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2d90fe40…859b3c47
SUSPICIOUS transaction
29.12.2024, 15:35:13
Duration: 34s

Event Overview

Transactions Tree

Value Flow

A
Account:
UQDcknHi…2qsDSJr1
Interfaces:
wallet_v5r1
Hash:
2d90fe40…859b3c47
LT:
52361724000001
Value:
0 TON
Bounce:
false
Bounced:
false
Total Fees:
0.0048016 TON
OpCode:
Wallet Signed External V5 R1 · 0x7369676e
Raw body
More
wallet_id: 2147483409
valid_until: 1735486570
seqno: 1
actions:
  - magic: "0xec3c86d"
    mode: 3
    msg:
      sum_type: MessageInternal
      message_internal:
        ihr_disabled: true
        bounce: true
        bounced: false
        src: ""
        dest: 0:aeea05be49028ac2067008b33d32e627a3edb446e7cac1a8685fdbcf6c6200a3
        value:
          grams: "300000000"
          other: {}
        ihr_fee: "0"
        fwd_fee: "0"
        created_lt: 0
        created_at: 0
        init: null
        body:
          is_right: true
          value:
            sum_type: JettonTransfer
            op_code: 260734629
            value:
              query_id: 1735486509958
              amount: "41039910910730"
              destination: 0:6280c9db638354d6ec1dbf37abb55e66bffc88ef6f3647e7df5bb5d91563c455
              response_destination: 0:dc9271e2130cbce56d4e91912296316d60e147d971f7f01af9303018daab0348
              custom_payload: null
              forward_ton_amount: "240000000"
              forward_payload:
                is_right: true
                value:
                  sum_type: StonfiSwapV2
                  op_code: 1717886506
                  value:
                    token_wallet1: 0:622c7b908c38f87cdc820fb0a1e47c2934695d95be60f8b330435912b50e0d33
                    refund_address: 0:dc9271e2130cbce56d4e91912296316d60e147d971f7f01af9303018daab0348
                    excesses_address: 0:dc9271e2130cbce56d4e91912296316d60e147d971f7f01af9303018daab0348
                    tx_deadline: 1735487410
                    cross_swap_body:
                      min_out: "1563920197"
                      receiver: 0:dc9271e2130cbce56d4e91912296316d60e147d971f7f01af9303018daab0348
                      fwd_gas: "0"
                      custom_payload: null
                      refund_fwd_gas: "0"
                      refund_payload: null
                      ref_fee: 10
                      ref_address: ""
  - magic: "0xec3c86d"
    mode: 3
    msg:
      sum_type: MessageInternal
      message_internal:
        ihr_disabled: true
        bounce: true
        bounced: false
        src: ""
        dest: 0:57b6b44279bca07733e47432309a88f9be5717c21da8471b7fbb42ba614c6f10
        value:
          grams: "15952050"
          other: {}
        ihr_fee: "0"
        fwd_fee: "0"
        created_lt: 0
        created_at: 0
        init: null
        body:
          is_right: false
          value:
            sum_type: TextComment
            op_code: 0
            value:
              text: BlumTradingBotFee#1735486509958
extended: null
signature: 4a290643f645708cfa526affc70acc5d94d6bbcfe1027e33104de97da6b884a2f62693106e12e3828eeba505aa7e03e6fc6b520df29c5cb3a9a193eb0b75b30e
Storage Fees:
0.000000009 TON
Compute Fees:
0.0022624 TON
Fwd Fees:
0 TON
BlockID:
(0,e0000…8263578)
Prev. tx.:
0d7f08dd…cdaedf29
Out Value:
0.31595205 TON
Out messages count:
2
Debug details
B
Account:
UQBXtrRC…YUxvEDN0
Interfaces:
multisig_v2
Hash:
7419a332…500eb702
LT:
52361728000001
Value:
0.01595205 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000344413 TON
OpCode:
Text Comment · 0x00000000
Raw body
More
text: BlumTradingBotFee#1735486509958
Storage Fees:
0.000000013 TON
Compute Fees:
0.0003444 TON
Fwd Fees:
0.000266669 TON
BlockID:
(0,60000…8472885)
Prev. tx.:
e3f2cfe0…b2625f94
Out Value:
0 TON
Out messages count:
0
Debug details
C
Account:
EQCu6gW-…bGIAoysy
Interfaces:
jetton_wallet
Hash:
e3b884b4…68c0f373
LT:
52361729000001
Value:
0.3 TON
Bounce:
true
Bounced:
false
