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d4e788e3…134f9aa1
SUSPICIOUS transaction
22.02.2025, 14:41:16
Duration: 1min: 45s
Event Overview
Transactions Tree
Value Flow
Action
Route
Payload
Value
Transfer token
UQAh…yQqZ
EQBT…jCEC
SUSPICIOUS
Call: 0x11110000
1,559.37 FPIBANK
Transfer TON
EQBT…jCEC
EQA7…51cv
SUSPICIOUS
deploy for stonfi
0.01 TON
Transfer token
EQBT…jCEC
EQA7…51cv
SUSPICIOUS
Call: 0x11110000
1,559.37 FPIBANK
Swap tokens
EQDx…d6Ql
EQA7…51cv
SUSPICIOUS
-
1,559.37 FPIBANK
6.558 TON
Transfer TON
EQDw…-294
UQAh…yQqZ
SUSPICIOUS
-
0.202826795 TON
Transfer TON
EQA7…51cv
UQAh…yQqZ
SUSPICIOUS
ton swapped in stonfi v2
6.631 TON
Internal message
Source
E
EQA7Rj7h…ICdJ51cv
Value:
6.631196181 TON
IHR disabled:
true
Created at:
22.02.2025, 14:43:01
Created lt:
54249223000002
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
UQAh_HAr…v4ZtyQqZ
Interfaces:
wallet_v4r2
retracer
·
ton.cx
·
toncoin.org
Transaction
Block ID:
(0,20000…0179870)
Tx hash:
53567165…1d833489
Prev. tx hash:
4216bda6…507dde65
Total fee:
0.0003964 TON
Fwd. fee:
0 TON
Gas fee:
0.0003964 TON
Storage fee:
0 TON
Action fee:
0 TON
End balance:
8.195642904 TON
Time:
22.02.2025, 14:43:01
Lt:
54249223000003
Prev. tx lt:
54249223000001
Status:
active → active
State hash:
46…53
→
fb…a4
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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