Address
EQAY7-r3PNc2ttbE1ZJwz3AelCn23cMbTWeDApqgPku2hcfj
EQAY7-r3…Pku2hcfj
Balance
0.104900607 TON
≈ $0.39521
Amount
0 FISHUP
≈ $0
Contract type
jetton_wallet
FishUP FISHUP
STON.fi
Jetton master
Date
12 Jan 04:33
Send token
UQCF…2W6g
EQAy…PyfA
Call: StonfiSwapV2
767,861.19 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.2724308 TON
12 Jan 04:33
Send token
EQCu…DwzE
UQCF…2W6g
-
767,861.19 FISHUP
08 Jan 23:30
Send token
UQCF…2W6g
EQAy…PyfA
Call: StonfiSwapV2
497,860.33 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.2724308 TON
08 Jan 23:28
Send token
EQCu…DwzE
UQCF…2W6g
-
497,860.33 FISHUP
06 Jan 16:14
Send token
UQCF…2W6g
EQAy…PyfA
Call: StonfiSwapV2
418,742.07 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.2724308 TON
06 Jan 16:03
Send token
EQCu…DwzE
UQCF…2W6g
-
418,742.07 FISHUP
05 Jan 06:00
Send token
UQCF…2W6g
EQAy…PyfA
Call: StonfiSwapV2
417,503.03 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.2724308 TON
05 Jan 05:59
Send token
EQCu…DwzE
UQCF…2W6g
-
417,503.03 FISHUP
03 Jan 14:16
Send token
UQCF…2W6g
EQAy…PyfA
Call: StonfiSwapV2
411,252.89 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.2724308 TON
03 Jan 14:15
Send token
EQCu…DwzE
UQCF…2W6g
-
411,252.89 FISHUP
01 Jan 23:16
Send token
UQCF…2W6g
EQAy…PyfA
Call: StonfiSwapV2
416,981.96 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.2724308 TON
01 Jan 23:15
Send token
EQCu…DwzE
UQCF…2W6g
-
416,981.96 FISHUP
31 Dec 2024
Send token
UQCF…2W6g
EQAy…PyfA
Call: StonfiSwapV2
476,657.12 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.2724276 TON
31 Dec 2024
Send token
EQCu…DwzE
UQCF…2W6g
-
468,157.12 FISHUP
30 Dec 2024
SUSPICIOUS
Send token
UQCo…4c-g
UQCF…2W6g
SUSPICIOUS
Refunding the excess amount for the 1 x UnlockBoatSlot_10
2,400 FISHUP
30 Dec 2024
SUSPICIOUS
Send token
UQCo…4c-g
UQCF…2W6g
SUSPICIOUS
Refunding the excess amount for the 1 x UnlockBoatSlot_13
6,100 FISHUP
29 Dec 2024
Send token
UQCF…2W6g
EQAy…PyfA
Call: StonfiSwapV2
418,285.68 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.2724276 TON
29 Dec 2024
Send token
EQCu…DwzE
UQCF…2W6g
-
418,285.68 FISHUP
28 Dec 2024
Send token
UQCF…2W6g
EQAy…PyfA
Call: StonfiSwapV2
182,001.16 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.272434 TON
26 Dec 2024
Send token
EQCu…DwzE
UQCF…2W6g
-
182,001.16 FISHUP
25 Dec 2024
Send token
Failed
UQCF…2W6g
EQAy…PyfA
Call: StonfiSwapV2
1,193,761.3 FISHUP
Sent TON
UQCF4nmm…85IR2W6g
-
− 0.2984604 TON
25 Dec 2024
Send token
UQCF…2W6g
EQAy…PyfA
Call: StonfiSwapV2
1,193,761.3 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.2724276 TON
23 Dec 2024
SUSPICIOUS
Send token
UQCF…2W6g
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:1612624335:IDLE-FISHING:36726:1734931109995:productId[UnlockBoatSlot_16]
15,500 FISHUP
23 Dec 2024
SUSPICIOUS
Send token
UQCF…2W6g
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:1612624335:IDLE-FISHING:36726:1734930945344:productId[UnlockBoatSlot_15]
11,500 FISHUP
23 Dec 2024
SUSPICIOUS
Send token
UQCF…2W6g
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:1612624335:IDLE-FISHING:36726:1734923826961:productId[UnlockBoatSlot_14]
8,350 FISHUP
How this data was fetched?
Use tonapi.io