Total Fees:
0.005819869 TON
OpCode:
Jetton Transfer · 0x0f8a7ea5
Raw body
More
query_id: 1735486509958
amount: "41039910910730"
destination: 0:6280c9db638354d6ec1dbf37abb55e66bffc88ef6f3647e7df5bb5d91563c455
response_destination: 0:dc9271e2130cbce56d4e91912296316d60e147d971f7f01af9303018daab0348
custom_payload: null
forward_ton_amount: "240000000"
forward_payload:
  is_right: true
  value:
    sum_type: StonfiSwapV2
    op_code: 1717886506
    value:
      token_wallet1: 0:622c7b908c38f87cdc820fb0a1e47c2934695d95be60f8b330435912b50e0d33
      refund_address: 0:dc9271e2130cbce56d4e91912296316d60e147d971f7f01af9303018daab0348
      excesses_address: 0:dc9271e2130cbce56d4e91912296316d60e147d971f7f01af9303018daab0348
      tx_deadline: 1735487410
      cross_swap_body:
        min_out: "1563920197"
        receiver: 0:dc9271e2130cbce56d4e91912296316d60e147d971f7f01af9303018daab0348
        fwd_gas: "0"
        custom_payload: null
        refund_fwd_gas: "0"
        refund_payload: null
        ref_fee: 10
        ref_address: ""
Storage Fees:
0.000000169 TON
Compute Fees:
0.003678 TON
Fwd Fees:
0.00086614 TON
BlockID:
(0,a0000…8148717)
Prev. tx.:
5c61719b…d3e66aa2
Out Value:
0.2898968 TON
Out messages count:
1
Debug details
D
Account:
EQDyq0fn…fwIzzQfv
Interfaces:
jetton_wallet
Hash:
effa64d1…a388b2b0
LT:
52361732000001
Value:
0.2898968 TON
Bounce:
true
Bounced:
false
Total Fees:
0.004661233 TON
OpCode:
Jetton Internal Transfer · 0x178d4519
Raw body
More
query_id: 1735486509958
amount: "41039910910730"
from: 0:dc9271e2130cbce56d4e91912296316d60e147d971f7f01af9303018daab0348
response_address: 0:dc9271e2130cbce56d4e91912296316d60e147d971f7f01af9303018daab0348
forward_ton_amount: "240000000"
forward_payload:
  is_right: true
  value:
    sum_type: StonfiSwapV2
    op_code: 1717886506
    value:
      token_wallet1: 0:622c7b908c38f87cdc820fb0a1e47c2934695d95be60f8b330435912b50e0d33
      refund_address: 0:dc9271e2130cbce56d4e91912296316d60e147d971f7f01af9303018daab0348
      excesses_address: 0:dc9271e2130cbce56d4e91912296316d60e147d971f7f01af9303018daab0348
      tx_deadline: 1735487410
      cross_swap_body:
        min_out: "1563920197"
        receiver: 0:dc9271e2130cbce56d4e91912296316d60e147d971f7f01af9303018daab0348
        fwd_gas: "0"
        custom_payload: null
        refund_fwd_gas: "0"
        refund_payload: null
        ref_fee: 10
        ref_address: ""
Storage Fees:
0.000000175 TON
Compute Fees:
0.0041352 TON
Fwd Fees:
0.0042835 TON
BlockID:
(0,e0000…8263585)
Prev. tx.:
e810ae3d…34b2d6a1
Out Value:
0.284184 TON
Out messages count:
2
Debug details
E
Account:
EQBigMnb…FWPEVRDG
Interfaces:
stonfi_router_v2
Hash:
c11a30ea…006308a4
LT:
52361735000001
Value:
0.24 TON
Bounce:
false
Bounced:
false
Total Fees:
0.007917777 TON
OpCode:
Jetton Notify · 0x7362d09c
Raw body
More
query_id: 1735486509958
amount: "41039910910730"
sender: 0:dc9271e2130cbce56d4e91912296316d60e147d971f7f01af9303018daab0348
forward_payload:
  is_right: true
  value:
    sum_type: StonfiSwapV2
    op_code: 1717886506
    value:
      token_wallet1: 0:622c7b908c38f87cdc820fb0a1e47c2934695d95be60f8b330435912b50e0d33
      refund_address: 0:dc9271e2130cbce56d4e91912296316d60e147d971f7f01af9303018daab0348
      excesses_address: 0:dc9271e2130cbce56d4e91912296316d60e147d971f7f01af9303018daab0348
      tx_deadline: 1735487410
      cross_swap_body:
        min_out: "1563920197"
        receiver: 0:dc9271e2130cbce56d4e91912296316d60e147d971f7f01af9303018daab0348
        fwd_gas: "0"
        custom_payload: null
        refund_fwd_gas: "0"
        refund_payload: null
        ref_fee: 10
        ref_address: ""
Storage Fees:
0.000000055 TON
Compute Fees:
0.0072244 TON
Fwd Fees:
0.000785073 TON
BlockID:
(0,60000…8472891)
Prev. tx.:
936215d3…4fd87f6f
Out Value:
0.230695545 TON
Out messages count:
1
Debug details
F
Account:
EQBglwox…R2sHigmk
Interfaces:
jetton_master, stonfi_pool_v2
Hash:
3322c872…e1bc63d9
