Address
EQBT_uUbQtK_KX0QLOPkYgB15iXe1HIMLtx-3pdm10iUP1ni
EQBT_uUb…10iUP1ni
Balance
0.073948527 TON
≈ $0.2818
Amount
0 FISHUP
≈ $0
Holder address
Contract type
jetton_wallet
FishUP
$0
+1.01% 24h
STON.fi
Date
13 Jan 12:01
Send token
UQD5…f6av
EQAy…PyfA
Call: StonfiSwapV2
130,943.77 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.272434 TON
13 Jan 12:00
Send token
EQCu…DwzE
UQD5…f6av
-
130,943.77 FISHUP
06 Jan 23:59
Send token
UQD5…f6av
EQAy…PyfA
Call: StonfiSwapV2
56,118.66 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.272434 TON
06 Jan 13:03
Send token
EQCu…DwzE
UQD5…f6av
-
56,118.66 FISHUP
03 Jan 07:32
Send token
UQD5…f6av
EQAy…PyfA
Call: StonfiSwapV2
49,428.17 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.2724372 TON
03 Jan 07:12
Send token
EQCu…DwzE
UQD5…f6av
-
49,428.17 FISHUP
31 Dec 2024
Send token
UQD5…f6av
EQAy…PyfA
Call: StonfiSwapV2
72,156.94 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.272434 TON
31 Dec 2024
Send token
EQCu…DwzE
UQD5…f6av
-
70,856.94 FISHUP
30 Dec 2024
SUSPICIOUS
Send token
UQCo…4c-g
UQD5…f6av
SUSPICIOUS
Refunding the excess amount for the 1 x UnlockBoatSlot_8
1,300 FISHUP
27 Dec 2024
Send token
UQD5…f6av
EQAy…PyfA
Call: StonfiSwapV2
78,515.03 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.272434 TON
27 Dec 2024
Send token
EQCu…DwzE
UQD5…f6av
-
78,515.03 FISHUP
23 Dec 2024
Send token
UQD5…f6av
EQAy…PyfA
Call: StonfiSwapV2
27,588.63 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.2724372 TON
23 Dec 2024
Send token
EQCu…DwzE
UQD5…f6av
-
27,588.63 FISHUP
22 Dec 2024
Send token
UQD5…f6av
EQAy…PyfA
Call: StonfiSwapV2
206,091.83 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.272434 TON
20 Dec 2024
SUSPICIOUS
Send token
UQD5…f6av
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:6886468017:IDLE-FISHING:5592:1734729999228:productId[UnlockBoatSlot_12]
4,500 FISHUP
20 Dec 2024
SUSPICIOUS
Send token
UQD5…f6av
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:6886468017:IDLE-FISHING:5592:1734729924930:productId[UnlockBoatSlot_11]
3,300 FISHUP
20 Dec 2024
SUSPICIOUS
Send token
UQD5…f6av
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:6886468017:IDLE-FISHING:5592:1734729812958:productId[UnlockBoatSlot_10]
2,400 FISHUP
20 Dec 2024
SUSPICIOUS
Send token
UQD5…f6av
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:6886468017:IDLE-FISHING:5592:1734729618351:productId[UnlockBoatSlot_9]
1,750 FISHUP
20 Dec 2024
SUSPICIOUS
Send token
UQD5…f6av
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:6886468017:IDLE-FISHING:5592:1734729544993:productId[UnlockBoatSlot_8]
1,300 FISHUP
20 Dec 2024
SUSPICIOUS
Send token
UQD5…f6av
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:6886468017:IDLE-FISHING:5592:1734729494544:productId[UnlockBoatSlot_8]
1,300 FISHUP
20 Dec 2024
SUSPICIOUS
Send token
UQD5…f6av
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:6886468017:IDLE-FISHING:5592:1734729430009:productId[UnlockBoatSlot_7]
950 FISHUP
20 Dec 2024
SUSPICIOUS
Send token
UQD5…f6av
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:6886468017:IDLE-FISHING:5592:1734729295646:productId[UnlockBoatSlot_6]
700 FISHUP
20 Dec 2024
Contract called
EQDvffXF…poJRHuEa
JettonInternalTransfer
+ 0.256018778 TON
Sent TON
UQD5sT5B…Lqj2f6av
-
− 0.245618778 TON
20 Dec 2024
SUSPICIOUS
Send token
UQD5…f6av
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:6886468017:IDLE-FISHING:5592:1734728963812:productId[UnlockBoatSlot_5]
500 FISHUP
20 Dec 2024
Contract called
EQDvffXF…poJRHuEa
JettonInternalTransfer
+ 0.25602199 TON
Sent TON
UQD5sT5B…Lqj2f6av
-
− 0.23562199 TON
Contract deploy
EQBT_uUb…10iUP1ni
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io