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da40ffd1…0ede2b7e
SUSPICIOUS transaction
09.03.2025, 18:25:46
Duration: 1min: 5s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Call Contract
UQBy…VVDx
EQCB…6PMr
SUSPICIOUS
0x56af7ac7
0.826 TON
Transfer TON
EQCB…6PMr
tontradingbotbuyfee.ton
SUSPICIOUS
TonTradingBot Anti-MEV
0.006 TON
Transfer token
EQCB…6PMr
STON.fi Dex
SUSPICIOUS
Call: StonfiSwapV2
0.6 UKWNAM9c
Call Contract
STON.fi Dex
EQCa…-Bie
SUSPICIOUS
StonfiSwapV2
0.199190399 TON
Call Contract
EQCa…-Bie
STON.fi Dex
SUSPICIOUS
StonfiPayVaultV2
0.036535651 TON
Call Contract
STON.fi Dex
UQBG…m4LI
SUSPICIOUS
StonfiDepositRefFeeV2
0.02914085 TON
Transfer TON
UQBG…m4LI
UQBy…VVDx
SUSPICIOUS
-
0.026396049 TON
Call Contract
EQCa…-Bie
STON.fi Dex
SUSPICIOUS
StonfiPayToV2
0.152956346 TON
Transfer token
STON.fi Dex
UQBy…VVDx
SUSPICIOUS
-
72,046.22 BYC
Contract deploy
EQCBI7fL…0PFT6PMr
SUSPICIOUS
-
-
Internal message
Source
B
EQCBI7fL…0PFT6PMr
Value:
0.006 TON
IHR disabled:
true
Created at:
09.03.2025, 18:26:00
Created lt:
54782407000002
Bounced:
false
Bounce:
false
Forward Fee:
0.000416804 TON
Init:
-
OpCode:
Text Comment
· 0x00000000
Copy Raw body
text: TonTradingBot Anti-MEV
Account:
C
tontradi…yfee.ton
Interfaces:
wallet_v4r2
retracer
·
ton.cx
·
toncoin.org
Transaction
Block ID:
(0,e0000…0383531)
Tx hash:
89f11429…b82b8879
Prev. tx hash:
d42572c6…980363a7
Total fee:
0.000396401 TON
Fwd. fee:
0 TON
Gas fee:
0.0003964 TON
Storage fee:
0.000000001 TON
Action fee:
0 TON
End balance:
8,657.900551144 TON
Time:
09.03.2025, 18:26:07
Lt:
54782410000001
Prev. tx lt:
54782409000003
Status:
active → active
State hash:
13…55
→
5d…5e
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
29
Gas used:
991
Action Phase
Success:
true
Result code:
0
Total actions:
0
Skipped actions:
0
How this data was fetched?
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