/
Main
b4b6b316…586e5739
SUSPICIOUS transaction
18.01.2025, 15:57:49
Duration: 26s

Event overview

Transactions tree

Value flow

A
Account:
UQBBwnBH…m5kp9hcV
Interfaces:
wallet_v4r2
Hash:
b4b6b316…586e5739
LT:
53049319000001
Value:
0 TON
Bounce:
false
Bounced:
false
Total Fees:
0.003967208 TON
Raw body
More
signature: e49500df3b8652af9ee09d8f1a18353d4143242849243d1d88c14a838ef30f5f519795404da31d63b97f3903eb133300c243a8d4e5d1663eccbeee934521f006
subwallet_id: 698983191
valid_until: 1737215928
seqno: 41
op: 0
payload:
  - mode: 3
    message:
      sum_type: MessageInternal
      message_internal:
        ihr_disabled: true
        bounce: true
        bounced: false
        src: ""
        dest: 0:b4eb52a3db1199a7152c648c3a9a9bec96c11f6c55b27fbc6d533cdd160d5faa
        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: 1737215867700
              amount: "4595411381022"
              destination: 0:6280c9db638354d6ec1dbf37abb55e66bffc88ef6f3647e7df5bb5d91563c455
              response_destination: 0:41c27047cd39885a3f544e69632f9654fb52e4b2d8fcb19ec68f0a8b9b9929f6
              custom_payload: null
              forward_ton_amount: "240000000"
              forward_payload:
                is_right: true
                value:
                  sum_type: StonfiSwapV2
                  op_code: 1717886506
                  value:
                    token_wallet1: 0:622c7b908c38f87cdc820fb0a1e47c2934695d95be60f8b330435912b50e0d33
                    refund_address: 0:41c27047cd39885a3f544e69632f9654fb52e4b2d8fcb19ec68f0a8b9b9929f6
                    excesses_address: 0:41c27047cd39885a3f544e69632f9654fb52e4b2d8fcb19ec68f0a8b9b9929f6
                    tx_deadline: 1737216768
                    cross_swap_body:
                      min_out: "70888815"
                      receiver: 0:41c27047cd39885a3f544e69632f9654fb52e4b2d8fcb19ec68f0a8b9b9929f6
                      fwd_gas: "0"
                      custom_payload: null
                      refund_fwd_gas: "0"
                      refund_payload: null
                      ref_fee: 10
                      ref_address: ""
  - mode: 3
    message:
      sum_type: MessageInternal
      message_internal:
        ihr_disabled: true
        bounce: true
        bounced: false
        src: ""
        dest: 0:57b6b44279bca07733e47432309a88f9be5717c21da8471b7fbb42ba614c6f10
        value:
          grams: "945157"
          other: {}
        ihr_fee: "0"
        fwd_fee: "0"
        created_lt: 0
        created_at: 0
        init: null
        body:
          is_right: false
          value:
            sum_type: TextComment
            op_code: 0
            value:
              text: BlumTradingBotFee#1737215867700
Storage Fees:
0.000000017 TON
Compute Fees:
0.00158 TON
Fwd Fees:
0 TON
BlockID:
(0,60000…9115497)
Prev. tx.:
