Main
1636f239…96474403
SUSPICIOUS transaction
05.06.2024, 20:04:52
Duration: 1min: 21s

Event overview

Transactions tree

Value flow

Action
Route
Payload
Value
Swap tokens
STON.fi Dex
UQAe…1j_a
-
1 TON
5,613,092.24 YES
Call Contract
EQBs…3dvG
STON.fi Dex
StonfiPaymentRequest
0.1220944 TON
Transfer token
STON.fi Dex
tontradingbotbuyfee.ton
Call: StonfiSwapOkRef
5,624.34 YES
Transfer TON
UQAe…1j_a
tontradingbotbuyfee.ton
TonTradingBot - 4991842922556786021
0.01 TON
Internal message
Source
C
STON.fi Dex
Value:
0.255937600 TON
IHR disabled:
true
Created at:
05.06.2024, 20:05:11
Created lt:
46917802000076
Bounced:
false
Bounce:
true
Forward Fee:
0.000656272 TON
Init:
-
OpCode:
Stonfi Swap · 0x25938561
Copy Raw body
query_id: 4991842922556786000
to_address: 0:1e00a07c62b4e39c7635dcca98f31dc4721c595edfdee2f126127c79a75208d6
sender_address: 0:1150b518b2626ad51899f98887f8824b70065456455f7fe2813f012699a4061f
jetton_amount: "1000000000"
min_out: "3390215709712477"
has_ref_address: true
addrs:
  from_user: 0:1e00a07c62b4e39c7635dcca98f31dc4721c595edfdee2f126127c79a75208d6
Account:
D
EQBsdyMJ…kW3I3dvG
Interfaces:
jetton_master, stonfi_pool
ton.cx · toncoin.org
Transaction
Block ID:
(0,60000…3884771)
Tx hash:
d2fa1a14…c41d9160
Prev. tx hash:
26c8702d…bb3c462c
Total fee:
0.007538850 TON
Fwd. fee:
0.001752000 TON
Gas fee:
0.006954800 TON
Storage fee:
0.000000060 TON
Action fee:
0.000583990 TON
End balance:
1.063889748 TON
Time:
05.06.2024, 20:05:17
Lt:
46917803000001
Prev. tx lt:
46917793000031
Status:
active → active
State hash:
1a…c8
→
78…d9
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:
C
STON.fi Dex
Value:
0.122094400 TON
IHR disabled:
true
Created at:
05.06.2024, 20:05:17
Created lt:
46917803000002
Bounced:
false
Bounce:
false
Forward Fee:
0.000582938 TON
Init:
-
OpCode:
Stonfi Payment Request · 0xf93bb43f
Copy Raw body
query_id: 4991842922556786000
owner: 0:fac33f54a4f627f3e3b75e260730df79aa54fd6b1686bf1826057710fab916a9
exit_code: 1158120768
params:
  is_right: true
  value:
    amount0_out: "0"
    token0_address: 0:1150b518b2626ad51899f98887f8824b70065456455f7fe2813f012699a4061f
    amount1_out: "5624340924332"
    token1_address: 0:ca300265383348bfb921d131dbd2e06e4b46899cbae913de5312b015ac0eb28c
Internal message
Destination:
C
STON.fi Dex
Value:
0.122091200 TON
IHR disabled:
true
Created at:
05.06.2024, 20:05:17
Created lt:
46917803000003
Bounced:
false
Bounce:
false
Forward Fee:
0.000585072 TON
Init:
-
OpCode:
Stonfi Payment Request · 0xf93bb43f
Copy Raw body
query_id: 4991842922556786000
owner: 0:1e00a07c62b4e39c7635dcca98f31dc4721c595edfdee2f126127c79a75208d6
exit_code: 3326308581
params:
  is_right: true
  value:
    amount0_out: "0"
    token0_address: 0:1150b518b2626ad51899f98887f8824b70065456455f7fe2813f012699a4061f
    amount1_out: "5613092242483061"
    token1_address: 0:ca300265383348bfb921d131dbd2e06e4b46899cbae913de5312b015ac0eb28c
How this data was fetched?
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