/
Main
9caf81ae…4a9ac6df
SUSPICIOUS transaction
09.06.2024, 03:38:39
Duration: 1min: 26s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Swap tokens
STON.fi Dex
UQBY…bYnp
-
0.5 TON
193.21 NOT
Call Contract
EQCa…SoR2
STON.fi Dex
StonfiPaymentRequest
0.1221124 TON
Transfer token
STON.fi Dex
tontradingbotbuyfee.ton
Call: StonfiSwapOkRef
0.583135206 NOT
Contract deploy
EQCJvvOt…pnvCtqiI
Interfaces: [jetton_wallet_v2]
-
Transfer TON
UQBY…bYnp
tontradingbotbuyfee.ton
TonTradingBot - 6153713805739928299
0.005 TON
Internal message
Source
A
UQBY4_Cz…9Y9wbYnp
Value:
0.005000000 TON
IHR disabled:
true
Created at:
09.06.2024, 03:38:39
Created lt:
46978208000003
Bounced:
false
Bounce:
false
Forward Fee:
0.000376537 TON
Init:
-
OpCode:
Text Comment
· 0x00000000
Copy Raw body
text: TonTradingBot - 6153713805739928299
Account:
G
tontradi…yfee.ton
Interfaces:
wallet_v4r2
ton.cx
·
toncoin.org
Transaction
Block ID:
(0,c0000…3936270)
Tx hash:
5359c7b3…9375d62b
Prev. tx hash:
2d1c2d60…0448484f
Total fee:
0.000397115 TON
Fwd. fee:
0.000000000 TON
Gas fee:
0.000396400 TON
Storage fee:
0.000000715 TON
Action fee:
0.000000000 TON
End balance:
166.805499116 TON
Time:
09.06.2024, 03:39:00
Lt:
46978214000001
Prev. tx lt:
46977574000001
Status:
active → active
State hash:
0c…9e
→
1b…12
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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