SUSPICIOUS transaction
02.06.2023, 15:11:44
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
Whales Liquidity Pool APY 8.34%. Min deposit 50 TON. Send coins to this address
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
TON Whales Staking 8.5%. Send tons to this smart contract address
Contract deploy
Interfaces: [jetton_wallet]
-
Transfer token
NEW TON Whales Pool. 7.45% / year. Min deposit 50 TON
Contract deploy
Interfaces: [jetton_wallet]
-
Show more 30
Internal message
Value:
0.050000000 TON
IHR disabled:
true
Created at:
02.06.2023, 15:11:44
Created lt:
38151405000015
Bounced:
false
Bounce:
true
Forward Fee:
0.001632013 TON
Init:
-
OpCode:
Jetton Transfer · 0x0f8a7ea5
Copy Raw body
query_id: 0
amount: "1000000000"
destination: 0:1d3a9639abe9675d36535631beea959a75516d2b003c1f5a59c354c853313620
response_destination: 0:1d3a9639abe9675d36535631beea959a75516d2b003c1f5a59c354c853313620
custom_payload: null
forward_ton_amount: "1"
forward_payload:
  is_right: false
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: New TON Whales pool. APY 8.34%. To stake send coins to this address
Interfaces:
jetton_wallet
Transaction
Tx hash:
52aae69f…a5c06b3c
Prev. tx hash:
Total fee:
0.012462277 TON
Fwd. fee:
0.011068000 TON
Gas fee:
0.008773000 TON
Storage fee:
0.000000000 TON
Action fee:
0.003689277 TON
End balance:
-0.161300238 TON
Time:
02.06.2023, 15:11:44
Lt:
38151405000029
Prev. tx lt:
38151405000027
Status:
active → active
State hash:
74…27
33…8b
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
178
Gas used:
8773
Action Phase
Success:
true
Result code:
0
Total actions:
1
Skipped actions:
0
Internal message
Destination:
Value:
0.030159000 TON
IHR disabled:
true
Created at:
02.06.2023, 15:11:44
Created lt:
38151405000030
Bounced:
false
Bounce:
true
Forward Fee:
0.007378723 TON
Init:
-
OpCode:
Jetton Internal Transfer · 0x178d4519
Copy Raw body
query_id: 0
amount: "1000000000"
from: 0:96f6e54c70f3cb26fad15a906dbf1cd7be312898770dffd9aab041002c65a16a
response_address: 0:1d3a9639abe9675d36535631beea959a75516d2b003c1f5a59c354c853313620
forward_ton_amount: "1"
How this data was fetched?
Use tonapi.io