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e8fbed68…2c1e57cd
SUSPICIOUS transaction
11.01.2025, 20:30:50
Duration: 1min, 32s

Event Overview

Transactions Tree

Value Flow

Action
Route
Payload
Value
Transfer token
UQAB…CCGT
EQBW…PHDJ
SUSPICIOUS
Call: 0x11220000
9,000 NOT
Transfer TON
EQBW…PHDJ
EQDZ…EGaz
SUSPICIOUS
deploy for stonfi
0.01 TON
Transfer token
EQBW…PHDJ
EQDZ…EGaz
SUSPICIOUS
Call: 0x11220000
9,000 NOT
Transfer token
EQDZ…EGaz
STON.fi Dex
SUSPICIOUS
Call: StonfiSwap
9,000 NOT
Call Contract
STON.fi Dex
EQCa…SoR2
SUSPICIOUS
StonfiSwap
0.179638 TON
Call Contract
EQCa…SoR2
STON.fi Dex
SUSPICIOUS
StonfiPaymentRequest
0.1743116 TON
Transfer token
STON.fi Dex
UQAB…CCGT
SUSPICIOUS
Call: StonfiSwapOk
10.76 pTON
A
B
0.41 TON
Jetton Transfer
C
0.4048444 TON
Jetton Internal Transfer
D
0.35 TON
Jetton Notify
E
0.01 TON
Text Comment
C
0.315 TON
Jetton Transfer
F
0.3098444 TON
Jetton Internal Transfer
E
0.255 TON
Jetton Notify
F
0.25258917 TON
Jetton Transfer
G
0.24752597 TON
Jetton Internal Transfer
H
0.185 TON
Jetton Notify
I
0.179638 TON
Stonfi Swap
H
0.1743116 TON
Stonfi Payment Request
J
0.1682684 TON
Jetton Transfer
A
10.93 TON
Jetton Notify
A
0.05714597 TON
Excess
A
0.049371984 TON
Excess
A
0.049371984 TON
Excess
Internal message
Source
H
STON.fi Dex
Value:
0.179638 TON
IHR disabled:
true
Created at:
11.01.2025, 20:31:55
Created lt:
52818778000006
Bounced:
false
Bounce:
true
Forward Fee:
0.000585072 TON
Init:
-
OpCode:
Stonfi Swap · 0x25938561
Copy Raw body
query_id: 202501120400090
to_address: 0:014e4529220f9392cbdac28b68b98ed5e98838d28fd902b1f4b665be012db708
sender_address: 0:27d1f23d42624f723f42abaf1d23efc2e63a5ec7b0e12e54bb026bbe10d42630
jetton_amount: "9000000000000"
min_out: "10654039893"
has_ref_address: false
addrs:
  from_user: 0:d9ff09470652870ebbbfc06a91b782ada66704279b838e2dee203567c7a33710
Account:
I
EQCaY8If…lBGrSoR2
Interfaces:
jetton_master, stonfi_pool
retracer · ton.cx · toncoin.org
Transaction
Block ID:
(0,a0000…8559688)
Tx hash:
6739000e…88a885bd
Prev. tx hash:
1298efec…842fa81c
Total fee:
0.004745813 TON
Fwd. fee:
0.0008712 TON
Gas fee:
0.0044552 TON
Storage fee:
0.000000218 TON
Action fee:
0.000290395 TON
End balance:
5,403.020021571 TON
Time:
11.01.2025, 20:32:05
Lt:
52818781000001
Prev. tx lt:
52818715000001
Status:
active → active
State hash:
0d…3d
→
f8…e9
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
303
Gas used:
11138
Action Phase
Success:
true
Result code:
0
Total actions:
1
Skipped actions:
0
Internal message
Destination:
H
STON.fi Dex
Value:
0.1743116 TON
IHR disabled:
true
Created at:
11.01.2025, 20:32:05
Created lt:
52818781000002
Bounced:
false
Bounce:
false
Forward Fee:
0.000580805 TON
Init:
-
OpCode:
Stonfi Payment Request · 0xf93bb43f
Copy Raw body
query_id: 202501120400090
owner: 0:014e4529220f9392cbdac28b68b98ed5e98838d28fd902b1f4b665be012db708
exit_code: 3326308581
params:
  is_right: true
  value:
    amount0_out: "0"
    token0_address: 0:27d1f23d42624f723f42abaf1d23efc2e63a5ec7b0e12e54bb026bbe10d42630
    amount1_out: "10761883660"
    token1_address: 0:1150b518b2626ad51899f98887f8824b70065456455f7fe2813f012699a4061f
How this data was fetched?
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