SUSPICIOUS transaction
06.06.2024, 03:52:54
Duration: 41s
A
Value:
0 TON
Bounce:
false
Bounced:
false
Total Fees:
0.004127731 TON
Raw body
More
signature: 0520de9ba81c199b55f3acd17331dd54db246e1721c886b6c318a25deccbadb56a9208542ea053536aa2dd6237fa65d9eeaab613d6f24a9438414b5adc2b6d07
subwallet_id: 698983191
valid_until: 1717646269
seqno: 20
op: 0
payload:
- mode: 3
message:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:b22c8c04e51d9d7d5a0ee9591cdb28571987e23199a5cc268aac9524570853e7
value:
grams: "300000000"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: JettonTransfer
op_code: 260734629
value:
query_id: 6497973149336135000
amount: "1761279187579198"
destination: 0:779dcc815138d9500e449c5291e7f12738c23d575b5310000f6a253bd607384e
response_destination: 0:1e00a07c62b4e39c7635dcca98f31dc4721c595edfdee2f126127c79a75208d6
custom_payload: null
forward_ton_amount: "250000000"
forward_payload:
is_right: true
value:
sum_type: StonfiSwap
op_code: 630424929
value:
token_wallet: 0:1150b518b2626ad51899f98887f8824b70065456455f7fe2813f012699a4061f
min_out: "192850169"
to_address: 0:1e00a07c62b4e39c7635dcca98f31dc4721c595edfdee2f126127c79a75208d6
referral_address: 0:3899fad5e3938422e4f224a0d07b8d455f55f45c3f083c9f5461bed3a6ede02b
- mode: 3
message:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: false
bounced: false
src: ""
dest: 0:3899fad5e3938422e4f224a0d07b8d455f55f45c3f083c9f5461bed3a6ede02b
value:
grams: "3857003"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: TonTradingBot - 6497973149336134632
B
Value:
0.003857003 TON
Bounce:
false
Bounced:
false
Total Fees:
0.000396417 TON
OpCode:
Text Comment · 0x00000000Raw body
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text: TonTradingBot - 6497973149336134632
Storage Fees:
0.000000017 TON
Compute Fees:
0.0003964 TON
Fwd Fees:
0.000376537 TON
BlockID:
Account:
Interfaces:
jetton_wallet
Hash:
06018fb1…936c0ae8
LT:
46923953000001
Exit code:
707
Status:
active → active
Type:
TransOrd
Value:
0.3 TON
Bounce:
true
Bounced:
false
Total Fees:
0.003008953 TON
OpCode:
Jetton Transfer · 0x0f8a7ea5Raw body
More
query_id: 6497973149336135000
amount: "1761279187579198"
destination: 0:779dcc815138d9500e449c5291e7f12738c23d575b5310000f6a253bd607384e
response_destination: 0:1e00a07c62b4e39c7635dcca98f31dc4721c595edfdee2f126127c79a75208d6
custom_payload: null
forward_ton_amount: "250000000"
forward_payload:
is_right: true
value:
sum_type: StonfiSwap
op_code: 630424929
value:
token_wallet: 0:1150b518b2626ad51899f98887f8824b70065456455f7fe2813f012699a4061f
min_out: "192850169"
to_address: 0:1e00a07c62b4e39c7635dcca98f31dc4721c595edfdee2f126127c79a75208d6
referral_address: 0:3899fad5e3938422e4f224a0d07b8d455f55f45c3f083c9f5461bed3a6ede02b
Storage Fees:
0.000000022 TON
Compute Fees:
0.0028756 TON
Fwd Fees:
0.00074614 TON
BlockID:
A
Value:
0.2967244 TON
Bounce:
false
Bounced:
true
Total Fees:
0.000267611 TON
OpCode:
Bounce · 0xffffffffRaw body
More
payload: b5ee9c720101010100220000400f8a7ea55a2d7026ce34e3e870641dfc453713e800ef3b9902a271b2a01c8938
Storage Fees:
0.000000011 TON
Compute Fees:
0.0002676 TON
Fwd Fees:
0.000266669 TON
BlockID:
How this data was fetched?
Use tonapi.io