Main
3c1575d7…6e762913
SUSPICIOUS transaction
02.06.2023, 15:11:44
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer token
UQCW…agpp
UQCu…-CqQ
Whales Liquidity Pool. New address. Min deposit 50 TON. APY 7.9%
1 FAKE
Contract deploy
EQCYRIAg…ddhRQfPv
Interfaces: [jetton_wallet]
-
Transfer token
UQCW…agpp
UQC6…7pjz
Whales Liquidity Pool APY 8.34%. Min deposit 50 TON. Send coins to this address
1 FAKE
Contract deploy
EQDXWu9B…F8Txt-Jb
Interfaces: [jetton_wallet]
-
Transfer token
UQCW…agpp
UQDC…fO2A
TON Whales Liquidity staking 7.9% / year. Min deposit 50 TON. Stake coins to this address
1 FAKE
Contract deploy
EQC5HEvW…JUZmGWBv
Interfaces: [jetton_wallet]
-
Transfer token
UQCW…agpp
UQC-…UUob
TON Whales Staking 8.5%. Send tons to this smart contract address
1 FAKE
Contract deploy
EQAjjCiN…aWwReM4A
Interfaces: [jetton_wallet]
-
Transfer token
UQCW…agpp
UQBm…zGs2
NEW TON Whales Pool. 7.45% / year. Min deposit 50 TON
1 FAKE
Contract deploy
EQDMUwzL…WIdfuIKO
Interfaces: [jetton_wallet]
-
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