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5e3c8ee3…7f342c06
SUSPICIOUS transaction
10.03.2025, 18:57:59
Duration: 17s
Event Overview
Transactions Tree
Value Flow
Action
Route
Payload
Value
Call Contract
UQCk…vCZT
EQCJ…mXUz
SUSPICIOUS
0xf6963bbc
0.9775 TON
Transfer TON
EQCJ…mXUz
tontradingbotbuyfee.ton
SUSPICIOUS
TonTradingBot Anti-MEV
0.0075 TON
Transfer token
EQCJ…mXUz
EQCi…tCgI
SUSPICIOUS
Call: StonfiSwapV2
0.75 UKWNAM9c
Call Contract
EQCi…tCgI
EQCx…XMIW
SUSPICIOUS
StonfiSwapV2
0.199010799 TON
Call Contract
EQCx…XMIW
EQCi…tCgI
SUSPICIOUS
StonfiPayVaultV2
0.036593251 TON
Call Contract
EQCi…tCgI
UQAe…ZJyK
SUSPICIOUS
StonfiDepositRefFeeV2
0.029198451 TON
Transfer TON
UQAe…ZJyK
UQCk…vCZT
SUSPICIOUS
-
0.026453625 TON
Call Contract
EQCx…XMIW
EQCi…tCgI
SUSPICIOUS
StonfiPayToV2
0.152730298 TON
Transfer token
EQCi…tCgI
UQCk…vCZT
SUSPICIOUS
-
9,119.91 MILFCOIN
Contract deploy
EQCJVGLM…YI3umXUz
SUSPICIOUS
-
-
Internal message
Source
B
EQCJVGLM…YI3umXUz
Value:
0.0075 TON
IHR disabled:
true
Created at:
10.03.2025, 18:57:59
Created lt:
54818898000004
Bounced:
false
Bounce:
false
Forward Fee:
0.000416804 TON
Init:
-
OpCode:
Text Comment
· 0x00000000
Copy Raw body
text: TonTradingBot Anti-MEV
Account:
C
tontradi…yfee.ton
Interfaces:
wallet_v4r2
retracer
·
ton.cx
·
toncoin.org
Transaction
Block ID:
(0,e0000…0417409)
Tx hash:
fd275141…645c0ae2
Prev. tx hash:
12aa01dc…f31ffdce
Total fee:
0.000396401 TON
Fwd. fee:
0 TON
Gas fee:
0.0003964 TON
Storage fee:
0.000000001 TON
Action fee:
0 TON
End balance:
8,981.742933138 TON
Time:
10.03.2025, 18:58:07
Lt:
54818902000001
Prev. tx lt:
54818901000001
Status:
active → active
State hash:
5e…95
→
b6…1d
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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