Address
EQChq96pWdnwSpEDXlLZaA_qNli7yzDKZ5mFA8IKyryjg7ym
EQChq96p…yryjg7ym
Balance
0.118367089 TON
≈ $0.34575
Amount
0 FISHUP
≈ $0
Contract type
jetton_wallet
FishUP FISHUP
STON.fi
Jetton master
Date
12 Jan 12:35
Send token
UQB8…efYb
EQAy…PyfA
Call: StonfiSwapV2
627,294.44 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.2724308 TON
12 Jan 12:33
Send token
EQCu…DwzE
UQB8…efYb
-
627,294.44 FISHUP
09 Jan 11:32
Send token
UQB8…efYb
EQAy…PyfA
Call: StonfiSwapV2
1,297,864.89 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.2724276 TON
09 Jan 11:27
Send token
EQCu…DwzE
UQB8…efYb
-
462,139.05 FISHUP
08 Jan 13:12
Contract called
EQDvffXF…poJRHuEa
JettonInternalTransfer
+ 0.216831105 TON
Sent TON
UQB81urq…L7J0efYb
-
− 0.206431105 TON
07 Jan 09:14
Send token
UQB8…efYb
EQAy…PyfA
Call: StonfiSwapV2
210,587.68 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.272434 TON
07 Jan 09:11
Send token
EQCu…DwzE
UQB8…efYb
-
210,587.68 FISHUP
06 Jan 09:05
Send token
UQB8…efYb
EQAy…PyfA
Call: StonfiSwapV2
409,685.47 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.2724308 TON
06 Jan 08:23
Send token
EQCu…DwzE
UQB8…efYb
-
409,685.47 FISHUP
04 Jan 13:11
Send token
UQB8…efYb
EQAy…PyfA
Call: StonfiSwapV2
419,166.53 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.2724308 TON
04 Jan 10:04
Send token
EQCu…DwzE
UQB8…efYb
-
419,166.53 FISHUP
02 Jan 07:06
Send token
UQB8…efYb
EQAy…PyfA
Call: StonfiSwapV2
219,517.83 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.272434 TON
02 Jan 07:03
Send token
EQCu…DwzE
UQB8…efYb
-
219,517.83 FISHUP
01 Jan 07:08
Send token
UQB8…efYb
EQAy…PyfA
Call: StonfiSwapV2
209,760.1 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.272434 TON
01 Jan 07:02
Send token
EQCu…DwzE
UQB8…efYb
-
209,760.1 FISHUP
31 Dec 2024
Send token
UQB8…efYb
EQAy…PyfA
Call: StonfiSwapV2
425,097.52 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.2724276 TON
31 Dec 2024
Send token
EQCu…DwzE
UQB8…efYb
-
419,347.52 FISHUP
30 Dec 2024
SUSPICIOUS
Send token
UQCo…4c-g
UQB8…efYb
SUSPICIOUS
Refunding the excess amount for the 1 x UnlockBoatSlot_7
950 FISHUP
30 Dec 2024
SUSPICIOUS
Send token
UQCo…4c-g
UQB8…efYb
SUSPICIOUS
Refunding the excess amount for the 2 x UnlockBoatSlot_10
4,800 FISHUP
29 Dec 2024
Send token
UQB8…efYb
EQAy…PyfA
Call: StonfiSwapV2
327,815.24 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.2724276 TON
29 Dec 2024
Send token
EQCu…DwzE
UQB8…efYb
-
327,815.24 FISHUP
28 Dec 2024
Send token
UQB8…efYb
EQAy…PyfA
Call: StonfiSwapV2
411,212.44 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.2724276 TON
28 Dec 2024
Send token
EQCu…DwzE
UQB8…efYb
-
411,212.44 FISHUP
23 Dec 2024
Send token
UQB8…efYb
EQAy…PyfA
Call: StonfiSwapV2
2,386,524.71 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.2724276 TON
22 Dec 2024
SUSPICIOUS
Send token
UQB8…efYb
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:1739278401:IDLE-FISHING:28263:1734862597366:productId[UnlockBoatSlot_13]
6,100 FISHUP
How this data was fetched?
Use tonapi.io