Main
990f6354…e0607c7e
SUSPICIOUS transaction
05.06.2024, 14:36:10
Duration: 2min: 21s

Event overview

Transactions tree

Value flow

Action
Route
Payload
Value
Swap tokens
STON.fi Dex
UQCb…5gxY
-
0.5 TON
186.45 HIF
Call Contract
EQCg…Tx1r
STON.fi Dex
StonfiPaymentRequest
0.1221072 TON
Transfer token
STON.fi Dex
tontradingbotbuyfee.ton
Call: StonfiSwapOkRef
0.186819586 HIF
Contract deploy
EQAPPsDp…1uhs5Ijx
Interfaces: [jetton_wallet_v1]
-
Transfer TON
UQCb…5gxY
tontradingbotbuyfee.ton
TonTradingBot - 5850250363052603685
0.005 TON
Internal message
Source
C
STON.fi Dex
Value:
0.255950400 TON
IHR disabled:
true
Created at:
05.06.2024, 14:36:45
Created lt:
46913620000038
Bounced:
false
Bounce:
true
Forward Fee:
0.000652005 TON
Init:
-
OpCode:
Stonfi Swap · 0x25938561
Copy Raw body
query_id: 5850250363052603000
to_address: 0:9b6a4a8953cbd10da6436b59f64d119cf6d49e089f02b0612a2b8b7d62358fe6
sender_address: 0:1150b518b2626ad51899f98887f8824b70065456455f7fe2813f012699a4061f
jetton_amount: "500000000"
min_out: "159569933824"
has_ref_address: true
addrs:
  from_user: 0:9b6a4a8953cbd10da6436b59f64d119cf6d49e089f02b0612a2b8b7d62358fe6
Account:
D
EQCgsOdE…0sWdTx1r
Interfaces:
jetton_master, stonfi_pool
ton.cx · toncoin.org
Transaction
Block ID:
(0,a0000…3879340)
Tx hash:
b48de23f…41d8e3c8
Prev. tx hash:
e4777b6e…f06e2a4d
Total fee:
0.007534583 TON
Fwd. fee:
0.001739200 TON
Gas fee:
0.006954800 TON
Storage fee:
0.000000060 TON
Action fee:
0.000579723 TON
End balance:
5.543432065 TON
Time:
05.06.2024, 14:37:07
Lt:
46913625000001
Prev. tx lt:
46913615000007
Status:
active → active
State hash:
73…73
→
f3…5b
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
438
Gas used:
17387
Action Phase
Success:
true
Result code:
0
Total actions:
2
Skipped actions:
0
Internal message
Destination:
C
STON.fi Dex
Value:
0.122107200 TON
IHR disabled:
true
Created at:
05.06.2024, 14:37:07
Created lt:
46913625000002
Bounced:
false
Bounce:
false
Forward Fee:
0.000578672 TON
Init:
-
OpCode:
Stonfi Payment Request · 0xf93bb43f
Copy Raw body
query_id: 5850250363052603000
owner: 0:fac33f54a4f627f3e3b75e260730df79aa54fd6b1686bf1826057710fab916a9
exit_code: 1158120768
params:
  is_right: true
  value:
    amount0_out: "0"
    token0_address: 0:1150b518b2626ad51899f98887f8824b70065456455f7fe2813f012699a4061f
    amount1_out: "186819586"
    token1_address: 0:7347c612c2ab1b420a9085f8bad3e39d9f1d23fdc2c21a33cb99a9003ba753a8
Internal message
Destination:
C
STON.fi Dex
Value:
0.122104000 TON
IHR disabled:
true
Created at:
05.06.2024, 14:37:07
Created lt:
46913625000003
Bounced:
false
Bounce:
false
Forward Fee:
0.000580805 TON
Init:
-
OpCode:
Stonfi Payment Request · 0xf93bb43f
Copy Raw body
query_id: 5850250363052603000
owner: 0:9b6a4a8953cbd10da6436b59f64d119cf6d49e089f02b0612a2b8b7d62358fe6
exit_code: 3326308581
params:
  is_right: true
  value:
    amount0_out: "0"
    token0_address: 0:1150b518b2626ad51899f98887f8824b70065456455f7fe2813f012699a4061f
    amount1_out: "186445946440"
    token1_address: 0:7347c612c2ab1b420a9085f8bad3e39d9f1d23fdc2c21a33cb99a9003ba753a8
How this data was fetched?
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