Tonviewer
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Main
a8eb65e9…48b3900e
SUSPICIOUS transaction
09.03.2025, 10:23:54
Duration: 57s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Call Contract
UQAS…9d0H
EQDe…ZVe5
SUSPICIOUS
0xca5ec832
1.23 TON
Transfer TON
EQDe…ZVe5
tontradingbotbuyfee.ton
SUSPICIOUS
TonTradingBot Anti-MEV
0.01 TON
Transfer token
EQDe…ZVe5
STON.fi Dex
SUSPICIOUS
Call: StonfiSwapV2
1 UKWNAM9c
Call Contract
STON.fi Dex
EQDe…jrgX
SUSPICIOUS
StonfiSwapV2
0.199027198 TON
Call Contract
EQDe…jrgX
STON.fi Dex
SUSPICIOUS
StonfiPayVaultV2
0.036602851 TON
Call Contract
STON.fi Dex
UQCT…A2wF
SUSPICIOUS
StonfiDepositRefFeeV2
0.029208051 TON
Transfer TON
UQCT…A2wF
UQAS…9d0H
SUSPICIOUS
-
0.026463249 TON
Call Contract
EQDe…jrgX
STON.fi Dex
SUSPICIOUS
StonfiPayToV2
0.152722746 TON
Transfer token
STON.fi Dex
UQAS…9d0H
SUSPICIOUS
-
702,796.79 TOKEN
Contract deploy
EQDercZv…DilVZVe5
SUSPICIOUS
-
-
Internal message
Source
B
EQDercZv…DilVZVe5
Value:
0.01 TON
IHR disabled:
true
Created at:
09.03.2025, 10:24:02
Created lt:
54770601000002
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…0372608)
Tx hash:
cc935f90…68b12ca9
Prev. tx hash:
e58a71e7…201007a0
Total fee:
0.000396411 TON
Fwd. fee:
0 TON
Gas fee:
0.0003964 TON
Storage fee:
0.000000011 TON
Action fee:
0 TON
End balance:
8,274.266996527 TON
Time:
09.03.2025, 10:24:02
Lt:
54770601000003
Prev. tx lt:
54770584000001
Status:
active → active
State hash:
91…2f
→
2a…36
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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