/
Main
88e7e1f4…6e434d26
SUSPICIOUS transaction
03.06.2024, 09:07:01
Duration: 4min: 16s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer TON
UQDU…LpPJ
tontradingbotbuyfee.ton
TonTradingBot - 4971891297658503480
0.008 TON
Swap tokens
STON.fi Dex
UQDU…LpPJ
-
0.8 TON
349,039.56 TGRAM
Call Contract
EQCo…HB-l
STON.fi Dex
StonfiPaymentRequest
0.1221008 TON
Transfer token
STON.fi Dex
tontradingbotbuyfee.ton
Call: StonfiSwapOkRef
349.74 TGRAM
Internal message
Source
H
EQAqZQ3k…vonRziAQ
Value:
0.098066800 TON
IHR disabled:
true
Created at:
03.06.2024, 09:10:13
Created lt:
46875081000002
Bounced:
false
Bounce:
false
Forward Fee:
0.000266669 TON
Init:
-
OpCode:
Excess
· 0xd53276db
Copy Raw body
query_id: 4971891297658503000
Account:
A
UQDUaeiH…KH8vLpPJ
Interfaces:
wallet_v4r2
ton.cx
·
toncoin.org
Transaction
Block ID:
(0,e0000…3846195)
Tx hash:
cbc3a58e…d8acd77d
Prev. tx hash:
88e7e1f4…6e434d26
Total fee:
0.000396457 TON
Fwd. fee:
0.000000000 TON
Gas fee:
0.000396400 TON
Storage fee:
0.000000057 TON
Action fee:
0.000000000 TON
End balance:
0.197909324 TON
Time:
03.06.2024, 09:10:44
Lt:
46875090000001
Prev. tx lt:
46875048000001
Status:
active → active
State hash:
fd…29
→
e6…89
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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