Address
EQAJH3q6h7eX-qUoVTkGS2wwuCd9FoJfzJ_orUNbND3fhpkF
EQAJH3q6…ND3fhpkF
Balance
0.214021441 TON
≈ $1.11
Amount
0 FISHUP
≈ $0
Holder address
Contract type
jetton_wallet
FishUP
SCAM
$0
Date
13 Dec 2024
Burn token
UQAR…Iw2v
FishUP
-
0.005125337 FAKE
13 Dec 2024
Burn token
UQAR…Iw2v
FishUP
-
9,999,075,164.47 FAKE
12 Dec 2024
Send token
EQAy…PyfA
UQBa…ZAr2
-
939,378.45 FAKE
12 Dec 2024
Send token
EQAy…PyfA
UQAR…Iw2v
-
897,417,348.99 FAKE
Contract called
EQAHQ3gx…1KPZzERt
JettonInternalTransfer
+ 0.367788724 TON
Sent TON
UQARHXvS…YIacIw2v
-
− 0.357388724 TON
12 Dec 2024
Send token
UQAR…Iw2v
EQAy…PyfA
Call: StonfiProvideLpV2
915,722,281.91 FAKE
Called contract
EQAHQ3gx…1KPZzERt
JettonInternalTransfer
− 0.2725296 TON
12 Dec 2024
Send token
EQAy…PyfA
UQAR…Iw2v
-
897,439,278.09 FAKE
Contract called
EQAHQ3gx…1KPZzERt
JettonInternalTransfer
+ 0.351836395 TON
Sent TON
UQARHXvS…YIacIw2v
-
− 0.341436395 TON
12 Dec 2024
Send token
UQAR…Iw2v
EQAy…PyfA
Call: StonfiProvideLpV2
915,754,365.4 FAKE
Called contract
EQAHQ3gx…1KPZzERt
JettonInternalTransfer
− 0.2725296 TON
12 Dec 2024
Send token
EQAy…PyfA
UQAR…Iw2v
-
897,439,278.09 FAKE
Contract called
EQAHQ3gx…1KPZzERt
JettonInternalTransfer
+ 0.351836394 TON
Sent TON
UQARHXvS…YIacIw2v
-
− 0.341436394 TON
12 Dec 2024
Send token
UQAR…Iw2v
EQAy…PyfA
Call: StonfiProvideLpV2
915,754,365.4 FAKE
Called contract
EQAHQ3gx…1KPZzERt
JettonInternalTransfer
− 0.2725296 TON
12 Dec 2024
Send token
UQAR…Iw2v
EQAy…PyfA
Call: StonfiSwapV2
37,330.8 FAKE
Called contract
EQAHQ3gx…1KPZzERt
JettonInternalTransfer
− 0.2725432 TON
Send token
EQAy…PyfA
UQAR…Iw2v
-
36,584.18 FAKE
Contract called
EQAHQ3gx…1KPZzERt
JettonInternalTransfer
+ 0.19097986 TON
Sent TON
UQARHXvS…YIacIw2v
-
− 0.18057986 TON
12 Dec 2024
Send token
UQBj…q0Ix
EQAy…PyfA
Call: StonfiSwapV2
183,150.13 FAKE
12 Dec 2024
Swap tokens
EQAy…PyfA
UQBj…q0Ix
-
− 0.5 TON
+ 186,887.89 FAKE
12 Dec 2024
Send token
UQBN…MJNh
EQAy…PyfA
Call: StonfiSwapV2
43,193.99 FAKE
12 Dec 2024
Swap tokens
EQAy…PyfA
UQBN…MJNh
-
− 0.1 TON
+ 44,075.5 FAKE
12 Dec 2024
Send token
UQDH…IUcl
EQAy…PyfA
Call: StonfiSwapV2
313,464.69 FAKE
12 Dec 2024
Swap tokens
EQAy…PyfA
UQDH…IUcl
-
− 1 TON
+ 319,861.93 FAKE
12 Dec 2024
Send token
UQAR…Iw2v
EQAy…PyfA
Call: StonfiSwapV2
4,859.01 FAKE
Called contract
EQAHQ3gx…1KPZzERt
JettonInternalTransfer
− 0.2725464 TON
Send token
EQAy…PyfA
UQAR…Iw2v
-
4,761.83 FAKE
Contract called
EQAHQ3gx…1KPZzERt
JettonInternalTransfer
+ 0.190983169 TON
Sent TON
UQARHXvS…YIacIw2v
-
− 0.180583169 TON
12 Dec 2024
Swap tokens
EQAy…PyfA
UQAR…Iw2v
-
− 0.01 TON
+ 4,859.01 FAKE
Contract called
EQAHQ3gx…1KPZzERt
JettonInternalTransfer
+ 0.256084719 TON
Sent TON
UQARHXvS…YIacIw2v
-
− 0.245684719 TON
12 Dec 2024
Send token
UQDH…IUcl
EQAy…PyfA
Call: StonfiSwapV2
4,763.83 FAKE
12 Dec 2024
Swap tokens
EQAy…PyfA
UQDH…IUcl
-
− 0.01 TON
+ 4,861.05 FAKE
12 Dec 2024
Send token
UQBa…ZAr2
EQAy…PyfA
Call: StonfiProvideLpV2
1,000,000 FAKE
12 Dec 2024
Send token
UQAR…Iw2v
UQBa…ZAr2
-
1,000,000 FAKE
12 Dec 2024
Mint token
FishUP
UQAR…Iw2v
-
10,000,000,000 FAKE
Contract deploy
EQAJH3q6…ND3fhpkF
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io