Tonviewer
/
Connect Wallet
Main
21d5ec23…ab1269ec
SUSPICIOUS transaction
08.03.2025, 22:57:30
Duration: 16s

Event Overview

Transactions Tree

Value Flow

Action
Route
Payload
Value
Swap tokens
STON.fi Dex
UQBw…5GKS
SUSPICIOUS
-
0.99 TON
83,092.17 NRT
Contract deploy
EQDCkdfy…cnFZrNbF
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer TON
UQBw…5GKS
dtrade.ton
SUSPICIOUS
DTrade fee / Stonfi
0.01 TON
A
B
1.29 TON
Pton Ton Transfer
C
0.2956692 TON
Jetton Notify
D
0.2863188 TON
Stonfi Swap V2
C
0.036545251 TON
Stonfi Pay Vault V2
E
0.029150451 TON
Stonfi Deposit Ref Fee V2
A
0.026405651 TON
Excess
C
0.240075149 TON
Stonfi Pay To V2
F
0.233988749 TON
Jetton Transfer
G
0.224457549 TON
Jetton Internal Transfer
A
0.214722736 TON
Excess
H
0.01 TON
Text Comment
Internal message
Source
A
UQBw3iG4…4i0I5GKS
Value:
1.29 TON
IHR disabled:
true
Created at:
08.03.2025, 22:57:30
Created lt:
54753207000002
Bounced:
false
Bounce:
true
Forward Fee:
0.000845074 TON
Init:
-
OpCode:
Pton Ton Transfer · 0x01f3835d
Copy Raw body
query_id: 10221304617184473000
ton_amount: "990000000"
refund_address: 0:70de21b84463a9079d5017d0ac43b38572085f90732b1aebfa23c5e0e22d08e4
forward_payload:
  is_right: true
  value: b5ee9c720101020100be0001e16664de2a801b99b12c4373c2d61f2e42052644f6645076328ffd42dffd3b633c11711b4dedd001c37886e1118ea41e75405f42b10ece15c8217e41ccac6bafe88f178388b4239200386f10dc2231d483cea80be85621d9c2b9042fc839958d75fd11e2f0711684720000000033e66cb54001008f101800e1bc437088c7520f3aa02fa15887670ae410bf20e65635d7f4478bc1c45a11c800003240093c1b918fa90eac774c9bbeff0e49742b4bfac15d49e289a43351782c59a650c8
Account:
B
EQByjaOj…4M3M5sjm
Interfaces:
jetton_wallet
retracer · ton.cx · toncoin.org
Transaction
Block ID:
(0,60000…0693279)
Tx hash:
5ebc6ddb…f2ecd65f
Prev. tx hash:
eebd4455…7f3924c2
Total fee:
0.003485726 TON
Fwd. fee:
0.0012676 TON
Gas fee:
0.0030632 TON
Storage fee:
0 TON
Action fee:
0.000422526 TON
End balance:
348,666.614932827 TON
Time:
08.03.2025, 22:57:30
Lt:
54753207000011
Prev. tx lt:
54753207000009
Status:
active → active
State hash:
8d…23
→
6d…77
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
184
Gas used:
7658
Action Phase
Success:
true
Result code:
0
Total actions:
2
Skipped actions:
0
Internal message
Destination:
C
STON.fi Dex
Value:
0.2956692 TON
IHR disabled:
true
Created at:
08.03.2025, 22:57:30
Created lt:
54753207000012
Bounced:
false
Bounce:
true
Forward Fee:
0.000845074 TON
Init:
-
OpCode:
Jetton Notify · 0x7362d09c
Copy Raw body
query_id: 10221304617184473000
amount: "990000000"
sender: 0:70de21b84463a9079d5017d0ac43b38572085f90732b1aebfa23c5e0e22d08e4
forward_payload:
  is_right: true
  value:
    sum_type: StonfiSwapV2
    op_code: 1717886506
    value:
      token_wallet1: 0:dccd89621b9e16b0f97210293227b32283b1947fea16ffe9db19e08b88da6f6e
      refund_address: 0:70de21b84463a9079d5017d0ac43b38572085f90732b1aebfa23c5e0e22d08e4
      excesses_address: 0:70de21b84463a9079d5017d0ac43b38572085f90732b1aebfa23c5e0e22d08e4
      tx_deadline: 1741478250
      cross_swap_body:
        min_out: "1"
        receiver: 0:70de21b84463a9079d5017d0ac43b38572085f90732b1aebfa23c5e0e22d08e4
        fwd_gas: "0"
        custom_payload: null
        refund_fwd_gas: "0"
        refund_payload: null
        ref_fee: 100
        ref_address: 0:93c1b918fa90eac774c9bbeff0e49742b4bfac15d49e289a43351782c59a650c
How this data was fetched?
Use tonapi.io
TermsPrivacyReport IssueInstall Tonkeeper
© 2022-2025 Ton Apps Inc.