/
Main
cd8e2685…fb4c3f83
SUSPICIOUS transaction
25.02.2025, 13:01:05
Duration: 1min: 0s

Event overview

Transactions tree

Value flow

A
Account:
UQDG_HVl…m5p0AlVU
Interfaces:
wallet_v5r1
Hash:
cd8e2685…fb4c3f83
LT:
54351277000001
Value:
0 TON
Bounce:
false
Bounced:
false
Total Fees:
0.004801607 TON
OpCode:
Wallet Signed External V5 R1 · 0x7369676e
Raw body
More
wallet_id: 2147483409
valid_until: 1740488522
seqno: 42
actions:
  - magic: "0xec3c86d"
    mode: 3
    msg:
      sum_type: MessageInternal
      message_internal:
        ihr_disabled: true
        bounce: true
        bounced: false
        src: ""
        dest: 0:ce1282d4a27e353769b3d994a0c51ce9599f687f6f9c2ebc09ac65a5bc3fbcac
        value:
          grams: "300000000"
          other: {}
        ihr_fee: "0"
        fwd_fee: "0"
        created_lt: 0
        created_at: 0
        init: null
        body:
          is_right: true
          value:
            sum_type: JettonTransfer
            op_code: 260734629
            value:
              query_id: 1740488461823
              amount: "10533886935981"
              destination: 0:a2cfbe05095da5625bc53c46212f726a97c5b020eed0bdbbd84fe2d01f44a6b4
              response_destination: 0:c6fc756525672d866c298e1cd1b92f4d6c22343928e36a67da0342a09b9a7402
              custom_payload: null
              forward_ton_amount: "240000000"
              forward_payload:
                is_right: true
                value:
                  sum_type: StonfiSwapV2
                  op_code: 1717886506
                  value:
                    token_wallet1: 0:a1f367ef8ba998d057682a9aef7c32c4daafa713d1485374964d52e036a30996
                    refund_address: 0:c6fc756525672d866c298e1cd1b92f4d6c22343928e36a67da0342a09b9a7402
                    excesses_address: 0:c6fc756525672d866c298e1cd1b92f4d6c22343928e36a67da0342a09b9a7402
                    tx_deadline: 1740489362
                    cross_swap_body:
                      min_out: "602947363"
                      receiver: 0:c6fc756525672d866c298e1cd1b92f4d6c22343928e36a67da0342a09b9a7402
                      fwd_gas: "0"
                      custom_payload: null
                      refund_fwd_gas: "0"
                      refund_payload: null
                      ref_fee: 10
                      ref_address: ""
  - magic: "0xec3c86d"
    mode: 3
    msg:
      sum_type: MessageInternal
      message_internal:
        ihr_disabled: true
        bounce: true
        bounced: false
        src: ""
        dest: 0:57b6b44279bca07733e47432309a88f9be5717c21da8471b7fbb42ba614c6f10
        value:
          grams: "6089462"
          other: {}
        ihr_fee: "0"
        fwd_fee: "0"
        created_lt: 0
        created_at: 0
        init: null
        body:
          is_right: false
          value:
            sum_type: TextComment
            op_code: 0
            value:
              text: BlumTradingBotFee#1740488461823
