Address
EQBIUYiO_o0oqza-6k-4HJ8eJvrZHnj_a4ywCFwFV4K3bKQt
EQBIUYiO…V4K3bKQt
Balance
0.036605232 TON
≈ $0.11534
Amount
76,286.55 FISHUP
≈ $0.01055
Contract type
jetton_wallet
FishUP FISHUP
STON.fi
Jetton master
Date
03 Jan 19:32
Send token
EQCu…DwzE
UQBy…2CeX
-
76,286.55 FISHUP
29 Dec 2024
Send token
UQBy…2CeX
EQAy…PyfA
Call: StonfiSwapV2
51,751.41 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.2724372 TON
29 Dec 2024
SUSPICIOUS
Send token
UQBy…2CeX
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:5859045025:IDLE-FISHING:5859045025:1735515101034:productId[UnlockBoatSlot_12]
4,500 FISHUP
29 Dec 2024
SUSPICIOUS
Send token
UQBy…2CeX
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:5859045025:IDLE-FISHING:5859045025:1735514947636:productId[UnlockBoatSlot_11]
3,300 FISHUP
29 Dec 2024
SUSPICIOUS
Send token
UQBy…2CeX
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:5859045025:IDLE-FISHING:5859045025:1735514727047:productId[UnlockBoatSlot_10]
2,400 FISHUP
29 Dec 2024
SUSPICIOUS
Send token
UQBy…2CeX
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:5859045025:IDLE-FISHING:5859045025:1735514651813:productId[UnlockBoatSlot_9]
1,750 FISHUP
29 Dec 2024
Send token
EQCu…DwzE
UQBy…2CeX
-
63,701.41 FISHUP
26 Dec 2024
Send token
UQBy…2CeX
EQAy…PyfA
Call: StonfiSwapV2
49,688.96 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.2724372 TON
26 Dec 2024
Send token
EQCu…DwzE
UQBy…2CeX
-
44,778.91 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQBy…2CeX
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:5859045025:IDLE-FISHING:18441:1734784549837:productId[UnlockBoatSlot_8]
1,300 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQBy…2CeX
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:5859045025:IDLE-FISHING:18441:1734784427990:productId[UnlockBoatSlot_7]
950 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQBy…2CeX
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:5859045025:IDLE-FISHING:18441:1734784377015:productId[UnlockBoatSlot_6]
700 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQBy…2CeX
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:5859045025:IDLE-FISHING:18441:1734784270163:productId[UnlockBoatSlot_5]
500 FISHUP
21 Dec 2024
Contract called
EQDvffXF…poJRHuEa
JettonInternalTransfer
+ 0.216859942 TON
Sent TON
UQBygRmv…I9rm2CeX
-
− 0.196459942 TON
Contract deploy
EQBIUYiO…V4K3bKQt
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io