Main
ff5814cb…7f1425b6
SUSPICIOUS transaction
06.06.2024, 11:40:10
Duration: 2min: 35s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer TON
UQCf…iHEv
tontradingbotbuyfee.ton
TonTradingBot - 6751504322630267089
0.01 TON
Swap tokens
STON.fi Dex
UQCf…iHEv
-
1 TON
8,940.66 GMC
Call Contract
EQDi…lo2_
STON.fi Dex
StonfiPaymentRequest
0.122106 TON
Transfer token
STON.fi Dex
tontradingbotbuyfee.ton
Call: StonfiSwapOkRef
8.959 GMC
Contract deploy
EQAd6ZYa…izivsIDO
Interfaces: [jetton_wallet_v1]
-
Internal message
Source
A
UQCflMBA…rEAViHEv
Value:
0.010000000 TON
IHR disabled:
true
Created at:
06.06.2024, 11:40:10
Created lt:
46929832000003
Bounced:
false
Bounce:
false
Forward Fee:
0.000376537 TON
Init:
-
OpCode:
Text Comment
· 0x00000000
Copy Raw body
text: TonTradingBot - 6751504322630267089
Account:
B
tontradi…yfee.ton
Interfaces:
wallet_v4r2
ton.cx
·
toncoin.org
Transaction
Block ID:
(0,e0000…3894376)
Tx hash:
4e191618…bf4fc6c7
Prev. tx hash:
9636932c…de6631a3
Total fee:
0.000396512 TON
Fwd. fee:
0.000000000 TON
Gas fee:
0.000396400 TON
Storage fee:
0.000000112 TON
Action fee:
0.000000000 TON
End balance:
56.155544607 TON
Time:
06.06.2024, 11:40:43
Lt:
46929838000001
Prev. tx lt:
46929750000001
Status:
active → active
State hash:
73…50
→
f8…db
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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