Address
EQCROGyM0nNrS4bXiDLoBW5C6-NfXO_upo_t5FQKORF5gX_z
EQCROGyM…ORF5gX_z
Balance
0.087307885 TON
≈ $0.36297
Amount
0 FISHUP
≈ $0
Contract type
jetton_wallet
FishUP FISHUP
STON.fi
Jetton master
Date
19 Jan 12:52
Send token
UQB_…UrJv
EQAy…PyfA
Call: StonfiSwapV2
321,149.81 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.2724308 TON
19 Jan 12:46
Send token
EQCu…DwzE
UQB_…UrJv
-
321,149.81 FISHUP
12 Jan 18:08
Send token
UQB_…UrJv
EQAy…PyfA
Call: StonfiSwapV2
126,492.96 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.272434 TON
12 Jan 18:06
Send token
EQCu…DwzE
UQB_…UrJv
-
126,492.96 FISHUP
10 Jan 05:51
Send token
UQB_…UrJv
EQAy…PyfA
Call: StonfiSwapV2
237,006.46 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.272434 TON
10 Jan 05:49
Send token
EQCu…DwzE
UQB_…UrJv
-
237,006.46 FISHUP
04 Jan 14:49
Send token
UQB_…UrJv
EQAy…PyfA
Call: StonfiSwapV2
78,837.98 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.272434 TON
04 Jan 14:45
Send token
EQCu…DwzE
UQB_…UrJv
-
78,837.98 FISHUP
02 Jan 16:21
Send token
UQB_…UrJv
EQAy…PyfA
Call: StonfiSwapV2
118,027.38 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.272434 TON
02 Jan 16:17
Send token
EQCu…DwzE
UQB_…UrJv
-
118,027.38 FISHUP
31 Dec 2024
Send token
UQB_…UrJv
EQAy…PyfA
Call: StonfiSwapV2
122,634.1 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.272434 TON
31 Dec 2024
Send token
EQCu…DwzE
UQB_…UrJv
-
118,134.1 FISHUP
30 Dec 2024
SUSPICIOUS
Send token
UQCo…4c-g
UQB_…UrJv
SUSPICIOUS
Refunding the excess amount for the 1 x UnlockBoatSlot_12
4,500 FISHUP
28 Dec 2024
Send token
UQB_…UrJv
EQAy…PyfA
Call: StonfiSwapV2
134,684.13 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.272434 TON
28 Dec 2024
Send token
EQCu…DwzE
UQB_…UrJv
-
118,189.81 FISHUP
22 Dec 2024
SUSPICIOUS
Send token
UQB_…UrJv
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7637685497:IDLE-FISHING:47596:1734859936306:productId[UnlockBoatSlot_16]
15,500 FISHUP
22 Dec 2024
SUSPICIOUS
Send token
UQB_…UrJv
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7637685497:IDLE-FISHING:47596:1734859865437:productId[UnlockBoatSlot_15]
11,500 FISHUP
22 Dec 2024
Contract called
EQDvffXF…poJRHuEa
JettonInternalTransfer
+ 0.216859946 TON
Sent TON
UQB_NleE…ur2uUrJv
-
− 0.206459946 TON
22 Dec 2024
SUSPICIOUS
Send token
UQB_…UrJv
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7637685497:IDLE-FISHING:47596:1734851039001:productId[UnlockBoatSlot_14]
8,350 FISHUP
22 Dec 2024
SUSPICIOUS
Send token
UQB_…UrJv
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7637685497:IDLE-FISHING:47596:1734850959789:productId[UnlockBoatSlot_13]
6,100 FISHUP
22 Dec 2024
SUSPICIOUS
Send token
UQB_…UrJv
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7637685497:IDLE-FISHING:47596:1734850736288:productId[UnlockBoatSlot_12]
4,500 FISHUP
22 Dec 2024
SUSPICIOUS
Send token
UQB_…UrJv
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7637685497:IDLE-FISHING:47596:1734850663861:productId[UnlockBoatSlot_12]
4,500 FISHUP
22 Dec 2024
SUSPICIOUS
Send token
UQB_…UrJv
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7637685497:IDLE-FISHING:47596:1734850558760:productId[UnlockBoatSlot_11]
3,300 FISHUP
22 Dec 2024
Contract called
EQDvffXF…poJRHuEa
JettonInternalTransfer
+ 0.216859893 TON
Sent TON
UQB_NleE…ur2uUrJv
-
− 0.206459893 TON
22 Dec 2024
SUSPICIOUS
Send token
UQB_…UrJv
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7637685497:IDLE-FISHING:47596:1734850455677:productId[UnlockBoatSlot_10]
2,400 FISHUP
How this data was fetched?
Use tonapi.io