Address
EQBmGx61ERjSTTd0ina6ZMCqNV6db4-nCuqIzJUqRM2kUvx5
EQBmGx61…RM2kUvx5
Balance
0.053830668 TON
≈ $0.2094
Amount
0 FISHUP
≈ $0
Contract type
jetton_wallet
FishUP FISHUP
STON.fi
Jetton master
Date
09 Jan 08:01
Send token
UQB8…pCcU
EQAy…PyfA
Call: StonfiSwapV2
119,230.74 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.272434 TON
09 Jan 07:59
Send token
EQCu…DwzE
UQB8…pCcU
-
118,280.74 FISHUP
30 Dec 2024
SUSPICIOUS
Send token
UQCo…4c-g
UQB8…pCcU
SUSPICIOUS
Refunding the excess amount for the 1 x UnlockBoatSlot_7
950 FISHUP
30 Dec 2024
Send token
UQB8…pCcU
EQAy…PyfA
Call: StonfiSwapV2
118,155.61 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.272434 TON
30 Dec 2024
Send token
EQCu…DwzE
UQB8…pCcU
-
118,155.61 FISHUP
22 Dec 2024
Send token
UQB8…pCcU
EQAy…PyfA
Call: StonfiSwapV2
205,697.55 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.2724308 TON
21 Dec 2024
Contract called
EQDvffXF…poJRHuEa
JettonInternalTransfer
+ 0.216856746 TON
Sent TON
UQB8no3f…KRr1pCcU
-
− 0.206456746 TON
20 Dec 2024
SUSPICIOUS
Send token
UQB8…pCcU
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7373222189:IDLE-FISHING:4508:1734730480384:productId[UnlockBoatSlot_12]
4,500 FISHUP
20 Dec 2024
SUSPICIOUS
Send token
UQB8…pCcU
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7373222189:IDLE-FISHING:4508:1734730319513:productId[UnlockBoatSlot_11]
3,300 FISHUP
20 Dec 2024
Contract called
EQDvffXF…poJRHuEa
JettonInternalTransfer
+ 0.256021981 TON
Sent TON
UQB8no3f…KRr1pCcU
-
− 0.245621981 TON
20 Dec 2024
SUSPICIOUS
Send token
UQB8…pCcU
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7373222189:IDLE-FISHING:4508:1734729517637:productId[UnlockBoatSlot_10]
2,400 FISHUP
20 Dec 2024
SUSPICIOUS
Send token
UQB8…pCcU
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7373222189:IDLE-FISHING:4508:1734729213372:productId[UnlockBoatSlot_9]
1,750 FISHUP
20 Dec 2024
SUSPICIOUS
Send token
UQB8…pCcU
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7373222189:IDLE-FISHING:4508:1734728996653:productId[UnlockBoatSlot_8]
1,300 FISHUP
20 Dec 2024
SUSPICIOUS
Send token
UQB8…pCcU
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7373222189:IDLE-FISHING:4508:1734728933642:productId[UnlockBoatSlot_7]
950 FISHUP
20 Dec 2024
SUSPICIOUS
Send token
UQB8…pCcU
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7373222189:IDLE-FISHING:4508:1734728908940:productId[UnlockBoatSlot_7]
950 FISHUP
20 Dec 2024
SUSPICIOUS
Send token
UQB8…pCcU
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7373222189:IDLE-FISHING:4508:1734728865096:productId[UnlockBoatSlot_6]
700 FISHUP
20 Dec 2024
SUSPICIOUS
Send token
UQB8…pCcU
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7373222189:IDLE-FISHING:4508:1734728689407:productId[UnlockBoatSlot_5]
500 FISHUP
20 Dec 2024
Contract called
EQDvffXF…poJRHuEa
JettonInternalTransfer
+ 0.256021989 TON
Sent TON
UQB8no3f…KRr1pCcU
-
− 0.235621989 TON
Contract deploy
EQBmGx61…RM2kUvx5
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io