/
SUSPICIOUS transaction
10.06.2024, 14:05:18
Duration: 1min: 44s
Action
Route
Payload
Value
Swap tokens
SUSPICIOUS
-
18,023,181.98 $ANDI
0.591773186 TON
Transfer TON
SUSPICIOUS
TonTradingBot - 5617209864579369397
0.003536712 TON
Internal message
Value:
0.2398512 TON
IHR disabled:
true
Created at:
10.06.2024, 14:06:22
Created lt:
47005229000002
Bounced:
false
Bounce:
true
Forward Fee:
0.000765873 TON
Init:
-
OpCode:
Dedust Swap External · 0x61ee542d
Copy Raw body
query_id: 5617209864579369000
proof: b5ee9c72010101010046000087800be0ac9f6bec08f07b6ae0639c39ecd1511a9a9adb4dbc9b6445697241adfb00002201ffcca686c73e4f051645cec9091b03559299f0c66871c6c064c3732234801e35
amount: "18023181984067900"
sender_addr: 0:edaf29058b0548741dab230bff1e199b41fd420b92188c85a1d084265e9b68fb
current:
  kind_out: false
  limit: "212202760"
  next: null
swap_params:
  deadline: 0
  recipient_addr: 0:edaf29058b0548741dab230bff1e199b41fd420b92188c85a1d084265e9b68fb
  referral_addr: 0:fac33f54a4f627f3e3b75e260730df79aa54fd6b1686bf1826057710fab916a9
  fulfill_payload: null
  reject_payload: null
Interfaces:
dedust_pool, jetton_master
Transaction
Tx hash:
209a57be…44ce2efd
Prev. tx hash:
Total fee:
0.008361677 TON
Fwd. fee:
0.0015576 TON
Gas fee:
0.0073768 TON
Storage fee:
0.000000082 TON
Action fee:
0.000984795 TON
End balance:
3.395400368 TON
Time:
10.06.2024, 14:06:22
Lt:
47005229000003
Prev. tx lt:
47005219000001
Status:
active → active
State hash:
01…63
ba…a8
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
533
Gas used:
18442
Action Phase
Success:
true
Result code:
0
Total actions:
2
Skipped actions:
0
External-Out message
Destination:
-
Value:
0 TON
IHR disabled:
false
Created at:
10.06.2024, 14:06:22
Created lt:
47005229000004
Bounced:
false
Bounce:
false
Forward Fee:
0 TON
Init:
-
OpCode:
Dedust Swap · 0x9c610de3
Copy Raw body
asset_in:
  sum_type: Jetton
  native: {}
  jetton:
    workchain_id: 0
    address: ffe65343639f27828b22e764848d81aac94cf8633438e3603261b9911a400f1a
  extra_currency:
    currency_id: 0
asset_out:
  sum_type: Native
  native: {}
  jetton:
    workchain_id: 0
    address: "0000000000000000000000000000000000000000000000000000000000000000"
  extra_currency:
    currency_id: 0
amount_in: "18023181984067900"
amount_out: "383960486"
field4:
  sender_addr: 0:edaf29058b0548741dab230bff1e199b41fd420b92188c85a1d084265e9b68fb
  referral_addr: 0:fac33f54a4f627f3e3b75e260730df79aa54fd6b1686bf1826057710fab916a9
  reserve0: "73661237334"
  reserve1: "3461793601986664565"
Internal message
Destination:
Value:
0.217992 TON
IHR disabled:
true
Created at:
10.06.2024, 14:06:22
Created lt:
47005229000005
Bounced:
false
Bounce:
true
Forward Fee:
0.000572805 TON
Init:
-
OpCode:
Dedust Payout From Pool · 0xad4eb6f5
Copy Raw body
query_id: 5617209864579369000
proof: b5ee9c72010101010047000089800be0ac9f6bec08f07b6ae0639c39ecd1511a9a9adb4dbc9b6445697241adfb000040100ffe65343639f27828b22e764848d81aac94cf8633438e3603261b9911a400f1a8
amount: "383960486"
recipient_addr: 0:edaf29058b0548741dab230bff1e199b41fd420b92188c85a1d084265e9b68fb
payload: null
How this data was fetched?
Use tonapi.io