/
Main
617d78ef…b0baf021
SUSPICIOUS transaction
14.01.2025, 17:13:43
Duration: 33s

Event overview

Transactions tree

Value flow

Action
Route
Payload
Value
Transfer TON
UQAB…7Dkc
EQBX…EG6x
SUSPICIOUS
BlumTradingBotFee#1736874820072
0.005 TON
Swap tokens
EQBi…VRDG
UQAB…7Dkc
SUSPICIOUS
-
0.5 TON
18,106.96 DARK
A
B
0.005 TON
Text Comment
C
0.81 TON
Pton Ton Transfer
D
0.305715196 TON
Jetton Notify
E
0.296421985 TON
Stonfi Swap V2
D
0.289047577 TON
Stonfi Pay To V2
F
0.282921177 TON
Jetton Transfer
G
0.273450777 TON
Jetton Internal Transfer
A
0.269810294 TON
Excess
Internal message
Source
D
EQBigMnb…FWPEVRDG
Value:
0.296421985 TON
IHR disabled:
true
Created at:
14.01.2025, 17:13:50
Created lt:
52917158000004
Bounced:
false
Bounce:
true
Forward Fee:
0.001386678 TON
Init:
b5ee9c720101060100e1000201340102084202a9338ecd624ca15d37e4a8d9bf677ddc9b84f0e98f05f2fb84c7afe332a281b4010d000000002800150302c9800c50193b6c706a9add83b7e6f576abccd7ff911dede6c8fcfbeb76bb22ac788ab00188b1ee4230e3e1f372083ec28791f0a4d1a57656f983e2ccc10d644ad43834ce007955a3f3dc1e0315b7755463e723571a5e123bb3de1cddffa5366d353f8119e6c00405084202c00836440d084e44fb94316132ac5a21417ef4f429ee09b5560b5678b334c3e8084202c95a2ed22ab516f77f9d4898dc4578e72f18a2448e8f6832334b0b4bf501bc79
OpCode:
Stonfi Swap V2 · 0x6664de2a
Copy Raw body
query_id: 1736874820072
from_user: 0:01961359cc485ce7aa6bc28e89b561e029ef63518b8bc7b2d1afeebded262bec
left_amount: "500000000"
right_amount: "0"
dex_payload:
  transferred_op: 1717886506
  token_wallet1: 0:f2ab47e7b83c062b6eeaa8c7ce46ae34bc247767bc39bbff4a6cda6a7f0233cd
  refund_address: 0:01961359cc485ce7aa6bc28e89b561e029ef63518b8bc7b2d1afeebded262bec
  excesses_address: 0:01961359cc485ce7aa6bc28e89b561e029ef63518b8bc7b2d1afeebded262bec
  tx_deadline: 1736875720
  swap_body:
    min_out: "17982344607113"
    receiver: 0:01961359cc485ce7aa6bc28e89b561e029ef63518b8bc7b2d1afeebded262bec
    fwd_gas: "0"
    custom_payload: null
    refund_fwd_gas: "0"
    refund_payload: null
    ref_fee: 10
    ref_address: ""
Account:
E
EQBglwox…R2sHigmk
Interfaces:
jetton_master, stonfi_pool_v2
retracer · ton.cx · toncoin.org
Transaction
Block ID:
(0,60000…8997374)
Tx hash:
a7332b54…1defb4e2
Prev. tx hash:
c9ae0dbb…85c075cb
Total fee:
0.006648002 TON
Fwd. fee:
0.0010896 TON
Gas fee:
0.0062848 TON
Storage fee:
0.000000008 TON
Action fee:
0.000363194 TON
End balance:
0.01000298 TON
Time:
14.01.2025, 17:13:50
Lt:
52917158000005
Prev. tx lt:
52917121000003
Status:
active → active
State hash:
64…a5
→
88…53
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
475
Gas used:
15712
Action Phase
Success:
true
Result code:
0
Total actions:
2
Skipped actions:
0
Internal message
Destination:
D
EQBigMnb…FWPEVRDG
Value:
0.289047577 TON
IHR disabled:
true
Created at:
14.01.2025, 17:13:50
Created lt:
52917158000006
Bounced:
false
Bounce:
true
Forward Fee:
0.000726406 TON
Init:
-
OpCode:
Stonfi Pay To V2 · 0x657b54f5
Copy Raw body
query_id: 1736874820072
to_address: 0:01961359cc485ce7aa6bc28e89b561e029ef63518b8bc7b2d1afeebded262bec
excesses_address: 0:01961359cc485ce7aa6bc28e89b561e029ef63518b8bc7b2d1afeebded262bec
original_caller: 0:01961359cc485ce7aa6bc28e89b561e029ef63518b8bc7b2d1afeebded262bec
exit_code: 3326308581
custom_payload: null
additional_info:
  fwd_ton_amount: "0"
  amount0_out: "0"
  token0_address: 0:622c7b908c38f87cdc820fb0a1e47c2934695d95be60f8b330435912b50e0d33
  amount1_out: "18106959490406"
  token1_address: 0:f2ab47e7b83c062b6eeaa8c7ce46ae34bc247767bc39bbff4a6cda6a7f0233cd
How this data was fetched?
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