/
Main
950c6b02…b3f675ac
SUSPICIOUS transaction
09.05.2024, 22:32:01
Duration: 14s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer TON
UQCg…bLO4
UQDB…2ecW
SUSPICIOUS
Claim $PUNK, telegram 'tonpunks_airdrop_bot' now
0 TON
Transfer TON
UQCg…bLO4
UQBS…XXH4
SUSPICIOUS
Claim $PUNK, telegram 'tonpunks_airdrop_bot' now
0 TON
Transfer TON
UQCg…bLO4
rektanderect.ton
SUSPICIOUS
Claim $PUNK, telegram 'tonpunks_airdrop_bot' now
0 TON
Transfer TON
UQCg…bLO4
UQAz…cn_Q
SUSPICIOUS
Claim $PUNK, telegram 'tonpunks_airdrop_bot' now
0 TON
Transfer TON
UQCg…bLO4
UQD3…YfFw
SUSPICIOUS
Claim $PUNK, telegram 'tonpunks_airdrop_bot' now
0 TON
Transfer TON
UQCg…bLO4
UQDX…-RU1
SUSPICIOUS
Claim $PUNK, telegram 'tonpunks_airdrop_bot' now
0 TON
Transfer TON
UQCg…bLO4
UQCf…r8lZ
SUSPICIOUS
Claim $PUNK, telegram 'tonpunks_airdrop_bot' now
0 TON
Transfer TON
UQCg…bLO4
UQCh…o7uW
SUSPICIOUS
Claim $PUNK, telegram 'tonpunks_airdrop_bot' now
0 TON
Transfer TON
UQCg…bLO4
UQB9…zp1P
SUSPICIOUS
Claim $PUNK, telegram 'tonpunks_airdrop_bot' now
0 TON
Transfer TON
UQCg…bLO4
UQDJ…vPm9
SUSPICIOUS
Claim $PUNK, telegram 'tonpunks_airdrop_bot' now
0 TON
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