Address
EQCJQQUjhBb4PsHOwz6p21tXSuA1eI2NN-nFqXCqP09OCNmx
EQCJQQUj…P09OCNmx
Balance
0.084691105 TON
≈ $0.40913
Amount
0 FISHUP
≈ $0
Holder address
Contract type
jetton_wallet
FishUP
$0
−1.03% 24h
STON.fi
Date
10 Jan 05:11
Send token
UQAx…vMQF
EQAy…PyfA
Call: StonfiSwapV2
420,260.61 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.2724308 TON
10 Jan 05:05
Send token
UQAc…33Wy
UQAx…vMQF
-
156,000 FISHUP
10 Jan 05:02
Send token
EQCu…DwzE
UQAx…vMQF
-
264,260.61 FISHUP
05 Jan 12:03
Send token
UQAx…vMQF
EQAy…PyfA
Call: StonfiSwapV2
174,266.55 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.272434 TON
05 Jan 12:01
Send token
EQCu…DwzE
UQAx…vMQF
-
174,266.55 FISHUP
02 Jan 17:10
Send token
UQAx…vMQF
EQAy…PyfA
Call: StonfiSwapV2
415,785.4 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.2724308 TON
02 Jan 17:08
Send token
EQCu…DwzE
UQAx…vMQF
-
412,485.4 FISHUP
30 Dec 2024
SUSPICIOUS
Send token
UQCo…4c-g
UQAx…vMQF
SUSPICIOUS
Refunding the excess amount for the 1 x UnlockBoatSlot_11
3,300 FISHUP
27 Dec 2024
Send token
UQAx…vMQF
EQAy…PyfA
Call: StonfiSwapV2
1,479,288.01 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.2724276 TON
27 Dec 2024
Send token
EQCu…DwzE
UQAx…vMQF
-
206,483.63 FISHUP
25 Dec 2024
Contract called
EQDvffXF…poJRHuEa
JettonInternalTransfer
+ 0.216815142 TON
Sent TON
UQAxNXAt…J9jevMQF
-
− 0.206415142 TON
25 Dec 2024
SUSPICIOUS
Send token
UQAx…vMQF
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:6236385667:IDLE-FISHING:6236385667:1735132683958:productId[UnlockBoatSlot_13]
6,100 FISHUP
25 Dec 2024
SUSPICIOUS
Send token
UQAx…vMQF
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:6236385667:IDLE-FISHING:6236385667:1735132399058:productId[UnlockBoatSlot_12]
4,500 FISHUP
25 Dec 2024
Contract called
EQDvffXF…poJRHuEa
JettonInternalTransfer
+ 0.216815138 TON
Sent TON
UQAxNXAt…J9jevMQF
-
− 0.206415138 TON
22 Dec 2024
Send token
UQAx…vMQF
EQAy…PyfA
Call: StonfiSwapV2
127,771.42 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.272434 TON
21 Dec 2024
SUSPICIOUS
Send token
UQAx…vMQF
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:6236385667:IDLE-FISHING:1651:1734799967022:productId[UnlockBoatSlot_11]
3,300 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQAx…vMQF
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:6236385667:IDLE-FISHING:1651:1734787738552:productId[UnlockBoatSlot_11]
3,300 FISHUP
21 Dec 2024
Send token
UQAx…vMQF
EQAy…PyfA
Call: StonfiSwapV2
614,419.43 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.2724276 TON
21 Dec 2024
SUSPICIOUS
Send token
UQAx…vMQF
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:6236385667:IDLE-FISHING:1651:1734778040569:productId[UnlockBoatSlot_10]
2,400 FISHUP
21 Dec 2024
Send token
UQAx…vMQF
EQAy…PyfA
Call: StonfiSwapV2
416,586.41 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.2724276 TON
21 Dec 2024
SUSPICIOUS
Send token
UQAx…vMQF
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:6236385667:IDLE-FISHING:1651:1734767865377:productId[UnlockBoatSlot_9]
1,750 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQAx…vMQF
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:6236385667:IDLE-FISHING:1651:1734755651900:productId[UnlockBoatSlot_8]
1,300 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQAx…vMQF
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:6236385667:IDLE-FISHING:1651:1734751083724:productId[UnlockBoatSlot_7]
950 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQAx…vMQF
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:6236385667:IDLE-FISHING:1651:1734750508737:productId[UnlockBoatSlot_6]
700 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQAx…vMQF
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:6236385667:IDLE-FISHING:1651:1734740986110:productId[UnlockBoatSlot_5]
500 FISHUP
How this data was fetched?
Use tonapi.io