Address
EQB9HpKzlFj-z044N70EVPQUZMJh4qgFVnF45Ov9jIaKzipy
EQB9HpKz…jIaKzipy
Balance
0.103813346 TON
≈ $0.42044
Amount
0 FISHUP
≈ $0
Contract type
jetton_wallet
FishUP FISHUP
STON.fi
Jetton master
Date
14 Jan 00:57
Send token
UQDx…vNFz
EQAy…PyfA
Call: StonfiSwapV2
3,504,000 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.2724276 TON
14 Jan 00:54
Send token
EQCu…DwzE
UQDx…vNFz
-
883,500 FISHUP
12 Jan 09:43
Send token
EQCu…DwzE
UQDx…vNFz
-
883,500 FISHUP
09 Jan 23:23
Send token
EQCu…DwzE
UQDx…vNFz
-
883,500 FISHUP
08 Jan 13:21
SUSPICIOUS
Send token
UQDx…vNFz
UQAf…cauG
SUSPICIOUS
IDLE-FISHING:342366947:IDLE-FISHING:342366947:1736342458069:productId[chestpack1_50]
30,000 FISHUP
08 Jan 13:15
Send token
EQCu…DwzE
UQDx…vNFz
-
883,500 FISHUP
05 Jan 14:39
Send token
UQDx…vNFz
EQAy…PyfA
Call: StonfiSwapV2
1,758,013.42 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.2724276 TON
05 Jan 14:32
Send token
EQCu…DwzE
UQDx…vNFz
-
883,500 FISHUP
02 Jan 13:00
Send token
EQCu…DwzE
UQDx…vNFz
-
874,513.42 FISHUP
01 Jan 01:47
Send token
UQDx…vNFz
EQAy…PyfA
Call: StonfiSwapV2
1,296,723.61 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.2724276 TON
01 Jan 01:43
Send token
EQCu…DwzE
UQDx…vNFz
-
413,223.61 FISHUP
30 Dec 2024
Send token
EQCu…DwzE
UQDx…vNFz
-
883,500 FISHUP
28 Dec 2024
Send token
UQDx…vNFz
EQAy…PyfA
Call: StonfiSwapV2
778,212.03 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.2724276 TON
28 Dec 2024
Send token
EQCu…DwzE
UQDx…vNFz
-
778,212.03 FISHUP
27 Dec 2024
Send token
UQDx…vNFz
EQAy…PyfA
Call: StonfiSwapV2
507,853.07 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.2724276 TON
27 Dec 2024
Send token
EQCu…DwzE
UQDx…vNFz
-
506,332.66 FISHUP
24 Dec 2024
SUSPICIOUS
Send token
UQDx…vNFz
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:342366947:IDLE-FISHING:342366947:1735047368438:productId[UnlockAllBoatSlot]
180,350 FISHUP
24 Dec 2024
Contract called
EQDvffXF…poJRHuEa
JettonInternalTransfer
+ 0.216859947 TON
Sent TON
UQDx9YHq…jcNlvNFz
-
− 0.206459947 TON
24 Dec 2024
Contract called
EQDvffXF…poJRHuEa
JettonInternalTransfer
+ 0.216856727 TON
Sent TON
UQDx9YHq…jcNlvNFz
-
− 0.206456727 TON
24 Dec 2024
SUSPICIOUS
Send token
UQDx…vNFz
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:342366947:IDLE-FISHING:342366947:1735046079014:productId[UnlockBoatSlot_13]
6,100 FISHUP
24 Dec 2024
Contract called
EQDvffXF…poJRHuEa
JettonInternalTransfer
+ 0.216859938 TON
Sent TON
UQDx9YHq…jcNlvNFz
-
− 0.206459938 TON
23 Dec 2024
SUSPICIOUS
Send token
UQDx…vNFz
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:342366947:IDLE-FISHING:72203:1734930908444:productId[UnlockBoatSlot_12]
4,500 FISHUP
23 Dec 2024
SUSPICIOUS
Send token
UQDx…vNFz
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:342366947:IDLE-FISHING:72203:1734930830712:productId[UnlockBoatSlot_11]
3,300 FISHUP
23 Dec 2024
SUSPICIOUS
Send token
UQDx…vNFz
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:342366947:IDLE-FISHING:72203:1734930699034:productId[UnlockBoatSlot_10]
2,400 FISHUP
23 Dec 2024
SUSPICIOUS
Send token
UQDx…vNFz
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:342366947:IDLE-FISHING:72203:1734930494540:productId[UnlockBoatSlot_9]
1,750 FISHUP
How this data was fetched?
Use tonapi.io