/
Main
bb9688dd…23cb4d80
SUSPICIOUS transaction
06.02.2025, 20:07:13
Duration: 53s

Event overview

Transactions tree

Value flow

A
Account:
UQC_VEj1…TlUd-vsO
Interfaces:
wallet_v5r1
Hash:
bb9688dd…23cb4d80
LT:
53703625000001
Value:
0 TON
Bounce:
false
Bounced:
false
Total Fees:
0.004797344 TON
OpCode:
Wallet Signed External V5 R1 · 0x7369676e
Raw body
More
wallet_id: 2147483409
valid_until: 1738872491
seqno: 1
actions:
  - magic: "0xec3c86d"
    mode: 3
    msg:
      sum_type: MessageInternal
      message_internal:
        ihr_disabled: true
        bounce: true
        bounced: false
        src: ""
        dest: 0:deb8449b7aa358d19a6be443d9a5d636b228761500db832bfa5d82342d17fab8
        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: 1738872431275
              amount: "52912632306"
              destination: 0:f1fbe8d453d3d4b4796d3d8657ef0773222d123d8dca67c9ef3acd2266f40977
              response_destination: 0:bf5448f56e9ea92d063106eb2a71baf8cdca80b8fd9f26e44d8388244e551dfa
              custom_payload: null
              forward_ton_amount: "240000000"
              forward_payload:
                is_right: true
                value:
                  sum_type: StonfiSwapV2
                  op_code: 1717886506
                  value:
                    token_wallet1: 0:f03b20e57b01b0f0c91e5e067fa0e98f4c8849225689c212667f87df20f2affb
                    refund_address: 0:bf5448f56e9ea92d063106eb2a71baf8cdca80b8fd9f26e44d8388244e551dfa
                    excesses_address: 0:bf5448f56e9ea92d063106eb2a71baf8cdca80b8fd9f26e44d8388244e551dfa
                    tx_deadline: 1738873331
                    cross_swap_body:
                      min_out: "758526659"
                      receiver: 0:bf5448f56e9ea92d063106eb2a71baf8cdca80b8fd9f26e44d8388244e551dfa
                      fwd_gas: "0"
                      custom_payload: null
                      refund_fwd_gas: "0"
                      refund_payload: null
                      ref_fee: 10
                      ref_address: ""
  - magic: "0xec3c86d"
    mode: 3
    msg:
      sum_type: MessageInternal
      message_internal:
        ihr_disabled: true
        bounce: true
        bounced: false
        src: ""
        dest: 0:57b6b44279bca07733e47432309a88f9be5717c21da8471b7fbb42ba614c6f10
        value:
          grams: "10113608"
          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#1738872431275
extended: null
signature: a90ac2aa2444d5ffdbe2c4db94f2f44b5084a11416f976ef763847ad8c31f317e965d3bf74c61b5264cabb4d021d476d7a0e62860dd3787fafcb745e9ad90d05
Storage Fees:
0.00000002 TON
Compute Fees:
0.0022624 TON
Fwd Fees:
0 TON
BlockID:
(0,a0000…9363958)
Prev. tx.:
1abed1ca…89248992
Out Value:
0.310113608 TON
Out messages count:
2
Debug details
B
Account:
EQBXtrRC…YUxvEG6x
Interfaces:
multisig_v2
Hash:
05bc8590…d1ef8d36
LT:
53703629000001
Value:
0.010113608 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000344454 TON
OpCode:
Text Comment · 0x00000000
Raw body
More
text: BlumTradingBotFee#1738872431275
Storage Fees:
0.000000054 TON
Compute Fees:
0.0003444 TON
Fwd Fees:
0.000266669 TON
BlockID:
(0,60000…9720236)
Prev. tx.:
7006f265…76abf846
Out Value:
0 TON
Out messages count:
0
Debug details
C
Account:
EQDeuESb…LRf6uFjL
Interfaces:
jetton_wallet
Hash:
51325f40…cb864100
LT:
53703628000001
Value:
0.3 TON
Bounce:
true
Bounced:
false
Total Fees:
0.005818669 TON
OpCode:
Jetton Transfer · 0x0f8a7ea5
Raw body
More
query_id: 1738872431275
amount: "52912632306"
destination: 0:f1fbe8d453d3d4b4796d3d8657ef0773222d123d8dca67c9ef3acd2266f40977
response_destination: 0:bf5448f56e9ea92d063106eb2a71baf8cdca80b8fd9f26e44d8388244e551dfa
custom_payload: null
