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Main
51bab3f9…ef2bd516
SUSPICIOUS transaction
02.06.2023, 15:07:48
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer token
UQBh…agpp
UQBA…TIWU
Whales Pool APY 8.4%. Stake coin to this address. Min. 50 TON
1 FAKE
Contract deploy
EQD6cI4e…h1kvLwYC
Interfaces: [jetton_wallet]
-
Transfer token
UQBh…agpp
UQCz…a58G
New TON Whales pool. APY 8.34%. To stake send coins to this address
1 FAKE
Contract deploy
EQAKYGkF…4f6ItEaK
Interfaces: [jetton_wallet]
-
Transfer token
UQBh…agpp
UQAk…5BXT
Whales Liquidity Pool. New address. Min deposit 50 TON. APY 7.9%
1 FAKE
Contract deploy
EQBZVq_O…FEuprRjH
Interfaces: [jetton_wallet]
-
Transfer token
UQBh…agpp
UQBg…UR1F
TON Whales Staking 8.5%. Send tons to this smart contract address
1 FAKE
Contract deploy
EQDqV6Zx…4ry29ERE
Interfaces: [jetton_wallet]
-
Transfer token
UQBh…agpp
UQCH…8JP2
TON Whales Liquidity Staking APY 8.5%. Send coins to this address
1 FAKE
Contract deploy
EQAU2t_2…zQx5qwwn
Interfaces: [jetton_wallet]
-
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