Main
8ba237b6…61aaba3b
SUSPICIOUS transaction
02.06.2023, 15:12:15
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer token
UQDq…agpp
UQCf…0Qkl
Whales Liquidity Pool APY 8.34%. Min deposit 50 TON. Send coins to this address
1 FAKE
Contract deploy
EQBPhf5A…kRw7-wm5
Interfaces: [jetton_wallet]
-
Transfer token
UQDq…agpp
UQBr…HYLs
Whales Liquidity Pool APY 8.34%. Min deposit 50 TON. Send coins to this address
1 FAKE
Contract deploy
EQDc6wpk…vGWXX-Vt
Interfaces: [jetton_wallet]
-
Transfer token
UQDq…agpp
UQA4…9EIn
Whales Pool APY 8.4%. Stake coin to this address. Min. 50 TON
1 FAKE
Contract deploy
EQCc7WC7…ELUb_ZVM
Interfaces: [jetton_wallet]
-
Transfer token
UQDq…agpp
UQDp…mpIC
Whales Liquidity Pool APY 8.34%. Min deposit 50 TON. Send coins to this address
1 FAKE
Contract deploy
EQC-k6yf…KpmP7uq5
Interfaces: [jetton_wallet]
-
Transfer token
UQDq…agpp
UQAh…wpTC
TON Whales NEW staking pool address. Mid deposit 50 TON. APY 9.2%
1 FAKE
Contract deploy
EQCxPyEL…Mf5-ZKS_
Interfaces: [jetton_wallet]
-
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