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5542595f…71097bf5
SUSPICIOUS transaction
10.02.2025, 08:53:23
Duration: 1min, 27s
Event Overview
Transactions Tree
Value Flow
Action
Route
Payload
Value
Transfer token
UQBw…U6x3
EQBT…jCEC
SUSPICIOUS
Call: 0x11110000
5,545,806.69 RATMILLTON
Transfer TON
EQBT…jCEC
EQDx…A5X4
SUSPICIOUS
deploy for stonfi
0.01 TON
Transfer token
EQBT…jCEC
EQDx…A5X4
SUSPICIOUS
Call: 0x11110000
5,545,806.69 RATMILLTON
Swap tokens
STON.fi Dex
EQDx…A5X4
SUSPICIOUS
-
5,545,806.69 RATMILLTON
22.84 TON
Transfer TON
EQBy…5sjm
UQBw…U6x3
SUSPICIOUS
-
0.202647592 TON
Transfer TON
EQDx…A5X4
UQBw…U6x3
SUSPICIOUS
ton swapped in stonfi v2
22.91 TON
Internal message
Source
G
EQB51VWg…eOG72j3K
Value:
0.046364844 TON
IHR disabled:
true
Created at:
10.02.2025, 08:54:18
Created lt:
53824631000003
Bounced:
false
Bounce:
false
Forward Fee:
0.000266669 TON
Init:
-
OpCode:
Excess
· 0xd53276db
Copy Raw body
query_id: 26390018244819
Account:
A
UQBwTTnp…7IZmU6x3
Interfaces:
wallet_v4r2
retracer
·
ton.cx
·
toncoin.org
Transaction
Block ID:
(0,60000…9833557)
Tx hash:
2895f664…f86388a0
Prev. tx hash:
2ec459e0…8776b08f
Total fee:
0.000396404 TON
Fwd. fee:
0 TON
Gas fee:
0.0003964 TON
Storage fee:
0.000000004 TON
Action fee:
0 TON
End balance:
100.033318194 TON
Time:
10.02.2025, 08:54:18
Lt:
53824631000004
Prev. tx lt:
53824625000001
Status:
active → active
State hash:
3c…ae
→
20…b4
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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