/
Main
40d0c20d…c3ecb9a4
SUSPICIOUS transaction
12.02.2024, 10:06:24

Event overview

Transactions tree

Value flow

Action
Route
Payload
Value
Swap tokens
STON.fi Dex
UQD4…vDJ6
-
0.5 TON
0.416761634 ARBUZ
Call Contract
EQCQ…6TKS
STON.fi Dex
StonfiPaymentRequest
0.099047 TON
Transfer token
STON.fi Dex
UQBs…y2wu
Call: StonfiSwapOkRef
0.000417597 ARBUZ
Contract deploy
EQCgBvLY…oiNmRvU0
Interfaces: [jetton_wallet]
-
Contract deploy
EQD4rCRH…VCn5vG-_
Interfaces: [wallet_v4r2]
-
Internal message
Source
C
STON.fi Dex
Value:
0.227418000 TON
IHR disabled:
true
Created at:
12.02.2024, 10:06:24
Created lt:
44554241000006
Bounced:
false
Bounce:
true
Forward Fee:
0.001624680 TON
Init:
-
OpCode:
Stonfi Swap · 0x25938561
Copy Raw body
query_id: 5511875669795230
to_address: 0:f8ac24471533c95c4010b13687a66f4212f369ea7d7de8c8e95c9e565429f9bc
sender_address: 0:1150b518b2626ad51899f98887f8824b70065456455f7fe2813f012699a4061f
jetton_amount: "500000000"
min_out: "414677827"
has_ref_address: true
addrs:
  from_user: 0:f8ac24471533c95c4010b13687a66f4212f369ea7d7de8c8e95c9e565429f9bc
Account:
D
EQCQYn1W…mb5A6TKS
Interfaces:
jetton_master, stonfi_pool
ton.cx · toncoin.org
Transaction
Block ID:
(0,80000…1842480)
Tx hash:
1c306d0b…af4dd95c
Prev. tx hash:
54cdc254…ad9690a2
Total fee:
0.018833557 TON
Fwd. fee:
0.004332000 TON
Gas fee:
0.017389000 TON
Storage fee:
0.000000580 TON
Action fee:
0.001443977 TON
End balance:
20.796884712 TON
Time:
12.02.2024, 10:06:24
Lt:
44554241000007
Prev. tx lt:
44554149000014
Status:
active → active
State hash:
44…dd
→
13…d6
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
439
Gas used:
17389
Action Phase
Success:
true
Result code:
0
Total actions:
2
Skipped actions:
0
Internal message
Destination:
C
STON.fi Dex
Value:
0.099047000 TON
IHR disabled:
true
Created at:
12.02.2024, 10:06:24
Created lt:
44554241000008
Bounced:
false
Bounce:
false
Forward Fee:
0.001441345 TON
Init:
-
OpCode:
Stonfi Payment Request · 0xf93bb43f
Copy Raw body
query_id: 5511875669795230
owner: 0:6c8eef549f003f4f421d009aede507e3f7535667b639e98fd09b55c8fc0e23cb
exit_code: 1158120768
params:
  is_right: true
  value:
    amount0_out: "417597"
    token0_address: 0:70ac2a1c927c5872aa3bb8a5135b3f54190e60e31364f33170a3679b78abd579
    amount1_out: "0"
    token1_address: 0:1150b518b2626ad51899f98887f8824b70065456455f7fe2813f012699a4061f
Internal message
Destination:
C
STON.fi Dex
Value:
0.099039000 TON
IHR disabled:
true
Created at:
12.02.2024, 10:06:24
Created lt:
44554241000009
Bounced:
false
Bounce:
false
Forward Fee:
0.001446678 TON
Init:
-
OpCode:
Stonfi Payment Request · 0xf93bb43f
Copy Raw body
query_id: 5511875669795230
owner: 0:f8ac24471533c95c4010b13687a66f4212f369ea7d7de8c8e95c9e565429f9bc
exit_code: 3326308581
params:
  is_right: true
  value:
    amount0_out: "416761634"
    token0_address: 0:70ac2a1c927c5872aa3bb8a5135b3f54190e60e31364f33170a3679b78abd579
    amount1_out: "0"
    token1_address: 0:1150b518b2626ad51899f98887f8824b70065456455f7fe2813f012699a4061f
How this data was fetched?
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