/
Main
36081408…1b56ed4a
SUSPICIOUS transaction
02.06.2023, 15:08:06
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer token
UQCk…agpp
UQBu…LbDy
TON Whales Liquidity staking 7.9% / year. Min deposit 50 TON. Stake coins to this address
1 FAKE
Contract deploy
EQBrlb-P…uuhCl4J8
Interfaces: [jetton_wallet]
-
Transfer token
UQCk…agpp
UQCY…dBGs
TON Whales Staking 8.5%. Send tons to this smart contract address
1 FAKE
Contract deploy
EQA_80Ya…P0EK1fCw
Interfaces: [jetton_wallet]
-
Transfer token
UQCk…agpp
UQD9…0OAV
TON Whales NEW staking pool address. Mid deposit 50 TON. APY 9.2%
1 FAKE
Contract deploy
EQBVn-mc…SCAekIeZ
Interfaces: [jetton_wallet]
-
Transfer token
UQCk…agpp
UQAa…2WId
TON Whales Liquidity staking 7.9% / year. Min deposit 50 TON. Stake coins to this address
1 FAKE
Contract deploy
EQAAZktg…TbKxNCnR
Interfaces: [jetton_wallet]
-
Transfer token
UQCk…agpp
UQBD…PuHG
Whales Liquidity Pool APY 8.34%. Min deposit 50 TON. Send coins to this address
1 FAKE
Contract deploy
EQCZUVww…nGHiDSU-
Interfaces: [jetton_wallet]
-
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