Address
EQC9Y8oOFsJBOWwGvMbWV8doewDtzTnCXpwVudqqg78niEh0
EQC9Y8oO…g78niEh0
Balance
0.111850833 TON
≈ $0.45468
Amount
0 FISHUP
≈ $0
Contract type
jetton_wallet
FishUP FISHUP
STON.fi
Jetton master
Date
04 Jan 04:02
Send token
UQAh…-LfU
EQAy…PyfA
Call: StonfiSwapV2
130,879.31 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.272434 TON
04 Jan 04:01
Send token
EQCu…DwzE
UQAh…-LfU
-
130,879.31 FISHUP
02 Jan 08:44
Send token
UQAh…-LfU
EQAy…PyfA
Call: StonfiSwapV2
178,290.84 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.272434 TON
02 Jan 08:42
Send token
EQCu…DwzE
UQAh…-LfU
-
178,290.84 FISHUP
31 Dec 2024
Send token
UQAh…-LfU
EQAy…PyfA
Call: StonfiSwapV2
139,233.79 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.272434 TON
30 Dec 2024
Send token
EQCu…DwzE
UQAh…-LfU
-
134,783.79 FISHUP
30 Dec 2024
SUSPICIOUS
Send token
UQCo…4c-g
UQAh…-LfU
SUSPICIOUS
Refunding the excess amount for the 1 x UnlockBoatSlot_7
950 FISHUP
30 Dec 2024
SUSPICIOUS
Send token
UQCo…4c-g
UQAh…-LfU
SUSPICIOUS
Refunding the excess amount for the 2 x UnlockBoatSlot_9
3,500 FISHUP
28 Dec 2024
Send token
UQAh…-LfU
EQAy…PyfA
Call: StonfiSwapV2
47,174.85 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.2724372 TON
28 Dec 2024
Send token
EQCu…DwzE
UQAh…-LfU
-
47,174.85 FISHUP
25 Dec 2024
Send token
UQAh…-LfU
EQAy…PyfA
Call: StonfiSwapV2
65,722.62 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.272434 TON
25 Dec 2024
Send token
EQCu…DwzE
UQAh…-LfU
-
65,722.62 FISHUP
22 Dec 2024
Send token
UQAh…-LfU
EQAy…PyfA
Call: StonfiSwapV2
21,063.17 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.2724372 TON
22 Dec 2024
Send token
EQCu…DwzE
UQAh…-LfU
-
19,692.9 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQAh…-LfU
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:6528017909:IDLE-FISHING:478:1734808590441:productId[UnlockBoatSlot_12]
4,500 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQAh…-LfU
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:6528017909:IDLE-FISHING:478:1734808488020:productId[UnlockBoatSlot_11]
3,300 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQAh…-LfU
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:6528017909:IDLE-FISHING:478:1734808298871:productId[UnlockBoatSlot_10]
2,400 FISHUP
21 Dec 2024
Contract called
EQDvffXF…poJRHuEa
JettonInternalTransfer
+ 0.216859925 TON
Sent TON
UQAhvJWc…OKQp-LfU
-
− 0.206459925 TON
21 Dec 2024
SUSPICIOUS
Send token
UQAh…-LfU
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:6528017909:IDLE-FISHING:478:1734799947221:productId[UnlockBoatSlot_9]
1,750 FISHUP
21 Dec 2024
Contract called
EQDvffXF…poJRHuEa
JettonInternalTransfer
+ 0.216885543 TON
Sent TON
UQAhvJWc…OKQp-LfU
-
− 0.206485543 TON
21 Dec 2024
Contract called
EQDvffXF…poJRHuEa
JettonInternalTransfer
+ 0.216885516 TON
Sent TON
UQAhvJWc…OKQp-LfU
-
− 0.206485516 TON
21 Dec 2024
SUSPICIOUS
Send token
UQAh…-LfU
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:6528017909:IDLE-FISHING:478:1734794638009:productId[UnlockBoatSlot_9]
1,750 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQAh…-LfU
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:6528017909:IDLE-FISHING:478:1734794564248:productId[UnlockBoatSlot_9]
1,750 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQAh…-LfU
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:6528017909:IDLE-FISHING:478:1734778114148:productId[UnlockBoatSlot_8]
1,300 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQAh…-LfU
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:6528017909:IDLE-FISHING:478:1734777307669:productId[UnlockBoatSlot_7]
950 FISHUP
How this data was fetched?
Use tonapi.io