Address
EQCRFmKpFDng1x2izsDvAsE-PGUdydITWXWEQFwAnzPHbPzw
EQCRFmKp…nzPHbPzw
Balance
0.116236254 TON
≈ $0.57108
Amount
724,082.78 FISHUP
≈ $1.61
Holder address
Contract type
jetton_wallet
FishUP
$0
−11.01% 24h
STON.fi
Date
25 Jan 06:36
Send token
EQCu…DwzE
UQDy…xRMy
-
724,082.78 FISHUP
09 Jan 17:51
Send token
UQDy…xRMy
EQAy…PyfA
Call: StonfiSwapV2
342,218.81 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.2724308 TON
09 Jan 17:48
Send token
EQCu…DwzE
UQDy…xRMy
-
342,218.81 FISHUP
04 Jan 12:55
Send token
UQDy…xRMy
EQAy…PyfA
Call: StonfiSwapV2
320,854.08 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.2724308 TON
04 Jan 12:54
Send token
EQCu…DwzE
UQDy…xRMy
-
320,854.08 FISHUP
31 Dec 2024
Send token
UQDy…xRMy
EQAy…PyfA
Call: StonfiSwapV2
272,770.47 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.272434 TON
30 Dec 2024
Send token
EQCu…DwzE
UQDy…xRMy
-
240,970.47 FISHUP
30 Dec 2024
SUSPICIOUS
Send token
UQCo…4c-g
UQDy…xRMy
SUSPICIOUS
Refunding the excess amount for the 1 x UnlockBoatSlot_10
2,400 FISHUP
Send token
UQCo…4c-g
UQDy…xRMy
SUSPICIOUS
Refunding the excess amount for the 1 x UnlockBoatSlot_11
3,300 FISHUP
30 Dec 2024
SUSPICIOUS
Send token
UQCo…4c-g
UQDy…xRMy
SUSPICIOUS
Refunding the excess amount for the 1 x UnlockBoatSlot_12
4,500 FISHUP
Send token
UQCo…4c-g
UQDy…xRMy
SUSPICIOUS
Refunding the excess amount for the 1 x UnlockBoatSlot_13
6,100 FISHUP
30 Dec 2024
SUSPICIOUS
Send token
UQCo…4c-g
UQDy…xRMy
SUSPICIOUS
Refunding the excess amount for the 1 x UnlockBoatSlot_16
15,500 FISHUP
27 Dec 2024
Send token
UQDy…xRMy
EQAy…PyfA
Call: StonfiSwapV2
240,984 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.272434 TON
27 Dec 2024
Send token
EQCu…DwzE
UQDy…xRMy
-
240,984 FISHUP
26 Dec 2024
Send token
UQDy…xRMy
EQAy…PyfA
Call: StonfiSwapV2
232,710.26 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.272434 TON
23 Dec 2024
SUSPICIOUS
Send token
UQDy…xRMy
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7668422636:IDLE-FISHING:11052:1734942847764:productId[UnlockBoatSlot_19]
40,000 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQDy…xRMy
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7668422636:IDLE-FISHING:11052:1734783689833:productId[UnlockBoatSlot_18]
29,000 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQDy…xRMy
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7668422636:IDLE-FISHING:11052:1734781174839:productId[UnlockBoatSlot_17]
21,000 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQDy…xRMy
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7668422636:IDLE-FISHING:11052:1734780543596:productId[UnlockBoatSlot_16]
15,500 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQDy…xRMy
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7668422636:IDLE-FISHING:11052:1734780174637:productId[UnlockBoatSlot_16]
15,500 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQDy…xRMy
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7668422636:IDLE-FISHING:11052:1734779771845:productId[UnlockBoatSlot_15]
11,500 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQDy…xRMy
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7668422636:IDLE-FISHING:11052:1734778713061:productId[UnlockBoatSlot_14]
8,350 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQDy…xRMy
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7668422636:IDLE-FISHING:11052:1734774497415:productId[UnlockBoatSlot_13]
6,100 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQDy…xRMy
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7668422636:IDLE-FISHING:11052:1734774355900:productId[UnlockBoatSlot_13]
6,100 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQDy…xRMy
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7668422636:IDLE-FISHING:11052:1734774262445:productId[UnlockBoatSlot_12]
4,500 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQDy…xRMy
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7668422636:IDLE-FISHING:11052:1734774095726:productId[UnlockBoatSlot_12]
4,500 FISHUP
21 Dec 2024
Contract called
EQDvffXF…poJRHuEa
JettonInternalTransfer
+ 0.216831141 TON
Sent TON
UQDyaxJO…h7tMxRMy
-
− 0.206431141 TON
How this data was fetched?
Use tonapi.io