/
Main
3e00e3a2…a788a426
SUSPICIOUS transaction
07.06.2024, 11:40:31
Duration: 2min: 38s

Event overview

Transactions tree

Value flow

Action
Route
Payload
Value
Swap tokens
STON.fi Dex
UQAv…87A7
-
1 TON
1,700,852.4 KITTY
Call Contract
EQDS…KKyL
STON.fi Dex
StonfiPaymentRequest
0.1220996 TON
Transfer token
STON.fi Dex
tontradingbotbuyfee.ton
Call: StonfiSwapOkRef
1,704.26 KITTY
Transfer TON
UQAv…87A7
tontradingbotbuyfee.ton
TonTradingBot - 4822439147750710416
0.01 TON
Internal message
Source
C
STON.fi Dex
Value:
0.255948000 TON
IHR disabled:
true
Created at:
07.06.2024, 11:41:04
Created lt:
46947789000044
Bounced:
false
Bounce:
true
Forward Fee:
0.000656272 TON
Init:
-
OpCode:
Stonfi Swap · 0x25938561
Copy Raw body
query_id: 4822439147750710000
to_address: 0:2f00b47be90c7d742a169e97ccaf25937e7f4db1dbea7459bd57d058c85348f3
sender_address: 0:1150b518b2626ad51899f98887f8824b70065456455f7fe2813f012699a4061f
jetton_amount: "1000000000"
min_out: "1625798915395846"
has_ref_address: true
addrs:
  from_user: 0:2f00b47be90c7d742a169e97ccaf25937e7f4db1dbea7459bd57d058c85348f3
Account:
D
EQDSpCwE…sMYlKKyL
Interfaces:
jetton_master, stonfi_pool
ton.cx · toncoin.org
Transaction
Block ID:
(0,e0000…3910835)
Tx hash:
c2abb053…704d9c00
Prev. tx hash:
b8f6db61…d2f5e68d
Total fee:
0.007539645 TON
Fwd. fee:
0.001752000 TON
Gas fee:
0.006955600 TON
Storage fee:
0.000000055 TON
Action fee:
0.000583990 TON
End balance:
1.066974604 TON
Time:
07.06.2024, 11:41:29
Lt:
46947797000001
Prev. tx lt:
46947787000001
Status:
active → active
State hash:
32…f9
→
b3…d1
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
439
Gas used:
17389
Action Phase
Success:
true
Result code:
0
Total actions:
2
Skipped actions:
0
Internal message
Destination:
C
STON.fi Dex
Value:
0.122099600 TON
IHR disabled:
true
Created at:
07.06.2024, 11:41:29
Created lt:
46947797000002
Bounced:
false
Bounce:
false
Forward Fee:
0.000582938 TON
Init:
-
OpCode:
Stonfi Payment Request · 0xf93bb43f
Copy Raw body
query_id: 4822439147750710000
owner: 0:fac33f54a4f627f3e3b75e260730df79aa54fd6b1686bf1826057710fab916a9
exit_code: 1158120768
params:
  is_right: true
  value:
    amount0_out: "1704260924238"
    token0_address: 0:950ab26ae3c41fa198c0a2da4ebac631fe0162d8d67ed0716ed57c3ab47406b0
    amount1_out: "0"
    token1_address: 0:1150b518b2626ad51899f98887f8824b70065456455f7fe2813f012699a4061f
Internal message
Destination:
C
STON.fi Dex
Value:
0.122096400 TON
IHR disabled:
true
Created at:
07.06.2024, 11:41:29
Created lt:
46947797000003
Bounced:
false
Bounce:
false
Forward Fee:
0.000585072 TON
Init:
-
OpCode:
Stonfi Payment Request · 0xf93bb43f
Copy Raw body
query_id: 4822439147750710000
owner: 0:2f00b47be90c7d742a169e97ccaf25937e7f4db1dbea7459bd57d058c85348f3
exit_code: 3326308581
params:
  is_right: true
  value:
    amount0_out: "1700852402389363"
    token0_address: 0:950ab26ae3c41fa198c0a2da4ebac631fe0162d8d67ed0716ed57c3ab47406b0
    amount1_out: "0"
    token1_address: 0:1150b518b2626ad51899f98887f8824b70065456455f7fe2813f012699a4061f
How this data was fetched?
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