extended: null
signature: 06cd60919dc952a4fda5fbda55b4c08e0e8784b894a60a35f26ff889c2078c2f746e6cd1a8da87a25855a48bb5bc0d6ee3fb632bb7e538873c8027d0c2b6e60b
Storage Fees:
0.000000016 TON
Compute Fees:
0.0022624 TON
Fwd Fees:
0 TON
BlockID:
(0,e0000…9985868)
Prev. tx.:
f6f05e97…687399a4
Out Value:
0.306089462 TON
Out messages count:
2
Debug details
B
Account:
EQBXtrRC…YUxvEG6x
Interfaces:
multisig_v2
Hash:
d27486b3…197177ed
LT:
54351280000001
Value:
0.006089462 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000344409 TON
OpCode:
Text Comment · 0x00000000
Raw body
More
text: BlumTradingBotFee#1740488461823
Storage Fees:
0.000000009 TON
Compute Fees:
0.0003444 TON
Fwd Fees:
0.000266669 TON
BlockID:
(0,60000…0320941)
Prev. tx.:
e4a505ee…f8bd7f74
Out Value:
0 TON
Out messages count:
0
Debug details
C
Account:
EQDOEoLU…vD-8rHaI
Interfaces:
jetton_wallet
Hash:
900cdaa0…2ea3d72b
LT:
54351277000004
Value:
0.3 TON
Bounce:
true
Bounced:
false
Total Fees:
0.005840006 TON
OpCode:
Jetton Transfer · 0x0f8a7ea5
Raw body
More
query_id: 1740488461823
amount: "10533886935981"
destination: 0:a2cfbe05095da5625bc53c46212f726a97c5b020eed0bdbbd84fe2d01f44a6b4
response_destination: 0:c6fc756525672d866c298e1cd1b92f4d6c22343928e36a67da0342a09b9a7402
custom_payload: null
forward_ton_amount: "240000000"
forward_payload:
  is_right: true
  value:
    sum_type: StonfiSwapV2
    op_code: 1717886506
    value:
      token_wallet1: 0:a1f367ef8ba998d057682a9aef7c32c4daafa713d1485374964d52e036a30996
      refund_address: 0:c6fc756525672d866c298e1cd1b92f4d6c22343928e36a67da0342a09b9a7402
      excesses_address: 0:c6fc756525672d866c298e1cd1b92f4d6c22343928e36a67da0342a09b9a7402
      tx_deadline: 1740489362
      cross_swap_body:
        min_out: "602947363"
        receiver: 0:c6fc756525672d866c298e1cd1b92f4d6c22343928e36a67da0342a09b9a7402
        fwd_gas: "0"
        custom_payload: null
        refund_fwd_gas: "0"
        refund_payload: null
        ref_fee: 10
        ref_address: ""
Storage Fees:
0.000000039 TON
Compute Fees:
0.003678 TON
Fwd Fees:
0.00086614 TON
BlockID:
(0,e0000…9985868)
Prev. tx.:
96beab05…9c8981ac
Out Value:
0.289836 TON
Out messages count:
1
Debug details
D
Account:
EQAYALvY…WRhnWEF0
Interfaces:
jetton_wallet
Hash:
15f5c1c5…d400062b
LT:
54351280000001
Value:
0.289836 TON
Bounce:
true
Bounced:
false
Total Fees:
0.004661075 TON
OpCode:
Jetton Internal Transfer · 0x178d4519
Raw body
More
query_id: 1740488461823
amount: "10533886935981"
from: 0:c6fc756525672d866c298e1cd1b92f4d6c22343928e36a67da0342a09b9a7402
response_address: 0:c6fc756525672d866c298e1cd1b92f4d6c22343928e36a67da0342a09b9a7402
forward_ton_amount: "240000000"
forward_payload:
  is_right: true
  value:
    sum_type: StonfiSwapV2
    op_code: 1717886506
    value:
      token_wallet1: 0:a1f367ef8ba998d057682a9aef7c32c4daafa713d1485374964d52e036a30996
      refund_address: 0:c6fc756525672d866c298e1cd1b92f4d6c22343928e36a67da0342a09b9a7402
