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4e0e40ef…563d8b38
SUSPICIOUS transaction
22.02.2025, 17:53:55
Duration: 1min, 44s
Event Overview
Transactions Tree
Value Flow
Action
Route
Payload
Value
Transfer token
UQA-…jl9X
EQBT…jCEC
SUSPICIOUS
Call: 0x11110000
3,156.29 FPIBANK
Transfer TON
EQBT…jCEC
EQCj…tOuT
SUSPICIOUS
deploy for stonfi
0.01 TON
Transfer token
EQBT…jCEC
EQCj…tOuT
SUSPICIOUS
Call: 0x11110000
3,156.29 FPIBANK
Swap tokens
EQDx…d6Ql
EQCj…tOuT
SUSPICIOUS
-
3,156.29 FPIBANK
17.08 TON
Transfer TON
EQDw…-294
UQA-…jl9X
SUSPICIOUS
-
0.202826796 TON
Transfer TON
EQCj…tOuT
UQA-…jl9X
SUSPICIOUS
ton swapped in stonfi v2
17.15 TON
Internal message
Source
E
EQCj0OwB…4vwztOuT
Value:
17.15476021 TON
IHR disabled:
true
Created at:
22.02.2025, 17:55:30
Created lt:
54253581000002
Bounced:
false
Bounce:
true
Forward Fee:
0.00035307 TON
Init:
-
OpCode:
Text Comment
· 0x00000000
Copy Raw body
text: ton swapped in stonfi v2
Account:
A
UQA-wOL3…gPOLjl9X
Interfaces:
wallet_v4r2
retracer
·
ton.cx
·
toncoin.org
Transaction
Block ID:
(0,20000…0183650)
Tx hash:
b7672046…0d143fcb
Prev. tx hash:
5b22001e…60d47be6
Total fee:
0.000396403 TON
Fwd. fee:
0 TON
Gas fee:
0.0003964 TON
Storage fee:
0.000000003 TON
Action fee:
0 TON
End balance:
22.349044113 TON
Time:
22.02.2025, 17:55:39
Lt:
54253585000001
Prev. tx lt:
54253581000001
Status:
active → active
State hash:
d6…cf
→
7b…99
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
29
Gas used:
991
Action Phase
Success:
true
Result code:
0
Total actions:
0
Skipped actions:
0
How this data was fetched?
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