/
Main
8d24416e…dcd0ee11
SUSPICIOUS transaction
14.06.2024, 18:49:36
Duration: 1min: 48s

Event overview

Transactions tree

Value flow

Action
Route
Payload
Value
Transfer TON
UQBT…Ho_s
tontradingbotbuyfee.ton
TonTradingBot - 5367182404263528364
0.01 TON
Swap tokens
STON.fi Dex
UQBT…Ho_s
-
1 TON
189.56 DICK
Call Contract
EQBT…PVlx
STON.fi Dex
StonfiPaymentRequest
0.1221072 TON
Transfer token
STON.fi Dex
tontradingbotbuyfee.ton
Call: StonfiSwapOkRef
0.189937667 DICK
Internal message
Source
D
STON.fi Dex
Value:
0.255950400 TON
IHR disabled:
true
Created at:
14.06.2024, 18:50:30
Created lt:
47091159000004
Bounced:
false
Bounce:
true
Forward Fee:
0.000652005 TON
Init:
-
OpCode:
Stonfi Swap · 0x25938561
Copy Raw body
query_id: 5367182404263528000
to_address: 0:539fa92da1cfe358026d98f03dd85fed8a6df2c51bf77c1e0ef3f84519dc501e
sender_address: 0:1150b518b2626ad51899f98887f8824b70065456455f7fe2813f012699a4061f
jetton_amount: "1000000000"
min_out: "170602011697"
has_ref_address: true
addrs:
  from_user: 0:539fa92da1cfe358026d98f03dd85fed8a6df2c51bf77c1e0ef3f84519dc501e
Account:
E
EQBTsyQF…LMPRPVlx
Interfaces:
jetton_master, stonfi_pool
ton.cx · toncoin.org
Transaction
Block ID:
(0,50000…4027724)
Tx hash:
60bbe7b5…882cc25a
Prev. tx hash:
b3ae2b0d…153574a1
Total fee:
0.007534778 TON
Fwd. fee:
0.001739200 TON
Gas fee:
0.006954800 TON
Storage fee:
0.000000255 TON
Action fee:
0.000579723 TON
End balance:
16.890533300 TON
Time:
14.06.2024, 18:50:40
Lt:
47091161000001
Prev. tx lt:
47091112000001
Status:
active → active
State hash:
3b…6a
→
04…6e
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
438
Gas used:
17387
Action Phase
Success:
true
Result code:
0
Total actions:
2
Skipped actions:
0
Internal message
Destination:
D
STON.fi Dex
Value:
0.122107200 TON
IHR disabled:
true
Created at:
14.06.2024, 18:50:40
Created lt:
47091161000002
Bounced:
false
Bounce:
false
Forward Fee:
0.000578672 TON
Init:
-
OpCode:
Stonfi Payment Request · 0xf93bb43f
Copy Raw body
query_id: 5367182404263528000
owner: 0:fac33f54a4f627f3e3b75e260730df79aa54fd6b1686bf1826057710fab916a9
exit_code: 1158120768
params:
  is_right: true
  value:
    amount0_out: "0"
    token0_address: 0:1150b518b2626ad51899f98887f8824b70065456455f7fe2813f012699a4061f
    amount1_out: "189937667"
    token1_address: 0:7c9f27ea85e0fc3f91077e9f7b4e08d194b486b41b08d07b7d609f0dff7f38e3
Internal message
Destination:
D
STON.fi Dex
Value:
0.122104000 TON
IHR disabled:
true
Created at:
14.06.2024, 18:50:40
Created lt:
47091161000003
Bounced:
false
Bounce:
false
Forward Fee:
0.000580805 TON
Init:
-
OpCode:
Stonfi Payment Request · 0xf93bb43f
Copy Raw body
query_id: 5367182404263528000
owner: 0:539fa92da1cfe358026d98f03dd85fed8a6df2c51bf77c1e0ef3f84519dc501e
exit_code: 3326308581
params:
  is_right: true
  value:
    amount0_out: "0"
    token0_address: 0:1150b518b2626ad51899f98887f8824b70065456455f7fe2813f012699a4061f
    amount1_out: "189557790773"
    token1_address: 0:7c9f27ea85e0fc3f91077e9f7b4e08d194b486b41b08d07b7d609f0dff7f38e3
How this data was fetched?
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