/
Main
23a8179c…b30d749d
SUSPICIOUS transaction
02.06.2023, 15:13:18

Event overview

Transactions tree

Value flow

Action
Route
Payload
Value
Transfer token
UQC2…agpp
UQCQ…ZGAd
SUSPICIOUS
TON Whales New Staking Pool. 9.43%. Min deposit 50 TON
1 FAKE
Contract deploy
EQApVrsO…DQM1mw-c
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer token
UQC2…agpp
UQBI…FzrK
SUSPICIOUS
TON Whales New Staking contract address. Min deposit 50 TON. APY 7.6%
1 FAKE
Contract deploy
EQBQ1r3e…NEhL4u9P
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer token
UQC2…agpp
UQAg…mGwH
SUSPICIOUS
Whales Liquidity Pool APY 8.34%. Min deposit 50 TON. Send coins to this address
1 FAKE
Contract deploy
EQA2crYj…oXxoHG_M
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer token
UQC2…agpp
UQBk…j3SY
SUSPICIOUS
Whales Liquidity Pool. New address. Min deposit 50 TON. APY 7.9%
1 FAKE
Contract deploy
EQAV8QXE…05tSZlSl
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer token
UQC2…agpp
UQBT…-9l_
SUSPICIOUS
TON Whales Liquidity staking 7.9% / year. Min deposit 50 TON. Stake coins to this address
1 FAKE
Contract deploy
EQB0j9xj…rN4ZLpjf
SUSPICIOUS
Interfaces: [jetton_wallet]
-
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