Address
EQBfEEGl0me3z8b8GYIVVXLvhAif1inMiga0KRQwBLvuOw55
EQBfEEGl…BLvuOw55
Balance
0.136832111 TON
≈ $0.50655
Amount
127,494.14 FISHUP
≈ $0.02084
Contract type
jetton_wallet
FishUP FISHUP
STON.fi
Jetton master
Date
13 Jan 05:45
Send token
EQCu…DwzE
UQBG…eOrA
-
127,494.14 FISHUP
09 Jan 12:41
Send token
UQBG…eOrA
EQAy…PyfA
Call: StonfiSwapV2
120,744.44 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.272434 TON
09 Jan 12:39
Send token
EQCu…DwzE
UQBG…eOrA
-
120,744.44 FISHUP
07 Jan 16:03
Send token
UQBG…eOrA
EQAy…PyfA
Call: StonfiSwapV2
255,970.45 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.272434 TON
07 Jan 03:23
Send token
EQCu…DwzE
UQBG…eOrA
-
150,956.72 FISHUP
03 Jan 18:49
Send token
EQCu…DwzE
UQBG…eOrA
-
54,994 FISHUP
02 Jan 10:02
Send token
EQCu…DwzE
UQBG…eOrA
-
50,019.73 FISHUP
01 Jan 12:47
Send token
UQBG…eOrA
EQAy…PyfA
Call: StonfiSwapV2
124,769.5 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.272434 TON
01 Jan 07:08
Send token
EQCu…DwzE
UQBG…eOrA
-
117,669.5 FISHUP
30 Dec 2024
SUSPICIOUS
Send token
UQCo…4c-g
UQBG…eOrA
SUSPICIOUS
Refunding the excess amount for the 1 x UnlockBoatSlot_6
700 FISHUP
30 Dec 2024
SUSPICIOUS
Send token
UQCo…4c-g
UQBG…eOrA
SUSPICIOUS
Refunding the excess amount for the 1 x UnlockBoatSlot_7
950 FISHUP
30 Dec 2024
SUSPICIOUS
Send token
UQCo…4c-g
UQBG…eOrA
SUSPICIOUS
Refunding the excess amount for the 1 x UnlockBoatSlot_8
1,300 FISHUP
30 Dec 2024
SUSPICIOUS
Send token
UQCo…4c-g
UQBG…eOrA
SUSPICIOUS
Refunding the excess amount for the 1 x UnlockBoatSlot_9
1,750 FISHUP
30 Dec 2024
SUSPICIOUS
Send token
UQCo…4c-g
UQBG…eOrA
SUSPICIOUS
Refunding the excess amount for the 1 x UnlockBoatSlot_10
2,400 FISHUP
30 Dec 2024
Send token
UQBG…eOrA
EQAy…PyfA
Call: StonfiSwapV2
262,162.16 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.272434 TON
30 Dec 2024
Send token
UQBG…eOrA
EQAy…PyfA
Call: StonfiSwapV2
272,971.85 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.27254 TON
Contract called
EQDvffXF…poJRHuEa
JettonInternalTransfer
+ 0.190965196 TON
Sent TON
UQBGZTWW…SG2GeOrA
-
− 0.180565196 TON
30 Dec 2024
Send token
EQCu…DwzE
UQBG…eOrA
-
269,275.36 FISHUP
26 Dec 2024
SUSPICIOUS
Send token
UQBG…eOrA
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:6846588931:IDLE-FISHING:6846588931:1735200205728:productId[UnlockBoatSlot_12]
4,500 FISHUP
25 Dec 2024
SUSPICIOUS
Send token
UQBG…eOrA
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:6846588931:IDLE-FISHING:6846588931:1735133557691:productId[UnlockBoatSlot_11]
3,300 FISHUP
25 Dec 2024
Contract called
EQDvffXF…poJRHuEa
JettonInternalTransfer
+ 0.216859932 TON
Sent TON
UQBGZTWW…SG2GeOrA
-
− 0.206459932 TON
22 Dec 2024
SUSPICIOUS
Send token
UQBG…eOrA
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:6846588931:IDLE-FISHING:49469:1734874644556:productId[UnlockBoatSlot_10]
2,400 FISHUP
22 Dec 2024
SUSPICIOUS
Send token
UQBG…eOrA
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:6846588931:IDLE-FISHING:49469:1734874624934:productId[UnlockBoatSlot_10]
2,400 FISHUP
22 Dec 2024
SUSPICIOUS
Send token
UQBG…eOrA
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:6846588931:IDLE-FISHING:49469:1734874589662:productId[UnlockBoatSlot_9]
1,750 FISHUP
22 Dec 2024
SUSPICIOUS
Send token
UQBG…eOrA
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:6846588931:IDLE-FISHING:49469:1734874571604:productId[UnlockBoatSlot_9]
1,750 FISHUP
22 Dec 2024
Contract called
EQDvffXF…poJRHuEa
JettonInternalTransfer
+ 0.216859945 TON
Sent TON
UQBGZTWW…SG2GeOrA
-
− 0.206459945 TON
How this data was fetched?
Use tonapi.io