Address
EQBCU5YLS6ZlO1gHgo6CLdvsLqdNFTlRuIKOaPDZwMdUs3C0
EQBCU5YL…wMdUs3C0
Balance
0.130027508 TON
≈ $0.46127
Amount
739,789.52 FISHUP
≈ $0.1149
Contract type
jetton_wallet
FishUP FISHUP
STON.fi
Jetton master
Date
14 Jan 03:40
Send token
EQCu…DwzE
UQDP…UrzC
-
282,588.25 FISHUP
14 Jan 03:29
Send token
UQBS…Rt64
UQDP…UrzC
-
457,201.28 FISHUP
08 Jan 06:35
Send token
UQDP…UrzC
EQAy…PyfA
Call: StonfiSwapV2
985,331.63 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.2424308 TON
08 Jan 06:32
Send token
UQDP…UrzC
EQAy…PyfA
Call: StonfiSwapV2
1,025,959 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.2725368 TON
Contract called
EQDvffXF…poJRHuEa
JettonInternalTransfer
+ 0.190952363 TON
Sent TON
UQDPG-VJ…2Pi7UrzC
-
− 0.180552363 TON
08 Jan 05:15
Send token
UQDP…UrzC
EQAy…PyfA
Call: StonfiSwapV2
1,068,262 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.2725368 TON
Contract called
EQDvffXF…poJRHuEa
JettonInternalTransfer
+ 0.190952371 TON
Sent TON
UQDPG-VJ…2Pi7UrzC
-
− 0.180552371 TON
08 Jan 05:11
Send token
UQDP…UrzC
EQAy…PyfA
Call: StonfiSwapV2
1,112,310 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.2725368 TON
Contract called
EQDvffXF…poJRHuEa
JettonInternalTransfer
+ 0.190952377 TON
Sent TON
UQDPG-VJ…2Pi7UrzC
-
− 0.180552377 TON
07 Jan 15:03
Send token
UQBS…Rt64
UQDP…UrzC
-
307,856.14 FISHUP
07 Jan 13:50
Send token
EQCu…DwzE
UQDP…UrzC
-
231,109.27 FISHUP
06 Jan 19:48
Send token
UQDP…UrzC
EQAy…PyfA
Call: StonfiSwapV2
596,985 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.2725368 TON
Contract called
EQDvffXF…poJRHuEa
JettonInternalTransfer
+ 0.190952319 TON
Sent TON
UQDPG-VJ…2Pi7UrzC
-
− 0.180552319 TON
03 Jan 04:38
Send token
UQBS…Rt64
UQDP…UrzC
Ok
455,969.37 FISHUP
31 Dec 2024
Send token
EQCu…DwzE
UQDP…UrzC
-
141,016.08 FISHUP
28 Dec 2024
Send token
UQDP…UrzC
EQAy…PyfA
Call: StonfiSwapV2
522,822.05 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.2724276 TON
28 Dec 2024
Send token
UQBS…Rt64
UQDP…UrzC
-
346,942.43 FISHUP
28 Dec 2024
Send token
EQCu…DwzE
UQDP…UrzC
-
175,879.62 FISHUP
27 Dec 2024
Send token
UQDP…UrzC
EQAy…PyfA
Call: StonfiSwapV2
1,001,160.85 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.2724276 TON
27 Dec 2024
Send token
EQCu…DwzE
UQDP…UrzC
-
31,251.38 FISHUP
27 Dec 2024
SUSPICIOUS
Send token
UQDP…UrzC
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:2043704913:IDLE-FISHING:2043704913:1735300308651:productId[UnlockBoatSlot_13]
6,100 FISHUP
26 Dec 2024
Send token
UQDP…UrzC
UQC6…dSjk
-
5,000 FISHUP
22 Dec 2024
Send token
UQDP…UrzC
UQCd…s_1o
-
35,000 FISHUP
22 Dec 2024
Send token
UQDP…UrzC
UQAU…8sQ6
-
10,000 FISHUP
22 Dec 2024
Send token
UQDP…UrzC
UQBS…Rt64
-
500 FISHUP
22 Dec 2024
Send token
UQDP…UrzC
UQBS…Rt64
-
10,000 FISHUP
21 Dec 2024
Contract called
EQDvffXF…poJRHuEa
JettonInternalTransfer
+ 0.255996396 TON
Sent TON
UQDPG-VJ…2Pi7UrzC
-
− 0.245596396 TON
21 Dec 2024
Send token
UQDP…UrzC
UQBS…Rt64
-
10,000 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQDP…UrzC
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:2043704913:IDLE-FISHING:7693:1734763813437:productId[UnlockBoatSlot_12]
4,500 FISHUP
How this data was fetched?
Use tonapi.io