Tonviewer
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Connect Wallet
SUSPICIOUS transaction
09.03.2025, 15:13:39
Duration: 40s
Action
Route
Payload
Value
Transfer TON
SUSPICIOUS
-
0.2 TON
Transfer token
SUSPICIOUS
Call: DedustSwap
Call Contract
SUSPICIOUS
DedustSwapExternal
0.145495187 TON
Call Contract
SUSPICIOUS
DedustSwapPeer
0.136491566 TON
Call Contract
SUSPICIOUS
DedustPayoutFromPool
0.127478041 TON
Transfer token
SUSPICIOUS
-
Transfer TON
SUSPICIOUS
{"queryId":4107170071,"orderStatus":"relay","orderInfo":["UQDPLQTsgjnz8RjV3uXk4npBBbdGpgQ3m3Wb3jAoCiveEeu8","0xa21089858f23cc72bcb99f698a636e73a5f393dca5f29472a61b009bc03a0b74","0x1Ca323E658F4688996ba3Ad73F1f9e6b13448CfC","UQBCx0WL-jOsrMRhJyMXzHeYLsxKmrm69roPrZNBSUUG1kvH","0x4200000000000000000000000000000000000042","UQD-cvR0Nz6XAyRBvbhz-abTrRC6sI5tvHvvpeQraV9UAF0-",10,100280,"70000000000000000000",1741533165],"signature":"0x86bff699a6736b2990699f66462df3df52103441c89c3a8c7ecd86ed9c1211850cbf1827128f8a003505d53001d6507a3c063f11362e51421815d6c00389795a1c"}
0.01 TON
Transfer token
SUSPICIOUS
-
Internal message
Value:
0.136491566 TON
IHR disabled:
true
Created at:
09.03.2025, 15:13:52
Created lt:
54777747000005
Bounced:
false
Bounce:
true
Forward Fee:
0.000695472 TON
Init:
-
OpCode:
Dedust Swap Peer · 0x72aca8aa
Copy Raw body
query_id: 17640161134054998000
proof: b5ee9c72010101010047000089800be0ac9f6bec08f07b6ae0639c39ecd1511a9a9adb4dbc9b6445697241adfb000040100b113a994b5024a16719f69139328eb759596c38a25f59028b146fecdc3621dfe8
asset:
  sum_type: Native
  native: {}
  jetton:
    workchain_id: 0
    address: "0000000000000000000000000000000000000000000000000000000000000000"
  extra_currency:
    currency_id: 0
amount: "21878871548"
sender_addr: 0:cf2d04ec8239f3f118d5dee5e4e27a4105b746a604379b759bde30280a2bde11
current:
  kind_out: false
  limit: "392973239057"
  next: null
swap_params:
  deadline: 1741533399
  recipient_addr: 0:42c7458bfa33acacc461272317cc77982ecc4a9ab9baf6ba0fad9341494506d6
  referral_addr: ""
  fulfill_payload: null
  reject_payload: null
Interfaces:
dedust_pool, jetton_master
Transaction
Tx hash:
e11b488d…ce708808
Prev. tx hash:
Total fee:
0.008438587 TON
Fwd. fee:
0.0014484 TON
Gas fee:
0.007562 TON
Storage fee:
0.000003125 TON
Action fee:
0.000873462 TON
End balance:
0.875533542 TON
Time:
09.03.2025, 15:13:58
Lt:
54777749000001
Prev. tx lt:
54777022000003
Status:
active → active
State hash:
a8…46
2b…7e
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
545
Gas used:
18905
Action Phase
Success:
true
Result code:
0
Total actions:
2
Skipped actions:
0
External-Out message
Destination:
-
Value:
0 TON
IHR disabled:
false
Created at:
09.03.2025, 15:13:58
Created lt:
54777749000002
Bounced:
false
Bounce:
false
Forward Fee:
0 TON
Init:
-
OpCode:
Dedust Swap · 0x9c610de3
Copy Raw body
asset_in:
  sum_type: Native
  native: {}
  jetton:
    workchain_id: 0
    address: "0000000000000000000000000000000000000000000000000000000000000000"
  extra_currency:
    currency_id: 0
asset_out:
  sum_type: Jetton
  native: {}
  jetton:
    workchain_id: 0
    address: fe72f474373e97032441bdb873f9a6d3ad10bab08e6dbc7befa5e42b695f5400
  extra_currency:
    currency_id: 0
amount_in: "21878871548"
amount_out: "405860600295"
field4:
  sender_addr: 0:cf2d04ec8239f3f118d5dee5e4e27a4105b746a604379b759bde30280a2bde11
  referral_addr: ""
  reserve0: "371848256128"
  reserve1: "6508526828463"
Internal message
Destination:
Value:
0.127478041 TON
IHR disabled:
true
Created at:
09.03.2025, 15:13:58
Created lt:
54777749000003
Bounced:
false
Bounce:
true
Forward Fee:
0.000574938 TON
Init:
-
OpCode:
Dedust Payout From Pool · 0xad4eb6f5
Copy Raw body
query_id: 17640161134054998000
proof: b5ee9c72010101010047000089800be0ac9f6bec08f07b6ae0639c39ecd1511a9a9adb4dbc9b6445697241adfb000040100fe72f474373e97032441bdb873f9a6d3ad10bab08e6dbc7befa5e42b695f54008
amount: "405860600295"
recipient_addr: 0:42c7458bfa33acacc461272317cc77982ecc4a9ab9baf6ba0fad9341494506d6
payload: null
How this data was fetched?
Use tonapi.io