d5ebba2e…19fa6302
Out Value:
0.300945157 TON
Out messages count:
2
Debug details
B
Account:
EQC061Kj…Fg1fqti8
Interfaces:
jetton_wallet
Hash:
0f41a6a4…e1620dbc
LT:
53049323000001
Value:
0.3 TON
Bounce:
true
Bounced:
false
Total Fees:
0.005822265 TON
OpCode:
Jetton Transfer · 0x0f8a7ea5
Raw body
More
query_id: 1737215867700
amount: "4595411381022"
destination: 0:6280c9db638354d6ec1dbf37abb55e66bffc88ef6f3647e7df5bb5d91563c455
response_destination: 0:41c27047cd39885a3f544e69632f9654fb52e4b2d8fcb19ec68f0a8b9b9929f6
custom_payload: null
forward_ton_amount: "240000000"
forward_payload:
  is_right: true
  value:
    sum_type: StonfiSwapV2
    op_code: 1717886506
    value:
      token_wallet1: 0:622c7b908c38f87cdc820fb0a1e47c2934695d95be60f8b330435912b50e0d33
      refund_address: 0:41c27047cd39885a3f544e69632f9654fb52e4b2d8fcb19ec68f0a8b9b9929f6
      excesses_address: 0:41c27047cd39885a3f544e69632f9654fb52e4b2d8fcb19ec68f0a8b9b9929f6
      tx_deadline: 1737216768
      cross_swap_body:
        min_out: "70888815"
        receiver: 0:41c27047cd39885a3f544e69632f9654fb52e4b2d8fcb19ec68f0a8b9b9929f6
        fwd_gas: "0"
        custom_payload: null
        refund_fwd_gas: "0"
        refund_payload: null
        ref_fee: 10
        ref_address: ""
Storage Fees:
0.000002565 TON
Compute Fees:
0.003678 TON
Fwd Fees:
0.00086614 TON
BlockID:
(0,a0000…8764505)
Prev. tx.:
45cbd363…815aeaf9
Out Value:
0.2898968 TON
Out messages count:
1
Debug details
C
Account:
EQDyq0fn…fwIzzQfv
Interfaces:
jetton_wallet
Hash:
7bc281b8…3f9827e5
LT:
53049325000001
Value:
0.2898968 TON
Bounce:
true
Bounced:
false
Total Fees:
0.004661093 TON
OpCode:
Jetton Internal Transfer · 0x178d4519
Raw body
More
query_id: 1737215867700
amount: "4595411381022"
from: 0:41c27047cd39885a3f544e69632f9654fb52e4b2d8fcb19ec68f0a8b9b9929f6
response_address: 0:41c27047cd39885a3f544e69632f9654fb52e4b2d8fcb19ec68f0a8b9b9929f6
forward_ton_amount: "240000000"
forward_payload:
  is_right: true
  value:
    sum_type: StonfiSwapV2
    op_code: 1717886506
    value:
      token_wallet1: 0:622c7b908c38f87cdc820fb0a1e47c2934695d95be60f8b330435912b50e0d33
      refund_address: 0:41c27047cd39885a3f544e69632f9654fb52e4b2d8fcb19ec68f0a8b9b9929f6
      excesses_address: 0:41c27047cd39885a3f544e69632f9654fb52e4b2d8fcb19ec68f0a8b9b9929f6
      tx_deadline: 1737216768
      cross_swap_body:
        min_out: "70888815"
        receiver: 0:41c27047cd39885a3f544e69632f9654fb52e4b2d8fcb19ec68f0a8b9b9929f6
        fwd_gas: "0"
        custom_payload: null
        refund_fwd_gas: "0"
        refund_payload: null
        ref_fee: 10
        ref_address: ""
Storage Fees:
0.000000035 TON
Compute Fees:
0.0041352 TON
Fwd Fees:
0.0042835 TON
BlockID:
(0,e0000…8835649)
Prev. tx.:
79416023…9183c73d
Out Value:
0.284184 TON
Out messages count:
2
Debug details
D
Account:
