SUSPICIOUS transaction
02.06.2023, 15:12:06
Action
Route
Payload
Value
Transfer token
Whales Liquidity Pool. New address. Min deposit 50 TON. APY 7.9%
Contract deploy
Interfaces: [jetton_wallet]
-
Transfer token
TON Whales NEW staking pool address. Mid deposit 50 TON. APY 9.2%
Contract deploy
Interfaces: [jetton_wallet]
-
Transfer token
TON Whales Liquidity staking 7.9% / year. Min deposit 50 TON. Stake coins to this address
Contract deploy
Interfaces: [jetton_wallet]
-
Transfer token
New TON Whales pool. APY 8.34%. To stake send coins to this address
Contract deploy
Interfaces: [jetton_wallet]
-
Transfer token
Whales Liquidity Pool. New address. Min deposit 50 TON. APY 7.9%
Contract deploy
Interfaces: [jetton_wallet]
-
Show more 30
Internal message
Value:
0.000000001 TON
IHR disabled:
true
Created at:
02.06.2023, 15:12:06
Created lt:
38151412000036
Bounced:
false
Bounce:
false
Forward Fee:
0.001562679 TON
Init:
-
OpCode:
Jetton Notify · 0x7362d09c
Copy Raw body
query_id: 0
amount: "1000000000"
sender: 0:a48c189f3cca57218bd7a44788d8dafaba178b31af1120dd8fad85669585a16a
forward_payload:
  is_right: false
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: TON Whales Liquidity staking 7.9% / year. Min deposit 50 TON. Stake coins
        to this address
Interfaces:
wallet_v3r2
Transaction
Tx hash:
36f7fcd2…1fdb2b68
Prev. tx hash:
Total fee:
0.000654223 TON
Fwd. fee:
0.000000000 TON
Gas fee:
0.000000000 TON
Storage fee:
0.000654223 TON
Action fee:
0.000000000 TON
End balance:
279.901386166 TON
Time:
02.06.2023, 15:12:06
Lt:
38151412000037
Prev. tx lt:
33501822000005
Status:
active → active
State hash:
7b…58
8e…f0
Aborted:
true
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Skipped:
true
Skip Reason:
cskip_no_gas
How this data was fetched?
Use tonapi.io