/
Main
e2d3c410…041338bb
SUSPICIOUS transaction
12.06.2024, 13:03:39
Duration: 3min: 5s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer TON
UQBU…sNHr
tontradingbotbuyfee.ton
TonTradingBot - 5675258736765169412
0.01 TON
Swap tokens
STON.fi Dex
UQBU…sNHr
-
1 TON
246.15 HIF
Call Contract
EQCg…Tx1r
STON.fi Dex
StonfiPaymentRequest
0.1221072 TON
Transfer token
STON.fi Dex
tontradingbotbuyfee.ton
Call: StonfiSwapOkRef
0.246639807 HIF
Contract deploy
EQDn5rjb…dOqtxECf
Interfaces: [jetton_wallet]
-
Contract deploy
EQBUYv3h…PCJbsIwu
Interfaces: [wallet_v4r2]
-
Internal message
Source
A
UQBUYv3h…PCJbsNHr
Value:
0.010000000 TON
IHR disabled:
true
Created at:
12.06.2024, 13:03:39
Created lt:
47044383000003
Bounced:
false
Bounce:
false
Forward Fee:
0.000376537 TON
Init:
-
OpCode:
Text Comment
· 0x00000000
Copy Raw body
text: TonTradingBot - 5675258736765169412
Account:
B
tontradi…yfee.ton
Interfaces:
wallet_v4r2
ton.cx
·
toncoin.org
Transaction
Block ID:
(0,c0000…3989568)
Tx hash:
fa3ce596…fa625346
Prev. tx hash:
8a808101…3620579e
Total fee:
0.000396414 TON
Fwd. fee:
0.000000000 TON
Gas fee:
0.000396400 TON
Storage fee:
0.000000014 TON
Action fee:
0.000000000 TON
End balance:
7.331977932 TON
Time:
12.06.2024, 13:04:02
Lt:
47044389000001
Prev. tx lt:
47044377000001
Status:
active → active
State hash:
69…42
→
a5…84
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
29
Gas used:
991
Action Phase
Success:
true
Result code:
0
Total actions:
0
Skipped actions:
0
How this data was fetched?
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