EQBigMnb…FWPEVRDG
Interfaces:
stonfi_router_v2
Hash:
c27fcadd…9eb873f7
LT:
53049329000001
Value:
0.24 TON
Bounce:
false
Bounced:
false
Total Fees:
0.007917726 TON
OpCode:
Jetton Notify · 0x7362d09c
Raw body
More
query_id: 1737215867700
amount: "4595411381022"
sender: 0:41c27047cd39885a3f544e69632f9654fb52e4b2d8fcb19ec68f0a8b9b9929f6
forward_payload:
  is_right: true
  value:
    sum_type: StonfiSwapV2
    op_code: 1717886506
    value:
      token_wallet1: 0:622c7b908c38f87cdc820fb0a1e47c2934695d95be60f8b330435912b50e0d33
      refund_address: 0:41c27047cd39885a3f544e69632f9654fb52e4b2d8fcb19ec68f0a8b9b9929f6
      excesses_address: 0:41c27047cd39885a3f544e69632f9654fb52e4b2d8fcb19ec68f0a8b9b9929f6
      tx_deadline: 1737216768
      cross_swap_body:
        min_out: "70888815"
        receiver: 0:41c27047cd39885a3f544e69632f9654fb52e4b2d8fcb19ec68f0a8b9b9929f6
        fwd_gas: "0"
        custom_payload: null
        refund_fwd_gas: "0"
        refund_payload: null
        ref_fee: 10
        ref_address: ""
Storage Fees:
0.000000004 TON
Compute Fees:
0.0072244 TON
Fwd Fees:
0.000785073 TON
BlockID:
(0,60000…9115506)
Prev. tx.:
afeced64…4cd87770
Out Value:
0.230695596 TON
Out messages count:
1
Debug details
E
Account:
EQBglwox…R2sHigmk
Interfaces:
jetton_master, stonfi_pool_v2
Hash:
8da4db9b…be3d4026
LT:
53049329000003
Value:
0.230695596 TON
Bounce:
true
Bounced:
false
Total Fees:
0.00665707 TON
OpCode:
Stonfi Swap V2 · 0x6664de2a
Raw body
More
query_id: 1737215867700
from_user: 0:41c27047cd39885a3f544e69632f9654fb52e4b2d8fcb19ec68f0a8b9b9929f6
left_amount: "0"
right_amount: "4595411381022"
dex_payload:
  transferred_op: 1717886506
  token_wallet1: 0:622c7b908c38f87cdc820fb0a1e47c2934695d95be60f8b330435912b50e0d33
  refund_address: 0:41c27047cd39885a3f544e69632f9654fb52e4b2d8fcb19ec68f0a8b9b9929f6
  excesses_address: 0:41c27047cd39885a3f544e69632f9654fb52e4b2d8fcb19ec68f0a8b9b9929f6
  tx_deadline: 1737216768
  swap_body:
    min_out: "70888815"
    receiver: 0:41c27047cd39885a3f544e69632f9654fb52e4b2d8fcb19ec68f0a8b9b9929f6
    fwd_gas: "0"
    custom_payload: null
    refund_fwd_gas: "0"
    refund_payload: null
    ref_fee: 10
    ref_address: ""
Storage Fees:
0.000000009 TON
Compute Fees:
0.006296 TON
Fwd Fees:
0.001386678 TON
BlockID:
(0,60000…9115506)
Prev. tx.:
c1a13d6e…71bb1bf5
Out Value:
0.223316387 TON
Out messages count:
1
Debug details
D
Account:
EQBigMnb…FWPEVRDG
Interfaces:
stonfi_router_v2
Hash:
2533f667…c3c81b71
LT:
53049329000005
Value:
0.223316387 TON
Bounce:
true
Bounced:
false
Total Fees:
0.005651463 TON
OpCode:
Stonfi Pay To V2 · 0x657b54f5
Raw body
More
query_id: 1737215867700
to_address: 0:41c27047cd39885a3f544e69632f9654fb52e4b2d8fcb19ec68f0a8b9b9929f6
excesses_address: 0:41c27047cd39885a3f544e69632f9654fb52e4b2d8fcb19ec68f0a8b9b9929f6
