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Main
6f1c920e…e6816fb1
SUSPICIOUS transaction
02.06.2023, 15:15:56
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer token
UQCk…agpp
UQCo…_22l
TON Whales NEW staking pool address. Mid deposit 50 TON. APY 9.2%
1 FAKE
Contract deploy
EQBLq3Ld…7yOK79tj
Interfaces: [jetton_wallet]
-
Transfer token
UQCk…agpp
UQBq…rEdU
Whales Pool APY 8.4%. Stake coin to this address. Min. 50 TON
1 FAKE
Contract deploy
EQAJCYsI…F8pBG7YE
Interfaces: [jetton_wallet]
-
Transfer token
UQCk…agpp
UQBG…6LVN
NEW TON Whales Pool. 7.45% / year. Min deposit 50 TON
1 FAKE
Contract deploy
EQBwxgto…SD_DqC9l
Interfaces: [jetton_wallet]
-
Transfer token
UQCk…agpp
move-to-earn.ton
TON Whales 7.4% NEW staking smart contract. To stake send tons to thi address
1 FAKE
Contract deploy
EQCqOY0I…Uf--SdH4
Interfaces: [jetton_wallet]
-
Transfer token
UQCk…agpp
UQCv…u5FI
TON Whales New Staking contract address. Min deposit 50 TON. APY 7.6%
1 FAKE
Contract deploy
EQAWhgt4…hYgX-LlN
Interfaces: [jetton_wallet]
-
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