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c62bfe25…a48d8209
SUSPICIOUS transaction
23.02.2025, 12:52:44
Duration: 1min, 11s

Event Overview

Transactions Tree

Value Flow

Action
Route
Payload
Value
Transfer token
UQBE…N4hY
EQBW…PHDJ
SUSPICIOUS
Call: 0x11220000
14,000 REDO
Transfer TON
EQBW…PHDJ
EQBH…yq1w
SUSPICIOUS
deploy for stonfi
0.01 TON
Transfer token
EQBW…PHDJ
EQBH…yq1w
SUSPICIOUS
Call: 0x11220000
14,000 REDO
Transfer token
EQBH…yq1w
STON.fi Dex
SUSPICIOUS
Call: StonfiSwap
14,000 REDO
Call Contract
STON.fi Dex
EQBC…eMGO
SUSPICIOUS
StonfiSwap
0.18 TON
Call Contract
EQBC…eMGO
STON.fi Dex
SUSPICIOUS
StonfiPaymentRequest
0.174 TON
Transfer TON
EQAR…H6aC
UQBE…N4hY
SUSPICIOUS
-
275.747 TON
A
-
Wallet Signed V4
B
0.41 TON
Jetton Transfer
C
0.4020484 TON
Jetton Internal Transfer
D
0.35 TON
Jetton Notify
E
0.01 TON
Text Comment
C
0.315 TON
Jetton Transfer
F
0.3070484 TON
Jetton Internal Transfer
E
0.255 TON
Jetton Notify
F
0.252189702 TON
Jetton Transfer
G
0.244330502 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
275.91 TON
Jetton Notify
A
0.044553669 TON
Excess
-
External Out
A
0.037179165 TON
Excess
-
External Out
A
0.037179165 TON
Excess
Internal message
Source
D
EQBW_xuO…okYePHDJ
Value:
0.01 TON
IHR disabled:
true
Created at:
23.02.2025, 12:52:59
Created lt:
54281134000002
Bounced:
false
Bounce:
false
Forward Fee:
0.000659472 TON
Init:
b5ee9c72010104010071000201340102084202beca5636a91aa7b9e4c6decb89f9040ea61bc071c36d55c2c1f863d79ab288f6018540056ff1b8e4e89578839c39664876dd169d3835634ee5f3c0b3f6cd0ffa2461e3c80089db8c1637add1f62a9fa0db6be215c6e91432aef8957deea3bfe20cfb1fac6f03000140
OpCode:
Text Comment · 0x00000000
Copy Raw body
text: deploy for stonfi
Account:
E
EQBHtTG5…B7xAyq1w
Interfaces:
-
Copy Raw transaction · retracer · ton.cx · toncoin.org
Transaction
Block ID:
(0,60000…0256154)
Tx hash:
74b5a48c…cf713dab
Prev. tx hash:
19ef8e28…11e7dbca
Total fee:
0.002173895 TON
Fwd. fee:
0 TON
Gas fee:
0.0021664 TON
Storage fee:
0.000007495 TON
Action fee:
0 TON
End balance:
0.017826105 TON
Time:
23.02.2025, 12:52:59
Lt:
54281134000003
Prev. tx lt:
54262344000001
Status:
active → active
State hash:
6f…95
→
5c…c6
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
177
Gas used:
5416
Action Phase
Success:
true
Result code:
0
Total actions:
0
Skipped actions:
0
How this data was fetched?
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