forward_ton_amount: "240000000"
forward_payload:
  is_right: true
  value:
    sum_type: StonfiSwapV2
    op_code: 1717886506
    value:
      token_wallet1: 0:f03b20e57b01b0f0c91e5e067fa0e98f4c8849225689c212667f87df20f2affb
      refund_address: 0:bf5448f56e9ea92d063106eb2a71baf8cdca80b8fd9f26e44d8388244e551dfa
      excesses_address: 0:bf5448f56e9ea92d063106eb2a71baf8cdca80b8fd9f26e44d8388244e551dfa
      tx_deadline: 1738873331
      cross_swap_body:
        min_out: "758526659"
        receiver: 0:bf5448f56e9ea92d063106eb2a71baf8cdca80b8fd9f26e44d8388244e551dfa
        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:
0.003678 TON
Fwd Fees:
0.000864007 TON
BlockID:
(0,e0000…9400862)
Prev. tx.:
c8fd1666…53171f55
Out Value:
0.2899 TON
Out messages count:
1
Debug details
D
Account:
EQBOJYNq…ReKGnOvj
Interfaces:
jetton_wallet
Hash:
381798ef…52450dbc
LT:
53703632000001
Value:
0.2899 TON
Bounce:
true
Bounced:
false
Total Fees:
0.004659993 TON
OpCode:
Jetton Internal Transfer · 0x178d4519
Raw body
More
query_id: 1738872431275
amount: "52912632306"
from: 0:bf5448f56e9ea92d063106eb2a71baf8cdca80b8fd9f26e44d8388244e551dfa
response_address: 0:bf5448f56e9ea92d063106eb2a71baf8cdca80b8fd9f26e44d8388244e551dfa
forward_ton_amount: "240000000"
forward_payload:
  is_right: true
  value:
    sum_type: StonfiSwapV2
    op_code: 1717886506
    value:
      token_wallet1: 0:f03b20e57b01b0f0c91e5e067fa0e98f4c8849225689c212667f87df20f2affb
      refund_address: 0:bf5448f56e9ea92d063106eb2a71baf8cdca80b8fd9f26e44d8388244e551dfa
      excesses_address: 0:bf5448f56e9ea92d063106eb2a71baf8cdca80b8fd9f26e44d8388244e551dfa
      tx_deadline: 1738873331
      cross_swap_body:
        min_out: "758526659"
        receiver: 0:bf5448f56e9ea92d063106eb2a71baf8cdca80b8fd9f26e44d8388244e551dfa
        fwd_gas: "0"
        custom_payload: null
        refund_fwd_gas: "0"
        refund_payload: null
        ref_fee: 10
        ref_address: ""
Storage Fees:
0.000000002 TON
Compute Fees:
0.0041352 TON
Fwd Fees:
0.004281366 TON
BlockID:
(0,60000…9720239)
Prev. tx.:
4878be88…31bc4e53
Out Value:
0.284190394 TON
Out messages count:
2
Debug details
E
Account:
EQDx--jU…ZvQJd6Ql
Interfaces:
stonfi_router_v2
Hash:
afd7949e…0d39fe18
LT:
53703634000023
Value:
0.24 TON
Bounce:
false
Bounced:
false
Total Fees:
0.007905456 TON
OpCode:
Jetton Notify · 0x7362d09c
Raw body
More
query_id: 1738872431275
amount: "52912632306"
sender: 0:bf5448f56e9ea92d063106eb2a71baf8cdca80b8fd9f26e44d8388244e551dfa
forward_payload:
  is_right: true
  value:
    sum_type: StonfiSwapV2
    op_code: 1717886506
    value:
      token_wallet1: 0:f03b20e57b01b0f0c91e5e067fa0e98f4c8849225689c212667f87df20f2affb
      refund_address: 0:bf5448f56e9ea92d063106eb2a71baf8cdca80b8fd9f26e44d8388244e551dfa
      excesses_address: 0:bf5448f56e9ea92d063106eb2a71baf8cdca80b8fd9f26e44d8388244e551dfa
      tx_deadline: 1738873331
      cross_swap_body:
        min_out: "758526659"
        receiver: 0:bf5448f56e9ea92d063106eb2a71baf8cdca80b8fd9f26e44d8388244e551dfa
        fwd_gas: "0"
        custom_payload: null
        refund_fwd_gas: "0"
        refund_payload: null
        ref_fee: 10
        ref_address: ""
Storage Fees:
0 TON
Compute Fees:
0.0072132 TON
Fwd Fees:
0.00078294 TON
BlockID:
(0,e0000…9400868)
Prev. tx.:
bc8b703d…7d30a245
Out Value:
0.23071 TON
Out messages count:
1
Debug details
F
Account:
EQAyrrAj…Tw_FgegD
Interfaces:
jetton_master, stonfi_pool_v2
Hash:
e586f3db…a323d621
LT:
53703638000001
Value:
0.23071 TON
Bounce:
true
Bounced:
false
Total Fees:
0.006645863 TON
OpCode:
Stonfi Swap V2 · 0x6664de2a
Raw body
More
query_id: 1738872431275
from_user: 0:bf5448f56e9ea92d063106eb2a71baf8cdca80b8fd9f26e44d8388244e551dfa
