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801e6ceb…878c325d
SUSPICIOUS transaction
04.12.2024, 07:30:17
Duration: 1min, 32s

Event Overview

Transactions Tree

Value Flow

Action
Route
Payload
Value
Transfer token
UQBY…IX4c
EQBW…PHDJ
SUSPICIOUS
Call: 0x11220000
3.4 DUST
Transfer TON
EQBW…PHDJ
EQDm…LMwV
SUSPICIOUS
deploy for stonfi
0.01 TON
Contract deploy
EQDmzVh_…hJogLMwV
SUSPICIOUS
-
-
Transfer token
EQBW…PHDJ
EQDm…LMwV
SUSPICIOUS
Call: 0x11220000
3.4 DUST
Contract deploy
EQA2XgNH…aVDos5bd
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer token
EQDm…LMwV
STON.fi Dex
SUSPICIOUS
Call: StonfiSwap
3.4 DUST
Call Contract
STON.fi Dex
EQAE…2kjm
SUSPICIOUS
StonfiSwap
0.179658 TON
Call Contract
EQAE…2kjm
STON.fi Dex
SUSPICIOUS
StonfiPaymentRequest
0.174338 TON
Transfer token
STON.fi Dex
UQBY…IX4c
SUSPICIOUS
Call: StonfiSwapOk
1.752 pTON
A
B
0.35 TON
Jetton Transfer
C
0.3420484 TON
Jetton Internal Transfer
D
0.31 TON
Jetton Notify
E
0.01 TON
Text Comment
C
0.275 TON
Jetton Transfer
F
0.2670484 TON
Jetton Internal Transfer
E
0.235 TON
Jetton Notify
F
0.222899599 TON
Jetton Transfer
G
0.215040399 TON
Jetton Internal Transfer
H
0.185 TON
Jetton Notify
I
0.179658 TON
Stonfi Swap
H
0.174338 TON
Stonfi Payment Request
J
0.1683244 TON
Jetton Transfer
A
1.918 TON
Jetton Notify
A
0.016698776 TON
Excess
A
0.008645177 TON
Excess
A
0.018645177 TON
Excess
Internal message
Source
H
STON.fi Dex
Value:
0.179658 TON
IHR disabled:
true
Created at:
04.12.2024, 07:31:08
Created lt:
51524381000016
Bounced:
false
Bounce:
true
Forward Fee:
0.000578672 TON
Init:
-
OpCode:
Stonfi Swap · 0x25938561
Copy Raw body
query_id: 202412041500079
to_address: 0:5866685f0ad0c89efcf6fa402385c8d7b98f0ae12b522b43b51faa2c7fdba821
sender_address: 0:45c910dca956e910a48e0969a1c44b064d287373060fbb569ce5e08ffcd6accb
jetton_amount: "3400000000"
min_out: "1734823411"
has_ref_address: false
addrs:
  from_user: 0:e6cd587f634f455298a850a69c0b6e3365d76b129e9fb1d0cd725396849a202c
Account:
I
EQAEQcxa…CTz62kjm
Interfaces:
jetton_master, stonfi_pool
retracer · ton.cx · toncoin.org
Transaction
Block ID:
(0,20000…7697320)
Tx hash:
a66dda2c…895fbab4
Prev. tx hash:
a9e86941…1e77bab6
Total fee:
0.004741773 TON
Fwd. fee:
0.000868 TON
Gas fee:
0.004452 TON
Storage fee:
0.000000445 TON
Action fee:
0.000289328 TON
End balance:
75.951596108 TON
Time:
04.12.2024, 07:31:16
Lt:
51524384000001
Prev. tx lt:
51524260000001
Status:
active → active
State hash:
d9…1d
→
8d…93
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
303
Gas used:
11130
Action Phase
Success:
true
Result code:
0
Total actions:
1
Skipped actions:
0
Internal message
Destination:
H
STON.fi Dex
Value:
0.174338 TON
IHR disabled:
true
Created at:
04.12.2024, 07:31:16
Created lt:
51524384000002
Bounced:
false
Bounce:
false
Forward Fee:
0.000578672 TON
Init:
-
OpCode:
Stonfi Payment Request · 0xf93bb43f
Copy Raw body
query_id: 202412041500079
owner: 0:5866685f0ad0c89efcf6fa402385c8d7b98f0ae12b522b43b51faa2c7fdba821
exit_code: 3326308581
params:
  is_right: true
  value:
    amount0_out: "1752341316"
    token0_address: 0:1150b518b2626ad51899f98887f8824b70065456455f7fe2813f012699a4061f
    amount1_out: "0"
    token1_address: 0:45c910dca956e910a48e0969a1c44b064d287373060fbb569ce5e08ffcd6accb
How this data was fetched?
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