/
Main
49ce9dc6…928e0fe2
SUSPICIOUS transaction
02.06.2023, 15:11:54

Event overview

Transactions tree

Value flow

Action
Route
Payload
Value
Transfer token
UQDq…agpp
UQD5…t7Xi
SUSPICIOUS
New TON Whales pool. APY 8.34%. To stake send coins to this address
1 FAKE
Contract deploy
EQAl32pc…J4TQgw8D
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer token
UQDq…agpp
UQDq…XWTu
SUSPICIOUS
Whales Liquidity Pool. New address. Min deposit 50 TON. APY 7.9%
1 FAKE
Contract deploy
EQDZjQqE…VRdOom_5
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer token
UQDq…agpp
UQBF…Rjxc
SUSPICIOUS
TON Whales Liquidity staking 7.9% / year. Min deposit 50 TON. Stake coins to this address
1 FAKE
Contract deploy
EQA5XBHP…1BHSakfK
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer token
UQDq…agpp
UQBG…Ir9I
SUSPICIOUS
TON Whales 7.4% NEW staking smart contract. To stake send tons to thi address
1 FAKE
Contract deploy
EQCRd_Ol…-WiQgXkk
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer token
UQDq…agpp
UQDf…pbtW
SUSPICIOUS
TON Whales Liquidity Staking APY 8.5%. Send coins to this address
1 FAKE
Contract deploy
EQCJK4Nf…Afw-z2x2
SUSPICIOUS
Interfaces: [jetton_wallet]
-
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