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Connect Wallet
Main
db948a94…33a13481
SUSPICIOUS transaction
12.03.2025, 15:31:22
Duration: 1min: 14s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Call Contract
UQCv…rlFM
EQDx…tBLM
SUSPICIOUS
0x3c3b3ddb
0.725 TON
Transfer TON
EQDx…tBLM
tontradingbotbuyfee.ton
SUSPICIOUS
TonTradingBot Anti-MEV
0.005 TON
Transfer token
EQDx…tBLM
STON.fi Dex
SUSPICIOUS
Call: StonfiSwapV2
0.5 UKWN
Call Contract
STON.fi Dex
EQCp…-H5x
SUSPICIOUS
StonfiSwapV2
0.199036797 TON
Call Contract
EQCp…-H5x
STON.fi Dex
SUSPICIOUS
StonfiPayVaultV2
0.036593251 TON
Call Contract
STON.fi Dex
EQCG…bUzV
SUSPICIOUS
StonfiDepositRefFeeV2
0.02919845 TON
Transfer TON
EQCG…bUzV
UQCv…rlFM
SUSPICIOUS
-
0.026453645 TON
Call Contract
EQCp…-H5x
STON.fi Dex
SUSPICIOUS
StonfiPayToV2
0.152745138 TON
Transfer token
STON.fi Dex
UQCv…rlFM
SUSPICIOUS
-
64,085.92 FGUY
Contract deploy
EQDxH8e1…rAJ2tBLM
SUSPICIOUS
-
-
Internal message
Source
B
EQDxH8e1…rAJ2tBLM
Value:
0.005 TON
IHR disabled:
true
Created at:
12.03.2025, 15:31:30
Created lt:
54884607000002
Bounced:
false
Bounce:
false
Forward Fee:
0.000416804 TON
Init:
-
OpCode:
Text Comment
· 0x00000000
Copy Raw body
text: TonTradingBot Anti-MEV
Account:
C
tontradi…yfee.ton
Interfaces:
wallet_v4r2
retracer
·
ton.cx
·
toncoin.org
Transaction
Block ID:
(0,e0000…0478504)
Tx hash:
bfd7e168…d313a430
Prev. tx hash:
b9de37a6…f5fb1586
Total fee:
0.000396401 TON
Fwd. fee:
0 TON
Gas fee:
0.0003964 TON
Storage fee:
0.000000001 TON
Action fee:
0 TON
End balance:
10,962.275828101 TON
Time:
12.03.2025, 15:31:30
Lt:
54884607000003
Prev. tx lt:
54884606000001
Status:
active → active
State hash:
03…ad
→
5e…e4
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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