:54:45
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer TON
UQDm…kZPL
UQB0…h7sl
SUSPICIOUS
Do not bid the auction below the SALE market ,This reduces the value of the number price,Strongly reduces. FRAGMENTPUB(tg)
0.0001 TON
Transfer TON
UQDm…kZPL
online_trading.t.me
SUSPICIOUS
Do not bid the auction below the SALE market ,This reduces the value of the number price,Strongly reduces. FRAGMENTPUB(tg)
0.0001 TON
Transfer TON
UQDm…kZPL
UQA6…bS0i
SUSPICIOUS
Do not bid the auction below the SALE market ,This reduces the value of the number price,Strongly reduces. FRAGMENTPUB(tg)
0.0001 TON
Transfer TON
UQDm…kZPL
UQCY…XFI2
SUSPICIOUS
Do not bid the auction below the SALE market ,This reduces the value of the number price,Strongly reduces. FRAGMENTPUB(tg)
0.0001 TON
Transfer TON
UQDm…kZPL
hiai.ton
SUSPICIOUS
Do not bid the auction below the SALE market ,This reduces the value of the number price,Strongly reduces. FRAGMENTPUB(tg)
0.0001 TON
Transfer TON
UQDm…kZPL
UQBr…tEP9
SUSPICIOUS
Do not bid the auction below the SALE market ,This reduces the value of the number price,Strongly reduces. FRAGMENTPUB(tg)
0.0001 TON
Transfer TON
UQDm…kZPL
UQBU…SFbo
SUSPICIOUS
Do not bid the auction below the SALE market ,This reduces the value of the number price,Strongly reduces. FRAGMENTPUB(tg)
0.0001 TON
Transfer TON
UQDm…kZPL
solixa.t.me
SUSPICIOUS
Do not bid the auction below the SALE market ,This reduces the value of the number price,Strongly reduces. FRAGMENTPUB(tg)
0.0001 TON
Transfer TON
UQDm…kZPL
UQAq…-4fO
SUSPICIOUS
Do not bid the auction below the SALE market ,This reduces the value of the number price,Strongly reduces. FRAGMENTPUB(tg)
0.0001 TON
Transfer TON
UQDm…kZPL
hammer.t.me
SUSPICIOUS
Do not bid the auction below the SALE market ,This reduces the value of the number price,Strongly reduces. FRAGMENTPUB(tg)
0.0001 TON
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