/
Main
8f1f09c0…be7a40e9
SUSPICIOUS transaction
10.05.2024, 10:45:12
Duration: 55s

Event overview

Transactions tree

Value flow

Action
Route
Payload
Value
Transfer TON
UQCp…kRGP
tobtradingbot.ton
TOB Bot 69989533630
0.005 TON
Swap tokens
STON.fi Dex
UQCp…kRGP
-
0.5 TON
647.49 NOTFAN
Call Contract
EQAG…ks3K
STON.fi Dex
StonfiPaymentRequest
0.1221252 TON
Transfer token
STON.fi Dex
tobtradingbot.ton
Call: StonfiSwapOkRef
0.648791121 NOTFAN
Contract deploy
EQBSVuzL…c3Laf2_L
Interfaces: [jetton_wallet]
-
Internal message
Source
D
STON.fi Dex
Value:
0.255986400 TON
IHR disabled:
true
Created at:
10.05.2024, 10:45:26
Created lt:
46415964000011
Bounced:
false
Bounce:
true
Forward Fee:
0.000643472 TON
Init:
-
OpCode:
Stonfi Swap · 0x25938561
Copy Raw body
query_id: 69989533630
to_address: 0:a97c8752e6f05bd0d317fd4ffb8cd0dd43b755a9989b51c6db25a902a65bc891
sender_address: 0:1150b518b2626ad51899f98887f8824b70065456455f7fe2813f012699a4061f
jetton_amount: "500000000"
min_out: "1"
has_ref_address: true
addrs:
  from_user: 0:a97c8752e6f05bd0d317fd4ffb8cd0dd43b755a9989b51c6db25a902a65bc891
Account:
E
EQAG6WB_…VduXks3K
Interfaces:
stonfi_pool, jetton_master
ton.cx · toncoin.org
Transaction
Block ID:
(0,40000…3449458)
Tx hash:
4833e7fc…7e3d4f93
Prev. tx hash:
6daa4567…58c89dd3
Total fee:
0.007535897 TON
Fwd. fee:
0.001739200 TON
Gas fee:
0.006955600 TON
Storage fee:
0.000000574 TON
Action fee:
0.000579723 TON
End balance:
3.364047043 TON
Time:
10.05.2024, 10:45:26
Lt:
46415964000012
Prev. tx lt:
46415870000001
Status:
active → active
State hash:
af…7b
→
e0…8e
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
439
Gas used:
17389
Action Phase
Success:
true
Result code:
0
Total actions:
2
Skipped actions:
0
Internal message
Destination:
D
STON.fi Dex
Value:
0.122125200 TON
IHR disabled:
true
Created at:
10.05.2024, 10:45:26
Created lt:
46415964000013
Bounced:
false
Bounce:
false
Forward Fee:
0.000578672 TON
Init:
-
OpCode:
Stonfi Payment Request · 0xf93bb43f
Copy Raw body
query_id: 69989533630
owner: 0:ba5a49a9f4733c60981d90dbf4a9ee2d07369d00df0e7d991625ba14c4b4b75d
exit_code: 1158120768
params:
  is_right: true
  value:
    amount0_out: "648791121"
    token0_address: 0:a86fb9ee68f8878dd2e7aa67888d83bdaa691c4c7ab0fb222e8bc1bd25fb4414
    amount1_out: "0"
    token1_address: 0:1150b518b2626ad51899f98887f8824b70065456455f7fe2813f012699a4061f
Internal message
Destination:
D
STON.fi Dex
Value:
0.122122000 TON
IHR disabled:
true
Created at:
10.05.2024, 10:45:26
Created lt:
46415964000014
Bounced:
false
Bounce:
false
Forward Fee:
0.000580805 TON
Init:
-
OpCode:
Stonfi Payment Request · 0xf93bb43f
Copy Raw body
query_id: 69989533630
owner: 0:a97c8752e6f05bd0d317fd4ffb8cd0dd43b755a9989b51c6db25a902a65bc891
exit_code: 3326308581
params:
  is_right: true
  value:
    amount0_out: "647493538728"
    token0_address: 0:a86fb9ee68f8878dd2e7aa67888d83bdaa691c4c7ab0fb222e8bc1bd25fb4414
    amount1_out: "0"
    token1_address: 0:1150b518b2626ad51899f98887f8824b70065456455f7fe2813f012699a4061f
How this data was fetched?
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