Tonviewer
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Connect Wallet
Main
c749687b…0a132a9f
SUSPICIOUS transaction
25.02.2025, 13:45:46
Duration: 1min: 17s
Event Overview
Transactions Tree
Value Flow
Action
Route
Payload
Value
Transfer token
UQDL…GvAt
EQBW…PHDJ
SUSPICIOUS
Call: 0x11220000
98.94 CATI
Transfer TON
EQBW…PHDJ
EQAb…Gswt
SUSPICIOUS
deploy for stonfi
0.01 TON
Transfer token
EQBW…PHDJ
EQAb…Gswt
SUSPICIOUS
Call: 0x11220000
98.94 CATI
Contract deploy
EQDhs9IH…dxWjfDSk
SUSPICIOUS
Interfaces: [jetton_wallet_v1]
-
Transfer token
EQAb…Gswt
STON.fi Dex
SUSPICIOUS
Call: StonfiSwap
98.94 CATI
Call Contract
STON.fi Dex
EQBJ…bQ4w
SUSPICIOUS
StonfiSwap
0.1796444 TON
Call Contract
EQBJ…bQ4w
STON.fi Dex
SUSPICIOUS
StonfiPaymentRequest
0.1743212 TON
Transfer token
STON.fi Dex
UQDL…GvAt
SUSPICIOUS
Call: StonfiSwapOk
4.249 pTON
Internal message
Source
G
EQBTrdcn…zeLIQtVS
Value:
0.060259703 TON
IHR disabled:
true
Created at:
25.02.2025, 13:46:47
Created lt:
54352282000003
Bounced:
false
Bounce:
false
Forward Fee:
0.000266669 TON
Init:
-
OpCode:
Excess
· 0xd53276db
Copy Raw body
query_id: 202502252100001
Account:
A
UQDLC-zj…2apvGvAt
Interfaces:
wallet_v4r2
retracer
·
ton.cx
·
toncoin.org
Transaction
Block ID:
(0,e0000…9986543)
Tx hash:
90db57b8…a5a0dd76
Prev. tx hash:
e647a5c7…ee791ebe
Total fee:
0.000396409 TON
Fwd. fee:
0 TON
Gas fee:
0.0003964 TON
Storage fee:
0.000000009 TON
Action fee:
0 TON
End balance:
0.415328116 TON
Time:
25.02.2025, 13:46:56
Lt:
54352284000001
Prev. tx lt:
54352273000006
Status:
active → active
State hash:
2a…e0
→
7c…53
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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