Tonviewer
/
Connect Wallet
Main
5f0868aa…d30ee105
SUSPICIOUS transaction
12.03.2025, 18:36:10
Duration: 33s
Event Overview
Transactions Tree
Value Flow
Action
Route
Payload
Value
Call Contract
UQCG…ivh1
EQDF…2NS4
SUSPICIOUS
0x4402b933
1.07 TON
Transfer TON
EQDF…2NS4
tontradingbotbuyfee.ton
SUSPICIOUS
TonTradingBot Anti-MEV
0.01 TON
Call Contract
EQDF…2NS4
EQC6…iLxe
SUSPICIOUS
0xaf750d34
1.05 TON
Transfer TON
EQC6…iLxe
tonkinside-tg-community.ton
SUSPICIOUS
-
0.01 TON
Call Contract
EQC6…iLxe
EQDI…6VP3
SUSPICIOUS
JettonInternalTransfer
0.035323191 TON
Transfer TON
EQDI…6VP3
UQCG…ivh1
SUSPICIOUS
-
0.025527578 TON
Contract deploy
EQDI3q9I…wx6o6VP3
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer TON
EQDF…2NS4
UQCG…ivh1
SUSPICIOUS
-
0.00313 TON
Contract deploy
EQDFdWtp…c7mw2NS4
SUSPICIOUS
-
-
Internal message
Source
B
EQDFdWtp…c7mw2NS4
Value:
0.01 TON
IHR disabled:
true
Created at:
12.03.2025, 18:36:20
Created lt:
54889044000002
Bounced:
false
Bounce:
false
Forward Fee:
0.000416804 TON
Init:
-
OpCode:
Text Comment
· 0x00000000
Copy Raw body
text: TonTradingBot Anti-MEV
Account:
C
tontradi…yfee.ton
Interfaces:
wallet_v4r2
retracer
·
ton.cx
·
toncoin.org
Transaction
Block ID:
(0,e0000…0482578)
Tx hash:
1f068c39…ef4a61c4
Prev. tx hash:
fa7c115a…2bcfe868
Total fee:
0.0003964 TON
Fwd. fee:
0 TON
Gas fee:
0.0003964 TON
Storage fee:
0 TON
Action fee:
0 TON
End balance:
11,200.047279198 TON
Time:
12.03.2025, 18:36:20
Lt:
54889044000003
Prev. tx lt:
54889044000001
Status:
active → active
State hash:
9a…77
→
2f…95
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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