/
Main
b549f044…cd99e903
SUSPICIOUS transaction
05.06.2024, 11:12:17
Duration: 2min: 4s

Event overview

Transactions tree

Value flow

Action
Route
Payload
Value
Transfer TON
UQCd…xvfY
tontradingbotbuyfee.ton
TonTradingBot - 5025928114664450357
0.01 TON
Swap tokens
STON.fi Dex
UQCd…xvfY
-
1 TON
295.36 HIF
Call Contract
EQCg…Tx1r
STON.fi Dex
StonfiPaymentRequest
0.1221072 TON
Transfer token
STON.fi Dex
tontradingbotbuyfee.ton
Call: StonfiSwapOkRef
0.295948012 HIF
Contract deploy
EQBqpN1W…h2PL0hli
Interfaces: [jetton_wallet_v1]
-
Contract deploy
EQCd1r-7…hHCjxqod
Interfaces: [wallet_v4r2]
-
Internal message
Source
D
STON.fi Dex
Value:
0.255950400 TON
IHR disabled:
true
Created at:
05.06.2024, 11:13:07
Created lt:
46911050000053
Bounced:
false
Bounce:
true
Forward Fee:
0.000652005 TON
Init:
-
OpCode:
Stonfi Swap · 0x25938561
Copy Raw body
query_id: 5025928114664450000
to_address: 0:9dd6bfbbb0370c2f7e43b94bddde1b68e0a19a1ab403d9a5d4c3f3428470a3c6
sender_address: 0:1150b518b2626ad51899f98887f8824b70065456455f7fe2813f012699a4061f
jetton_amount: "1000000000"
min_out: "140963901474"
has_ref_address: true
addrs:
  from_user: 0:9dd6bfbbb0370c2f7e43b94bddde1b68e0a19a1ab403d9a5d4c3f3428470a3c6
Account:
E
EQCgsOdE…0sWdTx1r
Interfaces:
jetton_master, stonfi_pool
ton.cx · toncoin.org
Transaction
Block ID:
(0,a0000…3877569)
Tx hash:
37fba6ef…701aaca8
Prev. tx hash:
b5c19f12…ac2ff366
Total fee:
0.007534523 TON
Fwd. fee:
0.001739200 TON
Gas fee:
0.006954800 TON
Storage fee:
0.000000000 TON
Action fee:
0.000579723 TON
End balance:
2.411931838 TON
Time:
05.06.2024, 11:13:33
Lt:
46911055000007
Prev. tx lt:
46911055000004
Status:
active → active
State hash:
fc…f3
→
3f…6a
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
438
Gas used:
17387
Action Phase
Success:
true
Result code:
0
Total actions:
2
Skipped actions:
0
Internal message
Destination:
D
STON.fi Dex
Value:
0.122107200 TON
IHR disabled:
true
Created at:
05.06.2024, 11:13:33
Created lt:
46911055000008
Bounced:
false
Bounce:
false
Forward Fee:
0.000578672 TON
Init:
-
OpCode:
Stonfi Payment Request · 0xf93bb43f
Copy Raw body
query_id: 5025928114664450000
owner: 0:fac33f54a4f627f3e3b75e260730df79aa54fd6b1686bf1826057710fab916a9
exit_code: 1158120768
params:
  is_right: true
  value:
    amount0_out: "0"
    token0_address: 0:1150b518b2626ad51899f98887f8824b70065456455f7fe2813f012699a4061f
    amount1_out: "295948012"
    token1_address: 0:7347c612c2ab1b420a9085f8bad3e39d9f1d23fdc2c21a33cb99a9003ba753a8
Internal message
Destination:
D
STON.fi Dex
Value:
0.122104000 TON
IHR disabled:
true
Created at:
05.06.2024, 11:13:33
Created lt:
46911055000009
Bounced:
false
Bounce:
false
Forward Fee:
0.000580805 TON
Init:
-
OpCode:
Stonfi Payment Request · 0xf93bb43f
Copy Raw body
query_id: 5025928114664450000
owner: 0:9dd6bfbbb0370c2f7e43b94bddde1b68e0a19a1ab403d9a5d4c3f3428470a3c6
exit_code: 3326308581
params:
  is_right: true
  value:
    amount0_out: "0"
    token0_address: 0:1150b518b2626ad51899f98887f8824b70065456455f7fe2813f012699a4061f
    amount1_out: "295356115642"
    token1_address: 0:7347c612c2ab1b420a9085f8bad3e39d9f1d23fdc2c21a33cb99a9003ba753a8
How this data was fetched?
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