SUSPICIOUS transaction
02.06.2023, 15:12:15
Action
Route
Payload
Value
Transfer token
Whales Liquidity Pool APY 8.34%. Min deposit 50 TON. Send coins to this address
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
Whales Pool APY 8.4%. Stake coin to this address. Min. 50 TON
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 NEW staking pool address. Mid deposit 50 TON. APY 9.2%
Contract deploy
Interfaces: [jetton_wallet]
-
Show more 30
Internal message
Value:
0.030063000 TON
IHR disabled:
true
Created at:
02.06.2023, 15:12:15
Created lt:
38151415000010
Bounced:
false
Bounce:
true
Forward Fee:
0.007442724 TON
Init:
-
OpCode:
Jetton Internal Transfer · 0x178d4519
Copy Raw body
query_id: 0
amount: "1000000000"
from: 0:eae2135f14aa81a736353b7dd430ed95bdec95164811ab080a20137b53f5a16a
response_address: 0:e9d3b0986fab5e166ded4fd9e5ac286ffb50e30a73aebacfd11c769937f1c89a
forward_ton_amount: "1"
Interfaces:
jetton_wallet
Transaction
Tx hash:
937ca4f2…8f66900b
Total fee:
0.009318655 TON
Fwd. fee:
0.002264000 TON
Gas fee:
0.008564000 TON
Storage fee:
0.000000000 TON
Action fee:
0.000754655 TON
End balance:
0.019234999 TON
Time:
02.06.2023, 15:12:15
Lt:
38151415000011
Status:
nonexist → active
State hash:
90…a4
24…40
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
174
Gas used:
8564
Action Phase
Success:
true
Result code:
0
Total actions:
1
Skipped actions:
0
Internal message
Destination:
Value:
0.000000001 TON
IHR disabled:
true
Created at:
02.06.2023, 15:12:15
Created lt:
38151415000012
Bounced:
false
Bounce:
false
Forward Fee:
0.001509345 TON
Init:
-
OpCode:
Jetton Notify · 0x7362d09c
Copy Raw body
query_id: 0
amount: "1000000000"
sender: 0:eae2135f14aa81a736353b7dd430ed95bdec95164811ab080a20137b53f5a16a
forward_payload:
  is_right: false
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: Whales Liquidity Pool APY 8.34%. Min deposit 50 TON. Send coins to this
        address
How this data was fetched?
Use tonapi.io