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215813ad…0b5a8c01
SUSPICIOUS transaction
28.10.2024, 14:48:04
Duration: 1min, 19s

Event Overview

Transactions Tree

Value Flow

Action
Route
Payload
Value
Transfer token
UQAM…03rO
EQBW…PHDJ
SUSPICIOUS
Call: 0x11220000
2.5 DUST
Transfer TON
EQBW…PHDJ
EQDT…Jv5J
SUSPICIOUS
deploy for stonfi
0.01 TON
Contract deploy
EQDTme4Z…fPhsJv5J
SUSPICIOUS
-
-
Transfer token
EQBW…PHDJ
EQDT…Jv5J
SUSPICIOUS
Call: 0x11220000
2.5 DUST
Contract deploy
EQCYDA9X…gm77N6ZA
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer token
EQDT…Jv5J
STON.fi Dex
SUSPICIOUS
Call: StonfiSwap
2.5 DUST
Call Contract
STON.fi Dex
EQAE…2kjm
SUSPICIOUS
StonfiSwap
0.179658 TON
Call Contract
EQAE…2kjm
STON.fi Dex
SUSPICIOUS
StonfiPaymentRequest
0.174338 TON
Transfer token
STON.fi Dex
UQAM…03rO
SUSPICIOUS
Call: StonfiSwapOk
2.035 pTON
A
B
0.35 TON
Jetton Transfer
C
0.3420484 TON
Jetton Internal Transfer
D
0.31 TON
Jetton Notify
E
0.01 TON
Text Comment
C
0.275 TON
Jetton Transfer
F
0.2670484 TON
Jetton Internal Transfer
E
0.235 TON
Jetton Notify
F
0.222899599 TON
Jetton Transfer
G
0.215040399 TON
Jetton Internal Transfer
H
0.185 TON
Jetton Notify
I
0.179658 TON
Stonfi Swap
H
0.174338 TON
Stonfi Payment Request
J
0.1683244 TON
Jetton Transfer
A
2.2 TON
Jetton Notify
A
0.016698776 TON
Excess
A
0.008645177 TON
Excess
A
0.018645177 TON
Excess
Internal message
Source
H
STON.fi Dex
Value:
0.179658 TON
IHR disabled:
true
Created at:
28.10.2024, 14:48:51
Created lt:
50349123000012
Bounced:
false
Bounce:
true
Forward Fee:
0.000578672 TON
Init:
-
OpCode:
Stonfi Swap · 0x25938561
Copy Raw body
query_id: 202410282200359
to_address: 0:0c7da2b006b81aeef18eacc4ab4bb37333610a08560664f86590c1b4779ab9d3
sender_address: 0:45c910dca956e910a48e0969a1c44b064d287373060fbb569ce5e08ffcd6accb
jetton_amount: "2500000000"
min_out: "2014221856"
has_ref_address: false
addrs:
  from_user: 0:d399ee193ea5e555816b34978405b87ef8e624c2c075feb15f8d80ee7cf86c26
Account:
I
EQAEQcxa…CTz62kjm
Interfaces:
jetton_master, stonfi_pool
retracer · ton.cx · toncoin.org
Transaction
Block ID:
(0,20000…6667166)
Tx hash:
125e1b94…cec0a792
Prev. tx hash:
0b994af8…d0efd94d
Total fee:
0.004742893 TON
Fwd. fee:
0.000868 TON
Gas fee:
0.004452 TON
Storage fee:
0.000001565 TON
Action fee:
0.000289328 TON
End balance:
73.318842178 TON
Time:
28.10.2024, 14:49:01
Lt:
50349127000001
Prev. tx lt:
50348727000001
Status:
active → active
State hash:
7a…f3
→
aa…c4
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
303
Gas used:
11130
Action Phase
Success:
true
Result code:
0
Total actions:
1
Skipped actions:
0
Internal message
Destination:
H
STON.fi Dex
Value:
0.174338 TON
IHR disabled:
true
Created at:
28.10.2024, 14:49:01
Created lt:
50349127000002
Bounced:
false
Bounce:
false
Forward Fee:
0.000578672 TON
Init:
-
OpCode:
Stonfi Payment Request · 0xf93bb43f
Copy Raw body
query_id: 202410282200359
owner: 0:0c7da2b006b81aeef18eacc4ab4bb37333610a08560664f86590c1b4779ab9d3
exit_code: 3326308581
params:
  is_right: true
  value:
    amount0_out: "2034561677"
    token0_address: 0:1150b518b2626ad51899f98887f8824b70065456455f7fe2813f012699a4061f
    amount1_out: "0"
    token1_address: 0:45c910dca956e910a48e0969a1c44b064d287373060fbb569ce5e08ffcd6accb
How this data was fetched?
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