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4bcf07da…250ebad1
SUSPICIOUS transaction
23.02.2025, 01:43:29
Duration: 1min, 15s
Event Overview
Transactions Tree
Value Flow
Action
Route
Payload
Value
Transfer token
UQDu…4t8K
EQBT…jCEC
SUSPICIOUS
Call: 0x11110000
16,742.83 IF
Transfer TON
EQBT…jCEC
EQDy…e1H2
SUSPICIOUS
deploy for stonfi
0.01 TON
Transfer token
EQBT…jCEC
EQDy…e1H2
SUSPICIOUS
Call: 0x11110000
16,742.83 IF
Transfer token
EQDy…e1H2
STON.fi Dex
SUSPICIOUS
Call: StonfiSwapV2
16,742.83 IF
Call Contract
STON.fi Dex
EQBq…ugrU
SUSPICIOUS
StonfiSwapV2
0.290722 TON
Call Contract
EQBq…ugrU
STON.fi Dex
SUSPICIOUS
StonfiPayToV2
0.283381989 TON
Transfer token
STON.fi Dex
EQDy…e1H2
SUSPICIOUS
-
18.66 pTON
Transfer TON
EQBy…5sjm
UQDu…4t8K
SUSPICIOUS
-
0.202826789 TON
Transfer TON
EQDy…e1H2
UQDu…4t8K
SUSPICIOUS
ton swapped in stonfi v2
18.73 TON
A
B
0.552 TON
Jetton Transfer
C
0.54135 TON
Jetton Internal Transfer
D
0.492 TON
Jetton Notify
E
0.01 TON
Text Comment
C
0.44 TON
Jetton Transfer
F
0.42935 TON
Jetton Internal Transfer
E
0.38 TON
Jetton Notify
F
0.362220769 TON
Jetton Transfer
G
0.352027969 TON
Jetton Internal Transfer
H
0.3 TON
Jetton Notify
I
0.290722 TON
Stonfi Swap V2
H
0.283381989 TON
Stonfi Pay To V2
J
0.277289989 TON
Jetton Transfer
E
18.73 TON
Pton Ton Transfer
A
18.73 TON
Text Comment
A
0.202826789 TON
Excess
A
0.046286319 TON
Excess
A
0.043130829 TON
Excess
A
0.043147147 TON
Excess
Internal message
Source
E
EQDyL7dI…uY7Je1H2
Value:
18.73473686 TON
IHR disabled:
true
Created at:
23.02.2025, 01:44:44
Created lt:
54264812000002
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
UQDuwEb-…OIQI4t8K
Interfaces:
wallet_v4r2
retracer
·
ton.cx
·
toncoin.org
Transaction
Block ID:
(0,e0000…9906640)
Tx hash:
dae2c60f…75ad0ec5
Prev. tx hash:
1320d5dd…768b9ab2
Total fee:
0.0003964 TON
Fwd. fee:
0 TON
Gas fee:
0.0003964 TON
Storage fee:
0 TON
Action fee:
0 TON
End balance:
20.787100148 TON
Time:
23.02.2025, 01:44:44
Lt:
54264812000003
Prev. tx lt:
54264812000001
Status:
active → active
State hash:
13…67
→
83…91
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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