Address
EQCWhnNRxVsl4lGePbW240h-n3biwgZAtxA0o3kt4aK2dxZV
EQCWhnNR…4aK2dxZV
Balance
0.123673737 TON
≈ $0.51459
Amount
0 FISHUP
≈ $0
Contract type
jetton_wallet
FishUP FISHUP
STON.fi
Jetton master
Date
31 Jan 15:12
Send token
UQAd…6t2k
EQAy…PyfA
Call: StonfiSwapV2
661,005.63 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.3224308 TON
31 Jan 14:59
Send token
EQCu…DwzE
UQAd…6t2k
-
661,005.63 FISHUP
12 Jan 14:22
Send token
UQAd…6t2k
EQAy…PyfA
Call: StonfiSwapV2
465,694.09 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.2724308 TON
12 Jan 14:20
Send token
EQCu…DwzE
UQAd…6t2k
-
465,694.09 FISHUP
07 Jan 11:04
Send token
UQAd…6t2k
EQAy…PyfA
Call: StonfiSwapV2
883,500 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.2724308 TON
07 Jan 10:39
Send token
EQCu…DwzE
UQAd…6t2k
-
883,500 FISHUP
04 Jan 16:26
Send token
UQAd…6t2k
EQAy…PyfA
Call: StonfiSwapV2
2,971,555.04 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.2724276 TON
30 Dec 2024
SUSPICIOUS
Send token
UQCo…4c-g
UQAd…6t2k
SUSPICIOUS
Refunding the excess amount for the 1 x UnlockBoatSlot_8
1,300 FISHUP
30 Dec 2024
SUSPICIOUS
Send token
UQCo…4c-g
UQAd…6t2k
SUSPICIOUS
Refunding the excess amount for the 1 x UnlockBoatSlot_10
2,400 FISHUP
Send token
UQCo…4c-g
UQAd…6t2k
SUSPICIOUS
Refunding the excess amount for the 1 x UnlockBoatSlot_11
3,300 FISHUP
30 Dec 2024
SUSPICIOUS
Send token
UQCo…4c-g
UQAd…6t2k
SUSPICIOUS
Refunding the excess amount for the 1 x UnlockBoatSlot_13
6,100 FISHUP
30 Dec 2024
SUSPICIOUS
Send token
UQCo…4c-g
UQAd…6t2k
SUSPICIOUS
Refunding the excess amount for the 1 x UnlockBoatSlot_14
8,350 FISHUP
30 Dec 2024
SUSPICIOUS
Send token
UQCo…4c-g
UQAd…6t2k
SUSPICIOUS
Refunding the excess amount for the 1 x UnlockBoatSlot_16
15,500 FISHUP
24 Dec 2024
Send token
UQAd…6t2k
EQAy…PyfA
Call: StonfiSwapV2
1,632,496 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.2725336 TON
24 Dec 2024
Send token
UQAd…6t2k
EQAy…PyfA
Call: StonfiSwapV2
1,560,000 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.2725336 TON
24 Dec 2024
Send token
UQAd…6t2k
EQAy…PyfA
Call: StonfiSwapV2
1,500,000 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.2725336 TON
23 Dec 2024
Send token
EQCu…DwzE
UQAd…6t2k
-
125,133.08 FISHUP
23 Dec 2024
Send token
UQAd…6t2k
EQAy…PyfA
Call: StonfiSwapV2
1,500,000 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.2725336 TON
22 Dec 2024
Send token
UQAd…6t2k
EQAy…PyfA
Call: StonfiSwapV2
1,500,000 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.2724276 TON
22 Dec 2024
Send token
UQB3…19hI
UQAd…6t2k
-
10,000,000 FISHUP
22 Dec 2024
Contract called
EQDvffXF…poJRHuEa
JettonInternalTransfer
+ 0.216856727 TON
Sent TON
UQAd4kRS…Uo-C6t2k
-
− 0.206456727 TON
20 Dec 2024
SUSPICIOUS
Send token
UQAd…6t2k
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:6982002004:IDLE-FISHING:50:1734699096700:productId[UnlockBoatSlot_18]
29,000 FISHUP
20 Dec 2024
SUSPICIOUS
Send token
UQAd…6t2k
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:6982002004:IDLE-FISHING:50:1734699003748:productId[UnlockBoatSlot_17]
21,000 FISHUP
20 Dec 2024
SUSPICIOUS
Send token
UQAd…6t2k
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:6982002004:IDLE-FISHING:50:1734698812509:productId[UnlockBoatSlot_16]
15,500 FISHUP
20 Dec 2024
SUSPICIOUS
Send token
UQAd…6t2k
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:6982002004:IDLE-FISHING:50:1734698727605:productId[UnlockBoatSlot_16]
15,500 FISHUP
20 Dec 2024
SUSPICIOUS
Send token
UQAd…6t2k
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:6982002004:IDLE-FISHING:50:1734698631675:productId[UnlockBoatSlot_15]
11,500 FISHUP
How this data was fetched?
Use tonapi.io