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Main
a3a37948…9531f646
SUSPICIOUS transaction
20.09.2024, 15:38:05
Duration: 2min, 45s

Event Overview

Transactions Tree

Value Flow

Action
Route
Payload
Value
Transfer token
UQD-…Fzfv
EQBW…PHDJ
SUSPICIOUS
Call: 0x11220000
112.89 CATI
Transfer TON
EQBW…PHDJ
EQAk…itkn
SUSPICIOUS
deploy for stonfi
0.01 TON
Contract deploy
EQAkUVOa…b6XRitkn
SUSPICIOUS
-
-
Transfer token
EQBW…PHDJ
EQAk…itkn
SUSPICIOUS
Call: 0x11220000
112.89 CATI
Contract deploy
EQAoxTx5…ArxOrKuL
SUSPICIOUS
Interfaces: [jetton_wallet_v1]
-
Transfer token
EQAk…itkn
STON.fi Dex
SUSPICIOUS
Call: StonfiSwap
112.89 CATI
Call Contract
STON.fi Dex
EQBJ…bQ4w
SUSPICIOUS
StonfiSwap
0.1796412 TON
Call Contract
EQBJ…bQ4w
STON.fi Dex
SUSPICIOUS
StonfiPaymentRequest
0.175372 TON
Transfer token
STON.fi Dex
EQAk…itkn
SUSPICIOUS
Call: 0x5ffe1295
112.89 CATI
Transfer token
EQAk…itkn
UQD-…Fzfv
SUSPICIOUS
return jetton by excess
112.89 CATI
A
B
0.41 TON
Jetton Transfer
C
0.4020516 TON
Jetton Internal Transfer
D
0.35 TON
Jetton Notify
E
0.01 TON
Text Comment
C
0.315 TON
Jetton Transfer
F
0.3070516 TON
Jetton Internal Transfer
E
0.255 TON
Jetton Notify
F
0.242893199 TON
Jetton Transfer
G
0.235037199 TON
Jetton Internal Transfer
H
0.185 TON
Jetton Notify
I
0.1796412 TON
Stonfi Swap
H
0.175372 TON
Stonfi Payment Request
G
0.1693552 TON
Jetton Transfer
F
0.1617836 TON
Jetton Internal Transfer
E
0.1513836 TON
Excess
F
0.145342393 TON
Jetton Transfer
B
0.137697193 TON
Jetton Internal Transfer
A
0.127297193 TON
Excess
A
0.035263565 TON
Excess
A
0.027185565 TON
Excess
A
0.037185565 TON
Excess
Internal message
Source
H
STON.fi Dex
Value:
0.1796412 TON
IHR disabled:
true
Created at:
20.09.2024, 15:39:38
Created lt:
49325233000146
Bounced:
false
Bounce:
true
Forward Fee:
0.000582938 TON
Init:
-
OpCode:
Stonfi Swap · 0x25938561
Copy Raw body
query_id: 202409202300151
to_address: 0:fe6a4e40f37c6577a6b6f061aea9fe77dd8413aa0e4fb608b51e9a482bde9917
sender_address: 0:53add7275ef7720f22a4dfbb1511a0c58e7bdea93d77d5b3e5590804cde2c842
jetton_amount: "112890000000"
min_out: "19629181273"
has_ref_address: false
addrs:
  from_user: 0:2451539a43a23096448a0d911b6a53a91ff6b99218d482ebf3722acc6fa5d18a
Account:
I
EQBJ_X3y…qZzQbQ4w
Interfaces:
jetton_master, stonfi_pool
retracer · ton.cx · toncoin.org
Transaction
Block ID:
(0,50000…5802000)
Tx hash:
fdcc994b…bbbafd60
Prev. tx hash:
fe3cbdc2…3a61c963
Total fee:
0.003688395 TON
Fwd. fee:
0.0008712 TON
Gas fee:
0.003398 TON
Storage fee:
0 TON
Action fee:
0.000290395 TON
End balance:
10.721287098 TON
Time:
20.09.2024, 15:39:51
Lt:
49325236000024
Prev. tx lt:
49325236000022
Status:
active → active
State hash:
0f…1f
→
f9…e1
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
237
Gas used:
8495
Action Phase
Success:
true
Result code:
0
Total actions:
1
Skipped actions:
0
Internal message
Destination:
H
STON.fi Dex
Value:
0.175372 TON
IHR disabled:
true
Created at:
20.09.2024, 15:39:51
Created lt:
49325236000025
Bounced:
false
Bounce:
false
Forward Fee:
0.000580805 TON
Init:
-
OpCode:
Stonfi Payment Request · 0xf93bb43f
Copy Raw body
query_id: 202409202300151
owner: 0:2451539a43a23096448a0d911b6a53a91ff6b99218d482ebf3722acc6fa5d18a
exit_code: 1610486421
params:
  is_right: true
  value:
    amount0_out: "112890000000"
    token0_address: 0:53add7275ef7720f22a4dfbb1511a0c58e7bdea93d77d5b3e5590804cde2c842
    amount1_out: "0"
    token1_address: 0:1150b518b2626ad51899f98887f8824b70065456455f7fe2813f012699a4061f
How this data was fetched?
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