add new duckmyduck - #911
Open
EF-Code wants to merge 1 commit into
Open
Conversation
This file contains hidden or bidirectional Unicode text that may be interpreted or compiled differently than what appears below. To review, open the file in an editor that reveals hidden Unicode characters.
Learn more about bidirectional Unicode characters
Sign up for free
to join this conversation on GitHub.
Already have an account?
Sign in to comment
1 participant
Add this suggestion to a batch that can be applied as a single commit.This suggestion is invalid because no changes were made to the code.Suggestions cannot be applied while the pull request is closed.Suggestions cannot be applied while viewing a subset of changes.Only one suggestion per line can be applied in a batch.Add this suggestion to a batch that can be applied as a single commit.Applying suggestions on deleted lines is not supported.You must change the existing code in this line in order to create a valid suggestion.Outdated suggestions cannot be applied.This suggestion has been applied or marked resolved.Suggestions cannot be applied from pending reviews.Suggestions cannot be applied on multi-line comments.Suggestions cannot be applied while the pull request is queued to merge.Suggestion cannot be applied right now. Please check back later.
HEX: 0:c59191085d155b77b0f31dd1f32cf9cfd588b25e7fa68f22762d273f65fe6aef
Bounceable: EQDFkZEIXRVbd7DzHdHzLPnP1YiyXn-mjyJ2LSc_Zf5q736e
Non-bounceable: UQDFkZEIXRVbd7DzHdHzLPnP1YiyXn-mjyJ2LSc_Zf5q7yNb
This address received Telegram Stars cashout proceeds and deposited the entirety of it to a labelled duckmyduck address UQA5QCbm10EAVJmmDGxQFbwdEvbGAYHEHPrHfA3THfYveKD7:
UQA5QC....veKD7 has previously received large GRAM (TON) deposits from labelled duckmyduck addresses:
The large GRAM (TON) withdrawals from UQA5QC....veKD7 to multiple addresses is instantly noticeable:
Checking out any of these withdrawals, we can see the recipients are exchange deposit addresses:
Some deposit addresses have also been used by other labelled duckmyduck addresses:
