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Main
c2bb5cd3…24cd885f
SUSPICIOUS transaction
20.09.2024, 19:17:48
Duration: 3min, 54s

Event Overview

Transactions Tree

Value Flow

Action
Route
Payload
Value
Transfer token
UQCW…SUON
EQBW…PHDJ
SUSPICIOUS
Call: 0x11220000
166.05 CATI
Transfer TON
EQBW…PHDJ
EQD3…DKWP
SUSPICIOUS
deploy for stonfi
0.01 TON
Contract deploy
EQD358oL…k1T4DKWP
SUSPICIOUS
-
-
Transfer token
EQBW…PHDJ
EQD3…DKWP
SUSPICIOUS
Call: 0x11220000
166.05 CATI
Contract deploy
EQDam4zu…yqtjeDGm
SUSPICIOUS
Interfaces: [jetton_wallet_v1]
-
Transfer token
EQD3…DKWP
STON.fi Dex
SUSPICIOUS
Call: StonfiSwap
166.05 CATI
Call Contract
STON.fi Dex
EQAD…oX6P
SUSPICIOUS
StonfiSwap
0.18 TON
Call Contract
EQAD…oX6P
STON.fi Dex
SUSPICIOUS
StonfiPaymentRequest
0.175 TON
Transfer token
STON.fi Dex
EQD3…DKWP
SUSPICIOUS
Call: 0x5ffe1295
166.05 CATI
Transfer token
EQD3…DKWP
UQCW…SUON
SUSPICIOUS
return jetton by excess
166.05 CATI
A
B
0.41 TON
Jetton Transfer
C
0.4020548 TON
Jetton Internal Transfer
D
0.35 TON
Jetton Notify
E
0.01 TON
Text Comment
C
0.315 TON
Jetton Transfer
F
0.3070548 TON
Jetton Internal Transfer
E
0.255 TON
Jetton Notify
F
0.242896399 TON
Jetton Transfer
G
0.235043599 TON
Jetton Internal Transfer
H
0.185 TON
Jetton Notify
I
0.1796444 TON
Stonfi Swap
H
0.1753752 TON
Stonfi Payment Request
G
0.1693584 TON
Jetton Transfer
F
0.1617868 TON
Jetton Internal Transfer
E
0.1513868 TON
Excess
F
0.145345591 TON
Jetton Transfer
B
0.137700391 TON
Jetton Internal Transfer
A
0.127300391 TON
Excess
A
0.035273165 TON
Excess
A
0.027191966 TON
Excess
A
0.037191966 TON
Excess
Internal message
Source
H
STON.fi Dex
Value:
0.1796444 TON
IHR disabled:
true
Created at:
20.09.2024, 19:19:41
Created lt:
49328821000010
Bounced:
false
Bounce:
true
Forward Fee:
0.000580805 TON
Init:
-
OpCode:
Stonfi Swap · 0x25938561
Copy Raw body
query_id: 202409210300063
to_address: 0:96c1f54b3896f58a3081c89248c2054cbf343bef1d5f77ae8f477343f02bdb49
sender_address: 0:53add7275ef7720f22a4dfbb1511a0c58e7bdea93d77d5b3e5590804cde2c842
jetton_amount: "166050000000"
min_out: "156696095"
has_ref_address: false
addrs:
  from_user: 0:f7e7ca0bd6756746824303b3d11ca070c7591c602d14cd14d0dcfdfd9354f80c
Account:
I
EQADXB13…HoJ8oX6P
Interfaces:
jetton_master, stonfi_pool
retracer · ton.cx · toncoin.org
Transaction
Block ID:
(0,10000…5804287)
Tx hash:
4cecf255…fe933261
Prev. tx hash:
73b788e5…0292b8f4
Total fee:
0.003688401 TON
Fwd. fee:
0.0008712 TON
Gas fee:
0.003398 TON
Storage fee:
0.000000006 TON
Action fee:
0.000290395 TON
End balance:
3.658702966 TON
Time:
20.09.2024, 19:19:54
Lt:
49328824000001
Prev. tx lt:
49328823000007
Status:
active → active
State hash:
33…64
→
7c…83
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
237
Gas used:
8495
Action Phase
Success:
true
Result code:
0
Total actions:
1
Skipped actions:
0
Internal message
Destination:
H
STON.fi Dex
Value:
0.1753752 TON
IHR disabled:
true
Created at:
20.09.2024, 19:19:54
Created lt:
49328824000002
Bounced:
false
Bounce:
false
Forward Fee:
0.000580805 TON
Init:
-
OpCode:
Stonfi Payment Request · 0xf93bb43f
Copy Raw body
query_id: 202409210300063
owner: 0:f7e7ca0bd6756746824303b3d11ca070c7591c602d14cd14d0dcfdfd9354f80c
exit_code: 1610486421
params:
  is_right: true
  value:
    amount0_out: "166050000000"
    token0_address: 0:53add7275ef7720f22a4dfbb1511a0c58e7bdea93d77d5b3e5590804cde2c842
    amount1_out: "0"
    token1_address: 0:4eec921b9d4d56a0d94676016d49c26b39b1d7901a7e153e66033f146a0886f4
How this data was fetched?
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