      excesses_address: 0:c6fc756525672d866c298e1cd1b92f4d6c22343928e36a67da0342a09b9a7402
      tx_deadline: 1740489362
      cross_swap_body:
        min_out: "602947363"
        receiver: 0:c6fc756525672d866c298e1cd1b92f4d6c22343928e36a67da0342a09b9a7402
        fwd_gas: "0"
        custom_payload: null
        refund_fwd_gas: "0"
        refund_payload: null
        ref_fee: 10
        ref_address: ""
Storage Fees:
0.000000017 TON
Compute Fees:
0.0041352 TON
Fwd Fees:
0.004324033 TON
BlockID:
(0,20000…0274307)
Prev. tx.:
f6ed5886…53cb6a14
Out Value:
0.28412316 TON
Out messages count:
2
Debug details
E
Account:
EQCiz74F…H0SmtCgI
Interfaces:
stonfi_router_v2
Hash:
0089cca5…4e9cc1d1
LT:
54351283000003
Value:
0.24 TON
Bounce:
false
Bounced:
false
Total Fees:
0.007862522 TON
OpCode:
Jetton Notify · 0x7362d09c
Raw body
More
query_id: 1740488461823
amount: "10533886935981"
sender: 0:c6fc756525672d866c298e1cd1b92f4d6c22343928e36a67da0342a09b9a7402
forward_payload:
  is_right: true
  value:
    sum_type: StonfiSwapV2
    op_code: 1717886506
    value:
      token_wallet1: 0:a1f367ef8ba998d057682a9aef7c32c4daafa713d1485374964d52e036a30996
      refund_address: 0:c6fc756525672d866c298e1cd1b92f4d6c22343928e36a67da0342a09b9a7402
      excesses_address: 0:c6fc756525672d866c298e1cd1b92f4d6c22343928e36a67da0342a09b9a7402
      tx_deadline: 1740489362
      cross_swap_body:
        min_out: "602947363"
        receiver: 0:c6fc756525672d866c298e1cd1b92f4d6c22343928e36a67da0342a09b9a7402
        fwd_gas: "0"
        custom_payload: null
        refund_fwd_gas: "0"
        refund_payload: null
        ref_fee: 10
        ref_address: ""
Storage Fees:
0 TON
Compute Fees:
0.0071692 TON
Fwd Fees:
0.000785073 TON
BlockID:
(0,a0000…9954701)
Prev. tx.:
a40fb86a…4bfc8e64
Out Value:
0.2307508 TON
Out messages count:
1
Debug details
F
Account:
EQBzogZC…1-Z7oZDz
Interfaces:
jetton_master, stonfi_pool_v2
Hash:
74b8046b…6fe1b285
LT:
54351286000001
Value:
0.2307508 TON
Bounce:
true
Bounced:
false
Total Fees:
0.006601867 TON
OpCode:
Stonfi Swap V2 · 0x6664de2a
Raw body
More
query_id: 1740488461823
from_user: 0:c6fc756525672d866c298e1cd1b92f4d6c22343928e36a67da0342a09b9a7402
left_amount: "10533886935981"
right_amount: "0"
dex_payload:
  transferred_op: 1717886506
  token_wallet1: 0:a1f367ef8ba998d057682a9aef7c32c4daafa713d1485374964d52e036a30996
  refund_address: 0:c6fc756525672d866c298e1cd1b92f4d6c22343928e36a67da0342a09b9a7402
  excesses_address: 0:c6fc756525672d866c298e1cd1b92f4d6c22343928e36a67da0342a09b9a7402
  tx_deadline: 1740489362
  swap_body:
    min_out: "602947363"
    receiver: 0:c6fc756525672d866c298e1cd1b92f4d6c22343928e36a67da0342a09b9a7402
    fwd_gas: "0"
    custom_payload: null
    refund_fwd_gas: "0"
    refund_payload: null
    ref_fee: 10
    ref_address: ""
Storage Fees:
0.000000006 TON
Compute Fees:
0.0062408 TON
Fwd Fees:
0.001386678 TON
BlockID:
(0,60000…0320947)
