/
Main
8e537451…193911e0
SUSPICIOUS transaction
05.01.2025, 06:24:56
Duration: 31s

Event overview

Transactions tree

Value flow

Action
Route
Payload
Value
Swap tokens
EQCD…tsWD
UQCo…Cnq2
SUSPICIOUS
-
1 TON
131,929.24 CAT
Contract deploy
EQAHmMi8…kXNji6pM
SUSPICIOUS
Interfaces: [stonfi_vault_v2]
-
Transfer TON
UQCo…Cnq2
UQC9…NEYt
SUSPICIOUS
🎯 PocketFi Buy Sniping fee
0.005 TON
A
B
1.31 TON
Pton Ton Transfer
H
0.005 TON
Text Comment
C
0.305628399 TON
Jetton Notify
D
0.296237197 TON
Stonfi Swap V2
C
0.036532451 TON
Stonfi Pay Vault V2
C
0.249959145 TON
Stonfi Pay To V2
E
0.02909045 TON
Stonfi Deposit Ref Fee V2
F
0.243828745 TON
Jetton Transfer
A
0.02530165 TON
Excess
G
0.234358345 TON
Jetton Internal Transfer
A
0.230700982 TON
Excess
Internal message
Source
C
EQCDT9dC…gP17tsWD
Value:
0.296237197 TON
IHR disabled:
true
Created at:
05.01.2025, 06:24:56
Created lt:
52591906000006
Bounced:
false
Bounce:
true
Forward Fee:
0.001444545 TON
Init:
b5ee9c720101060100e1000201340102084202a9338ecd624ca15d37e4a8d9bf677ddc9b84f0e98f05f2fb84c7afe332a281b4010d000000002800150302c9801069fae849f3b52ebf6166ada3dd547f29eee41576670a41ded9c833101faf76d001752518d43f9a17989294b0be7161708a675bc807c88cfdf348fd43d66665b9ba0041409b84897406053211921925a62cb773d50efaf921bf22691b7f08083523c5400405084202c00836440d084e44fb94316132ac5a21417ef4f429ee09b5560b5678b334c3e8084202c95a2ed22ab516f77f9d4898dc4578e72f18a2448e8f6832334b0b4bf501bc79
OpCode:
Stonfi Swap V2 · 0x6664de2a
Copy Raw body
query_id: 9342682063110885000
from_user: 0:a8d170c518b158eb5a533671074f3fa9dc8a07a89a2a7ff755202b3db6d2410a
left_amount: "0"
right_amount: "1000000000"
dex_payload:
  transferred_op: 1717886506
  token_wallet1: 0:5d4946350fe685e624a52c2f9c585c2299d6f201f2233f7cd23f50f599996e6e
  refund_address: 0:a8d170c518b158eb5a533671074f3fa9dc8a07a89a2a7ff755202b3db6d2410a
  excesses_address: 0:a8d170c518b158eb5a533671074f3fa9dc8a07a89a2a7ff755202b3db6d2410a
  tx_deadline: 1736059194
  swap_body:
    min_out: "0"
    receiver: 0:a8d170c518b158eb5a533671074f3fa9dc8a07a89a2a7ff755202b3db6d2410a
    fwd_gas: "0"
    custom_payload: null
    refund_fwd_gas: "0"
    refund_payload: null
    ref_fee: 100
    ref_address: 0:bdf6cf18679ba1a0b5ff09cd6670c99da146ddc4785a27b35b5dc04593e34734
Account:
D
EQDpzOB-…bDrN2yi2
Interfaces:
jetton_master, stonfi_pool_v2
retracer · ton.cx · toncoin.org
Transaction
Block ID:
(0,e0000…8460763)
Tx hash:
358e1fc2…d7c0791d
Prev. tx hash:
4256d23e…1992fbe4
Total fee:
0.008373856 TON
Fwd. fee:
0.0020576 TON
Gas fee:
0.007688 TON
Storage fee:
0.000000001 TON
Action fee:
0.000685855 TON
End balance:
0.01 TON
Time:
05.01.2025, 06:25:05
Lt:
52591909000001
Prev. tx lt:
52591904000001
Status:
active → active
State hash:
6e…9e
→
2a…dd
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
537
Gas used:
19220
Action Phase
Success:
true
Result code:
0
Total actions:
3
Skipped actions:
0
Internal message
Destination:
C
EQCDT9dC…gP17tsWD
Value:
0.036532451 TON
IHR disabled:
true
Created at:
05.01.2025, 06:25:05
Created lt:
52591909000002
Bounced:
false
Bounce:
true
Forward Fee:
0.000645339 TON
Init:
-
OpCode:
Stonfi Pay Vault V2 · 0x63381632
Copy Raw body
query_id: 9342682063110885000
owner: 0:bdf6cf18679ba1a0b5ff09cd6670c99da146ddc4785a27b35b5dc04593e34734
excesses_address: 0:a8d170c518b158eb5a533671074f3fa9dc8a07a89a2a7ff755202b3db6d2410a
additional_info:
  amount0_out: "1333965975871"
  token0_address: 0:5d4946350fe685e624a52c2f9c585c2299d6f201f2233f7cd23f50f599996e6e
  amount1_out: "0"
  token1_address: 0:8281370912e80c0a642324324b4c596ee7aa1df5f2437e44d236fe10106a478a
Internal message
Destination:
C
EQCDT9dC…gP17tsWD
Value:
0.249959145 TON
IHR disabled:
true
Created at:
05.01.2025, 06:25:05
Created lt:
52591909000003
Bounced:
false
Bounce:
true
Forward Fee:
0.000726406 TON
Init:
-
OpCode:
Stonfi Pay To V2 · 0x657b54f5
Copy Raw body
query_id: 9342682063110885000
to_address: 0:a8d170c518b158eb5a533671074f3fa9dc8a07a89a2a7ff755202b3db6d2410a
excesses_address: 0:a8d170c518b158eb5a533671074f3fa9dc8a07a89a2a7ff755202b3db6d2410a
original_caller: 0:a8d170c518b158eb5a533671074f3fa9dc8a07a89a2a7ff755202b3db6d2410a
exit_code: 3326308581
custom_payload: null
additional_info:
  fwd_ton_amount: "0"
  amount0_out: "131929235013570"
  token0_address: 0:5d4946350fe685e624a52c2f9c585c2299d6f201f2233f7cd23f50f599996e6e
  amount1_out: "0"
  token1_address: 0:8281370912e80c0a642324324b4c596ee7aa1df5f2437e44d236fe10106a478a
How this data was fetched?
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