/
Main
286e9a29…519ff8db
SUSPICIOUS transaction
09.05.2024, 22:24:50
Duration: 20s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer TON
UQCg…bLO4
EQAo…wagN
SUSPICIOUS
Claim $PUNK at @tonpunks_airdrop_bot now
0 TON
Transfer TON
UQCg…bLO4
EQBq…6Pih
SUSPICIOUS
Claim $PUNK at @tonpunks_airdrop_bot now
0 TON
Transfer TON
UQCg…bLO4
EQCG…LDCn
SUSPICIOUS
Claim $PUNK at @tonpunks_airdrop_bot now
0 TON
Transfer TON
UQCg…bLO4
EQD2…SqWT
SUSPICIOUS
Claim $PUNK at @tonpunks_airdrop_bot now
0 TON
Transfer TON
UQCg…bLO4
UQCs…WVMm
SUSPICIOUS
Claim $PUNK at @tonpunks_airdrop_bot now
0 TON
Transfer TON
UQCg…bLO4
UQBs…NhUJ
SUSPICIOUS
Claim $PUNK at @tonpunks_airdrop_bot now
0 TON
Transfer TON
UQCg…bLO4
STON.fi Dex
SUSPICIOUS
Claim $PUNK at @tonpunks_airdrop_bot now
0 TON
Transfer TON
UQCg…bLO4
EQAn…H2UY
SUSPICIOUS
Claim $PUNK at @tonpunks_airdrop_bot now
0 TON
Transfer TON
UQCg…bLO4
EQCz…VR5Y
SUSPICIOUS
Claim $PUNK at @tonpunks_airdrop_bot now
0 TON
Transfer TON
UQCg…bLO4
UQCf…tjkj
SUSPICIOUS
Claim $PUNK at @tonpunks_airdrop_bot now
0 TON
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