Prev. tx.:
e29b5dd3…d18c2a6d
Out Value:
0.223426794 TON
Out messages count:
1
Debug details
E
Account:
EQCiz74F…H0SmtCgI
Interfaces:
stonfi_router_v2
Hash:
ce67721e…0de0597a
LT:
54351290000003
Value:
0.223426794 TON
Bounce:
true
Bounced:
false
Total Fees:
0.005603463 TON
OpCode:
Stonfi Pay To V2 · 0x657b54f5
Raw body
More
query_id: 1740488461823
to_address: 0:c6fc756525672d866c298e1cd1b92f4d6c22343928e36a67da0342a09b9a7402
excesses_address: 0:c6fc756525672d866c298e1cd1b92f4d6c22343928e36a67da0342a09b9a7402
original_caller: 0:c6fc756525672d866c298e1cd1b92f4d6c22343928e36a67da0342a09b9a7402
exit_code: 3326308581
custom_payload: null
additional_info:
  fwd_ton_amount: "0"
  amount0_out: "0"
  token0_address: 0:1800bbd8acb05e16cc4225ecda7c95cd0c9557f55c370f819c5bf88b59186758
  amount1_out: "608824491"
  token1_address: 0:a1f367ef8ba998d057682a9aef7c32c4daafa713d1485374964d52e036a30996
Storage Fees:
0 TON
Compute Fees:
0.0053672 TON
Fwd Fees:
0.000722139 TON
BlockID:
(0,a0000…9954705)
Prev. tx.:
f3d00fa7…a940668a
Out Value:
0.217350794 TON
Out messages count:
1
Debug details
G
Account:
EQCh82fv…NqMJliOO
Interfaces:
jetton_wallet
Hash:
1f996f18…52796ac1
LT:
54351292000011
Value:
0.217350794 TON
Bounce:
true
Bounced:
false
Total Fees:
0.003010796 TON
OpCode:
Jetton Transfer · 0x0f8a7ea5
Raw body
More
query_id: 1740488461823
amount: "608824491"
destination: 0:c6fc756525672d866c298e1cd1b92f4d6c22343928e36a67da0342a09b9a7402
response_destination: 0:c6fc756525672d866c298e1cd1b92f4d6c22343928e36a67da0342a09b9a7402
custom_payload: null
forward_ton_amount: "0"
forward_payload:
  is_right: false
  value: {}
Storage Fees:
0 TON
Compute Fees:
0.0028108 TON
Fwd Fees:
0.000472537 TON
BlockID:
(0,a0000…9954706)
Prev. tx.:
ff173d25…4a758be0
Out Value:
0.822764485 TON
Out messages count:
1
Debug details
A
Account:
UQDG_HVl…m5p0AlVU
Interfaces:
wallet_v5r1
Hash:
ab427f51…efc6fe95
LT:
54351296000001
Value:
0.822764485 TON
Bounce:
false
Bounced:
false
Total Fees:
0.000311211 TON
OpCode:
Pton Ton Transfer · 0x01f3835d
Raw body
More
query_id: 1740488461823
ton_amount: "608824491"
refund_address: 0:a2cfbe05095da5625bc53c46212f726a97c5b020eed0bdbbd84fe2d01f44a6b4
forward_payload:
  is_right: false
  value: b5ee9c72010101010002000000
Storage Fees:
0.000000011 TON
Compute Fees:
0.0003112 TON
Fwd Fees:
0.000400004 TON
BlockID:
(0,e0000…9985880)
Prev. tx.:
0205ebd7…d336c71d
Out Value:
0 TON
Out messages count:
0
Debug details
A
Account:
UQDG_HVl…m5p0AlVU
Interfaces:
wallet_v5r1
Hash:
0205ebd7…d336c71d
LT:
54351283000001
Value:
0.04412316 TON
Bounce:
false
Bounced:
false
Total Fees:
0.000311204 TON
OpCode:
Excess · 0xd53276db
Raw body
More
query_id: 1740488461823
Storage Fees:
0.000000004 TON
Compute Fees:
0.0003112 TON
Fwd Fees:
0.000266669 TON
BlockID:
(0,e0000…9985873)
Prev. tx.:
cd8e2685…fb4c3f83
Out Value:
0 TON
Out messages count:
0
Debug details
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