Address
EQA0Z1Yji5uWPGAPMbtnGJfTnGwTmCRTae9JuAf8AwxGuEF9
EQA0Z1Yj…AwxGuEF9
Balance
0.134406899 TON
≈ $0.54194
Amount
0 FISHUP
≈ $0
Contract type
jetton_wallet
FishUP FISHUP
STON.fi
Jetton master
Date
22 Jan 22:08
Send token
UQB7…2lAF
EQAy…PyfA
Call: StonfiSwapV2
527,097.54 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.3224308 TON
22 Jan 22:05
Send token
EQCu…DwzE
UQB7…2lAF
-
412,377.1 FISHUP
20 Jan 14:37
SUSPICIOUS
Send token
UQB7…2lAF
UQAf…cauG
SUSPICIOUS
IDLE-FISHING:6590082109:IDLE-FISHING:6590082109:1737383865784:productId[UpgradeRodx5]
27,132 FISHUP
20 Jan 14:37
SUSPICIOUS
Send token
UQB7…2lAF
UQAf…cauG
SUSPICIOUS
IDLE-FISHING:6590082109:IDLE-FISHING:6590082109:1737383809760:productId[UpgradeFishx5]
19,380 FISHUP
20 Jan 14:31
SUSPICIOUS
Send token
UQB7…2lAF
UQAf…cauG
SUSPICIOUS
IDLE-FISHING:6590082109:IDLE-FISHING:6590082109:1737383480708:productId[chestpack2_50]
270,000 FISHUP
20 Jan 14:21
SUSPICIOUS
Send token
UQB7…2lAF
UQAf…cauG
SUSPICIOUS
IDLE-FISHING:6590082109:IDLE-FISHING:6590082109:1737382874943:productId[UpgradeEngine]
243,021 FISHUP
20 Jan 14:20
SUSPICIOUS
Send token
UQB7…2lAF
UQAf…cauG
SUSPICIOUS
IDLE-FISHING:6590082109:IDLE-FISHING:6590082109:1737382813565:productId[UpgradeEngine]
162,902 FISHUP
20 Jan 14:17
SUSPICIOUS
Send token
UQB7…2lAF
UQAf…cauG
SUSPICIOUS
IDLE-FISHING:6590082109:IDLE-FISHING:6590082109:1737382639337:productId[UpgradeEnginex5]
286,392 FISHUP
20 Jan 14:14
SUSPICIOUS
Send token
UQB7…2lAF
UQAf…cauG
SUSPICIOUS
IDLE-FISHING:6590082109:IDLE-FISHING:6590082109:1737382448290:productId[UpgradeEnginex5]
38,759 FISHUP
20 Jan 14:06
Send token
UQB7…2lAF
UQAf…cauG
IDLE-FISHING:6590082109:IDLE-FISHING:6590082109:1737381968220:productId[chestpack4_50]
1,200,000 FISHUP
20 Jan 14:02
Contract called
EQDvffXF…poJRHuEa
JettonInternalTransfer
+ 0.266830955 TON
Sent TON
UQB7KjFz…oWtV2lAF
-
− 0.256430955 TON
16 Jan 10:44
SUSPICIOUS
Send token
UQB7…2lAF
UQAf…cauG
SUSPICIOUS
IDLE-FISHING:6590082109:IDLE-FISHING:6590082109:1737024259278:productId[chestpack2_50]
270,000 FISHUP
16 Jan 10:43
Send token
EQCu…DwzE
UQB7…2lAF
-
280,306.44 FISHUP
08 Jan 03:04
Send token
UQB7…2lAF
EQAy…PyfA
Call: StonfiSwapV2
124,572.3 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.272434 TON
08 Jan 03:02
Send token
EQCu…DwzE
UQB7…2lAF
-
124,572.3 FISHUP
04 Jan 13:58
Send token
UQB7…2lAF
EQAy…PyfA
Call: StonfiSwapV2
59,392.14 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.272434 TON
04 Jan 13:44
Send token
UQB7…2lAF
EQAy…PyfA
Call: StonfiSwapV2
61,841.04 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.27254 TON
Contract called
EQDvffXF…poJRHuEa
JettonInternalTransfer
+ 0.190965193 TON
Sent TON
UQB7KjFz…oWtV2lAF
-
− 0.180565193 TON
04 Jan 13:23
Send token
EQCu…DwzE
UQB7…2lAF
-
61,841.04 FISHUP
02 Jan 15:55
Send token
UQB7…2lAF
EQAy…PyfA
Call: StonfiSwapV2
112,378.56 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.272434 TON
02 Jan 15:52
Send token
UQB7…2lAF
EQAy…PyfA
Call: StonfiSwapV2
117,012.25 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.27254 TON
Contract called
EQDvffXF…poJRHuEa
JettonInternalTransfer
+ 0.190965198 TON
Sent TON
UQB7KjFz…oWtV2lAF
-
− 0.180565198 TON
02 Jan 15:46
Send token
EQCu…DwzE
UQB7…2lAF
-
117,012.25 FISHUP
30 Dec 2024
Send token
UQB7…2lAF
EQAy…PyfA
Call: StonfiSwapV2
120,267.46 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.272434 TON
30 Dec 2024
Send token
UQB7…2lAF
EQAy…PyfA
Call: StonfiSwapV2
125,226.43 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.27254 TON
Contract called
EQDvffXF…poJRHuEa
JettonInternalTransfer
+ 0.190965177 TON
Sent TON
UQB7KjFz…oWtV2lAF
-
− 0.180565177 TON
30 Dec 2024
Send token
UQB7…2lAF
EQAy…PyfA
Call: StonfiSwapV2
130,389.87 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.27254 TON
Contract called
EQDvffXF…poJRHuEa
JettonInternalTransfer
+ 0.190965193 TON
Sent TON
UQB7KjFz…oWtV2lAF
-
− 0.180565193 TON
30 Dec 2024
SUSPICIOUS
Send token
UQCo…4c-g
UQB7…2lAF
SUSPICIOUS
Refunding the excess amount for the 1 x UnlockBoatSlot_8
1,300 FISHUP
How this data was fetched?
Use tonapi.io