/
Main
ae8a5001…5736b4d4
SUSPICIOUS transaction
09.05.2024, 22:30:12
Duration: 15s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer TON
UQCg…bLO4
UQAR…xybY
SUSPICIOUS
Claim $PUNK, telegram 'tonpunks_airdrop_bot' now
0 TON
Transfer TON
UQCg…bLO4
UQA7…KtPH
SUSPICIOUS
Claim $PUNK, telegram 'tonpunks_airdrop_bot' now
0 TON
Transfer TON
UQCg…bLO4
shittonmaster.ton
SUSPICIOUS
Claim $PUNK, telegram 'tonpunks_airdrop_bot' now
0 TON
Transfer TON
UQCg…bLO4
miniappdev.ton
SUSPICIOUS
Claim $PUNK, telegram 'tonpunks_airdrop_bot' now
0 TON
Transfer TON
UQCg…bLO4
UQCk…eMDa
SUSPICIOUS
Claim $PUNK, telegram 'tonpunks_airdrop_bot' now
0 TON
Transfer TON
UQCg…bLO4
UQDu…7E9T
SUSPICIOUS
Claim $PUNK, telegram 'tonpunks_airdrop_bot' now
0 TON
Transfer TON
UQCg…bLO4
UQBm…MpSY
SUSPICIOUS
Claim $PUNK, telegram 'tonpunks_airdrop_bot' now
0 TON
Transfer TON
UQCg…bLO4
puertorican.ton
SUSPICIOUS
Claim $PUNK, telegram 'tonpunks_airdrop_bot' now
0 TON
Transfer TON
UQCg…bLO4
UQAh…rDKo
SUSPICIOUS
Claim $PUNK, telegram 'tonpunks_airdrop_bot' now
0 TON
Transfer TON
UQCg…bLO4
UQDZ…Ipfh
SUSPICIOUS
Claim $PUNK, telegram 'tonpunks_airdrop_bot' now
0 TON
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