Transaction · 04f8…0b16

Main

04f88f06…f8b20b16

SUSPICIOUS transaction

08.06.2024, 15:31:47

Duration: 1min: 19s

Event overview

Transactions tree

Value flow

Account:

kosmos.ton

Interfaces:

wallet_v4r2

Hash:

04f88f06…f8b20b16

LT:

46968823000001

Value:

0 TON

Bounce:

false

Bounced:

false

Total Fees:

0.002562997 TON

Raw body

signature: 0e130cb42084cc1bc10faed929bab2f0737c7723c0a5587f90c50da720ad2613b539fa36c4c761bc2d6d9d0e015cfddb47d527fc1cba5ea8a5452dc02314d20c
subwallet_id: 698983191
valid_until: 1717861002
seqno: 22
op: 0
payload:
  - mode: 3
    message:
      sum_type: MessageInternal
      message_internal:
        ihr_disabled: true
        bounce: false
        bounced: false
        src: ""
        dest: 0:b36765b1d0b6dcc24ac198d5e6ef32b6a1d4bf38f0b1f067de20c3742658eec8
        value:
          grams: "100000000"
          other: {}
        ihr_fee: "0"
        fwd_fee: "0"
        created_lt: 0
        created_at: 0
        init: null
        body:
          is_right: false
          value:
            sum_type: JettonTransfer
            op_code: 260734629
            value:
              query_id: 0
              amount: "465379867000000000"
              destination: 0:3b0bc48bb0669a929e98ee3302edb179915a925fe08538cf5bcbb647fef3b351
              response_destination: ""
              custom_payload: null
              forward_ton_amount: "50000000"
              forward_payload:
                is_right: true
                value:
                  sum_type: TextComment
                  op_code: 0
                  value:
                    text: "SELL 465379867 SHDW - code: 4e0f8D5xfS"

Storage Fees:

0.000003002 TON

Compute Fees:

0.0013232 TON

Fwd Fees:

0 TON

BlockID:

(0,60000…3927358)

Prev. tx.:

2ff76053…82138cfa

Out Value:

0.1 TON

Out messages count:

Debug details

Account:

EQCzZ2Wx…JljuyO-U

Interfaces:

jetton_wallet

Hash:

f2e8f913…fc9db77d

LT:

46968829000001

Value:

0.1 TON

Bounce:

false

Bounced:

false

Total Fees:

0.004874569 TON

OpCode:

Jetton Transfer · 0x0f8a7ea5

Raw body

query_id: 0
amount: "465379867000000000"
destination: 0:3b0bc48bb0669a929e98ee3302edb179915a925fe08538cf5bcbb647fef3b351
response_destination: ""
custom_payload: null
forward_ton_amount: "50000000"
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: "SELL 465379867 SHDW - code: 4e0f8D5xfS"

Storage Fees:

0.000003124 TON

Compute Fees:

0.0034824 TON

Fwd Fees:

0.000535205 TON

BlockID:

(0,a0000…3928420)

Prev. tx.:

9d34563b…f78aced7

Out Value:

0.0923504 TON

Out messages count:

Debug details

Account:

EQDWYigN…YdOvqyzB

Interfaces:

jetton_wallet

Hash:

edcf884b…8d9ecfb9

LT:

46968832000001

Value:

0.0923504 TON

Bounce:

true

Bounced:

false

Total Fees:

0.003726093 TON

OpCode:

Jetton Internal Transfer · 0x178d4519

Raw body

query_id: 0
amount: "465379867000000000"
from: 0:60b416fd493efd56a1bfbecd6cc9645be84165f420e5bc8daf2cccc6e29548a6
response_address: ""
forward_ton_amount: "50000000"
forward_payload:
  is_right: false
  value: {}

Storage Fees:

0.000000098 TON

Compute Fees:

0.0034636 TON

Fwd Fees:

0.002778155 TON

BlockID:

(0,e0000…3929111)

Prev. tx.:

0259e013…43dbab02

Out Value:

0.05 TON

Out messages count:

Debug details

Account:

EQA7C8SL…_vOzUXof

Interfaces:

Hash:

98b74989…52911e9a

LT:

46968836000001

Value:

0.05 TON

Bounce:

false

Bounced:

false

Total Fees:

0.008756709 TON

OpCode:

Jetton Notify · 0x7362d09c

Raw body

query_id: 0
amount: "465379867000000000"
sender: 0:60b416fd493efd56a1bfbecd6cc9645be84165f420e5bc8daf2cccc6e29548a6
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: "SELL 465379867 SHDW - code: 4e0f8D5xfS"

Storage Fees:

0.000000316 TON

Compute Fees:

0.00836 TON

Fwd Fees:

0.000524805 TON

BlockID:

(0,20000…3928858)

Prev. tx.:

21ee1a19…f7954f29

Out Value:

1,232.33 TON