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6f0f8242…97f355ce
SUSPICIOUS transaction
09.02.2025, 14:46:29
Duration: 1min, 31s
Event Overview
Transactions Tree
Value Flow
Action
Route
Payload
Value
Transfer token
UQAm…cUzN
EQBT…jCEC
SUSPICIOUS
Call: 0x11110000
645,000 FPIBANK
Transfer TON
EQBT…jCEC
EQDr…8eRI
SUSPICIOUS
deploy for stonfi
0.01 TON
Transfer token
EQBT…jCEC
EQDr…8eRI
SUSPICIOUS
Call: 0x11110000
645,000 FPIBANK
Swap tokens
EQDx…d6Ql
EQDr…8eRI
SUSPICIOUS
-
645,000 FPIBANK
7,174.87 TON
Transfer TON
EQDw…-294
UQAm…cUzN
SUSPICIOUS
-
0.202634796 TON
Transfer TON
EQDr…8eRI
UQAm…cUzN
SUSPICIOUS
ton swapped in stonfi v2
7,174.94 TON
A
B
0.552 TON
Jetton Transfer
C
0.5414044 TON
Jetton Internal Transfer
D
0.492 TON
Jetton Notify
E
0.01 TON
Text Comment
C
0.44 TON
Jetton Transfer
F
0.4294044 TON
Jetton Internal Transfer
E
0.38 TON
Jetton Notify
F
0.362292288 TON
Jetton Transfer
G
0.352153888 TON
Jetton Internal Transfer
H
0.3 TON
Jetton Notify
I
0.290671599 TON
Stonfi Swap V2
H
0.283284398 TON
Stonfi Pay To V2
J
0.277145197 TON
Jetton Transfer
E
7,174.94 TON
Pton Ton Transfer
A
7,174.94 TON
Text Comment
A
0.202634796 TON
Excess
A
0.046405886 TON
Excess
A
0.043196713 TON
Excess
A
0.043199184 TON
Excess
Internal message
Source
E
EQDrIot_…Xu998eRI
Value:
7,174.942391615 TON
IHR disabled:
true
Created at:
09.02.2025, 14:47:49
Created lt:
53798603000006
Bounced:
false
Bounce:
true
Forward Fee:
0.00035307 TON
Init:
-
OpCode:
Text Comment
· 0x00000000
Copy Raw body
text: ton swapped in stonfi v2
Account:
A
UQAmWPKr…eLstcUzN
Interfaces:
wallet_v4r2
retracer
·
ton.cx
·
toncoin.org
Transaction
Block ID:
(0,20000…9761198)
Tx hash:
4a8c9446…1401ca1d
Prev. tx hash:
02cf863a…931fd8f0
Total fee:
0.0003964 TON
Fwd. fee:
0 TON
Gas fee:
0.0003964 TON
Storage fee:
0 TON
Action fee:
0 TON
End balance:
7,175.644869703 TON
Time:
09.02.2025, 14:48:00
Lt:
53798606000002
Prev. tx lt:
53798606000001
Status:
active → active
State hash:
b3…50
→
da…4a
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
29
Gas used:
991
Action Phase
Success:
true
Result code:
0
Total actions:
0
Skipped actions:
0
How this data was fetched?
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