/
Main
c96e8857…4cd2e845
SUSPICIOUS transaction
12.10.2022, 18:43:22
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer TON
UQDv…LGZC
UQCp…kQSp
SUSPICIOUS
Get 52.35 TON from TON Foundation https://ton.events/airdrop
0.00001 TON
Transfer TON
UQDv…LGZC
UQCP…NUKC
SUSPICIOUS
Get 89.47 TON from TON Foundation https://ton.events/airdrop
0.00001 TON
Transfer TON
UQDv…LGZC
UQCP…h5zv
SUSPICIOUS
Get 93.41 TON from TON Foundation https://ton.events/airdrop
0.00001 TON
Transfer TON
UQDv…LGZC
UQAB…Q1eY
SUSPICIOUS
Get 97.46 TON from TON Foundation https://ton.events/airdrop
0.00001 TON
Transfer TON
UQDv…LGZC
UQCQ…gZ72
SUSPICIOUS
Get 61.7 TON from TON Foundation https://ton.events/airdrop
0.00001 TON
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