Address
EQC9NDkBhbId5D5ZCBAQH7bTfIwcx12Os7afuyPEArH2yvXF
EQC9NDkB…ArH2yvXF
Balance
0.06820102 TON
≈ $0.28143
Amount
0 FISHUP
≈ $0
Contract type
jetton_wallet
FishUP FISHUP
STON.fi
Jetton master
Date
18 Jan 10:07
Send token
UQDe…tEQC
EQAy…PyfA
Call: StonfiSwapV2
614,539.41 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.2724308 TON
18 Jan 10:05
Send token
EQCu…DwzE
UQDe…tEQC
-
614,539.41 FISHUP
04 Jan 09:52
Send token
UQDe…tEQC
EQAy…PyfA
Call: StonfiSwapV2
235,377.78 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.272434 TON
04 Jan 09:51
Send token
EQCu…DwzE
UQDe…tEQC
-
229,027.78 FISHUP
30 Dec 2024
SUSPICIOUS
Send token
UQCo…4c-g
UQDe…tEQC
SUSPICIOUS
Refunding the excess amount for the 1 x UnlockBoatSlot_8
1,300 FISHUP
30 Dec 2024
SUSPICIOUS
Send token
UQCo…4c-g
UQDe…tEQC
SUSPICIOUS
Refunding the excess amount for the 1 x UnlockBoatSlot_9
1,750 FISHUP
30 Dec 2024
SUSPICIOUS
Send token
UQCo…4c-g
UQDe…tEQC
SUSPICIOUS
Refunding the excess amount for the 1 x UnlockBoatSlot_11
3,300 FISHUP
30 Dec 2024
Send token
UQDe…tEQC
EQAy…PyfA
Call: StonfiSwapV2
193,689.07 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.272434 TON
29 Dec 2024
Send token
EQCu…DwzE
UQDe…tEQC
-
191,543.67 FISHUP
23 Dec 2024
SUSPICIOUS
Send token
UQDe…tEQC
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:2101338952:IDLE-FISHING:77102:1734947609323:productId[UnlockBoatSlot_15]
11,500 FISHUP
23 Dec 2024
SUSPICIOUS
Send token
UQDe…tEQC
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:2101338952:IDLE-FISHING:77102:1734947468999:productId[UnlockBoatSlot_14]
8,350 FISHUP
23 Dec 2024
SUSPICIOUS
Send token
UQDe…tEQC
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:2101338952:IDLE-FISHING:77102:1734947369246:productId[UnlockBoatSlot_13]
6,100 FISHUP
23 Dec 2024
SUSPICIOUS
Send token
UQDe…tEQC
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:2101338952:IDLE-FISHING:77102:1734945928700:productId[UnlockBoatSlot_12]
4,500 FISHUP
23 Dec 2024
SUSPICIOUS
Send token
UQDe…tEQC
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:2101338952:IDLE-FISHING:77102:1734945811611:productId[UnlockBoatSlot_11]
3,300 FISHUP
23 Dec 2024
SUSPICIOUS
Send token
UQDe…tEQC
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:2101338952:IDLE-FISHING:77102:1734945752062:productId[UnlockBoatSlot_11]
3,300 FISHUP
23 Dec 2024
SUSPICIOUS
Send token
UQDe…tEQC
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:2101338952:IDLE-FISHING:77102:1734945623384:productId[UnlockBoatSlot_10]
2,400 FISHUP
23 Dec 2024
SUSPICIOUS
Send token
UQDe…tEQC
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:2101338952:IDLE-FISHING:77102:1734945564494:productId[UnlockBoatSlot_9]
1,750 FISHUP
23 Dec 2024
SUSPICIOUS
Send token
UQDe…tEQC
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:2101338952:IDLE-FISHING:77102:1734945505530:productId[UnlockBoatSlot_9]
1,750 FISHUP
23 Dec 2024
SUSPICIOUS
Send token
UQDe…tEQC
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:2101338952:IDLE-FISHING:77102:1734938201843:productId[UnlockBoatSlot_8]
1,300 FISHUP
23 Dec 2024
SUSPICIOUS
Send token
UQDe…tEQC
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:2101338952:IDLE-FISHING:77102:1734938150988:productId[UnlockBoatSlot_8]
1,300 FISHUP
23 Dec 2024
SUSPICIOUS
Send token
UQDe…tEQC
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:2101338952:IDLE-FISHING:77102:1734938063681:productId[UnlockBoatSlot_7]
950 FISHUP
23 Dec 2024
SUSPICIOUS
Send token
UQDe…tEQC
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:2101338952:IDLE-FISHING:77102:1734937929210:productId[UnlockBoatSlot_6]
700 FISHUP
23 Dec 2024
SUSPICIOUS
Send token
UQDe…tEQC
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:2101338952:IDLE-FISHING:77102:1734937774495:productId[UnlockBoatSlot_5]
500 FISHUP
23 Dec 2024
Send token
UQDe…tEQC
EQDH…rNjs
-
1 FISHUP
23 Dec 2024
Contract called
EQDvffXF…poJRHuEa
JettonInternalTransfer
+ 0.216859943 TON
Sent TON
UQDejnud…U3AHtEQC
-
− 0.196459943 TON
Contract deploy
EQC9NDkB…ArH2yvXF
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io