/
SUSPICIOUS transaction
13.06.2024, 08:55:46
Duration: 35s
Action
Route
Payload
Value
Transfer token
Call: DedustSwap
Call Contract
DedustSwapExternal
0.2398608 TON
Call Contract
DedustPayoutFromPool
0.2180016 TON
Transfer TON
-
0.729102385 TON
Transfer TON
TonTradingBot - 4671153312272585089
0.0052128 TON
Internal message
Value:
0.239860800 TON
IHR disabled:
true
Created at:
13.06.2024, 08:55:46
Created lt:
47061838000008
Bounced:
false
Bounce:
true
Forward Fee:
0.000759473 TON
Init:
-
OpCode:
Dedust Swap External · 0x61ee542d
Copy Raw body
query_id: 4671153312272585000
proof: b5ee9c72010101010046000087800be0ac9f6bec08f07b6ae0639c39ecd1511a9a9adb4dbc9b6445697241adfb00002200f5d5000513fa052e621be5fc974560f7ca090c80b8006e780265595ca513283d
amount: "15562711632"
sender_addr: 0:c65b0425f743cbaedf56f475cf5c5de801f5f55f526060384308a43a84e83e0f
current:
  kind_out: false
  limit: "5212800"
  next: null
swap_params:
  deadline: 0
  recipient_addr: 0:c65b0425f743cbaedf56f475cf5c5de801f5f55f526060384308a43a84e83e0f
  referral_addr: 0:fac33f54a4f627f3e3b75e260730df79aa54fd6b1686bf1826057710fab916a9
  fulfill_payload: null
  reject_payload: null
Interfaces:
dedust_pool, jetton_master
Transaction
Tx hash:
2446c36d…ea624126
Prev. tx hash:
Total fee:
0.008352161 TON
Fwd. fee:
0.001548000 TON
Gas fee:
0.007376800 TON
Storage fee:
0.000000166 TON
Action fee:
0.000975195 TON
End balance:
4.815750956 TON
Time:
13.06.2024, 08:56:03
Lt:
47061841000001
Prev. tx lt:
47061819000001
Status:
active → active
State hash:
87…cf
b0…bd
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:
0.000000000 TON
IHR disabled:
false
Created at:
13.06.2024, 08:56:03
Created lt:
47061841000002
Bounced:
false
Bounce:
false
Forward Fee:
0.000000000 TON
Init:
-
OpCode:
Dedust Swap · 0x9c610de3
Copy Raw body
asset_in:
  sum_type: Jetton
  native: {}
  jetton:
    workchain_id: 0
    address: 7aea800289fd0297310df2fe4ba2b07be50486405c00373c0132acae5289941e
  extra_currency:
    currency_id: 0
asset_out:
  sum_type: Native
  native: {}
  jetton:
    workchain_id: 0
    address: "0000000000000000000000000000000000000000000000000000000000000000"
  extra_currency:
    currency_id: 0
amount_in: "15562711632"
amount_out: "521280085"
field4:
  sender_addr: 0:c65b0425f743cbaedf56f475cf5c5de801f5f55f526060384308a43a84e83e0f
  referral_addr: 0:fac33f54a4f627f3e3b75e260730df79aa54fd6b1686bf1826057710fab916a9
  reserve0: "17138719006"
  reserve1: "525126761983"
Internal message
Destination:
Value:
0.218001600 TON
IHR disabled:
true
Created at:
13.06.2024, 08:56:03
Created lt:
47061841000003
Bounced:
false
Bounce:
true
Forward Fee:
0.000572805 TON
Init:
-
OpCode:
Dedust Payout From Pool · 0xad4eb6f5
Copy Raw body
query_id: 4671153312272585000
proof: b5ee9c72010101010047000089800be0ac9f6bec08f07b6ae0639c39ecd1511a9a9adb4dbc9b6445697241adfb0000401007aea800289fd0297310df2fe4ba2b07be50486405c00373c0132acae5289941e8
amount: "521280085"
recipient_addr: 0:c65b0425f743cbaedf56f475cf5c5de801f5f55f526060384308a43a84e83e0f
payload: null
How this data was fetched?
Use tonapi.io