Address
EQA-xWVwYst3V9ufJg4PCNaDPFDmHLGC55fDcDN_ELy4jDCy
EQA-xWVw…ELy4jDCy
Balance
0.063088489 TON
≈ $0.25441
Amount
0 FISHUP
≈ $0
Contract type
jetton_wallet
FishUP FISHUP
STON.fi
Jetton master
Date
20 Jan 18:19
Send token
UQDV…H7bf
EQAy…PyfA
Call: StonfiSwapV2
450,773.46 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.3224308 TON
20 Jan 18:18
Send token
EQCu…DwzE
UQDV…H7bf
-
450,773.46 FISHUP
10 Jan 17:34
Send token
UQDV…H7bf
EQAy…PyfA
Call: StonfiSwapV2
411,283 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.2724308 TON
10 Jan 17:33
Send token
EQCu…DwzE
UQDV…H7bf
-
411,283 FISHUP
10 Jan 07:30
Send token
UQDV…H7bf
EQAy…PyfA
Call: StonfiSwapV2
421,054.19 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.2724308 TON
10 Jan 07:28
Send token
EQCu…DwzE
UQDV…H7bf
-
421,054.19 FISHUP
02 Jan 03:04
Send token
UQDV…H7bf
EQAy…PyfA
Call: StonfiSwapV2
271,481.16 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.272434 TON
02 Jan 03:03
Send token
EQCu…DwzE
UQDV…H7bf
-
271,481.16 FISHUP
30 Dec 2024
Send token
UQDV…H7bf
EQAy…PyfA
Call: StonfiSwapV2
236,124.09 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.272434 TON
30 Dec 2024
Send token
EQCu…DwzE
UQDV…H7bf
-
236,124.09 FISHUP
24 Dec 2024
Send token
UQDV…H7bf
EQAy…PyfA
Call: StonfiSwapV2
133,282.21 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.272434 TON
24 Dec 2024
Send token
EQCu…DwzE
UQDV…H7bf
-
118,891.74 FISHUP
20 Dec 2024
Send token
UQDV…H7bf
UQDU…pt0k
-
15,000 FISHUP
20 Dec 2024
SUSPICIOUS
Send token
UQDV…H7bf
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7859017712:IDLE-FISHING:119:1734725235773:productId[UnlockBoatSlot_15]
11,500 FISHUP
20 Dec 2024
SUSPICIOUS
Send token
UQDV…H7bf
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7859017712:IDLE-FISHING:119:1734710950061:productId[UnlockBoatSlot_14]
8,350 FISHUP
20 Dec 2024
SUSPICIOUS
Send token
UQDV…H7bf
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7859017712:IDLE-FISHING:119:1734710793693:productId[UnlockBoatSlot_13]
6,100 FISHUP
20 Dec 2024
Contract called
EQDvffXF…poJRHuEa
JettonInternalTransfer
+ 0.256021992 TON
Sent TON
UQDVVqMP…mPZnH7bf
-
− 0.245621992 TON
20 Dec 2024
SUSPICIOUS
Send token
UQDV…H7bf
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7859017712:IDLE-FISHING:119:1734710402007:productId[UnlockBoatSlot_12]
4,500 FISHUP
20 Dec 2024
SUSPICIOUS
Send token
UQDV…H7bf
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7859017712:IDLE-FISHING:119:1734710319436:productId[UnlockBoatSlot_11]
3,300 FISHUP
20 Dec 2024
SUSPICIOUS
Send token
UQDV…H7bf
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7859017712:IDLE-FISHING:119:1734710222749:productId[UnlockBoatSlot_10]
2,400 FISHUP
20 Dec 2024
SUSPICIOUS
Send token
UQDV…H7bf
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7859017712:IDLE-FISHING:119:1734709320718:productId[UnlockBoatSlot_9]
1,750 FISHUP
20 Dec 2024
SUSPICIOUS
Send token
UQDV…H7bf
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7859017712:IDLE-FISHING:119:1734709220350:productId[UnlockBoatSlot_8]
1,300 FISHUP
20 Dec 2024
SUSPICIOUS
Send token
UQDV…H7bf
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7859017712:IDLE-FISHING:119:1734709110237:productId[UnlockBoatSlot_7]
950 FISHUP
20 Dec 2024
SUSPICIOUS
Send token
UQDV…H7bf
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7859017712:IDLE-FISHING:119:1734708935038:productId[UnlockBoatSlot_6]
700 FISHUP
20 Dec 2024
SUSPICIOUS
Send token
UQDV…H7bf
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7859017712:IDLE-FISHING:119:1734705566434:productId[UnlockBoatSlot_5]
500 FISHUP
How this data was fetched?
Use tonapi.io