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8ee8d17c…0c5b8268
SUSPICIOUS transaction
12.03.2025, 13:46:21
Duration: 1min, 4s

Event Overview

Transactions Tree

Value Flow

Action
Route
Payload
Value
Transfer token
UQAx…9Kcm
tonenjoyertoken.ton
SUSPICIOUS
Call: 0x11110000
418,313 DOGS
Transfer TON
tonenjoyertoken.ton
EQCh…FS7S
SUSPICIOUS
deploy for stonfi
0.01 TON
Transfer token
tonenjoyertoken.ton
EQCh…FS7S
SUSPICIOUS
Call: 0x11110000
418,313 DOGS
Contract deploy
EQBxMVO5…s8sQbaBf
SUSPICIOUS
Interfaces: [jetton_wallet_v2]
-
Swap tokens
EQAy…PyfA
EQCh…FS7S
SUSPICIOUS
-
418,313 DOGS
19.9 TON
Transfer TON
EQCh…FS7S
UQAx…9Kcm
SUSPICIOUS
ton swapped in stonfi v2
19.97 TON
A
B
0.552 TON
Jetton Transfer
C
0.5462048 TON
Jetton Internal Transfer
D
0.492 TON
Jetton Notify
E
0.01 TON
Text Comment
C
0.44 TON
Jetton Transfer
F
0.4342048 TON
Jetton Internal Transfer
E
0.38 TON
Jetton Notify
F
0.361811551 TON
Jetton Transfer
G
0.356473551 TON
Jetton Internal Transfer
H
0.3 TON
Jetton Notify
I
0.290718785 TON
Stonfi Swap V2
H
0.283378694 TON
Stonfi Pay To V2
J
0.277286694 TON
Jetton Transfer
E
19.97 TON
Pton Ton Transfer
A
19.97 TON
Text Comment
A
0.202823488 TON
Excess
A
0.050818751 TON
Excess
A
0.041998387 TON
Excess
A
0.048090409 TON
Excess
Internal message
Source
H
EQAyD7O8…5IfJPyfA
Value:
0.290718785 TON
IHR disabled:
true
Created at:
12.03.2025, 13:47:10
Created lt:
54882115000002
Bounced:
false
Bounce:
true
Forward Fee:
0.001408011 TON
Init:
b5ee9c720101060100e1000201340102084202a9338ecd624ca15d37e4a8d9bf677ddc9b84f0e98f05f2fb84c7afe332a281b4010d000000002800150302c9800641f677815eaba8f80084b95fbd3e391ac4f8b56daa5e2065bab99c5c90f927f001bf83d427790e9488fbc1d376b38525b0140a7195a73a252eeab9d7eb1e2747fe00195ee4e7e88bd8977cf62062ef94c4f26be039cbbb1f4435bd36bd4283df3740c00405084202c00836440d084e44fb94316132ac5a21417ef4f429ee09b5560b5678b334c3e8084202c95a2ed22ab516f77f9d4898dc4578e72f18a2448e8f6832334b0b4bf501bc79
OpCode:
Stonfi Swap V2 · 0x6664de2a
Copy Raw body
query_id: 26390020854396
from_user: 0:a188df9313944b267db03044d497c27b205a79bd9909d128af18e333ae447c15
left_amount: "418313002526934"
right_amount: "0"
dex_payload:
  transferred_op: 1717886506
  token_wallet1: 0:32bdc9cfd117b12ef9ec40c5df2989e4d7c07397763e886b7a6d7a8507be6e81
  refund_address: 0:a188df9313944b267db03044d497c27b205a79bd9909d128af18e333ae447c15
  excesses_address: 0:31ae7a256d83cd495e852ab6b13432760a148e5226ff58b571f1ee5f31ccfdf4
  tx_deadline: 1741787772
  swap_body:
    min_out: "19698394719"
    receiver: 0:a188df9313944b267db03044d497c27b205a79bd9909d128af18e333ae447c15
    fwd_gas: "70000000"
    custom_payload: null
    refund_fwd_gas: "70000000"
    refund_payload: null
    ref_fee: 0
    ref_address: ""
Account:
I
EQAcmnXy…yeJGqvky
Interfaces:
jetton_master, stonfi_pool_v2
retracer · ton.cx · toncoin.org
Transaction
Block ID:
(0,20000…0774008)
Tx hash:
08b05d09…d6bede2d
Prev. tx hash:
1663b504…ffeeeed7
Total fee:
0.006607285 TON
Fwd. fee:
0.0010992 TON
Gas fee:
0.0062408 TON
Storage fee:
0.000000091 TON
Action fee:
0.000366394 TON
End balance:
0.01 TON
Time:
12.03.2025, 13:47:10
Lt:
54882115000003
Prev. tx lt:
54881633000003
Status:
active → active
State hash:
d9…3e
→
cd…c4
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
474
Gas used:
15602
Action Phase
Success:
true
Result code:
0
Total actions:
2
Skipped actions:
0
Internal message
Destination:
H
EQAyD7O8…5IfJPyfA
Value:
0.283378694 TON
IHR disabled:
true
Created at:
12.03.2025, 13:47:10
Created lt:
54882115000004
Bounced:
false
Bounce:
true
Forward Fee:
0.000732806 TON
Init:
-
OpCode:
Stonfi Pay To V2 · 0x657b54f5
Copy Raw body
query_id: 26390020854396
to_address: 0:a188df9313944b267db03044d497c27b205a79bd9909d128af18e333ae447c15
excesses_address: 0:31ae7a256d83cd495e852ab6b13432760a148e5226ff58b571f1ee5f31ccfdf4
original_caller: 0:a188df9313944b267db03044d497c27b205a79bd9909d128af18e333ae447c15
exit_code: 3326308581
custom_payload: null
additional_info:
  fwd_ton_amount: "70000000"
  amount0_out: "0"
  token0_address: 0:6fe0f509de43a5223ef074ddace1496c05029c6569ce894bbaae75fac789d1ff
  amount1_out: "19897326007"
  token1_address: 0:32bdc9cfd117b12ef9ec40c5df2989e4d7c07397763e886b7a6d7a8507be6e81
How this data was fetched?
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