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9410b608…2b085f49
SUSPICIOUS transaction
20.02.2025, 19:26:14
Duration: 38s

Event Overview

Transactions Tree

Value Flow

Action
Route
Payload
Value
Swap tokens
EQCi…tCgI
UQBI…SYKe
SUSPICIOUS
-
124,429.62 BART
1.004 TON
Transfer TON
UQBI…SYKe
dtrade.ton
SUSPICIOUS
DTrade fee / Stonfi
0.010054837 TON
A
B
0.3 TON
Jetton Transfer
C
0.28973 TON
Jetton Internal Transfer
D
0.24 TON
Jetton Notify
E
0.230633599 TON
Stonfi Swap V2
D
0.036599651 TON
Stonfi Pay Vault V2
F
0.02921125 TON
Stonfi Deposit Ref Fee V2
A
0.02646631 TON
Excess
D
0.184348346 TON
Stonfi Pay To V2
G
0.178268346 TON
Jetton Transfer
A
1.179 TON
Pton Ton Transfer
A
0.043911189 TON
Excess
H
0.010054837 TON
Text Comment
Internal message
Source
C
EQB-F_6A…q275Vz_B
Value:
0.24 TON
IHR disabled:
true
Created at:
20.02.2025, 19:26:14
Created lt:
54186323000006
Bounced:
false
Bounce:
false
Forward Fee:
0.00085574 TON
Init:
-
OpCode:
Jetton Notify · 0x7362d09c
Copy Raw body
query_id: 10221304617184473000
amount: "124429620069315"
sender: 0:48da2858173351c10dd2448e9f16ab357118688ae1b61006f4cfb8d72e9e9649
forward_payload:
  is_right: true
  value:
    sum_type: StonfiSwapV2
    op_code: 1717886506
    value:
      token_wallet1: 0:a1f367ef8ba998d057682a9aef7c32c4daafa713d1485374964d52e036a30996
      refund_address: 0:48da2858173351c10dd2448e9f16ab357118688ae1b61006f4cfb8d72e9e9649
      excesses_address: 0:48da2858173351c10dd2448e9f16ab357118688ae1b61006f4cfb8d72e9e9649
      tx_deadline: 1740083172
      cross_swap_body:
        min_out: "955209555"
        receiver: 0:48da2858173351c10dd2448e9f16ab357118688ae1b61006f4cfb8d72e9e9649
        fwd_gas: "0"
        custom_payload: null
        refund_fwd_gas: "0"
        refund_payload: null
        ref_fee: 100
        ref_address: 0:93c1b918fa90eac774c9bbeff0e49742b4bfac15d49e289a43351782c59a650c
Account:
D
EQCiz74F…H0SmtCgI
Interfaces:
stonfi_router_v2
retracer · ton.cx · toncoin.org
Transaction
Block ID:
(0,a0000…9805376)
Tx hash:
d3e8c96e…a883afe8
Prev. tx hash:
c5a547fa…bc8347ab
Total fee:
0.007909056 TON
Fwd. fee:
0.002186 TON
Gas fee:
0.0071804 TON
Storage fee:
0.000000001 TON
Action fee:
0.000728655 TON
End balance:
12.76702707 TON
Time:
20.02.2025, 19:26:22
Lt:
54186327000001
Prev. tx lt:
54186324000017
Status:
active → active
State hash:
02…72
→
76…b4
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
461
Gas used:
17951
Action Phase
Success:
true
Result code:
0
Total actions:
2
Skipped actions:
0
Internal message
Destination:
E
EQBshRhg…FGxQsd_O
Value:
0.230633599 TON
IHR disabled:
true
Created at:
20.02.2025, 19:26:22
Created lt:
54186327000002
Bounced:
false
Bounce:
true
Forward Fee:
0.001457345 TON
Init:
b5ee9c720101060100e1000201340102084202a9338ecd624ca15d37e4a8d9bf677ddc9b84f0e98f05f2fb84c7afe332a281b4010d000000000000050302c9801459f7c0a12bb4ac4b78a788c425ee4d52f8b6041dda17b77b09fc5a03e894d6900287cd9fbe2ea663415da0aa6bbdf0cb136abe9c4f45214dd259354b80da8c265a003f0bff407842eb42877b8b8a094ab7cb8b7ac966af1da4b8de78c470d5b77cabc00405084202c00836440d084e44fb94316132ac5a21417ef4f429ee09b5560b5678b334c3e8084202c95a2ed22ab516f77f9d4898dc4578e72f18a2448e8f6832334b0b4bf501bc79
OpCode:
Stonfi Swap V2 · 0x6664de2a
Copy Raw body
query_id: 10221304617184473000
from_user: 0:48da2858173351c10dd2448e9f16ab357118688ae1b61006f4cfb8d72e9e9649
left_amount: "0"
right_amount: "124429620069315"
dex_payload:
  transferred_op: 1717886506
  token_wallet1: 0:a1f367ef8ba998d057682a9aef7c32c4daafa713d1485374964d52e036a30996
  refund_address: 0:48da2858173351c10dd2448e9f16ab357118688ae1b61006f4cfb8d72e9e9649
  excesses_address: 0:48da2858173351c10dd2448e9f16ab357118688ae1b61006f4cfb8d72e9e9649
  tx_deadline: 1740083172
  swap_body:
    min_out: "955209555"
    receiver: 0:48da2858173351c10dd2448e9f16ab357118688ae1b61006f4cfb8d72e9e9649
    fwd_gas: "0"
    custom_payload: null
    refund_fwd_gas: "0"
    refund_payload: null
    ref_fee: 100
    ref_address: 0:93c1b918fa90eac774c9bbeff0e49742b4bfac15d49e289a43351782c59a650c
How this data was fetched?
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