SUSPICIOUS transaction
18.12.2024, 20:47:57
Duration: 18s
A
Value:
0 TON
Bounce:
false
Bounced:
false
Total Fees:
0.00347733 TON
Raw body
More
signature: 836ea7b21da729da8abf8b728a2e8b1f638736025724ddf43472a6f047e166a30f6a41a043de349d7593dae5f032162f823b44fbc4c5575ff88c7fd19b077c04
subwallet_id: 698983191
valid_until: 1734555174
seqno: 520
op: 0
payload:
- mode: 3
message:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:f9a6021caff561884948ddb6beb247ddb444a3de1e5732e94f15644022ec3f61
value:
grams: "100000000"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: JettonTransfer
op_code: 260734629
value:
query_id: 1734554876
amount: "1000000000"
destination: 0:3d4e6a732717d420fbb4cf45a60d417c70aae4ee63316c2ed5da1e0f479a4f73
response_destination: 0:99d82d1af408f9ee0e40f8da3040cf83c0ea5ca48da2840736a219941365bddd
custom_payload: null
forward_ton_amount: "1"
forward_payload:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: the creator of the RPS token said that it is necessary that there are no
whales and people have no more than 10kk in their wallet,
sell part of it or better transfer part of it to another
wallet, thank you
B
Value:
0.1 TON
Bounce:
true
Bounced:
false
Total Fees:
0.005893844 TON
OpCode:
Jetton Transfer · 0x0f8a7ea5Raw body
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query_id: 1734554876
amount: "1000000000"
destination: 0:3d4e6a732717d420fbb4cf45a60d417c70aae4ee63316c2ed5da1e0f479a4f73
response_destination: 0:99d82d1af408f9ee0e40f8da3040cf83c0ea5ca48da2840736a219941365bddd
custom_payload: null
forward_ton_amount: "1"
forward_payload:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: the creator of the RPS token said that it is necessary that there are no
whales and people have no more than 10kk in their wallet, sell part of
it or better transfer part of it to another wallet, thank you
Storage Fees:
0.000000012 TON
Compute Fees:
0.003678 TON
Fwd Fees:
0.000973875 TON
BlockID:
C
Value:
0.0896744 TON
Bounce:
true
Bounced:
false
Total Fees:
0.004759371 TON
OpCode:
Jetton Internal Transfer · 0x178d4519Raw body
More
query_id: 1734554876
amount: "1000000000"
from: 0:99d82d1af408f9ee0e40f8da3040cf83c0ea5ca48da2840736a219941365bddd
response_address: 0:99d82d1af408f9ee0e40f8da3040cf83c0ea5ca48da2840736a219941365bddd
forward_ton_amount: "1"
forward_payload:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: the creator of the RPS token said that it is necessary that there are no
whales and people have no more than 10kk in their wallet, sell part of
it or better transfer part of it to another wallet, thank you
Storage Fees:
0.000041247 TON
Compute Fees:
0.0041352 TON
Fwd Fees:
0.004431768 TON
BlockID:
Account:
Interfaces:
wallet_v4r2
Hash:
3a8b86cb…abddfe03
LT:
51997163000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0.000000001 TON
Bounce:
false
Bounced:
false
Total Fees:
0.000004969 TON
OpCode:
Jetton Notify · 0x7362d09cRaw body
More
query_id: 1734554876
amount: "1000000000"
sender: 0:99d82d1af408f9ee0e40f8da3040cf83c0ea5ca48da2840736a219941365bddd
forward_payload:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: the creator of the RPS token said that it is necessary that there are no
whales and people have no more than 10kk in their wallet, sell part of
it or better transfer part of it to another wallet, thank you
A
Value:
0.083725463 TON
Bounce:
false
Bounced:
false
Total Fees:
0.000396405 TON
OpCode:
Excess · 0xd53276dbRaw body
More
query_id: 1734554876
Storage Fees:
0.000000005 TON
Compute Fees:
0.0003964 TON
Fwd Fees:
0.000266669 TON
BlockID:
How this data was fetched?
Use tonapi.io