/
Main
8042f75a…45bdbc8b
SUSPICIOUS transaction
05.06.2024, 09:30:48
Duration: 1min: 51s

Event overview

Transactions tree

Value flow

Action
Route
Payload
Value
Swap tokens
STON.fi Dex
UQAn…7s76
-
0.5 TON
231.73 HIF
Call Contract
EQCg…Tx1r
STON.fi Dex
StonfiPaymentRequest
0.1221072 TON
Transfer token
STON.fi Dex
tontradingbotbuyfee.ton
Call: StonfiSwapOkRef
0.23218998 HIF
Contract deploy
EQBmucCt…746fPx1R
Interfaces: [jetton_wallet_v1]
-
Contract deploy
EQBI4b8U…KvVtO0Mj
Interfaces: [jetton_wallet_v1]
-
Transfer TON
UQAn…7s76
tontradingbotbuyfee.ton
TonTradingBot - 6631516539773916133
0.005 TON
Internal message
Source
C
STON.fi Dex
Value:
0.255950400 TON
IHR disabled:
true
Created at:
05.06.2024, 09:31:35
Created lt:
46909649000024
Bounced:
false
Bounce:
true
Forward Fee:
0.000652005 TON
Init:
-
OpCode:
Stonfi Swap · 0x25938561
Copy Raw body
query_id: 6631516539773916000
to_address: 0:279b5c1c00cb22bcae9137fc035a6a385c42d4927c7e5c641eaf5948adda01ee
sender_address: 0:1150b518b2626ad51899f98887f8824b70065456455f7fe2813f012699a4061f
jetton_amount: "500000000"
min_out: "214360399882"
has_ref_address: true
addrs:
  from_user: 0:279b5c1c00cb22bcae9137fc035a6a385c42d4927c7e5c641eaf5948adda01ee
Account:
D
EQCgsOdE…0sWdTx1r
Interfaces:
jetton_master, stonfi_pool
ton.cx · toncoin.org
Transaction
Block ID:
(0,b0000…3876447)
Tx hash:
8ab7b6c6…524ae193
Prev. tx hash:
be4b6f4b…a43beffb
Total fee:
0.007534546 TON
Fwd. fee:
0.001739200 TON
Gas fee:
0.006954800 TON
Storage fee:
0.000000023 TON
Action fee:
0.000579723 TON
End balance:
0.066989323 TON
Time:
05.06.2024, 09:31:58
Lt:
46909655000001
Prev. tx lt:
46909651000010
Status:
active → active
State hash:
78…b4
→
52…fa
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:
C
STON.fi Dex
Value:
0.122107200 TON
IHR disabled:
true
Created at:
05.06.2024, 09:31:58
Created lt:
46909655000002
Bounced:
false
Bounce:
false
Forward Fee:
0.000578672 TON
Init:
-
OpCode:
Stonfi Payment Request · 0xf93bb43f
Copy Raw body
query_id: 6631516539773916000
owner: 0:fac33f54a4f627f3e3b75e260730df79aa54fd6b1686bf1826057710fab916a9
exit_code: 1158120768
params:
  is_right: true
  value:
    amount0_out: "0"
    token0_address: 0:1150b518b2626ad51899f98887f8824b70065456455f7fe2813f012699a4061f
    amount1_out: "232189980"
    token1_address: 0:7347c612c2ab1b420a9085f8bad3e39d9f1d23fdc2c21a33cb99a9003ba753a8
Internal message
Destination:
C
STON.fi Dex
Value:
0.122104000 TON
IHR disabled:
true
Created at:
05.06.2024, 09:31:58
Created lt:
46909655000003
Bounced:
false
Bounce:
false
Forward Fee:
0.000580805 TON
Init:
-
OpCode:
Stonfi Payment Request · 0xf93bb43f
Copy Raw body
query_id: 6631516539773916000
owner: 0:279b5c1c00cb22bcae9137fc035a6a385c42d4927c7e5c641eaf5948adda01ee
exit_code: 3326308581
params:
  is_right: true
  value:
    amount0_out: "0"
    token0_address: 0:1150b518b2626ad51899f98887f8824b70065456455f7fe2813f012699a4061f
    amount1_out: "231725599218"
    token1_address: 0:7347c612c2ab1b420a9085f8bad3e39d9f1d23fdc2c21a33cb99a9003ba753a8
How this data was fetched?
Use tonapi.io
TermsPrivacyReport IssueInstall Tonkeeper
© 2022-2024 Ton Apps Inc