Address
EQAu3c6486xR1TSa5kIn2wwkJnul5Rw_SHi8VSEtr_aRFJyZ
EQAu3c64…r_aRFJyZ
Balance
0.096752969 TON
≈ $0.3774
Amount
274,263.5 FISHUP
≈ $0.047
Contract type
jetton_wallet
FishUP FISHUP
STON.fi
Jetton master
Date
23 Jan 23:03
Send token
EQCu…DwzE
UQBN…-CIl
-
274,263.5 FISHUP
19 Jan 16:16
Send token
UQBN…-CIl
EQAy…PyfA
Call: StonfiSwapV2
273,915.62 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.272434 TON
19 Jan 08:15
Send token
EQCu…DwzE
UQBN…-CIl
-
260,178.5 FISHUP
14 Jan 09:29
SUSPICIOUS
Send token
UQBN…-CIl
UQAf…cauG
SUSPICIOUS
IDLE-FISHING:1945019141:IDLE-FISHING:1945019141:1736846929532:productId[UnlockBoatSlot_19]
40,000 FISHUP
14 Jan 09:26
SUSPICIOUS
Send token
UQBN…-CIl
UQAf…cauG
SUSPICIOUS
IDLE-FISHING:1945019141:IDLE-FISHING:1945019141:1736846797519:productId[UnlockBoatSlot_18]
29,000 FISHUP
14 Jan 09:25
SUSPICIOUS
Send token
UQBN…-CIl
UQAf…cauG
SUSPICIOUS
IDLE-FISHING:1945019141:IDLE-FISHING:1945019141:1736846687148:productId[UnlockBoatSlot_17]
21,000 FISHUP
14 Jan 09:17
SUSPICIOUS
Send token
UQBN…-CIl
UQAf…cauG
SUSPICIOUS
IDLE-FISHING:1945019141:IDLE-FISHING:1945019141:1736846200505:productId[UnlockBoatSlot_16]
15,500 FISHUP
14 Jan 09:09
Send token
UQBN…-CIl
UQAf…cauG
IDLE-FISHING:1945019141:IDLE-FISHING:1945019141:1736845677794:productId[chestpack4_50]
1,200,000 FISHUP
14 Jan 09:01
Send token
EQCu…DwzE
UQBN…-CIl
-
142,991.97 FISHUP
14 Jan 06:18
Contract called
EQDvffXF…poJRHuEa
JettonInternalTransfer
+ 0.216831109 TON
Sent TON
UQBNk-_5…BoOC-CIl
-
− 0.206431109 TON
11 Jan 14:59
Send token
UQBN…-CIl
EQAy…PyfA
Call: StonfiSwapV2
133,521.02 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.272434 TON
11 Jan 11:07
Send token
EQCu…DwzE
UQBN…-CIl
-
133,521.02 FISHUP
08 Jan 09:42
Send token
UQBN…-CIl
EQAy…PyfA
Call: StonfiSwapV2
128,984.25 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.272434 TON
08 Jan 09:35
Send token
EQCu…DwzE
UQBN…-CIl
-
128,984.25 FISHUP
05 Jan 10:18
Send token
UQBN…-CIl
EQAy…PyfA
Call: StonfiSwapV2
122,269.51 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.272434 TON
05 Jan 10:14
Send token
EQCu…DwzE
UQBN…-CIl
-
122,269.51 FISHUP
02 Jan 10:23
Send token
UQBN…-CIl
EQAy…PyfA
Call: StonfiSwapV2
121,519.98 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.272434 TON
02 Jan 10:17
Send token
EQCu…DwzE
UQBN…-CIl
-
121,519.98 FISHUP
31 Dec 2024
Send token
UQBN…-CIl
EQAy…PyfA
Call: StonfiSwapV2
156,745.11 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.272434 TON
30 Dec 2024
Send token
EQCu…DwzE
UQBN…-CIl
-
156,745.11 FISHUP
27 Dec 2024
Send token
UQBN…-CIl
EQAy…PyfA
Call: StonfiSwapV2
101,548.78 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.272434 TON
27 Dec 2024
SUSPICIOUS
Send token
UQBN…-CIl
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:1945019141:IDLE-FISHING:1945019141:1735329614253:productId[UnlockBoatSlot_15]
11,500 FISHUP
27 Dec 2024
Contract called
EQDvffXF…poJRHuEa
JettonInternalTransfer
+ 0.216856738 TON
Sent TON
UQBNk-_5…BoOC-CIl
-
− 0.206456738 TON
27 Dec 2024
SUSPICIOUS
Send token
UQBN…-CIl
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:1945019141:IDLE-FISHING:1945019141:1735268062895:productId[UnlockBoatSlot_14]
8,350 FISHUP
26 Dec 2024
SUSPICIOUS
Send token
UQBN…-CIl
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:1945019141:IDLE-FISHING:1945019141:1735248284217:productId[UnlockBoatSlot_13]
6,100 FISHUP
How this data was fetched?
Use tonapi.io