LT:
52361735000003
Value:
0.230695545 TON
Bounce:
true
Bounced:
false
Total Fees:
0.006657101 TON
OpCode:
Stonfi Swap V2 · 0x6664de2a
Raw body
More
query_id: 1735486509958
from_user: 0:dc9271e2130cbce56d4e91912296316d60e147d971f7f01af9303018daab0348
left_amount: "0"
right_amount: "41039910910730"
dex_payload:
  transferred_op: 1717886506
  token_wallet1: 0:622c7b908c38f87cdc820fb0a1e47c2934695d95be60f8b330435912b50e0d33
  refund_address: 0:dc9271e2130cbce56d4e91912296316d60e147d971f7f01af9303018daab0348
  excesses_address: 0:dc9271e2130cbce56d4e91912296316d60e147d971f7f01af9303018daab0348
  tx_deadline: 1735487410
  swap_body:
    min_out: "1563920197"
    receiver: 0:dc9271e2130cbce56d4e91912296316d60e147d971f7f01af9303018daab0348
    fwd_gas: "0"
    custom_payload: null
    refund_fwd_gas: "0"
    refund_payload: null
    ref_fee: 10
    ref_address: ""
Storage Fees:
0.00000004 TON
Compute Fees:
0.006296 TON
Fwd Fees:
0.001386678 TON
BlockID:
(0,60000…8472891)
Prev. tx.:
859fb665…fda01669
Out Value:
0.223316305 TON
Out messages count:
1
Debug details
E
Account:
EQBigMnb…FWPEVRDG
Interfaces:
stonfi_router_v2
Hash:
53ba435f…08af65da
LT:
52361735000005
Value:
0.223316305 TON
Bounce:
true
Bounced:
false
Total Fees:
0.005651463 TON
OpCode:
Stonfi Pay To V2 · 0x657b54f5
Raw body
More
query_id: 1735486509958
to_address: 0:dc9271e2130cbce56d4e91912296316d60e147d971f7f01af9303018daab0348
excesses_address: 0:dc9271e2130cbce56d4e91912296316d60e147d971f7f01af9303018daab0348
original_caller: 0:dc9271e2130cbce56d4e91912296316d60e147d971f7f01af9303018daab0348
exit_code: 3326308581
custom_payload: null
additional_info:
  fwd_ton_amount: "0"
  amount0_out: "1590423854"
  token0_address: 0:622c7b908c38f87cdc820fb0a1e47c2934695d95be60f8b330435912b50e0d33
  amount1_out: "0"
  token1_address: 0:f2ab47e7b83c062b6eeaa8c7ce46ae34bc247767bc39bbff4a6cda6a7f0233cd
Storage Fees:
0 TON
Compute Fees:
0.0054152 TON
Fwd Fees:
0.000722139 TON
BlockID:
(0,60000…8472891)
Prev. tx.:
c11a30ea…006308a4
Out Value:
0.217192305 TON
Out messages count:
1
Debug details
G
Account:
EQBiLHuQ…tQ4NM5kv
Interfaces:
jetton_wallet
Hash:
566058fd…34c9c3fa
LT:
52361735000007
Value:
0.217192305 TON
Bounce:
true
Bounced:
false
Total Fees:
0.003054816 TON
OpCode:
Jetton Transfer · 0x0f8a7ea5
Raw body
More
query_id: 1735486509958
amount: "1590423854"
destination: 0:dc9271e2130cbce56d4e91912296316d60e147d971f7f01af9303018daab0348
response_destination: 0:dc9271e2130cbce56d4e91912296316d60e147d971f7f01af9303018daab0348
custom_payload: null
forward_ton_amount: "0"
forward_payload:
  is_right: false
  value: {}
Storage Fees:
0.00000002 TON
Compute Fees:
0.0028548 TON
Fwd Fees:
0.000472537 TON
BlockID:
(0,60000…8472891)
Prev. tx.:
735b3b4a…39cce2ed
Out Value:
1.804 TON
Out messages count:
1
Debug details
A
Account:
UQDcknHi…2qsDSJr1
Interfaces:
wallet_v5r1
Hash:
a02e4243…554fe180
LT:
52361738000001
Value:
1.804 TON
Bounce:
false
Bounced:
false
Total Fees:
0.000311204 TON
OpCode:
Pton Ton Transfer · 0x01f3835d
Raw body
More
query_id: 1735486509958
ton_amount: "1590423854"
refund_address: 0:6280c9db638354d6ec1dbf37abb55e66bffc88ef6f3647e7df5bb5d91563c455
forward_payload:
  is_right: false
  value: b5ee9c72010101010002000000
Storage Fees:
0.000000004 TON
Compute Fees:
0.0003112 TON
Fwd Fees:
0.000400004 TON
BlockID:
(0,e0000…8263590)
Prev. tx.:
c34e7371…7186621d
Out Value:
0 TON
Out messages count:
0
Debug details
A
Account:
UQDcknHi…2qsDSJr1
Interfaces:
wallet_v5r1
Hash:
c34e7371…7186621d
LT:
52361732000004
Value:
0.044184 TON
Bounce:
false
Bounced:
false
Total Fees:
0.000311205 TON
OpCode:
Excess · 0xd53276db
Raw body
More
query_id: 1735486509958
Storage Fees:
0.000000005 TON
Compute Fees:
0.0003112 TON
Fwd Fees:
0.000266669 TON
BlockID:
(0,e0000…8263585)
Prev. tx.:
2d90fe40…859b3c47
Out Value:
0 TON
Out messages count:
0
Debug details
How this data was fetched?
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