Address
EQD58w1f0sc6f1tHl1Kc_C5CcfdrRV_AurggwPgcGyTKQ8P2
EQD58w1f…GyTKQ8P2
Balance
0.080432572 TON
≈ $0.29664
Amount
74,609.82 FISHUP
≈ $0.01217
Contract type
jetton_wallet
FishUP FISHUP
STON.fi
Jetton master
Date
23 Jan 01:44
Send token
EQCu…DwzE
UQC1…O6N7
-
74,609.82 FISHUP
13 Jan 08:07
Send token
UQC1…O6N7
EQAy…PyfA
Call: StonfiSwapV2
96,882.33 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.272434 TON
13 Jan 08:01
Send token
EQCu…DwzE
UQC1…O6N7
-
30,124.02 FISHUP
12 Jan 03:42
Send token
EQCu…DwzE
UQC1…O6N7
-
36,470.6 FISHUP
10 Jan 11:07
Send token
EQCu…DwzE
UQC1…O6N7
-
30,287.71 FISHUP
05 Jan 13:26
Send token
UQC1…O6N7
EQAy…PyfA
Call: StonfiSwapV2
26,679.19 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.2724372 TON
05 Jan 13:24
Send token
EQCu…DwzE
UQC1…O6N7
-
26,679.19 FISHUP
02 Jan 03:02
Send token
UQC1…O6N7
EQAy…PyfA
Call: StonfiSwapV2
77,839.38 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.272434 TON
02 Jan 03:01
Send token
EQCu…DwzE
UQC1…O6N7
-
76,889.38 FISHUP
30 Dec 2024
SUSPICIOUS
Send token
UQCo…4c-g
UQC1…O6N7
SUSPICIOUS
Refunding the excess amount for the 1 x UnlockBoatSlot_7
950 FISHUP
26 Dec 2024
Send token
UQC1…O6N7
EQAy…PyfA
Call: StonfiSwapV2
48,968.95 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.2724372 TON
26 Dec 2024
Send token
EQCu…DwzE
UQC1…O6N7
-
48,968.95 FISHUP
25 Dec 2024
Send token
UQC1…O6N7
EQAy…PyfA
Call: StonfiSwapV2
97,099.82 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.272434 TON
25 Dec 2024
SUSPICIOUS
Send token
UQC1…O6N7
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:6922110733:IDLE-FISHING:6922110733:1735109915170:productId[UnlockBoatSlot_11]
3,300 FISHUP
21 Dec 2024
Contract called
EQDvffXF…poJRHuEa
JettonInternalTransfer
+ 0.216856746 TON
Sent TON
UQC128gD…4BFXO6N7
-
− 0.206456746 TON
21 Dec 2024
SUSPICIOUS
Send token
UQC1…O6N7
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:6922110733:IDLE-FISHING:6301:1734749826967:productId[UnlockBoatSlot_10]
2,400 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQC1…O6N7
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:6922110733:IDLE-FISHING:6301:1734749670431:productId[UnlockBoatSlot_9]
1,750 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQC1…O6N7
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:6922110733:IDLE-FISHING:6301:1734749485740:productId[UnlockBoatSlot_8]
1,300 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQC1…O6N7
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:6922110733:IDLE-FISHING:6301:1734749429346:productId[UnlockBoatSlot_7]
950 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQC1…O6N7
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:6922110733:IDLE-FISHING:6301:1734749372139:productId[UnlockBoatSlot_7]
950 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQC1…O6N7
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:6922110733:IDLE-FISHING:6301:1734749167323:productId[UnlockBoatSlot_6]
700 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQC1…O6N7
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:6922110733:IDLE-FISHING:6301:1734749029848:productId[UnlockBoatSlot_5]
500 FISHUP
21 Dec 2024
Contract called
EQDvffXF…poJRHuEa
JettonInternalTransfer
+ 0.256021985 TON
Sent TON
UQC128gD…4BFXO6N7
-
− 0.235621985 TON
Contract deploy
EQD58w1f…GyTKQ8P2
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io