Address
EQAqSOWXMlivNS519Y8fki5sLoANA3qMVpLBsFM9fSJRGex3
EQAqSOWX…fSJRGex3
Balance
0.073910881 TON
≈ $0.28472
Amount
0 FISHUP
≈ $0
Contract type
jetton_wallet
FishUP FISHUP
STON.fi
Jetton master
Date
16 Jan 08:03
Send token
UQBP…ZxNK
EQAy…PyfA
Call: StonfiSwapV2
212,230.8 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.272434 TON
16 Jan 08:02
Send token
EQCu…DwzE
UQBP…ZxNK
-
212,230.8 FISHUP
01 Jan 15:33
Send token
UQBP…ZxNK
EQAy…PyfA
Call: StonfiSwapV2
119,403.44 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.272434 TON
01 Jan 15:28
Send token
EQCu…DwzE
UQBP…ZxNK
-
117,003.44 FISHUP
30 Dec 2024
SUSPICIOUS
Send token
UQCo…4c-g
UQBP…ZxNK
SUSPICIOUS
Refunding the excess amount for the 1 x UnlockBoatSlot_10
2,400 FISHUP
24 Dec 2024
Send token
UQBP…ZxNK
EQAy…PyfA
Call: StonfiSwapV2
24,057.44 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.2724372 TON
24 Dec 2024
Send token
EQCu…DwzE
UQBP…ZxNK
-
24,057.44 FISHUP
24 Dec 2024
Send token
UQBP…ZxNK
EQAy…PyfA
Call: StonfiSwapV2
31,417.73 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.2724372 TON
24 Dec 2024
Send token
UQBP…ZxNK
EQAy…PyfA
Call: StonfiSwapV2
32,713.17 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.2725432 TON
Contract called
EQDvffXF…poJRHuEa
JettonInternalTransfer
+ 0.190968384 TON
Sent TON
UQBP0PT9…5z6SZxNK
-
− 0.180568384 TON
24 Dec 2024
Send token
UQBP…ZxNK
EQAy…PyfA
Call: StonfiSwapV2
34,062.03 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.2725432 TON
Contract called
EQDvffXF…poJRHuEa
JettonInternalTransfer
+ 0.190968364 TON
Sent TON
UQBP0PT9…5z6SZxNK
-
− 0.180568364 TON
22 Dec 2024
Send token
EQCu…DwzE
UQBP…ZxNK
-
3,289.16 FISHUP
22 Dec 2024
SUSPICIOUS
Send token
UQBP…ZxNK
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7385058308:IDLE-FISHING:6494:1734860168283:productId[UnlockBoatSlot_10]
2,400 FISHUP
22 Dec 2024
SUSPICIOUS
Send token
UQBP…ZxNK
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7385058308:IDLE-FISHING:6494:1734859958196:productId[UnlockBoatSlot_10]
2,400 FISHUP
22 Dec 2024
SUSPICIOUS
Send token
UQBP…ZxNK
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7385058308:IDLE-FISHING:6494:1734859629192:productId[UnlockBoatSlot_9]
1,750 FISHUP
22 Dec 2024
Contract called
EQDvffXF…poJRHuEa
JettonInternalTransfer
+ 0.256021994 TON
Sent TON
UQBP0PT9…5z6SZxNK
-
− 0.245621994 TON
22 Dec 2024
SUSPICIOUS
Send token
UQBP…ZxNK
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7385058308:IDLE-FISHING:6494:1734859018700:productId[UnlockBoatSlot_8]
1,300 FISHUP
22 Dec 2024
SUSPICIOUS
Send token
UQBP…ZxNK
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7385058308:IDLE-FISHING:6494:1734857490940:productId[UnlockBoatSlot_7]
950 FISHUP
22 Dec 2024
SUSPICIOUS
Send token
UQBP…ZxNK
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7385058308:IDLE-FISHING:6494:1734857318973:productId[UnlockBoatSlot_6]
700 FISHUP
22 Dec 2024
SUSPICIOUS
Send token
UQBP…ZxNK
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7385058308:IDLE-FISHING:6494:1734857260111:productId[UnlockBoatSlot_5]
500 FISHUP
22 Dec 2024
Contract called
EQDvffXF…poJRHuEa
JettonInternalTransfer
+ 0.21685994 TON
Sent TON
UQBP0PT9…5z6SZxNK
-
− 0.19645994 TON
Contract deploy
EQAqSOWX…fSJRGex3
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io