Main
7c85e66d…5518d87d
SUSPICIOUS transaction
07.06.2024, 12:03:03
Duration: 3min: 20s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer TON
UQCz…iVap
tontradingbotbuyfee.ton
TonTradingBot - 4932733143411917229
0.01 TON
Swap tokens
STON.fi Dex
UQCz…iVap
-
1 TON
1,566,836.62 KITTY
Call Contract
EQDS…KKyL
STON.fi Dex
StonfiPaymentRequest
0.1220996 TON
Transfer token
STON.fi Dex
tontradingbotbuyfee.ton
Call: StonfiSwapOkRef
1,569.98 KITTY
Contract deploy
EQBgEGXW…gfn7mfb-
Interfaces: [jetton_wallet_v1]
-
Internal message
Source
A
UQCztB0a…4nuJiVap
Value:
0.010000000 TON
IHR disabled:
true
Created at:
07.06.2024, 12:03:03
Created lt:
46948066000003
Bounced:
false
Bounce:
false
Forward Fee:
0.000376537 TON
Init:
-
OpCode:
Text Comment
· 0x00000000
Copy Raw body
text: TonTradingBot - 4932733143411917229
Account:
B
tontradi…yfee.ton
Interfaces:
wallet_v4r2
ton.cx
·
toncoin.org
Transaction
Block ID:
(0,e0000…3911086)
Tx hash:
1c92d64e…d732418c
Prev. tx hash:
0f7398c6…78159721
Total fee:
0.000396400 TON
Fwd. fee:
0.000000000 TON
Gas fee:
0.000396400 TON
Storage fee:
0.000000000 TON
Action fee:
0.000000000 TON
End balance:
102.108161478 TON
Time:
07.06.2024, 12:03:31
Lt:
46948070000008
Prev. tx lt:
46948070000007
Status:
active → active
State hash:
af…f8
→
3f…bf
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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