/
Main
b4f7fe74…a3031f34
SUSPICIOUS transaction
01.06.2024, 02:06:27
Duration: 1min: 54s

Event overview

Transactions tree

Value flow

Action
Route
Payload
Value
Swap tokens
STON.fi Dex
UQDW…oGDp
-
522.8 NOT
0.967476421 TON
Call Contract
EQCa…SoR2
STON.fi Dex
StonfiPaymentRequest
0.1163828 TON
Transfer token
STON.fi Dex
tontradingbotsellfee.ton
Call: StonfiSwapOkRef
0.002919949 pTON
Transfer TON
UQDW…oGDp
tontradingbotsellfee.ton
TonTradingBot - 6157675583392095058
0.009769533 TON
Internal message
Source
D
STON.fi Dex
Value:
0.244495200 TON
IHR disabled:
true
Created at:
01.06.2024, 02:07:02
Created lt:
46832990000024
Bounced:
false
Bounce:
true
Forward Fee:
0.000652005 TON
Init:
-
OpCode:
Stonfi Swap · 0x25938561
Copy Raw body
query_id: 6157675583392095000
to_address: 0:d6051f6ae9ffda664ed7b186e937fcf7134904267175dda07881b4a623a333a0
sender_address: 0:27d1f23d42624f723f42abaf1d23efc2e63a5ec7b0e12e54bb026bbe10d42630
jetton_amount: "522804256805"
min_out: "488476652"
has_ref_address: true
addrs:
  from_user: 0:d6051f6ae9ffda664ed7b186e937fcf7134904267175dda07881b4a623a333a0
Account:
E
EQCaY8If…lBGrSoR2
Interfaces:
jetton_master, stonfi_pool
ton.cx · toncoin.org
Transaction
Block ID:
(0,a0000…3808574)
Tx hash:
ca4b4c18…d1b9a892
Prev. tx hash:
0238cf4d…e380024c
Total fee:
0.007532397 TON
Fwd. fee:
0.001732800 TON
Gas fee:
0.006954800 TON
Storage fee:
0.000000007 TON
Action fee:
0.000577590 TON
End balance:
1,529.214510860 TON
Time:
01.06.2024, 02:07:18
Lt:
46832996000001
Prev. tx lt:
46832995000004
Status:
active → active
State hash:
5e…ff
→
08…d0
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
438
Gas used:
17387
Action Phase
Success:
true
Result code:
0
Total actions:
2
Skipped actions:
0
Internal message
Destination:
D
STON.fi Dex
Value:
0.116382800 TON
IHR disabled:
true
Created at:
01.06.2024, 02:07:18
Created lt:
46832996000002
Bounced:
false
Bounce:
false
Forward Fee:
0.000576538 TON
Init:
-
OpCode:
Stonfi Payment Request · 0xf93bb43f
Copy Raw body
query_id: 6157675583392095000
owner: 0:3899fad5e3938422e4f224a0d07b8d455f55f45c3f083c9f5461bed3a6ede02b
exit_code: 1158120768
params:
  is_right: true
  value:
    amount0_out: "0"
    token0_address: 0:27d1f23d42624f723f42abaf1d23efc2e63a5ec7b0e12e54bb026bbe10d42630
    amount1_out: "2919949"
    token1_address: 0:1150b518b2626ad51899f98887f8824b70065456455f7fe2813f012699a4061f
Internal message
Destination:
D
STON.fi Dex
Value:
0.116379600 TON
IHR disabled:
true
Created at:
01.06.2024, 02:07:18
Created lt:
46832996000003
Bounced:
false
Bounce:
false
Forward Fee:
0.000578672 TON
Init:
-
OpCode:
Stonfi Payment Request · 0xf93bb43f
Copy Raw body
query_id: 6157675583392095000
owner: 0:d6051f6ae9ffda664ed7b186e937fcf7134904267175dda07881b4a623a333a0
exit_code: 3326308581
params:
  is_right: true
  value:
    amount0_out: "0"
    token0_address: 0:27d1f23d42624f723f42abaf1d23efc2e63a5ec7b0e12e54bb026bbe10d42630
    amount1_out: "967476421"
    token1_address: 0:1150b518b2626ad51899f98887f8824b70065456455f7fe2813f012699a4061f
How this data was fetched?
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