Tonviewer
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Connect Wallet
Main
64e28ad3…380648f4
SUSPICIOUS transaction
04.02.2025, 08:29:20
Duration: 1min: 8s
Event Overview
Transactions Tree
Value Flow
Action
Route
Payload
Value
Call Contract
UQBg…7sAQ
EQDQ…oouY
SUSPICIOUS
0xe94d16a6
2.305 TON
Call Contract
EQDQ…oouY
EQDI…k6jX
SUSPICIOUS
0xe94d16a6
2.265 TON
Swap tokens
EQB2…J5F2
EQDI…k6jX
SUSPICIOUS
-
2 TON
23,160.54 PENIS
Contract deploy
EQAP4GOU…YoCZyihP
SUSPICIOUS
Interfaces: [jetton_wallet_v1]
-
Transfer TON
EQDI…k6jX
UQBg…7sAQ
SUSPICIOUS
dedust token excess
0.003047568 TON
Transfer token
EQDI…k6jX
UQBg…7sAQ
SUSPICIOUS
Call: 0x00000000
23,160.54 PENIS
Contract deploy
EQB9NHt3…6zcVVHDc
SUSPICIOUS
Interfaces: [jetton_wallet_v1]
-
Contract deploy
EQDIcBCF…x2-_k6jX
SUSPICIOUS
-
-
Internal message
Source
C
EQDIcBCF…x2-_k6jX
Value:
0.003047568 TON
IHR disabled:
true
Created at:
04.02.2025, 08:30:13
Created lt:
53617943000004
Bounced:
false
Bounce:
true
Forward Fee:
0.000342403 TON
Init:
-
OpCode:
Text Comment
· 0x00000000
Copy Raw body
text: dedust token excess
Account:
A
UQBg-dta…yJYU7sAQ
Interfaces:
wallet_v4r2
retracer
·
ton.cx
·
toncoin.org
Transaction
Block ID:
(0,60000…9645099)
Tx hash:
24adda91…0c3653d8
Prev. tx hash:
64e28ad3…380648f4
Total fee:
0.000396416 TON
Fwd. fee:
0 TON
Gas fee:
0.0003964 TON
Storage fee:
0.000000016 TON
Action fee:
0 TON
End balance:
0.57448042 TON
Time:
04.02.2025, 08:30:19
Lt:
53617946000001
Prev. tx lt:
53617922000001
Status:
active → active
State hash:
5c…2d
→
67…ac
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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