/
Main
08e36724…6fe1b533
SUSPICIOUS transaction
23.12.2024, 15:42:04
Duration: 1min: 40s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Call Contract
minex.ton
EQBq…YPwS
SUSPICIOUS
0x29c102d1
1.2 TON
Transfer TON
EQBq…YPwS
UQAn…8eIZ
SUSPICIOUS
💸 Gifties referral payout
0.0049576 TON
Transfer TON
EQBq…YPwS
thingsfoundation.ton
SUSPICIOUS
💸 Gifties referral payout
0.0143076 TON
Swap tokens
EQCL…zNfA
EQBq…YPwS
SUSPICIOUS
-
1.044 TON
7,263.5 MineX
Contract deploy
EQD338hu…d9b6xB9L
SUSPICIOUS
Interfaces: [jetton_wallet_v1]
-
Transfer TON
EQBq…YPwS
minex.ton
SUSPICIOUS
-
0.013985168 TON
Transfer TON
EQBq…YPwS
minex.ton
SUSPICIOUS
-
0.03047937 TON
Transfer TON
EQBq…YPwS
UQDN…yvn5
SUSPICIOUS
-
0.0325756 TON
Transfer TON
EQBq…YPwS
minex.ton
SUSPICIOUS
✅ Gift created
0.0424152 TON
Contract deploy
EQBqoXAP…iaErYPwS
SUSPICIOUS
-
-
Internal message
Source
B
EQBqoXAP…iaErYPwS
Value:
0.0424152 TON
IHR disabled:
true
Created at:
23.12.2024, 15:42:11
Created lt:
52158965000006
Bounced:
false
Bounce:
false
Forward Fee:
0.000336003 TON
Init:
-
OpCode:
Text Comment
· 0x00000000
Copy Raw body
text: ✅ Gift created
Account:
A
minex.ton
Interfaces:
wallet_v5r1
retracer
·
ton.cx
·
toncoin.org
Transaction
Block ID:
(0,a0000…7972266)
Tx hash:
ecd8df1c…5962b2fa
Prev. tx hash:
08e36724…6fe1b533
Total fee:
0.000311205 TON
Fwd. fee:
0 TON
Gas fee:
0.0003112 TON
Storage fee:
0.000000005 TON
Action fee:
0 TON
End balance:
0.384538635 TON
Time:
23.12.2024, 15:42:21
Lt:
52158968000001
Prev. tx lt:
52158961000001
Status:
active → active
State hash:
d0…bc
→
31…ca
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
23
Gas used:
778
Action Phase
Success:
true
Result code:
0
Total actions:
0
Skipped actions:
0
How this data was fetched?
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