/
Main
6f872936…dc4e128e
SUSPICIOUS transaction
02.06.2023, 15:07:48
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer token
UQAI…agpp
UQAR…ZDpN
NEW TON Whales Pool. 7.45% / year. Min deposit 50 TON
1 FAKE
Contract deploy
EQCWDQxF…PF0YxYQl
Interfaces: [jetton_wallet]
-
Transfer token
UQAI…agpp
UQBJ…YzUm
TON Whales Liquidity staking 7.9% / year. Min deposit 50 TON. Stake coins to this address
1 FAKE
Contract deploy
EQDAhm9G…QPWuDtbo
Interfaces: [jetton_wallet]
-
Transfer token
UQAI…agpp
UQCA…0V5M
TON Whales NEW staking pool address. Mid deposit 50 TON. APY 9.2%
1 FAKE
Contract deploy
EQA-hoxP…qqIO3q13
Interfaces: [jetton_wallet]
-
Transfer token
UQAI…agpp
UQC8…VocR
TON Whales Liquidity Staking APY 8.5%. Send coins to this address
1 FAKE
Contract deploy
EQCCXeop…0LCin5LX
Interfaces: [jetton_wallet]
-
Transfer token
UQAI…agpp
UQDt…6Emp
TON Whales New Staking Pool with APY 8%. Min deposit 50 TON. Stake coins to this address
1 FAKE
Contract deploy
EQB3hibz…9gIDMNTf
Interfaces: [jetton_wallet]
-
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