Address
EQAgbW57N99LAgs8PMxCb2JiyjNkNyx5De3g7Uu7kdBXenCc
EQAgbW57…kdBXenCc
Balance
0.153937258 TON
≈ $0.59882
Amount
0 FISHUP
≈ $0
Contract type
jetton_wallet
FishUP FISHUP
STON.fi
Jetton master
Date
22 Jan 00:04
Send token
UQAv…vNOR
EQAy…PyfA
Call: StonfiSwapV2
740,605.43 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.3224308 TON
21 Jan 23:59
Send token
EQCu…DwzE
UQAv…vNOR
-
708,537.27 FISHUP
09 Jan 05:42
Send token
EQCu…DwzE
UQAv…vNOR
-
32,068.16 FISHUP
04 Jan 05:38
Send token
UQAv…vNOR
EQAy…PyfA
Call: StonfiSwapV2
120,051.35 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.272434 TON
04 Jan 05:36
Send token
EQCu…DwzE
UQAv…vNOR
-
120,051.35 FISHUP
02 Jan 05:25
Send token
UQAv…vNOR
EQAy…PyfA
Call: StonfiSwapV2
143,953.76 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.272434 TON
02 Jan 05:06
Send token
EQCu…DwzE
UQAv…vNOR
-
143,953.76 FISHUP
30 Dec 2024
Send token
UQAv…vNOR
EQAy…PyfA
Call: StonfiSwapV2
245,298.78 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.272434 TON
30 Dec 2024
Send token
EQCu…DwzE
UQAv…vNOR
-
164,598.78 FISHUP
30 Dec 2024
SUSPICIOUS
Send token
UQCo…4c-g
UQAv…vNOR
SUSPICIOUS
Refunding the excess amount for the 1 x UnlockBoatSlot_8
1,300 FISHUP
30 Dec 2024
SUSPICIOUS
Send token
UQCo…4c-g
UQAv…vNOR
SUSPICIOUS
Refunding the excess amount for the 1 x UnlockBoatSlot_10
2,400 FISHUP
30 Dec 2024
SUSPICIOUS
Send token
UQCo…4c-g
UQAv…vNOR
SUSPICIOUS
Refunding the excess amount for the 1 x UnlockBoatSlot_15
11,500 FISHUP
Send token
UQCo…4c-g
UQAv…vNOR
SUSPICIOUS
Refunding the excess amount for the 1 x UnlockBoatSlot_16
15,500 FISHUP
Send token
UQCo…4c-g
UQAv…vNOR
SUSPICIOUS
Refunding the excess amount for the 1 x UnlockBoatSlot_17
21,000 FISHUP
Send token
UQCo…4c-g
UQAv…vNOR
SUSPICIOUS
Refunding the excess amount for the 1 x UnlockBoatSlot_18
29,000 FISHUP
28 Dec 2024
Send token
UQAv…vNOR
EQAy…PyfA
Call: StonfiSwapV2
187,370.17 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.272434 TON
28 Dec 2024
Send token
EQCu…DwzE
UQAv…vNOR
-
187,370.17 FISHUP
24 Dec 2024
Send token
UQAv…vNOR
EQAy…PyfA
Call: StonfiSwapV2
64,477.11 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.272434 TON
24 Dec 2024
Send token
EQCu…DwzE
UQAv…vNOR
-
24,895.91 FISHUP
23 Dec 2024
Send token
EQCu…DwzE
UQAv…vNOR
-
19,900.76 FISHUP
23 Dec 2024
Send token
EQCu…DwzE
UQAv…vNOR
-
19,680.44 FISHUP
22 Dec 2024
Send token
UQAv…vNOR
EQAy…PyfA
Call: StonfiSwapV2
8,511.28 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.2724372 TON
21 Dec 2024
SUSPICIOUS
Send token
UQAv…vNOR
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:2067524523:IDLE-FISHING:3564:1734788652948:productId[UnlockBoatSlot_20]
55,000 FISHUP
21 Dec 2024
Contract called
EQDvffXF…poJRHuEa
JettonInternalTransfer
+ 0.216856739 TON
Sent TON
UQAvWc_e…3oGDvNOR
-
− 0.206456739 TON
21 Dec 2024
SUSPICIOUS
Send token
UQAv…vNOR
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:2067524523:IDLE-FISHING:3564:1734741474335:productId[UnlockBoatSlot_19]
40,000 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQAv…vNOR
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:2067524523:IDLE-FISHING:3564:1734741406469:productId[UnlockBoatSlot_18]
29,000 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQAv…vNOR
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:2067524523:IDLE-FISHING:3564:1734741353244:productId[UnlockBoatSlot_18]
29,000 FISHUP
21 Dec 2024
Contract called
EQDvffXF…poJRHuEa
JettonInternalTransfer
+ 0.256018776 TON
Sent TON
UQAvWc_e…3oGDvNOR
-
− 0.245618776 TON
How this data was fetched?
Use tonapi.io