Tonviewer
/
Connect Wallet
Main
b654ca30…734c9807
SUSPICIOUS transaction
21.02.2025, 13:44:55
Duration: 29s
Event Overview
Transactions Tree
Value Flow
Action
Route
Payload
Value
Call Contract
UQBz…TPwf
EQA3…4sw5
SUSPICIOUS
0x742b36d8
0.1 TON
Call Contract
EQA3…4sw5
EQD9…_2yd
SUSPICIOUS
0x68e870fe
0.0967872 TON
Transfer TON
EQD9…_2yd
tonkinside-tg-community.ton
SUSPICIOUS
-
0.011450325 TON
Transfer TON
EQD9…_2yd
UQBz…TPwf
SUSPICIOUS
👍
1.221 TON
Transfer TON
UQBz…TPwf
grimsniperbotfee.ton
SUSPICIOUS
Grim fee / Trading Bot [POCKETFI]
0.016753356 TON
Internal message
Source
A
UQBzvc6j…2jZRTPwf
Value:
0.016753356 TON
IHR disabled:
true
Created at:
21.02.2025, 13:44:55
Created lt:
54213153000003
Bounced:
false
Bounce:
false
Forward Fee:
0.000266669 TON
Init:
-
OpCode:
Text Comment
· 0x00000000
Copy Raw body
text: Grim fee / Trading Bot [POCKETFI]
Account:
E
grimsnip…tfee.ton
Interfaces:
wallet_v5r1
retracer
·
ton.cx
·
toncoin.org
Transaction
Block ID:
(0,60000…0194344)
Tx hash:
a92ce003…93c5e468
Prev. tx hash:
39636a83…32391ed4
Total fee:
0.000311201 TON
Fwd. fee:
0 TON
Gas fee:
0.0003112 TON
Storage fee:
0.000000001 TON
Action fee:
0 TON
End balance:
1,226.897685852 TON
Time:
21.02.2025, 13:44:55
Lt:
54213153000004
Prev. tx lt:
54213152000001
Status:
active → active
State hash:
6c…f7
→
9f…87
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
23
Gas used:
778
Action Phase
Success:
true
Result code:
0
Total actions:
0
Skipped actions:
0
How this data was fetched?
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