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Main
d33d81ee…a81b9181
SUSPICIOUS transaction
07.02.2025, 16:41:03
Duration: 1min: 33s

Event Overview

Transactions Tree

Value Flow

Action
Route
Payload
Value
Transfer token
UQDv…7Rau
EQBT…jCEC
SUSPICIOUS
Call: 0x11110000
5,605.8 POST
Transfer TON
EQBT…jCEC
EQDy…mCMZ
SUSPICIOUS
deploy for stonfi
0.01 TON
Transfer token
EQBT…jCEC
EQDy…mCMZ
SUSPICIOUS
Call: 0x11110000
5,605.8 POST
Swap tokens
EQBC…fq31
EQDy…mCMZ
SUSPICIOUS
-
5,605.8 POST
386.8 TON
Transfer TON
EQBB…39xM
UQDv…7Rau
SUSPICIOUS
-
0.202650797 TON
Transfer TON
EQDy…mCMZ
UQDv…7Rau
SUSPICIOUS
ton swapped in stonfi v2
386.87 TON
Internal message
Source
F
EQBLlLMz…4j9yqZFf
Value:
0.354111729 TON
IHR disabled:
true
Created at:
07.02.2025, 16:42:10
Created lt:
53732866000002
Bounced:
false
Bounce:
true
Forward Fee:
0.003128291 TON
Init:
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
OpCode:
Jetton Internal Transfer · 0x178d4519
Copy Raw body
query_id: 114350948235752
amount: "5605798931130"
from: 0:f2b5fbef1057231de59953b9f44744ac6ebc58f0baf3638ed7de423923216998
response_address: 0:ef989959c8df19481702baf3e05aa177662205ab6b677353b16cd9beeaea2fed
forward_ton_amount: "300000000"
forward_payload:
  is_right: true
  value:
    sum_type: StonfiSwapV2
    op_code: 1717886506
    value:
      token_wallet1: 0:41fdd4e21babb82086c34fcd328abab098ba70469edc0c691dae6bd0dd7b3fdf
      refund_address: 0:f2b5fbef1057231de59953b9f44744ac6ebc58f0baf3638ed7de423923216998
      excesses_address: 0:ef989959c8df19481702baf3e05aa177662205ab6b677353b16cd9beeaea2fed
      tx_deadline: 1738947048
      cross_swap_body:
        min_out: "369064559562"
        receiver: 0:f2b5fbef1057231de59953b9f44744ac6ebc58f0baf3638ed7de423923216998
        fwd_gas: "70000000"
        custom_payload: null
        refund_fwd_gas: "70000000"
        refund_payload: null
        ref_fee: 0
        ref_address: ""
Account:
G
EQCCcbp-…j2LqJxaG
Interfaces:
jetton_wallet_v1
retracer · ton.cx · toncoin.org
Transaction
Block ID:
(0,a0000…9390401)
Tx hash:
2fbc6215…551d2d00
Prev. tx hash:
a1f44f5a…f930ebfc
Total fee:
0.00454506 TON
Fwd. fee:
0.0016064 TON
Gas fee:
0.0040096 TON
Storage fee:
0.000000002 TON
Action fee:
0.000535458 TON
End balance:
11.116316712 TON
Time:
07.02.2025, 16:42:19
Lt:
53732869000001
Prev. tx lt:
53732866000001
Status:
active → active
State hash:
ee…ee
→
c9…89
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
190
Gas used:
10024
Action Phase
Success:
true
Result code:
0
Total actions:
2
Skipped actions:
0
Internal message
Destination:
H
EQBCtlN7…C4Hwfq31
Value:
0.3 TON
IHR disabled:
true
Created at:
07.02.2025, 16:42:19
Created lt:
53732869000002
Bounced:
false
Bounce:
false
Forward Fee:
0.000804273 TON
Init:
-
OpCode:
Jetton Notify · 0x7362d09c
Copy Raw body
query_id: 114350948235752
amount: "5605798931130"
sender: 0:f2b5fbef1057231de59953b9f44744ac6ebc58f0baf3638ed7de423923216998
forward_payload:
  is_right: true
  value:
    sum_type: StonfiSwapV2
    op_code: 1717886506
    value:
      token_wallet1: 0:41fdd4e21babb82086c34fcd328abab098ba70469edc0c691dae6bd0dd7b3fdf
      refund_address: 0:f2b5fbef1057231de59953b9f44744ac6ebc58f0baf3638ed7de423923216998
      excesses_address: 0:ef989959c8df19481702baf3e05aa177662205ab6b677353b16cd9beeaea2fed
      tx_deadline: 1738947048
      cross_swap_body:
        min_out: "369064559562"
        receiver: 0:f2b5fbef1057231de59953b9f44744ac6ebc58f0baf3638ed7de423923216998
        fwd_gas: "70000000"
        custom_payload: null
        refund_fwd_gas: "70000000"
        refund_payload: null
        ref_fee: 0
        ref_address: ""
Internal message
Destination:
A
UQDvmJlZ…6uov7Rau
Value:
0.039019293 TON
IHR disabled:
true
Created at:
07.02.2025, 16:42:19
Created lt:
53732869000003
Bounced:
false
Bounce:
false
Forward Fee:
0.000266669 TON
Init:
-
OpCode:
Excess · 0xd53276db
Copy Raw body
query_id: 114350948235752
How this data was fetched?
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