left_amount: "52912632306"
right_amount: "0"
dex_payload:
  transferred_op: 1717886506
  token_wallet1: 0:f03b20e57b01b0f0c91e5e067fa0e98f4c8849225689c212667f87df20f2affb
  refund_address: 0:bf5448f56e9ea92d063106eb2a71baf8cdca80b8fd9f26e44d8388244e551dfa
  excesses_address: 0:bf5448f56e9ea92d063106eb2a71baf8cdca80b8fd9f26e44d8388244e551dfa
  tx_deadline: 1738873331
  swap_body:
    min_out: "758526659"
    receiver: 0:bf5448f56e9ea92d063106eb2a71baf8cdca80b8fd9f26e44d8388244e551dfa
    fwd_gas: "0"
    custom_payload: null
    refund_fwd_gas: "0"
    refund_payload: null
    ref_fee: 10
    ref_address: ""
Storage Fees:
0.000000002 TON
Compute Fees:
0.0062848 TON
Fwd Fees:
0.001384544 TON
BlockID:
(0,20000…9673367)
Prev. tx.:
7a7d8964…d711a594
Out Value:
0.223341998 TON
Out messages count:
1
Debug details
E
Account:
EQDx--jU…ZvQJd6Ql
Interfaces:
stonfi_router_v2
Hash:
6b08f96e…2608ecc0
LT:
53703642000001
Value:
0.223341998 TON
Bounce:
true
Bounced:
false
Total Fees:
0.005647464 TON
OpCode:
Stonfi Pay To V2 · 0x657b54f5
Raw body
More
query_id: 1738872431275
to_address: 0:bf5448f56e9ea92d063106eb2a71baf8cdca80b8fd9f26e44d8388244e551dfa
excesses_address: 0:bf5448f56e9ea92d063106eb2a71baf8cdca80b8fd9f26e44d8388244e551dfa
original_caller: 0:bf5448f56e9ea92d063106eb2a71baf8cdca80b8fd9f26e44d8388244e551dfa
exit_code: 3326308581
custom_payload: null
additional_info:
  fwd_ton_amount: "0"
  amount0_out: "0"
  token0_address: 0:4e25836a6a9ffd31bdd351d97661bbdf39a16530010f1e6efd4e099245e2869c
  amount1_out: "1005728632"
  token1_address: 0:f03b20e57b01b0f0c91e5e067fa0e98f4c8849225689c212667f87df20f2affb
Storage Fees:
0.000000001 TON
Compute Fees:
0.0054112 TON
Fwd Fees:
0.000722139 TON
BlockID:
(0,e0000…9400875)
Prev. tx.:
2c5b031e…e65d38a5
Out Value:
0.217221997 TON
Out messages count:
1
Debug details
G
Account:
EQDwOyDl…IPKv-294
Interfaces:
jetton_wallet
Hash:
35c40959…73db59f0
LT:
53703642000003
Value:
0.217221997 TON
Bounce:
true
Bounced:
false
Total Fees:
0.003054797 TON
OpCode:
Jetton Transfer · 0x0f8a7ea5
Raw body
More
query_id: 1738872431275
amount: "1005728632"
destination: 0:bf5448f56e9ea92d063106eb2a71baf8cdca80b8fd9f26e44d8388244e551dfa
response_destination: 0:bf5448f56e9ea92d063106eb2a71baf8cdca80b8fd9f26e44d8388244e551dfa
custom_payload: null
forward_ton_amount: "0"
forward_payload:
  is_right: false
  value: {}
Storage Fees:
0.000000001 TON
Compute Fees:
0.0028548 TON
Fwd Fees:
0.000472537 TON
BlockID:
(0,e0000…9400875)
Prev. tx.:
66e779fb…1aa505a7
Out Value:
1.219 TON
Out messages count:
1
Debug details
A
Account:
UQC_VEj1…TlUd-vsO
Interfaces:
wallet_v5r1
Hash:
45361cb2…8a3e3d52
LT:
53703646000001
Value:
1.219 TON
Bounce:
false
Bounced:
false
Total Fees:
0.000311208 TON
OpCode:
Pton Ton Transfer · 0x01f3835d
Raw body
More
query_id: 1738872431275
ton_amount: "1005728632"
refund_address: 0:f1fbe8d453d3d4b4796d3d8657ef0773222d123d8dca67c9ef3acd2266f40977
forward_payload:
  is_right: false
  value: b5ee9c72010101010002000000
Storage Fees:
0.000000008 TON
Compute Fees:
0.0003112 TON
Fwd Fees:
0.000400004 TON
BlockID:
(0,a0000…9363979)
Prev. tx.:
a9bfa372…1f6b55b1
Out Value:
0 TON
Out messages count:
0
Debug details
A
Account:
UQC_VEj1…TlUd-vsO
Interfaces:
wallet_v5r1
Hash:
a9bfa372…1f6b55b1
LT:
53703634000001
Value:
0.044190394 TON
Bounce:
false
Bounced:
false
Total Fees:
0.000311206 TON
OpCode:
Excess · 0xd53276db
Raw body
More
query_id: 1738872431275
Storage Fees:
0.000000006 TON
Compute Fees:
0.0003112 TON
Fwd Fees:
0.000266669 TON
BlockID:
(0,a0000…9363967)
Prev. tx.:
bb9688dd…23cb4d80
Out Value:
0 TON
Out messages count:
0
Debug details
How this data was fetched?
Use tonapi.io
TermsPrivacyReport IssueInstall Tonkeeper
© 2022-2025 Ton Apps Inc.