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Main
e61f3bbe…dc2f9e09
SUSPICIOUS transaction
25.02.2025, 13:53:14
Duration: 1min, 59s

Event Overview

Transactions Tree

Value Flow

Action
Route
Payload
Value
Transfer token
UQDS…bAKx
EQBW…PHDJ
SUSPICIOUS
Call: 0x11220000
11,341.38 NOT
Transfer TON
EQBW…PHDJ
EQAI…9b2O
SUSPICIOUS
deploy for stonfi
0.01 TON
Transfer token
EQBW…PHDJ
EQAI…9b2O
SUSPICIOUS
Call: 0x11220000
11,341.38 NOT
Transfer token
EQAI…9b2O
STON.fi Dex
SUSPICIOUS
Call: StonfiSwap
11,341.38 NOT
Call Contract
STON.fi Dex
EQCa…SoR2
SUSPICIOUS
StonfiSwap
0.179638 TON
Call Contract
EQCa…SoR2
STON.fi Dex
SUSPICIOUS
StonfiPaymentRequest
0.1743116 TON
Transfer token
STON.fi Dex
UQDS…bAKx
SUSPICIOUS
Call: StonfiSwapOk
8.272 pTON
Internal message
Source
F
EQDTldDn…v1hxXm2d
Value:
0.247173135 TON
IHR disabled:
true
Created at:
25.02.2025, 13:54:11
Created lt:
54352442000002
Bounced:
false
Bounce:
true
Forward Fee:
0.000970941 TON
Init:
b5ee9c7201010301006e000201340102084202ba2918c8947e9b25af9ac1b883357754173e5812f807a3d6e642a14709595395008700800ef3b9902a271b2a01c8938a523cfe24e71847aaeb6a620001ed44a77ac0e709d000be55850f1185da55e6ebbcb8cb30b5ef060a0fd03482ec0f90cb3580eb0cfff2
OpCode:
Jetton Internal Transfer · 0x178d4519
Copy Raw body
query_id: 202502252100001
amount: "11341375053881"
from: 0:086dee60435d347f5d3859db1c7863731a01a080af02b725d5861a19dd5eb2f5
response_address: 0:d2ad1d3362bd954895f043155c62d92229afc57142cdb2015fdb885c920b7c6c
forward_ton_amount: "185000000"
forward_payload:
  is_right: true
  value:
    sum_type: StonfiSwap
    op_code: 630424929
    value:
      token_wallet: 0:1150b518b2626ad51899f98887f8824b70065456455f7fe2813f012699a4061f
      min_out: "8196597908"
      to_address: 0:d2ad1d3362bd954895f043155c62d92229afc57142cdb2015fdb885c920b7c6c
      referral_address: null
Account:
G
EQAn0fI9…ENQmMHg4
Interfaces:
jetton_wallet_v2
retracer · ton.cx · toncoin.org
Transaction
Block ID:
(0,20000…0275189)
Tx hash:
f75dfd52…d53f52d3
Prev. tx hash:
644fff2c…53506128
Total fee:
0.00447546 TON
Fwd. fee:
0.0012908 TON
Gas fee:
0.0040452 TON
Storage fee:
0.000000001 TON
Action fee:
0.000430259 TON
End balance:
29,284.272227277 TON
Time:
25.02.2025, 13:54:20
Lt:
54352445000001
Prev. tx lt:
54352442000001
Status:
active → active
State hash:
26…a7
→
0c…bb
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
190
Gas used:
10113
Action Phase
Success:
true
Result code:
0
Total actions:
3
Skipped actions:
0
Internal message
Destination:
H
STON.fi Dex
Value:
0.185 TON
IHR disabled:
true
Created at:
25.02.2025, 13:54:20
Created lt:
54352445000002
Bounced:
false
Bounce:
false
Forward Fee:
0.000593872 TON
Init:
-
OpCode:
Jetton Notify · 0x7362d09c
Copy Raw body
query_id: 202502252100001
amount: "11341375053881"
sender: 0:086dee60435d347f5d3859db1c7863731a01a080af02b725d5861a19dd5eb2f5
forward_payload:
  is_right: true
  value:
    sum_type: StonfiSwap
    op_code: 630424929
    value:
      token_wallet: 0:1150b518b2626ad51899f98887f8824b70065456455f7fe2813f012699a4061f
      min_out: "8196597908"
      to_address: 0:d2ad1d3362bd954895f043155c62d92229afc57142cdb2015fdb885c920b7c6c
      referral_address: null
Internal message
Destination:
A
UQDSrR0z…kgt8bAKx
Value:
0.056837135 TON
IHR disabled:
true
Created at:
25.02.2025, 13:54:20
Created lt:
54352445000003
Bounced:
false
Bounce:
false
Forward Fee:
0.000266669 TON
Init:
-
OpCode:
Excess · 0xd53276db
Copy Raw body
query_id: 202502252100001
How this data was fetched?
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