Address
EQBkfIq6dSQd0eJsELEP_mGJXTyf6-7RNeLIC9dUYcI6jD0O
EQBkfIq6…YcI6jD0O
Balance
0.068473264 TON
≈ $0.22726
Amount
0 FISHUP
≈ $0
Contract type
jetton_wallet
FishUP FISHUP
STON.fi
Jetton master
Date
08 Jan 22:35
Send token
UQDg…P1zf
EQAy…PyfA
Call: StonfiSwapV2
139,844.19 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.272434 TON
08 Jan 21:50
Send token
EQCu…DwzE
UQDg…P1zf
-
139,844.19 FISHUP
03 Jan 12:10
Send token
UQDg…P1zf
EQAy…PyfA
Call: StonfiSwapV2
132,695.6 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.272434 TON
03 Jan 06:45
Send token
UQDo…bqdO
UQDg…P1zf
-
132,695.6 FISHUP
31 Dec 2024
Send token
UQDg…P1zf
EQAy…PyfA
Call: StonfiSwapV2
127,740.93 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.272434 TON
31 Dec 2024
Send token
EQCu…DwzE
UQDg…P1zf
-
117,762.11 FISHUP
30 Dec 2024
SUSPICIOUS
Send token
UQCo…4c-g
UQDg…P1zf
SUSPICIOUS
Refunding the excess amount for the 1 x UnlockBoatSlot_10
2,400 FISHUP
30 Dec 2024
SUSPICIOUS
Send token
UQCo…4c-g
UQDg…P1zf
SUSPICIOUS
Refunding the excess amount for the 1 x UnlockBoatSlot_13
6,100 FISHUP
27 Dec 2024
Send token
UQDg…P1zf
UQCX…2A2j
-
20 FISHUP
24 Dec 2024
Send token
UQDg…P1zf
UQDo…bqdO
-
2,000 FISHUP
23 Dec 2024
SUSPICIOUS
Send token
UQDg…P1zf
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:5365610060:IDLE-FISHING:86076:1734964478968:productId[UnlockBoatSlot_13]
6,100 FISHUP
23 Dec 2024
SUSPICIOUS
Send token
UQDg…P1zf
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:5365610060:IDLE-FISHING:86076:1734964433343:productId[UnlockBoatSlot_13]
6,100 FISHUP
23 Dec 2024
SUSPICIOUS
Send token
UQDg…P1zf
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:5365610060:IDLE-FISHING:86076:1734964329554:productId[UnlockBoatSlot_12]
4,500 FISHUP
23 Dec 2024
SUSPICIOUS
Send token
UQDg…P1zf
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:5365610060:IDLE-FISHING:86076:1734964235246:productId[UnlockBoatSlot_11]
3,300 FISHUP
23 Dec 2024
Contract called
EQDvffXF…poJRHuEa
JettonInternalTransfer
+ 0.2168599 TON
Sent TON
UQDgT5rI…BC0dP1zf
-
− 0.2064599 TON
23 Dec 2024
SUSPICIOUS
Send token
UQDg…P1zf
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:5365610060:IDLE-FISHING:86076:1734962629793:productId[UnlockBoatSlot_10]
2,400 FISHUP
23 Dec 2024
SUSPICIOUS
Send token
UQDg…P1zf
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:5365610060:IDLE-FISHING:86076:1734962580104:productId[UnlockBoatSlot_10]
2,400 FISHUP
23 Dec 2024
SUSPICIOUS
Send token
UQDg…P1zf
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:5365610060:IDLE-FISHING:86076:1734962506622:productId[UnlockBoatSlot_9]
1,750 FISHUP
23 Dec 2024
SUSPICIOUS
Send token
UQDg…P1zf
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:5365610060:IDLE-FISHING:86076:1734962423678:productId[UnlockBoatSlot_8]
1,300 FISHUP
23 Dec 2024
SUSPICIOUS
Send token
UQDg…P1zf
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:5365610060:IDLE-FISHING:86076:1734962247542:productId[UnlockBoatSlot_7]
950 FISHUP
23 Dec 2024
SUSPICIOUS
Send token
UQDg…P1zf
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:5365610060:IDLE-FISHING:86076:1734962134938:productId[UnlockBoatSlot_6]
700 FISHUP
23 Dec 2024
SUSPICIOUS
Send token
UQDg…P1zf
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:5365610060:IDLE-FISHING:86076:1734961802327:productId[UnlockBoatSlot_5]
500 FISHUP
23 Dec 2024
Contract called
EQDvffXF…poJRHuEa
JettonInternalTransfer
+ 0.216859932 TON
Sent TON
UQDgT5rI…BC0dP1zf
-
− 0.196459932 TON
Contract deploy
EQBkfIq6…YcI6jD0O
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io