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8ce42a4d…a7b0af5b
SUSPICIOUS transaction
12.02.2025, 11:43:04
Duration: 40s
Event Overview
Transactions Tree
Value Flow
Action
Route
Payload
Value
Transfer TON
UQAF…E-V5
EQBX…EG6x
SUSPICIOUS
BlumTradingBotFee#1739360581944
0.01 TON
Swap tokens
STON.fi Dex
UQAF…E-V5
SUSPICIOUS
-
1 TON
2,960,929.44 CLONE
Internal message
Source
A
UQAFYCiW…vpkuE-V5
Value:
0.01 TON
IHR disabled:
true
Created at:
12.02.2025, 11:43:04
Created lt:
53897261000002
Bounced:
false
Bounce:
true
Forward Fee:
0.000266669 TON
Init:
-
OpCode:
Text Comment
· 0x00000000
Copy Raw body
text: BlumTradingBotFee#1739360581944
Account:
B
EQBXtrRC…YUxvEG6x
Interfaces:
multisig_v2
retracer
·
ton.cx
·
toncoin.org
Transaction
Block ID:
(0,60000…9901289)
Tx hash:
cfe0bcd0…b2cfd81a
Prev. tx hash:
79a94b24…315efbb9
Total fee:
0.000344408 TON
Fwd. fee:
0 TON
Gas fee:
0.0003444 TON
Storage fee:
0.000000008 TON
Action fee:
0 TON
End balance:
13,282.804538377 TON
Time:
12.02.2025, 11:43:13
Lt:
53897264000001
Prev. tx lt:
53897257000002
Status:
active → active
State hash:
7f…cf
→
84…75
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
27
Gas used:
861
Action Phase
Success:
true
Result code:
0
Total actions:
0
Skipped actions:
0
How this data was fetched?
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