/
Main
db94bffc…3adc7a36
SUSPICIOUS transaction
02.12.2022, 15:34:20
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer TON
UQCs…PEXq
UQDW…iTRS
TON PUNKS AirDrop Bot @punks_airdrop_bot first 10 people get free TON Punks NFT
0.00000001 TON
Transfer TON
UQCs…PEXq
UQCo…isHT
TON PUNKS AirDrop Bot @punks_airdrop_bot first 10 people get free TON Punks NFT
0.00000001 TON
Transfer TON
UQCs…PEXq
UQDh…e7MG
TON PUNKS AirDrop Bot @punks_airdrop_bot first 10 people get free TON Punks NFT
0.00000001 TON
Transfer TON
UQCs…PEXq
scamina.ton
TON PUNKS AirDrop Bot @punks_airdrop_bot first 10 people get free TON Punks NFT
0.00000001 TON
Transfer TON
UQCs…PEXq
major00712.ton
TON PUNKS AirDrop Bot @punks_airdrop_bot first 10 people get free TON Punks NFT
0.00000001 TON
Transfer TON
UQCs…PEXq
UQBh…msJi
TON PUNKS AirDrop Bot @punks_airdrop_bot first 10 people get free TON Punks NFT
0.00000001 TON
Transfer TON
UQCs…PEXq
aaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaa.ton
TON PUNKS AirDrop Bot @punks_airdrop_bot first 10 people get free TON Punks NFT
0.00000001 TON
Transfer TON
UQCs…PEXq
UQDO…VGp_
TON PUNKS AirDrop Bot @punks_airdrop_bot first 10 people get free TON Punks NFT
0.00000001 TON
Transfer TON
UQCs…PEXq
UQAW…6b4o
TON PUNKS AirDrop Bot @punks_airdrop_bot first 10 people get free TON Punks NFT
0.00000001 TON
Transfer TON
UQCs…PEXq
santa.ton
TON PUNKS AirDrop Bot @punks_airdrop_bot first 10 people get free TON Punks NFT
0.00000001 TON
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