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Connect Wallet
Address
EQAooHxOh7CATevIoQwUFy4sp36TD_XtnJqKC1JXUEqHPYiM
EQAooHxO…UEqHPYiM
Balance
0.1247 TON
≈ $0.4
Amount
341,929.676 FISHUP
≈ $0.049
Contract type
jetton_wallet
FishUP FISHUP
Swap on STON.fi
Jetton master
Holder address
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
-
443,098.198 FISHUP
12 Jan 00:36
Send token
EQCu…DwzE
UQAy…20OV
-
168,831.478 FISHUP
11 Jan 17:53
Send token
UQAy…20OV
EQAy…PyfA
Call: StonfiSwapV2
338,312.582 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.272 TON
11 Jan 14:23
Send token
UQDK…vpAB
UQAy…20OV
-
214,277 FISHUP
07 Jan 17:58
Send token
EQCu…DwzE
UQAy…20OV
-
124,035.582 FISHUP
04 Jan 15:14
Send token
UQAy…20OV
EQAy…PyfA
Call: StonfiSwapV2
122,066.845 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.272 TON
04 Jan 13:20
Send token
EQCu…DwzE
UQAy…20OV
-
122,066.845 FISHUP
02 Jan 20:24
Send token
UQAy…20OV
EQAy…PyfA
Call: StonfiSwapV2
121,342.197 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.272 TON
01 Jan 14:04
Send token
EQCu…DwzE
UQAy…20OV
-
120,042.197 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
122,761.364 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.272 TON
29 Dec 2024
Send token
EQCu…DwzE
UQAy…20OV
-
122,761.364 FISHUP
27 Dec 2024
Send token
UQAy…20OV
EQAy…PyfA
Call: StonfiSwapV2
131,810.09 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.272 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
1,237,281.169 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.272 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
− 0.273 TON
Contract called
EQDvffXF…poJRHuEa
JettonInternalTransfer
+ 0.191 TON
Sent TON
UQAy9kPO…fnTM20OV
-
− 0.181 TON
20 Dec 2024
Send token
UQAy…20OV
EQAy…PyfA
Call: StonfiSwapV2
322,287.017 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.273 TON
Contract called
EQDvffXF…poJRHuEa
JettonInternalTransfer
+ 0.191 TON
Sent TON
UQAy9kPO…fnTM20OV
-
− 0.181 TON
20 Dec 2024
Send token
UQAy…20OV
EQAy…PyfA
Call: StonfiSwapV2
319,203.888 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.273 TON
Contract called
EQDvffXF…poJRHuEa
JettonInternalTransfer
+ 0.191 TON
Sent TON
UQAy9kPO…fnTM20OV
-
− 0.181 TON
20 Dec 2024
Send token
UQAy…20OV
EQAy…PyfA
Call: StonfiSwapV2
384,905.791 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.273 TON
Contract called
EQDvffXF…poJRHuEa
JettonInternalTransfer
+ 0.191 TON
Sent TON
UQAy9kPO…fnTM20OV
-
− 0.181 TON
How this data was fetched?
Use tonapi.io