/
Main
6b1b880f…cedf48c7
SUSPICIOUS transaction
06.03.2025, 16:39:24
Duration: 39s

Event overview

Transactions tree

Value flow

Action
Route
Payload
Value
Swap tokens
EQDx…d6Ql
UQDO…hZJE
SUSPICIOUS
-
2 TON
418.33 FPIBANK
Transfer TON
UQDO…hZJE
dextradebot.ton
SUSPICIOUS
🚀 @ton_dextradebot_news
0.0261 TON
A
B
2.31 TON
Pton Ton Transfer
H
0.0261 TON
Text Comment
C
0.305656399 TON
Jetton Notify
D
0.296293198 TON
Stonfi Swap V2
C
0.036586854 TON
Stonfi Pay Vault V2
C
0.250014342 TON
Stonfi Pay To V2
E
0.029195252 TON
Stonfi Deposit Ref Fee V2
F
0.243931142 TON
Jetton Transfer
A
0.026450045 TON
Excess
G
0.234463942 TON
Jetton Internal Transfer
A
0.230820094 TON
Excess
Internal message
Source
C
EQDx--jU…ZvQJd6Ql
Value:
0.296293198 TON
IHR disabled:
true
Created at:
06.03.2025, 16:39:24
Created lt:
54672519000006
Bounced:
false
Bounce:
true
Forward Fee:
0.001455212 TON
Init:
b5ee9c720101060100e1000201340102084202a9338ecd624ca15d37e4a8d9bf677ddc9b84f0e98f05f2fb84c7afe332a281b4010d000000002800150302c9801e3f7d1a8a7a7a968f2da7b0cafde0ee6445a247b1b94cf93de759a44cde812ef00138960da9aa7ff4c6f74d4765d986ef7ce68594c0043c79bbf5382649178a1a7200781d9072bd80d878648f2f033fd074c7a64424912b44e109333fc3ef907957fdc00405084202c00836440d084e44fb94316132ac5a21417ef4f429ee09b5560b5678b334c3e8084202c95a2ed22ab516f77f9d4898dc4578e72f18a2448e8f6832334b0b4bf501bc79
OpCode:
Stonfi Swap V2 · 0x6664de2a
Copy Raw body
query_id: 0
from_user: 0:cefdab63e569ab705a7c29f050b6ef747b0a65db806d99737d6ffac6c2814985
left_amount: "0"
right_amount: "2000000000"
dex_payload:
  transferred_op: 1717886506
  token_wallet1: 0:4e25836a6a9ffd31bdd351d97661bbdf39a16530010f1e6efd4e099245e2869c
  refund_address: 0:cefdab63e569ab705a7c29f050b6ef747b0a65db806d99737d6ffac6c2814985
  excesses_address: 0:cefdab63e569ab705a7c29f050b6ef747b0a65db806d99737d6ffac6c2814985
  tx_deadline: 1741280062
  swap_body:
    min_out: "319200000000"
    receiver: 0:cefdab63e569ab705a7c29f050b6ef747b0a65db806d99737d6ffac6c2814985
    fwd_gas: "0"
    custom_payload: null
    refund_fwd_gas: "0"
    refund_payload: null
    ref_fee: 10
    ref_address: 0:c8b5213afea7dca9fb825244c07a89f373555f8205d352eb630c6ede9bf079dd
Account:
D
EQAyrrAj…Tw_FgegD
Interfaces:
jetton_master, stonfi_pool_v2
retracer · ton.cx · toncoin.org
Transaction
Block ID:
(0,20000…0575760)
Tx hash:
b5b1fce5…09d5abf8
Prev. tx hash:
ac3dc37b…228ada74
Total fee:
0.008326657 TON
Fwd. fee:
0.002048 TON
Gas fee:
0.007644 TON
Storage fee:
0.000000002 TON
Action fee:
0.000682655 TON
End balance:
1.534553542 TON
Time:
06.03.2025, 16:39:33
Lt:
54672523000001
Prev. tx lt:
54672513000001
Status:
active → active
State hash:
c9…04
→
52…03
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
536
Gas used:
19110
Action Phase
Success:
true
Result code:
0
Total actions:
3
Skipped actions:
0
Internal message
Destination:
C
EQDx--jU…ZvQJd6Ql
Value:
0.036586854 TON
IHR disabled:
true
Created at:
06.03.2025, 16:39:33
Created lt:
54672523000002
Bounced:
false
Bounce:
true
Forward Fee:
0.000641072 TON
Init:
-
OpCode:
Stonfi Pay Vault V2 · 0x63381632
Copy Raw body
query_id: 0
owner: 0:c8b5213afea7dca9fb825244c07a89f373555f8205d352eb630c6ede9bf079dd
excesses_address: 0:cefdab63e569ab705a7c29f050b6ef747b0a65db806d99737d6ffac6c2814985
additional_info:
  amount0_out: "419163754"
  token0_address: 0:4e25836a6a9ffd31bdd351d97661bbdf39a16530010f1e6efd4e099245e2869c
  amount1_out: "0"
  token1_address: 0:f03b20e57b01b0f0c91e5e067fa0e98f4c8849225689c212667f87df20f2affb
Internal message
Destination:
C
EQDx--jU…ZvQJd6Ql
Value:
0.250014342 TON
IHR disabled:
true
Created at:
06.03.2025, 16:39:33
Created lt:
54672523000003
Bounced:
false
Bounce:
true
Forward Fee:
0.000724273 TON
Init:
-
OpCode:
Stonfi Pay To V2 · 0x657b54f5
Copy Raw body
query_id: 0
to_address: 0:cefdab63e569ab705a7c29f050b6ef747b0a65db806d99737d6ffac6c2814985
excesses_address: 0:cefdab63e569ab705a7c29f050b6ef747b0a65db806d99737d6ffac6c2814985
original_caller: 0:cefdab63e569ab705a7c29f050b6ef747b0a65db806d99737d6ffac6c2814985
exit_code: 3326308581
custom_payload: null
additional_info:
  fwd_ton_amount: "0"
  amount0_out: "418325426439"
  token0_address: 0:4e25836a6a9ffd31bdd351d97661bbdf39a16530010f1e6efd4e099245e2869c
  amount1_out: "0"
  token1_address: 0:f03b20e57b01b0f0c91e5e067fa0e98f4c8849225689c212667f87df20f2affb
How this data was fetched?
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