Address
EQCiGhNxXgL01y8S9q8ETPBUvURJx_3d2DtVF2GcXbDa8eTf
EQCiGhNx…XbDa8eTf
Balance
0.134917233 TON
≈ $0.54641
Amount
0 FISHUP
≈ $0
Contract type
jetton_wallet
FishUP FISHUP
STON.fi
Jetton master
Date
17 Jan 12:00
Send token
UQBW…a4Qh
EQAy…PyfA
Call: StonfiSwapV2
764,688.92 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.2724308 TON
17 Jan 11:57
Send token
EQCu…DwzE
UQBW…a4Qh
-
764,688.92 FISHUP
08 Jan 09:26
Send token
UQBW…a4Qh
EQAy…PyfA
Call: StonfiSwapV2
186,425.04 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.272434 TON
08 Jan 09:19
Send token
EQCu…DwzE
UQBW…a4Qh
-
186,425.04 FISHUP
04 Jan 12:56
Send token
UQBW…a4Qh
EQAy…PyfA
Call: StonfiSwapV2
461,538.38 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.2724308 TON
04 Jan 12:53
Send token
EQCu…DwzE
UQBW…a4Qh
-
461,538.38 FISHUP
31 Dec 2024
Send token
UQBW…a4Qh
EQAy…PyfA
Call: StonfiSwapV2
437,947.24 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.2724276 TON
31 Dec 2024
Send token
EQCu…DwzE
UQBW…a4Qh
-
353,447.24 FISHUP
30 Dec 2024
SUSPICIOUS
Send token
UQCo…4c-g
UQBW…a4Qh
SUSPICIOUS
Refunding the excess amount for the 1 x UnlockBoatSlot_9
1,750 FISHUP
30 Dec 2024
SUSPICIOUS
Send token
UQCo…4c-g
UQBW…a4Qh
SUSPICIOUS
Refunding the excess amount for the 1 x UnlockBoatSlot_10
2,400 FISHUP
Send token
UQCo…4c-g
UQBW…a4Qh
SUSPICIOUS
Refunding the excess amount for the 1 x UnlockBoatSlot_11
3,300 FISHUP
30 Dec 2024
SUSPICIOUS
Send token
UQCo…4c-g
UQBW…a4Qh
SUSPICIOUS
Refunding the excess amount for the 1 x UnlockBoatSlot_12
4,500 FISHUP
30 Dec 2024
SUSPICIOUS
Send token
UQCo…4c-g
UQBW…a4Qh
SUSPICIOUS
Refunding the excess amount for the 1 x UnlockBoatSlot_14
8,350 FISHUP
30 Dec 2024
SUSPICIOUS
Send token
UQCo…4c-g
UQBW…a4Qh
SUSPICIOUS
Refunding the excess amount for the 2 x UnlockBoatSlot_13
12,200 FISHUP
Send token
UQCo…4c-g
UQBW…a4Qh
SUSPICIOUS
Refunding the excess amount for the 2 x UnlockBoatSlot_15
23,000 FISHUP
Send token
UQCo…4c-g
UQBW…a4Qh
SUSPICIOUS
Refunding the excess amount for the 1 x UnlockBoatSlot_18
29,000 FISHUP
27 Dec 2024
Send token
UQBW…a4Qh
EQAy…PyfA
Call: StonfiSwapV2
294,653.82 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.2724276 TON
27 Dec 2024
Send token
EQCu…DwzE
UQBW…a4Qh
-
266,277.63 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQBW…a4Qh
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7557368952:IDLE-FISHING:19745:1734780487532:productId[UnlockBoatSlot_20]
55,000 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQBW…a4Qh
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7557368952:IDLE-FISHING:19745:1734780411841:productId[UnlockBoatSlot_19]
40,000 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQBW…a4Qh
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7557368952:IDLE-FISHING:19745:1734780390232:productId[UnlockBoatSlot_18]
29,000 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQBW…a4Qh
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7557368952:IDLE-FISHING:19745:1734780354165:productId[UnlockBoatSlot_18]
29,000 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQBW…a4Qh
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7557368952:IDLE-FISHING:19745:1734780277870:productId[UnlockBoatSlot_17]
21,000 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQBW…a4Qh
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7557368952:IDLE-FISHING:19745:1734780196345:productId[UnlockBoatSlot_16]
15,500 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQBW…a4Qh
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7557368952:IDLE-FISHING:19745:1734780163615:productId[UnlockBoatSlot_15]
11,500 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQBW…a4Qh
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7557368952:IDLE-FISHING:19745:1734780135117:productId[UnlockBoatSlot_15]
11,500 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQBW…a4Qh
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7557368952:IDLE-FISHING:19745:1734780107038:productId[UnlockBoatSlot_15]
11,500 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQBW…a4Qh
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7557368952:IDLE-FISHING:19745:1734780057932:productId[UnlockBoatSlot_14]
8,350 FISHUP
How this data was fetched?
Use tonapi.io