Tonviewer
/
Connect Wallet
Main
c25a41d8…481fb048
SUSPICIOUS transaction
03.01.2025, 13:36:48
Duration: 6s
Event Overview
Transactions Tree
Value Flow
Action
Route
Payload
Value
Call Contract
UQBQ…CDqn
EQBt…_-N9
SUSPICIOUS
0xaf750d34
1.05 TON
Transfer TON
EQBt…_-N9
tonkinside-tg-community.ton
SUSPICIOUS
-
0.01 TON
Call Contract
EQBt…_-N9
EQB-…kZhW
SUSPICIOUS
JettonInternalTransfer
0.0353552 TON
Transfer TON
EQB-…kZhW
UQBQ…CDqn
SUSPICIOUS
-
0.025559587 TON
Contract deploy
EQB-T6jJ…NkwwkZhW
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer TON
UQBQ…CDqn
grimsniperbotfee.ton
SUSPICIOUS
Grim fee / Trading Bot [POCKETFI]
0.0105 TON
Internal message
Source
A
UQBQZXWA…FTKCCDqn
Value:
0.0105 TON
IHR disabled:
true
Created at:
03.01.2025, 13:36:48
Created lt:
52532850000003
Bounced:
false
Bounce:
false
Forward Fee:
0.000266669 TON
Init:
-
OpCode:
Text Comment
· 0x00000000
Copy Raw body
text: Grim fee / Trading Bot [POCKETFI]
Account:
E
grimsnip…tfee.ton
Interfaces:
wallet_v5r1
retracer
·
ton.cx
·
toncoin.org
Transaction
Block ID:
(0,60000…8636004)
Tx hash:
47d80bb8…ad96d935
Prev. tx hash:
df5d86ae…13812a21
Total fee:
0.000311202 TON
Fwd. fee:
0 TON
Gas fee:
0.0003112 TON
Storage fee:
0.000000002 TON
Action fee:
0 TON
End balance:
200.043189467 TON
Time:
03.01.2025, 13:36:48
Lt:
52532850000004
Prev. tx lt:
52532848000001
Status:
active → active
State hash:
31…f8
→
0c…9c
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
23
Gas used:
778
Action Phase
Success:
true
Result code:
0
Total actions:
0
Skipped actions:
0
How this data was fetched?
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