Address
EQCGgNSB0iVEBM_jWz7jsgXd1dakvMy8Vm6K38CnMFqmTCKa
EQCGgNSB…MFqmTCKa
Balance
0.04955265 TON
≈ $0.18213
Amount
0 FISHUP
≈ $0
Contract type
jetton_wallet
FishUP FISHUP
STON.fi
Jetton master
Date
23 Jan 03:29
Send token
UQCg…xCQR
EQAy…PyfA
Call: StonfiSwapV2
163,069.09 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.322434 TON
23 Jan 03:27
Send token
EQCu…DwzE
UQCg…xCQR
-
163,069.09 FISHUP
09 Jan 11:05
Send token
UQCg…xCQR
EQAy…PyfA
Call: StonfiSwapV2
146,024.46 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.272434 TON
09 Jan 11:03
Send token
EQCu…DwzE
UQCg…xCQR
-
146,024.46 FISHUP
30 Dec 2024
Send token
UQCg…xCQR
EQAy…PyfA
Call: StonfiSwapV2
122,733.17 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.272434 TON
30 Dec 2024
Send token
EQCu…DwzE
UQCg…xCQR
-
121,130.91 FISHUP
21 Dec 2024
Send token
UQCg…xCQR
EQAy…PyfA
Call: StonfiSwapV2
20,000 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.2724372 TON
21 Dec 2024
SUSPICIOUS
Send token
UQCg…xCQR
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:6657531233:IDLE-FISHING:5764:1734767954318:productId[UnlockBoatSlot_17]
21,000 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQCg…xCQR
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:6657531233:IDLE-FISHING:5764:1734767866114:productId[UnlockBoatSlot_16]
15,500 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQCg…xCQR
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:6657531233:IDLE-FISHING:5764:1734767795728:productId[UnlockBoatSlot_15]
11,500 FISHUP
21 Dec 2024
Contract called
EQDvffXF…poJRHuEa
JettonInternalTransfer
+ 0.216856742 TON
Sent TON
UQCgSr1Q…f9wsxCQR
-
− 0.206456742 TON
21 Dec 2024
SUSPICIOUS
Send token
UQCg…xCQR
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:6657531233:IDLE-FISHING:5764:1734767232877:productId[UnlockBoatSlot_14]
8,350 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQCg…xCQR
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:6657531233:IDLE-FISHING:5764:1734767172883:productId[UnlockBoatSlot_13]
6,100 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQCg…xCQR
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:6657531233:IDLE-FISHING:5764:1734767092012:productId[UnlockBoatSlot_12]
4,500 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQCg…xCQR
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:6657531233:IDLE-FISHING:5764:1734767024042:productId[UnlockBoatSlot_11]
3,300 FISHUP
21 Dec 2024
Contract called
EQDvffXF…poJRHuEa
JettonInternalTransfer
+ 0.216859936 TON
Sent TON
UQCgSr1Q…f9wsxCQR
-
− 0.206459936 TON
21 Dec 2024
SUSPICIOUS
Send token
UQCg…xCQR
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:6657531233:IDLE-FISHING:5764:1734766632893:productId[UnlockBoatSlot_10]
2,400 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQCg…xCQR
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:6657531233:IDLE-FISHING:5764:1734766550828:productId[UnlockBoatSlot_9]
1,750 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQCg…xCQR
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:6657531233:IDLE-FISHING:5764:1734766503343:productId[UnlockBoatSlot_8]
1,300 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQCg…xCQR
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:6657531233:IDLE-FISHING:5764:1734766432871:productId[UnlockBoatSlot_7]
950 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQCg…xCQR
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:6657531233:IDLE-FISHING:5764:1734766369786:productId[UnlockBoatSlot_6]
700 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQCg…xCQR
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:6657531233:IDLE-FISHING:5764:1734766302237:productId[UnlockBoatSlot_5]
500 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQCg…xCQR
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:6657531233:IDLE-FISHING:5764:1734766257438:productId[UnlockBoatSlot_5]
500 FISHUP
21 Dec 2024
Contract called
EQDvffXF…poJRHuEa
JettonInternalTransfer
+ 0.216859945 TON
Sent TON
UQCgSr1Q…f9wsxCQR
-
− 0.196459945 TON
Contract deploy
EQCGgNSB…MFqmTCKa
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io