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146d5c78…a031adfa
SUSPICIOUS transaction
24.01.2025, 15:34:04
Duration: 1min, 20s

Event Overview

Transactions Tree

Value Flow

Action
Route
Payload
Value
Transfer token
UQDy…u6ny
EQDQ…oouY
SUSPICIOUS
Call: 0x11110000
4.138 USD₮
Transfer TON
EQDQ…oouY
EQAL…bp42
SUSPICIOUS
deploy for stonfi
0.01 TON
Transfer token
EQDQ…oouY
EQAL…bp42
SUSPICIOUS
Call: 0x11110000
4.138 USD₮
Swap tokens
EQCS…0cN3
EQAL…bp42
SUSPICIOUS
-
4.138 USD₮
0.801164531 TON
Transfer TON
EQAL…bp42
UQDy…u6ny
SUSPICIOUS
ton swapped in stonfi v2
0.874649289 TON
A
B
0.535 TON
Jetton Transfer
C
0.5323836 TON
Jetton Internal Transfer
D
0.475 TON
Jetton Notify
E
0.01 TON
Text Comment
C
0.44 TON
Jetton Transfer
F
0.4373836 TON
Jetton Internal Transfer
E
0.38 TON
Jetton Notify
F
0.362330044 TON
Jetton Transfer
G
0.360170844 TON
Jetton Internal Transfer
H
0.3 TON
Jetton Notify
I
0.290690799 TON
Stonfi Swap V2
H
0.283309997 TON
Stonfi Pay To V2
J
0.277177197 TON
Jetton Transfer
E
0.871164531 TON
Pton Ton Transfer
A
0.874649289 TON
Text Comment
A
0.202673196 TON
Excess
A
0.058177244 TON
Excess
A
0.054932636 TON
Excess
A
0.054932722 TON
Excess
Internal message
Source
H
EQCS4UEa…Bv250cN3
Value:
0.290690799 TON
IHR disabled:
true
Created at:
24.01.2025, 15:35:08
Created lt:
53248949000004
Bounced:
false
Bounce:
true
Forward Fee:
0.001397344 TON
Init:
b5ee9c720101060100e1000201340102084202a9338ecd624ca15d37e4a8d9bf677ddc9b84f0e98f05f2fb84c7afe332a281b4010d000000002800150302c980125c28235ca8d125e676591513d520721b1fe99f7722f4c87723ce7ee0dfb73a300248b589f5f63b6f4039388ef6c31529dbb9787d195ce86bd105e15fe8f88fa47e00491060c0d367f56688dbdc7b109c6f8ddce6415b769330e97afd7710259f7d90400405084202c00836440d084e44fb94316132ac5a21417ef4f429ee09b5560b5678b334c3e8084202c95a2ed22ab516f77f9d4898dc4578e72f18a2448e8f6832334b0b4bf501bc79
OpCode:
Stonfi Swap V2 · 0x6664de2a
Copy Raw body
query_id: 61574388888888
from_user: 0:0b7a500ca132fd50bf4c27821cc63ac482eb1417f068513e93af44abb3116f6e
left_amount: "4138200"
right_amount: "0"
dex_payload:
  transferred_op: 1717886506
  token_wallet1: 0:9220c181a6cfeacd11b7b8f62138df1bb9cc82b6ed2661d2f5faee204b3efb20
  refund_address: 0:0b7a500ca132fd50bf4c27821cc63ac482eb1417f068513e93af44abb3116f6e
  excesses_address: 0:f2aedfd7fda38b28627cba8fe7cd9b043e6d66196687aeb5bc4b40f4dd1734bb
  tx_deadline: 1737733432
  swap_body:
    min_out: "761122544"
    receiver: 0:0b7a500ca132fd50bf4c27821cc63ac482eb1417f068513e93af44abb3116f6e
    fwd_gas: "70000000"
    custom_payload: null
    refund_fwd_gas: "70000000"
    refund_payload: null
    ref_fee: 0
    ref_address: ""
Account:
I
EQCGScrZ…Sqemxku4
Interfaces:
jetton_master, stonfi_pool_v2
retracer · ton.cx · toncoin.org
Transaction
Block ID:
(0,a0000…8943345)
Tx hash:
6b6d5355…0df6c6f6
Prev. tx hash:
033c04fa…a29be362
Total fee:
0.006650129 TON
Fwd. fee:
0.001096 TON
Gas fee:
0.0062848 TON
Storage fee:
0.000000002 TON
Action fee:
0.000365327 TON
End balance:
1.393827828 TON
Time:
24.01.2025, 15:35:08
Lt:
53248949000005
Prev. tx lt:
53248942000005
Status:
active → active
State hash:
2c…f7
→
cf…64
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
475
Gas used:
15712
Action Phase
Success:
true
Result code:
0
Total actions:
2
Skipped actions:
0
Internal message
Destination:
H
EQCS4UEa…Bv250cN3
Value:
0.283309997 TON
IHR disabled:
true
Created at:
24.01.2025, 15:35:08
Created lt:
53248949000006
Bounced:
false
Bounce:
true
Forward Fee:
0.000730673 TON
Init:
-
OpCode:
Stonfi Pay To V2 · 0x657b54f5
Copy Raw body
query_id: 61574388888888
to_address: 0:0b7a500ca132fd50bf4c27821cc63ac482eb1417f068513e93af44abb3116f6e
excesses_address: 0:f2aedfd7fda38b28627cba8fe7cd9b043e6d66196687aeb5bc4b40f4dd1734bb
original_caller: 0:0b7a500ca132fd50bf4c27821cc63ac482eb1417f068513e93af44abb3116f6e
exit_code: 3326308581
custom_payload: null
additional_info:
  fwd_ton_amount: "70000000"
  amount0_out: "0"
  token0_address: 0:922d627d7d8edbd00e4e23bdb0c54a76ee5e1f46573a1af4417857fa3e23e91f
  amount1_out: "801164531"
  token1_address: 0:9220c181a6cfeacd11b7b8f62138df1bb9cc82b6ed2661d2f5faee204b3efb20
How this data was fetched?
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