Tonviewer
/
Connect Wallet
Main
c89620f7…af13c7b9
SUSPICIOUS transaction
17.02.2025, 12:33:07
Duration: 1min: 3s
Event Overview
Transactions Tree
Value Flow
Action
Route
Payload
Value
Transfer token
UQAQ…cGxJ
EQBT…jCEC
SUSPICIOUS
Call: 0x11110000
169,422.72 GWT
Transfer TON
EQBT…jCEC
EQBw…QzMO
SUSPICIOUS
deploy for stonfi
0.01 TON
Contract deploy
EQBwrgmP…FDM_QzMO
SUSPICIOUS
-
-
Transfer token
EQBT…jCEC
EQBw…QzMO
SUSPICIOUS
Call: 0x11110000
169,422.72 GWT
Contract deploy
EQBT9NWt…WqYEDR13
SUSPICIOUS
Interfaces: [jetton_wallet_v1]
-
Swap tokens
EQAD…r-IE
EQBw…QzMO
SUSPICIOUS
-
169,422.72 GWT
2.384 TON
Transfer TON
EQAC…vyFH
UQAQ…cGxJ
SUSPICIOUS
-
0.202839522 TON
Transfer TON
EQBw…QzMO
UQAQ…cGxJ
SUSPICIOUS
ton swapped in stonfi v2
2.457 TON
Internal message
Source
E
EQBwrgmP…FDM_QzMO
Value:
2.45732519 TON
IHR disabled:
true
Created at:
17.02.2025, 12:34:01
Created lt:
54071850000002
Bounced:
false
Bounce:
true
Forward Fee:
0.00035307 TON
Init:
-
OpCode:
Text Comment
· 0x00000000
Copy Raw body
text: ton swapped in stonfi v2
Account:
A
UQAQCL3m…dFsdcGxJ
Interfaces:
wallet_v4r2
retracer
·
ton.cx
·
toncoin.org
Transaction
Block ID:
(0,20000…0015383)
Tx hash:
d3229e37…f6bba7ea
Prev. tx hash:
44f5fc72…554730a5
Total fee:
0.000396404 TON
Fwd. fee:
0 TON
Gas fee:
0.0003964 TON
Storage fee:
0.000000004 TON
Action fee:
0 TON
End balance:
5.290831358 TON
Time:
17.02.2025, 12:34:10
Lt:
54071852000001
Prev. tx lt:
54071846000010
Status:
active → active
State hash:
fa…c1
→
7f…87
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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