Address
EQAooHxOh7CATevIoQwUFy4sp36TD_XtnJqKC1JXUEqHPYiM
EQAooHxO…UEqHPYiM
Balance
0.124697843 TON
≈ $0.32565
Amount
341,929.68 FISHUP
≈ $0.05061
Contract type
jetton_wallet
FishUP FISHUP
STON.fi
Jetton master
Date
26 Jan 17:06
SUSPICIOUS
Send token
UQAy…20OV
UQAf…cauG
SUSPICIOUS
IDLE-FISHING:5094136761:IDLE-FISHING:5094136761:1737911192199:productId[chestpack2_50]
270,000 FISHUP
26 Jan 17:04
Send token
EQCu…DwzE
UQAy…20OV
-
443,098.2 FISHUP
12 Jan 00:36
Send token
EQCu…DwzE
UQAy…20OV
-
168,831.48 FISHUP
11 Jan 17:53
Send token
UQAy…20OV
EQAy…PyfA
Call: StonfiSwapV2
338,312.58 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.2724308 TON
11 Jan 14:23
Send token
UQDK…vpAB
UQAy…20OV
-
214,277 FISHUP
07 Jan 17:58
Send token
EQCu…DwzE
UQAy…20OV
-
124,035.58 FISHUP
04 Jan 15:14
Send token
UQAy…20OV
EQAy…PyfA
Call: StonfiSwapV2
122,066.85 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.272434 TON
04 Jan 13:20
Send token
EQCu…DwzE
UQAy…20OV
-
122,066.85 FISHUP
02 Jan 20:24
Send token
UQAy…20OV
EQAy…PyfA
Call: StonfiSwapV2
121,342.2 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.272434 TON
01 Jan 14:04
Send token
EQCu…DwzE
UQAy…20OV
-
120,042.2 FISHUP
30 Dec 2024
SUSPICIOUS
Send token
UQCo…4c-g
UQAy…20OV
SUSPICIOUS
Refunding the excess amount for the 1 x UnlockBoatSlot_8
1,300 FISHUP
29 Dec 2024
Send token
UQAy…20OV
EQAy…PyfA
Call: StonfiSwapV2
122,761.36 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.272434 TON
29 Dec 2024
Send token
EQCu…DwzE
UQAy…20OV
-
122,761.36 FISHUP
27 Dec 2024
Send token
UQAy…20OV
EQAy…PyfA
Call: StonfiSwapV2
131,810.09 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.272434 TON
26 Dec 2024
Send token
EQCu…DwzE
UQAy…20OV
-
131,810.09 FISHUP
25 Dec 2024
Send token
UQAy…20OV
EQAy…PyfA
Call: StonfiSwapV2
1,237,281.17 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.2724276 TON
24 Dec 2024
Send token
UQAy…20OV
UQDK…vpAB
-
50,000 FISHUP
20 Dec 2024
SUSPICIOUS
Send token
UQAy…20OV
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:5094136761:IDLE-FISHING:1520:1734723254335:productId[UnlockBoatSlot_16]
15,500 FISHUP
20 Dec 2024
SUSPICIOUS
Send token
UQAy…20OV
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:5094136761:IDLE-FISHING:1520:1734722973559:productId[UnlockBoatSlot_15]
11,500 FISHUP
20 Dec 2024
SUSPICIOUS
Send token
UQAy…20OV
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:5094136761:IDLE-FISHING:1520:1734722581502:productId[UnlockBoatSlot_14]
8,350 FISHUP
20 Dec 2024
SUSPICIOUS
Send token
UQAy…20OV
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:5094136761:IDLE-FISHING:1520:1734722134285:productId[UnlockBoatSlot_13]
6,100 FISHUP
20 Dec 2024
Send token
UQAy…20OV
EQAy…PyfA
Call: StonfiSwapV2
350,000 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.2725368 TON
Contract called
EQDvffXF…poJRHuEa
JettonInternalTransfer
+ 0.1909524 TON
Sent TON
UQAy9kPO…fnTM20OV
-
− 0.1805524 TON
20 Dec 2024
Send token
UQAy…20OV
EQAy…PyfA
Call: StonfiSwapV2
322,287.02 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.2725368 TON
Contract called
EQDvffXF…poJRHuEa
JettonInternalTransfer
+ 0.190952396 TON
Sent TON
UQAy9kPO…fnTM20OV
-
− 0.180552396 TON
20 Dec 2024
Send token
UQAy…20OV
EQAy…PyfA
Call: StonfiSwapV2
319,203.89 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.2725368 TON
Contract called
EQDvffXF…poJRHuEa
JettonInternalTransfer
+ 0.190952382 TON
Sent TON
UQAy9kPO…fnTM20OV
-
− 0.180552382 TON
20 Dec 2024
Send token
UQAy…20OV
EQAy…PyfA
Call: StonfiSwapV2
384,905.79 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.2725368 TON
Contract called
EQDvffXF…poJRHuEa
JettonInternalTransfer
+ 0.190952379 TON
Sent TON
UQAy9kPO…fnTM20OV
-
− 0.180552379 TON
How this data was fetched?
Use tonapi.io