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5add3b5f…a60893c3
SUSPICIOUS transaction
29.12.2024, 18:31:09
Duration: 1min, 27s

Event Overview

Transactions Tree

Value Flow

Action
Route
Payload
Value
Transfer token
UQAW…4jGd
EQBW…PHDJ
SUSPICIOUS
Call: 0x11220000
10,724.046 NOT
Transfer TON
EQBW…PHDJ
EQCd…k8Qd
SUSPICIOUS
deploy for stonfi
0.01 TON
Transfer token
EQBW…PHDJ
EQCd…k8Qd
SUSPICIOUS
Call: 0x11220000
10,724.046 NOT
Transfer token
EQCd…k8Qd
STON.fi Dex
SUSPICIOUS
Call: StonfiSwap
10,724.046 NOT
Call Contract
STON.fi Dex
EQCa…SoR2
SUSPICIOUS
StonfiSwap
0.18 TON
Call Contract
EQCa…SoR2
STON.fi Dex
SUSPICIOUS
StonfiPaymentRequest
0.174 TON
Transfer token
STON.fi Dex
UQAW…4jGd
SUSPICIOUS
Call: StonfiSwapOk
11.712 pTON
A
B
0.41 TON
Jetton Transfer
C
0.4048444 TON
Jetton Internal Transfer
D
0.35 TON
Jetton Notify
E
0.01 TON
Text Comment
C
0.315 TON
Jetton Transfer
F
0.3098444 TON
Jetton Internal Transfer
E
0.255 TON
Jetton Notify
F
0.277607155 TON
Jetton Transfer
G
0.272543955 TON
Jetton Internal Transfer
H
0.185 TON
Jetton Notify
I
0.179638 TON
Stonfi Swap
H
0.1743116 TON
Stonfi Payment Request
J
0.1682684 TON
Jetton Transfer
A
11.88 TON
Jetton Notify
A
0.082163955 TON
Excess
A
0.049364707 TON
Excess
A
0.049371843 TON
Excess
Internal message
Source
F
EQBxZCub…mAetmS_I
Value:
0.272543955 TON
IHR disabled:
true
Created at:
29.12.2024, 18:31:57
Created lt:
52365875000002
Bounced:
false
Bounce:
true
Forward Fee:
0.000970941 TON
Init:
b5ee9c7201010301006e000201340102084202ba2918c8947e9b25af9ac1b883357754173e5812f807a3d6e642a14709595395008700800ef3b9902a271b2a01c8938a523cfe24e71847aaeb6a620001ed44a77ac0e709d000be55850f1185da55e6ebbcb8cb30b5ef060a0fd03482ec0f90cb3580eb0cfff2
OpCode:
Jetton Internal Transfer · 0x178d4519
Copy Raw body
query_id: 202412300200112
amount: "10724046254980"
from: 0:9d15471cf7f3426aea7e6c61abbf320e1d5ff5d5671a16ac15f7e5de22f29293
response_address: 0:161c7fb857cf56f0238816cad59b647dad433e5ece6babc8df006f2cde9f74e2
forward_ton_amount: "185000000"
forward_payload:
  is_right: true
  value:
    sum_type: StonfiSwap
    op_code: 630424929
    value:
      token_wallet: 0:1150b518b2626ad51899f98887f8824b70065456455f7fe2813f012699a4061f
      min_out: "11594219513"
      to_address: 0:161c7fb857cf56f0238816cad59b647dad433e5ece6babc8df006f2cde9f74e2
      referral_address: null
Account:
G
EQAn0fI9…ENQmMHg4
Interfaces:
jetton_wallet_v2
retracer · ton.cx · toncoin.org
Transaction
Block ID:
(0,20000…8451391)
Tx hash:
045dba7c…aa46a945
Prev. tx hash:
d2ca30ef…2aa2fe51
Total fee:
0.004519466 TON
Fwd. fee:
0.0012908 TON
Gas fee:
0.0040892 TON
Storage fee:
0.000000007 TON
Action fee:
0.000430259 TON
End balance:
29,259.898307097 TON
Time:
29.12.2024, 18:32:05
Lt:
52365879000001
Prev. tx lt:
52365810000003
Status:
active → active
State hash:
93…33
→
8d…ae
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
191
Gas used:
10223
Action Phase
Success:
true
Result code:
0
Total actions:
3
Skipped actions:
0
Internal message
Destination:
H
STON.fi Dex
Value:
0.185 TON
IHR disabled:
true
Created at:
29.12.2024, 18:32:05
Created lt:
52365879000002
Bounced:
false
Bounce:
false
Forward Fee:
0.000593872 TON
Init:
-
OpCode:
Jetton Notify · 0x7362d09c
Copy Raw body
query_id: 202412300200112
amount: "10724046254980"
sender: 0:9d15471cf7f3426aea7e6c61abbf320e1d5ff5d5671a16ac15f7e5de22f29293
forward_payload:
  is_right: true
  value:
    sum_type: StonfiSwap
    op_code: 630424929
    value:
      token_wallet: 0:1150b518b2626ad51899f98887f8824b70065456455f7fe2813f012699a4061f
      min_out: "11594219513"
      to_address: 0:161c7fb857cf56f0238816cad59b647dad433e5ece6babc8df006f2cde9f74e2
      referral_address: null
Internal message
Destination:
A
UQAWHH-4…3p904jGd
Value:
0.082163955 TON
IHR disabled:
true
Created at:
29.12.2024, 18:32:05
Created lt:
52365879000003
Bounced:
false
Bounce:
false
Forward Fee:
0.000266669 TON
Init:
-
OpCode:
Excess · 0xd53276db
Copy Raw body
query_id: 202412300200112
How this data was fetched?
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