/
Main
a734e2f3…9825d4c5
SUSPICIOUS transaction
20.05.2024, 09:37:56
Duration: 1min: 43s

Event overview

Transactions tree

Value flow

Action
Route
Payload
Value
Swap tokens
STON.fi Dex
UQBJ…cVtb
-
0.55 TON
138,263,014.64 BIRB
Call Contract
EQDp…oPNN
STON.fi Dex
StonfiPaymentRequest
0.1220996 TON
Transfer token
STON.fi Dex
tontradingbotbuyfee.ton
Call: StonfiSwapOkRef
138,540.09 BIRB
Contract deploy
EQAUsHDm…GwLTH4kL
Interfaces: [jetton_wallet]
-
Transfer TON
UQBJ…cVtb
tontradingbotbuyfee.ton
TonTradingBot - 6096351016051137471
0.0055 TON
Contract deploy
EQBJ6oGv…E0OzcQae
Interfaces: [wallet_v4r2]
-
Internal message
Source
C
STON.fi Dex
Value:
0.255948000 TON
IHR disabled:
true
Created at:
20.05.2024, 09:38:32
Created lt:
46620295000004
Bounced:
false
Bounce:
true
Forward Fee:
0.000656272 TON
Init:
-
OpCode:
Stonfi Swap · 0x25938561
Copy Raw body
query_id: 6096351016051138000
to_address: 0:49ea81af4f44155bc9e33c97aed3e7a6f549d8a4f7a3b46d21a4f5721343b371
sender_address: 0:1150b518b2626ad51899f98887f8824b70065456455f7fe2813f012699a4061f
jetton_amount: "550000000"
min_out: "69131507320047355"
has_ref_address: true
addrs:
  from_user: 0:49ea81af4f44155bc9e33c97aed3e7a6f549d8a4f7a3b46d21a4f5721343b371
Account:
D
EQDpXQ9J…-1q7oPNN
Interfaces:
jetton_master, stonfi_pool
ton.cx · toncoin.org
Transaction
Block ID:
(0,c0000…3626538)
Tx hash:
f60e15d6…9f708bde
Prev. tx hash:
22a879a2…17e2a959
Total fee:
0.007546104 TON
Fwd. fee:
0.001755200 TON
Gas fee:
0.006955600 TON
Storage fee:
0.000005447 TON
Action fee:
0.000585057 TON
End balance:
5.363574804 TON
Time:
20.05.2024, 09:38:46
Lt:
46620297000001
Prev. tx lt:
46619320000001
Status:
active → active
State hash:
0c…7f
→
30…04
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
439
Gas used:
17389
Action Phase
Success:
true
Result code:
0
Total actions:
2
Skipped actions:
0
Internal message
Destination:
C
STON.fi Dex
Value:
0.122099600 TON
IHR disabled:
true
Created at:
20.05.2024, 09:38:46
Created lt:
46620297000002
Bounced:
false
Bounce:
false
Forward Fee:
0.000582938 TON
Init:
-
OpCode:
Stonfi Payment Request · 0xf93bb43f
Copy Raw body
query_id: 6096351016051138000
owner: 0:fac33f54a4f627f3e3b75e260730df79aa54fd6b1686bf1826057710fab916a9
exit_code: 1158120768
params:
  is_right: true
  value:
    amount0_out: "138540094829755"
    token0_address: 0:04bc11dd21d2a80399dfaa177db2adb4ce436798bebefd4c1d7851734cb8335e
    amount1_out: "0"
    token1_address: 0:1150b518b2626ad51899f98887f8824b70065456455f7fe2813f012699a4061f
Internal message
Destination:
C
STON.fi Dex
Value:
0.122093200 TON
IHR disabled:
true
Created at:
20.05.2024, 09:38:46
Created lt:
46620297000003
Bounced:
false
Bounce:
false
Forward Fee:
0.000587205 TON
Init:
-
OpCode:
Stonfi Payment Request · 0xf93bb43f
Copy Raw body
query_id: 6096351016051138000
owner: 0:49ea81af4f44155bc9e33c97aed3e7a6f549d8a4f7a3b46d21a4f5721343b371
exit_code: 3326308581
params:
  is_right: true
  value:
    amount0_out: "138263014640094708"
    token0_address: 0:04bc11dd21d2a80399dfaa177db2adb4ce436798bebefd4c1d7851734cb8335e
    amount1_out: "0"
    token1_address: 0:1150b518b2626ad51899f98887f8824b70065456455f7fe2813f012699a4061f
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