Tonviewer
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Connect Wallet
Main
814e7712…5c6821cf
SUSPICIOUS transaction
22.02.2025, 17:14:39
Duration: 1min, 22s
Event Overview
Transactions Tree
Value Flow
Action
Route
Payload
Value
Transfer token
UQA1…l-aq
EQBT…jCEC
SUSPICIOUS
Call: 0x11110000
924 FPIBANK
Transfer TON
EQBT…jCEC
EQAJ…AvuJ
SUSPICIOUS
deploy for stonfi
0.01 TON
Transfer token
EQBT…jCEC
EQAJ…AvuJ
SUSPICIOUS
Call: 0x11110000
924 FPIBANK
Swap tokens
EQDx…d6Ql
EQAJ…AvuJ
SUSPICIOUS
-
924 FPIBANK
4.334 TON
Transfer TON
EQDw…-294
UQA1…l-aq
SUSPICIOUS
-
0.202833197 TON
Transfer TON
EQAJ…AvuJ
UQA1…l-aq
SUSPICIOUS
ton swapped in stonfi v2
4.408 TON
Internal message
Source
J
EQDwOyDl…IPKv-294
Value:
0.202833197 TON
IHR disabled:
true
Created at:
22.02.2025, 17:15:52
Created lt:
54252678000009
Bounced:
false
Bounce:
false
Forward Fee:
0.000266669 TON
Init:
-
OpCode:
Excess
· 0xd53276db
Copy Raw body
query_id: 26390019311692
Account:
A
UQA1dN43…7mS0l-aq
Interfaces:
wallet_v4r2
retracer
·
ton.cx
·
toncoin.org
Transaction
Block ID:
(0,20000…0182855)
Tx hash:
16a5f422…b316c42c
Prev. tx hash:
c7741936…58d7bfd4
Total fee:
0.000396408 TON
Fwd. fee:
0 TON
Gas fee:
0.0003964 TON
Storage fee:
0.000000008 TON
Action fee:
0 TON
End balance:
145.954481145 TON
Time:
22.02.2025, 17:16:01
Lt:
54252682000001
Prev. tx lt:
54252671000001
Status:
active → active
State hash:
5f…d9
→
ef…49
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
29
Gas used:
991
Action Phase
Success:
true
Result code:
0
Total actions:
0
Skipped actions:
0
How this data was fetched?
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