/
Main
064f850c…d2f00a9c
SUSPICIOUS transaction
09.05.2024, 22:49:11
Duration: 14s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer TON
UQCg…bLO4
UQCh…GQjl
SUSPICIOUS
Claim $PUNK, telegram 'tonpunks_airdrop_bot' now
0 TON
Transfer TON
UQCg…bLO4
UQCq…c9fh
SUSPICIOUS
Claim $PUNK, telegram 'tonpunks_airdrop_bot' now
0 TON
Transfer TON
UQCg…bLO4
UQCI…XmWg
SUSPICIOUS
Claim $PUNK, telegram 'tonpunks_airdrop_bot' now
0 TON
Transfer TON
UQCg…bLO4
UQA-…Mc2Y
SUSPICIOUS
Claim $PUNK, telegram 'tonpunks_airdrop_bot' now
0 TON
Transfer TON
UQCg…bLO4
UQA1…jSd7
SUSPICIOUS
Claim $PUNK, telegram 'tonpunks_airdrop_bot' now
0 TON
Transfer TON
UQCg…bLO4
UQCK…c7hl
SUSPICIOUS
Claim $PUNK, telegram 'tonpunks_airdrop_bot' now
0 TON
Transfer TON
UQCg…bLO4
UQD4…9-1s
SUSPICIOUS
Claim $PUNK, telegram 'tonpunks_airdrop_bot' now
0 TON
Transfer TON
UQCg…bLO4
UQCz…kpOv
SUSPICIOUS
Claim $PUNK, telegram 'tonpunks_airdrop_bot' now
0 TON
Transfer TON
UQCg…bLO4
UQBU…ZSjo
SUSPICIOUS
Claim $PUNK, telegram 'tonpunks_airdrop_bot' now
0 TON
Transfer TON
UQCg…bLO4
UQDx…CstU
SUSPICIOUS
Claim $PUNK, telegram 'tonpunks_airdrop_bot' now
0 TON
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