Address
EQCm4Fp8u7aGhzCB9SmOs1g0IWFuR8YBQKH0DBPZDtSMe_lO
EQCm4Fp8…DtSMe_lO
Balance
0.07046322 TON
≈ $0.26901
Amount
0 FISHUP
≈ $0
Contract type
jetton_wallet
FishUP FISHUP
STON.fi
Jetton master
Date
31 Dec 2024
Send token
UQD3…UcFB
EQAy…PyfA
Call: StonfiSwapV2
706,670.86 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.2724276 TON
31 Dec 2024
Send token
EQCu…DwzE
UQD3…UcFB
-
706,670.86 FISHUP
29 Dec 2024
Send token
UQD3…UcFB
EQAy…PyfA
Call: StonfiSwapV2
739,588.4 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.2724276 TON
29 Dec 2024
Send token
EQCu…DwzE
UQD3…UcFB
-
739,588.4 FISHUP
28 Dec 2024
Send token
UQD3…UcFB
EQAy…PyfA
Call: StonfiSwapV2
681,960.88 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.2724276 TON
28 Dec 2024
Send token
EQCu…DwzE
UQD3…UcFB
-
681,960.88 FISHUP
26 Dec 2024
Send token
UQD3…UcFB
EQAy…PyfA
Call: StonfiSwapV2
632,690.92 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.2724276 TON
26 Dec 2024
Send token
EQCu…DwzE
UQD3…UcFB
-
632,690.92 FISHUP
25 Dec 2024
Send token
UQD3…UcFB
EQAy…PyfA
Call: StonfiSwapV2
55,413.34 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.272434 TON
24 Dec 2024
Send token
UQD3…UcFB
EQAy…PyfA
Call: StonfiSwapV2
57,698.19 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.27254 TON
Contract called
EQDvffXF…poJRHuEa
JettonInternalTransfer
+ 0.190965195 TON
Sent TON
UQD3hjeT…MpD5UcFB
-
− 0.180565195 TON
24 Dec 2024
Send token
UQD3…UcFB
EQAy…PyfA
Call: StonfiSwapV2
60,077.25 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.272434 TON
Contract called
EQDvffXF…poJRHuEa
JettonInternalTransfer
+ 0.190792793 TON
Sent TON
UQD3hjeT…MpD5UcFB
-
− 0.180392793 TON
23 Dec 2024
SUSPICIOUS
Send token
UQD3…UcFB
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:8057032956:IDLE-FISHING:58909:1734949711340:productId[UnlockBoatSlot_20]
55,000 FISHUP
23 Dec 2024
Contract called
EQDvffXF…poJRHuEa
JettonInternalTransfer
+ 0.216856739 TON
Sent TON
UQD3hjeT…MpD5UcFB
-
− 0.206456739 TON
23 Dec 2024
SUSPICIOUS
Send token
UQD3…UcFB
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:8057032956:IDLE-FISHING:58909:1734949421190:productId[UnlockBoatSlot_19]
40,000 FISHUP
23 Dec 2024
SUSPICIOUS
Send token
UQD3…UcFB
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:8057032956:IDLE-FISHING:58909:1734949342500:productId[UnlockBoatSlot_18]
29,000 FISHUP
23 Dec 2024
SUSPICIOUS
Send token
UQD3…UcFB
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:8057032956:IDLE-FISHING:58909:1734949207137:productId[UnlockBoatSlot_17]
21,000 FISHUP
23 Dec 2024
SUSPICIOUS
Send token
UQD3…UcFB
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:8057032956:IDLE-FISHING:58909:1734949096849:productId[UnlockBoatSlot_16]
15,500 FISHUP
23 Dec 2024
Contract called
EQDvffXF…poJRHuEa
JettonInternalTransfer
+ 0.216856746 TON
Sent TON
UQD3hjeT…MpD5UcFB
-
− 0.206456746 TON
23 Dec 2024
SUSPICIOUS
Send token
UQD3…UcFB
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:8057032956:IDLE-FISHING:58909:1734932449514:productId[UnlockBoatSlot_15]
11,500 FISHUP
23 Dec 2024
SUSPICIOUS
Send token
UQD3…UcFB
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:8057032956:IDLE-FISHING:58909:1734932376261:productId[UnlockBoatSlot_14]
8,350 FISHUP
23 Dec 2024
SUSPICIOUS
Send token
UQD3…UcFB
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:8057032956:IDLE-FISHING:58909:1734932255962:productId[UnlockBoatSlot_13]
6,100 FISHUP
23 Dec 2024
SUSPICIOUS
Send token
UQD3…UcFB
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:8057032956:IDLE-FISHING:58909:1734931831160:productId[UnlockBoatSlot_12]
4,500 FISHUP
23 Dec 2024
SUSPICIOUS
Send token
UQD3…UcFB
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:8057032956:IDLE-FISHING:58909:1734931602792:productId[UnlockBoatSlot_11]
3,300 FISHUP
23 Dec 2024
SUSPICIOUS
Send token
UQD3…UcFB
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:8057032956:IDLE-FISHING:58909:1734931341102:productId[UnlockBoatSlot_10]
2,400 FISHUP
23 Dec 2024
SUSPICIOUS
Send token
UQD3…UcFB
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:8057032956:IDLE-FISHING:58909:1734931126281:productId[UnlockBoatSlot_9]
1,750 FISHUP
How this data was fetched?
Use tonapi.io