/
Main
3b23f82d…f1646297
SUSPICIOUS transaction
30.03.2024, 11:12:58
Duration: 29s

Event overview

Transactions tree

Value flow

Action
Route
Payload
Value
Swap tokens
STON.fi Dex
UQAc…fmgs
-
7.13 TON
37.11 jUSDT
Call Contract
EQAK…UbaM
STON.fi Dex
StonfiPaymentRequest
0.099047 TON
Transfer token
STON.fi Dex
UQCV…Zfgx
Call: StonfiSwapOkRef
0.037188 jUSDT
Contract deploy
EQDmP9yo…AU1GumEb
Interfaces: [jetton_wallet]
-
Internal message
Source
C
STON.fi Dex
Value:
0.227402000 TON
IHR disabled:
true
Created at:
30.03.2024, 11:12:58
Created lt:
45573408000030
Bounced:
false
Bounce:
true
Forward Fee:
0.001630013 TON
Init:
-
OpCode:
Stonfi Swap · 0x25938561
Copy Raw body
query_id: 3460594586203957
to_address: 0:1c41d45906c081cdd1b37d66a4e783a92988c3476f263b53545ad9f94b01a67e
sender_address: 0:1150b518b2626ad51899f98887f8824b70065456455f7fe2813f012699a4061f
jetton_amount: "7130051290"
min_out: "36928042"
has_ref_address: true
addrs:
  from_user: 0:1c41d45906c081cdd1b37d66a4e783a92988c3476f263b53545ad9f94b01a67e
Account:
D
EQAKleHU…RlgDUbaM
Interfaces:
stonfi_pool, jetton_master
ton.cx · toncoin.org
Transaction
Block ID:
(0,40000…2732917)
Tx hash:
55002d7c…ff1c0a9a
Prev. tx hash:
cedb91a2…46c54385
Total fee:
0.018830351 TON
Fwd. fee:
0.004324000 TON
Gas fee:
0.017389000 TON
Storage fee:
0.000000040 TON
Action fee:
0.001441311 TON
End balance:
296.370220146 TON
Time:
30.03.2024, 11:12:58
Lt:
45573408000031
Prev. tx lt:
45573402000037
Status:
active → active
State hash:
89…c0
→
b9…4c
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
439
Gas used:
17389
Action Phase
Success:
true
Result code:
0
Total actions:
2
Skipped actions:
0
Internal message
Destination:
C
STON.fi Dex
Value:
0.099047000 TON
IHR disabled:
true
Created at:
30.03.2024, 11:12:58
Created lt:
45573408000032
Bounced:
false
Bounce:
false
Forward Fee:
0.001436011 TON
Init:
-
OpCode:
Stonfi Payment Request · 0xf93bb43f
Copy Raw body
query_id: 3460594586203957
owner: 0:95e99c8dc6a438526df4961936ff51209f307a28c37c6c78310ce140ab78ab65
exit_code: 1158120768
params:
  is_right: true
  value:
    amount0_out: "37188"
    token0_address: 0:14ac072c56291232d7cd93ddec120235c5e5cf5e2027f49bbc5aa276e5d224d8
    amount1_out: "0"
    token1_address: 0:1150b518b2626ad51899f98887f8824b70065456455f7fe2813f012699a4061f
Internal message
Destination:
C
STON.fi Dex
Value:
0.099031000 TON
IHR disabled:
true
Created at:
30.03.2024, 11:12:58
Created lt:
45573408000033
Bounced:
false
Bounce:
false
Forward Fee:
0.001446678 TON
Init:
-
OpCode:
Stonfi Payment Request · 0xf93bb43f
Copy Raw body
query_id: 3460594586203957
owner: 0:1c41d45906c081cdd1b37d66a4e783a92988c3476f263b53545ad9f94b01a67e
exit_code: 3326308581
params:
  is_right: true
  value:
    amount0_out: "37113609"
    token0_address: 0:14ac072c56291232d7cd93ddec120235c5e5cf5e2027f49bbc5aa276e5d224d8
    amount1_out: "0"
    token1_address: 0:1150b518b2626ad51899f98887f8824b70065456455f7fe2813f012699a4061f
How this data was fetched?
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