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49e2bf63…0a5b79a4
SUSPICIOUS transaction
28.01.2025, 12:04:02
Duration: 1min, 35s

Event Overview

Transactions Tree

Value Flow

Action
Route
Payload
Value
Transfer token
UQAM…P6eI
EQDQ…oouY
SUSPICIOUS
Call: 0x11110000
195 PX
Transfer TON
EQDQ…oouY
EQBo…zOMh
SUSPICIOUS
deploy for stonfi
0.01 TON
Contract deploy
EQBoW0SL…sW6LzOMh
SUSPICIOUS
-
-
Transfer token
EQDQ…oouY
EQBo…zOMh
SUSPICIOUS
Call: 0x11110000
195 PX
Contract deploy
EQDcNAmI…ISSfZk6a
SUSPICIOUS
Interfaces: [jetton_wallet_v2]
-
Swap tokens
EQAD…r-IE
EQBo…zOMh
SUSPICIOUS
-
195 PX
7.598 TON
Transfer TON
EQAC…vyFH
UQAM…P6eI
SUSPICIOUS
-
0.202654 TON
Transfer TON
EQBo…zOMh
UQAM…P6eI
SUSPICIOUS
ton swapped in stonfi v2
7.672 TON
A
B
0.535 TON
Jetton Transfer
C
0.5291672 TON
Jetton Internal Transfer
D
0.475 TON
Jetton Notify
E
0.01 TON
Text Comment
C
0.44 TON
Jetton Transfer
F
0.4341672 TON
Jetton Internal Transfer
E
0.38 TON
Jetton Notify
F
0.36217797 TON
Jetton Transfer
G
0.35680237 TON
Jetton Internal Transfer
H
0.3 TON
Jetton Notify
I
0.2906812 TON
Stonfi Swap V2
H
0.2832972 TON
Stonfi Pay To V2
J
0.2771612 TON
Jetton Transfer
E
7.668 TON
Pton Ton Transfer
A
7.672 TON
Text Comment
A
0.202654 TON
Excess
A
0.05110997 TON
Excess
A
0.041923187 TON
Excess
A
0.048017568 TON
Excess
Internal message
Source
H
EQADEFMT…uAW3r-IE
Value:
0.2906812 TON
IHR disabled:
true
Created at:
28.01.2025, 12:05:21
Created lt:
53380705000006
Bounced:
false
Bounce:
true
Forward Fee:
0.001403745 TON
Init:
b5ee9c720101060100e1000201340102084202a9338ecd624ca15d37e4a8d9bf677ddc9b84f0e98f05f2fb84c7afe332a281b4010d000000002800150302c98000620a62664e17d05dcdfb29a32c78030d0d080749ea6e08141aa6755700b6f5f0020fd8779f0bcfe2f6582f49f1d9b86512745ac510a368ec0a3220f0ca6069656600015d9ebceb64f2b1c74794ea874994413fa679b989961bd2f314848914cc725fc00405084202c00836440d084e44fb94316132ac5a21417ef4f429ee09b5560b5678b334c3e8084202c95a2ed22ab516f77f9d4898dc4578e72f18a2448e8f6832334b0b4bf501bc79
OpCode:
Stonfi Swap V2 · 0x6664de2a
Copy Raw body
query_id: 26390017133057
from_user: 0:685b448b7889c580aef9db505cbc619952f5720aadcd768016b05306b16e8bcc
left_amount: "195000000000"
right_amount: "0"
dex_payload:
  transferred_op: 1717886506
  token_wallet1: 0:02bb3d79d6c9e5638e8f29d50e9328827f4cf373132c37a5e62909122998e4bf
  refund_address: 0:685b448b7889c580aef9db505cbc619952f5720aadcd768016b05306b16e8bcc
  excesses_address: 0:0c0c367cffc0890b47dbe8c3cf5e468bbaee6b93ea9b2b9a1ae4da2c4948943f
  tx_deadline: 1738066433
  swap_body:
    min_out: "7477554890"
    receiver: 0:685b448b7889c580aef9db505cbc619952f5720aadcd768016b05306b16e8bcc
    fwd_gas: "70000000"
    custom_payload: null
    refund_fwd_gas: "70000000"
    refund_payload: null
    ref_fee: 0
    ref_address: ""
Account:
I
EQAOkcLR…HPTlZbCe
Interfaces:
jetton_master, stonfi_pool_v2
retracer · ton.cx · toncoin.org
Transaction
Block ID:
(0,20000…9377245)
Tx hash:
f2b9b7a1…39819695
Prev. tx hash:
20f1d784…65f53670
Total fee:
0.006651194 TON
Fwd. fee:
0.0010992 TON
Gas fee:
0.0062848 TON
Storage fee:
0 TON
Action fee:
0.000366394 TON
End balance:
0.01 TON
Time:
28.01.2025, 12:05:21
Lt:
53380705000007
Prev. tx lt:
53380705000005
Status:
active → active
State hash:
08…e4
→
35…c8
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
475
Gas used:
15712
Action Phase
Success:
true
Result code:
0
Total actions:
2
Skipped actions:
0
Internal message
Destination:
H
EQADEFMT…uAW3r-IE
Value:
0.2832972 TON
IHR disabled:
true
Created at:
28.01.2025, 12:05:21
Created lt:
53380705000008
Bounced:
false
Bounce:
true
Forward Fee:
0.000732806 TON
Init:
-
OpCode:
Stonfi Pay To V2 · 0x657b54f5
Copy Raw body
query_id: 26390017133057
to_address: 0:685b448b7889c580aef9db505cbc619952f5720aadcd768016b05306b16e8bcc
excesses_address: 0:0c0c367cffc0890b47dbe8c3cf5e468bbaee6b93ea9b2b9a1ae4da2c4948943f
original_caller: 0:685b448b7889c580aef9db505cbc619952f5720aadcd768016b05306b16e8bcc
exit_code: 3326308581
custom_payload: null
additional_info:
  fwd_ton_amount: "70000000"
  amount0_out: "0"
  token0_address: 0:83f61de7c2f3f8bd960bd27c766e19449d16b14428da3b028c883c32981a5959
  amount1_out: "7598256025"
  token1_address: 0:02bb3d79d6c9e5638e8f29d50e9328827f4cf373132c37a5e62909122998e4bf
How this data was fetched?
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