original_caller: 0:41c27047cd39885a3f544e69632f9654fb52e4b2d8fcb19ec68f0a8b9b9929f6
exit_code: 3326308581
custom_payload: null
additional_info:
  fwd_ton_amount: "0"
  amount0_out: "94232361"
  token0_address: 0:622c7b908c38f87cdc820fb0a1e47c2934695d95be60f8b330435912b50e0d33
  amount1_out: "0"
  token1_address: 0:f2ab47e7b83c062b6eeaa8c7ce46ae34bc247767bc39bbff4a6cda6a7f0233cd
Storage Fees:
0 TON
Compute Fees:
0.0054152 TON
Fwd Fees:
0.000722139 TON
BlockID:
(0,60000…9115506)
Prev. tx.:
c27fcadd…9eb873f7
Out Value:
0.217192387 TON
Out messages count:
1
Debug details
F
Account:
EQBiLHuQ…tQ4NM5kv
Interfaces:
jetton_wallet
Hash:
379f9ff6…4b00f292
LT:
53049329000007
Value:
0.217192387 TON
Bounce:
true
Bounced:
false
Total Fees:
0.003054798 TON
OpCode:
Jetton Transfer · 0x0f8a7ea5
Raw body
More
query_id: 1737215867700
amount: "94232361"
destination: 0:41c27047cd39885a3f544e69632f9654fb52e4b2d8fcb19ec68f0a8b9b9929f6
response_destination: 0:41c27047cd39885a3f544e69632f9654fb52e4b2d8fcb19ec68f0a8b9b9929f6
custom_payload: null
forward_ton_amount: "0"
forward_payload:
  is_right: false
  value: {}
Storage Fees:
0.000000002 TON
Compute Fees:
0.0028548 TON
Fwd Fees:
0.000472537 TON
BlockID:
(0,60000…9115506)
Prev. tx.:
6ec93331…49be839c
Out Value:
0.307969946 TON
Out messages count:
1
Debug details
A
Account:
UQBBwnBH…m5kp9hcV
Interfaces:
wallet_v4r2
Hash:
595157f4…1a2b8702
LT:
53049329000009
Value:
0.307969946 TON
Bounce:
false
Bounced:
false
Total Fees:
0.0003964 TON
OpCode:
Pton Ton Transfer · 0x01f3835d
Raw body
More
query_id: 1737215867700
ton_amount: "94232361"
refund_address: 0:6280c9db638354d6ec1dbf37abb55e66bffc88ef6f3647e7df5bb5d91563c455
forward_payload:
  is_right: false
  value: b5ee9c72010101010002000000
Storage Fees:
0 TON
Compute Fees:
0.0003964 TON
Fwd Fees:
0.000400004 TON
BlockID:
(0,60000…9115506)
Prev. tx.:
4a7cbecc…0d01a91f
Out Value:
0 TON
Out messages count:
0
Debug details
A
Account:
UQBBwnBH…m5kp9hcV
Interfaces:
wallet_v4r2
Hash:
4a7cbecc…0d01a91f
LT:
53049329000001
Value:
0.044184 TON
Bounce:
false
Bounced:
false
Total Fees:
0.000396404 TON
OpCode:
Excess · 0xd53276db
Raw body
More
query_id: 1737215867700
Storage Fees:
0.000000004 TON
Compute Fees:
0.0003964 TON
Fwd Fees:
0.000266669 TON
BlockID:
(0,60000…9115506)
Prev. tx.:
bb101c1d…e772ecdd
Out Value:
0 TON
Out messages count:
0
Debug details
G
Account:
EQBXtrRC…YUxvEG6x
Interfaces:
multisig_v2
Hash:
251bb7ee…2907ccae
LT:
53049319000004
Value:
0.000945157 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000344406 TON
OpCode:
Text Comment · 0x00000000
Raw body
More
text: BlumTradingBotFee#1737215867700
Storage Fees:
0.000000006 TON
Compute Fees:
0.0003444 TON
Fwd Fees:
0.000266669 TON
BlockID:
(0,60000…9115497)
Prev. tx.:
f4542a45…8a777f3a
Out Value:
0 TON
Out messages count:
0
Debug details
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