Address
EQCh-avxS8DAb-KVH3ITB4xlgvopTITOJumiX63e23Fe4xba
EQCh-avx…23Fe4xba
Balance
0.076918544 TON
≈ $0.40259
Amount
188,421.96 FISHUP
≈ $1.94
Holder address
Contract type
jetton_wallet
FishUP
$0.00001
−12.71% 24h
STON.fi
Date
09 Jan 02:44
Send token
EQCu…DwzE
UQAM…6T6j
-
186,180.03 FISHUP
03 Jan 10:42
Send token
UQAM…6T6j
EQAy…PyfA
Call: StonfiSwapV2
250,000 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.272434 TON
02 Jan 07:01
Send token
EQCu…DwzE
UQAM…6T6j
-
120,761.59 FISHUP
30 Dec 2024
Send token
EQCu…DwzE
UQAM…6T6j
-
131,480.34 FISHUP
28 Dec 2024
Send token
UQAM…6T6j
EQAy…PyfA
Call: StonfiSwapV2
199,918.15 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.272434 TON
28 Dec 2024
Send token
UQAM…6T6j
EQAy…PyfA
Call: StonfiSwapV2
208,161.34 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.272434 TON
Contract called
EQDvffXF…poJRHuEa
JettonInternalTransfer
+ 0.190792778 TON
Sent TON
UQAMi1i8…Qn8P6T6j
-
− 0.180392778 TON
27 Dec 2024
Send token
UQAM…6T6j
UQAH…beld
-
60,000 FISHUP
27 Dec 2024
Send token
UQAM…6T6j
UQAH…beld
-
30,000 FISHUP
27 Dec 2024
Send token
EQCu…DwzE
UQAM…6T6j
-
121,551.44 FISHUP
22 Dec 2024
SUSPICIOUS
Send token
UQAM…6T6j
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7315017769:IDLE-FISHING:12621:1734836216798:productId[UnlockBoatSlot_12]
4,500 FISHUP
22 Dec 2024
SUSPICIOUS
Send token
UQAM…6T6j
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7315017769:IDLE-FISHING:12621:1734835333680:productId[UnlockBoatSlot_11]
3,300 FISHUP
22 Dec 2024
Send token
UQAM…6T6j
EQAy…PyfA
Call: StonfiSwapV2
500,000 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.2724276 TON
22 Dec 2024
Send token
Failed
UQAM…6T6j
EQAy…PyfA
Call: StonfiSwapV2
712,630.05 FISHUP
Sent TON
UQAMi1i8…Qn8P6T6j
-
− 0.2984604 TON
22 Dec 2024
Send token
UQAM…6T6j
EQAy…PyfA
Call: StonfiSwapV2
712,630.05 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.2724276 TON
Contract called
EQDvffXF…poJRHuEa
JettonInternalTransfer
+ 0.190776781 TON
Sent TON
UQAMi1i8…Qn8P6T6j
-
− 0.180376781 TON
21 Dec 2024
SUSPICIOUS
Send token
UQAM…6T6j
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7315017769:IDLE-FISHING:12621:1734784152530:productId[UnlockBoatSlot_10]
2,400 FISHUP
21 Dec 2024
Send token
UQAM…6T6j
EQAy…PyfA
Call: StonfiSwapV2
744,512.75 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.2724276 TON
Contract called
EQDvffXF…poJRHuEa
JettonInternalTransfer
+ 0.190776797 TON
Sent TON
UQAMi1i8…Qn8P6T6j
-
− 0.180376797 TON
21 Dec 2024
Send token
UQAM…6T6j
EQAy…PyfA
Call: StonfiSwapV2
775,211.11 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.2724276 TON
Contract called
EQDvffXF…poJRHuEa
JettonInternalTransfer
+ 0.190776797 TON
Sent TON
UQAMi1i8…Qn8P6T6j
-
− 0.180376797 TON
21 Dec 2024
SUSPICIOUS
Send token
UQAM…6T6j
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7315017769:IDLE-FISHING:12621:1734777675406:productId[UnlockBoatSlot_9]
1,750 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQAM…6T6j
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7315017769:IDLE-FISHING:12621:1734766537901:productId[UnlockBoatSlot_8]
1,300 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQAM…6T6j
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7315017769:IDLE-FISHING:12621:1734766298217:productId[UnlockBoatSlot_7]
950 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQAM…6T6j
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7315017769:IDLE-FISHING:12621:1734763338310:productId[UnlockBoatSlot_6]
700 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQAM…6T6j
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7315017769:IDLE-FISHING:12621:1734763134069:productId[UnlockBoatSlot_5]
500 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQAM…6T6j
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7315017769:IDLE-FISHING:12621:1734762979937:productId[UnlockBoatSlot_5]
500 FISHUP
21 Dec 2024
Contract called
EQDvffXF…poJRHuEa
JettonInternalTransfer
+ 0.216815143 TON
Sent TON
UQAMi1i8…Qn8P6T6j
-
− 0.206415143 TON
21 Dec 2024
Contract called
EQDvffXF…poJRHuEa
JettonInternalTransfer
+ 0.216856737 TON
Sent TON
UQAMi1i8…Qn8P6T6j
-
− 0.196456737 TON
Contract deploy
EQCh-avx…23Fe4xba
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io