Tonviewer
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Connect Wallet
Main
a1c168fa…b55c53fa
SUSPICIOUS transaction
25.01.2025, 19:53:51
Duration: 1min: 24s

Event Overview

Transactions Tree

Value Flow

Action
Route
Payload
Value
Transfer token
UQC1…HOJd
EQDQ…oouY
SUSPICIOUS
Call: 0x11110000
100 PX
Transfer TON
EQDQ…oouY
EQAT…sUsk
SUSPICIOUS
deploy for stonfi
0.01 TON
Transfer token
EQDQ…oouY
EQAT…sUsk
SUSPICIOUS
Call: 0x11110000
100 PX
Swap tokens
EQAD…r-IE
EQAT…sUsk
SUSPICIOUS
-
100 PX
4.485 TON
Transfer TON
EQAC…vyFH
UQC1…HOJd
SUSPICIOUS
-
0.202653998 TON
Transfer TON
EQAT…sUsk
UQC1…HOJd
SUSPICIOUS
ton swapped in stonfi v2
4.558 TON
Internal message
Source
G
EQCD9h3n…mBpZWSKi
Value:
0.3 TON
IHR disabled:
true
Created at:
25.01.2025, 19:54:59
Created lt:
53288662000006
Bounced:
false
Bounce:
false
Forward Fee:
0.00080214 TON
Init:
-
OpCode:
Jetton Notify · 0x7362d09c
Copy Raw body
query_id: 26390016902045
amount: "100000000000"
sender: 0:13b48f94a68aad7ce4abbfd43dfadd7a31cb27e67fbf616635b97a32375371b1
forward_payload:
  is_right: true
  value:
    sum_type: StonfiSwapV2
    op_code: 1717886506
    value:
      token_wallet1: 0:02bb3d79d6c9e5638e8f29d50e9328827f4cf373132c37a5e62909122998e4bf
      refund_address: 0:13b48f94a68aad7ce4abbfd43dfadd7a31cb27e67fbf616635b97a32375371b1
      excesses_address: 0:b5918362e2b7ebe4def268e510a45ed1c4c58609ffd194d7f00425033e84ec1c
      tx_deadline: 1737835421
      cross_swap_body:
        min_out: "4442290041"
        receiver: 0:13b48f94a68aad7ce4abbfd43dfadd7a31cb27e67fbf616635b97a32375371b1
        fwd_gas: "70000000"
        custom_payload: null
        refund_fwd_gas: "70000000"
        refund_payload: null
        ref_fee: 0
        ref_address: ""
Account:
H
EQADEFMT…uAW3r-IE
Interfaces:
stonfi_router_v2
retracer · ton.cx · toncoin.org
Transaction
Block ID:
(0,20000…9294093)
Tx hash:
384be053…3ce0b0ea
Prev. tx hash:
f696d2e7…c52248ea
Total fee:
0.007915056 TON
Fwd. fee:
0.0021056 TON
Gas fee:
0.0072132 TON
Storage fee:
0.000000001 TON
Action fee:
0.000701855 TON
End balance:
19.391678552 TON
Time:
25.01.2025, 19:55:07
Lt:
53288665000001
Prev. tx lt:
53288662000009
Status:
active → active
State hash:
de…89
→
15…56
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
460
Gas used:
18033
Action Phase
Success:
true
Result code:
0
Total actions:
2
Skipped actions:
0
Internal message
Destination:
I
EQAOkcLR…HPTlZbCe
Value:
0.290681199 TON
IHR disabled:
true
Created at:
25.01.2025, 19:55:07
Created lt:
53288665000002
Bounced:
false
Bounce:
true
Forward Fee:
0.001403745 TON
Init:
b5ee9c720101060100e1000201340102084202a9338ecd624ca15d37e4a8d9bf677ddc9b84f0e98f05f2fb84c7afe332a281b4010d000000002800150302c98000620a62664e17d05dcdfb29a32c78030d0d080749ea6e08141aa6755700b6f5f0020fd8779f0bcfe2f6582f49f1d9b86512745ac510a368ec0a3220f0ca6069656600015d9ebceb64f2b1c74794ea874994413fa679b989961bd2f314848914cc725fc00405084202c00836440d084e44fb94316132ac5a21417ef4f429ee09b5560b5678b334c3e8084202c95a2ed22ab516f77f9d4898dc4578e72f18a2448e8f6832334b0b4bf501bc79
OpCode:
Stonfi Swap V2 · 0x6664de2a
Copy Raw body
query_id: 26390016902045
from_user: 0:13b48f94a68aad7ce4abbfd43dfadd7a31cb27e67fbf616635b97a32375371b1
left_amount: "100000000000"
right_amount: "0"
dex_payload:
  transferred_op: 1717886506
  token_wallet1: 0:02bb3d79d6c9e5638e8f29d50e9328827f4cf373132c37a5e62909122998e4bf
  refund_address: 0:13b48f94a68aad7ce4abbfd43dfadd7a31cb27e67fbf616635b97a32375371b1
  excesses_address: 0:b5918362e2b7ebe4def268e510a45ed1c4c58609ffd194d7f00425033e84ec1c
  tx_deadline: 1737835421
  swap_body:
    min_out: "4442290041"
    receiver: 0:13b48f94a68aad7ce4abbfd43dfadd7a31cb27e67fbf616635b97a32375371b1
    fwd_gas: "70000000"
    custom_payload: null
    refund_fwd_gas: "70000000"
    refund_payload: null
    ref_fee: 0
    ref_address: ""
How this data was fetched?
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