Address
EQDH1k2x3FlJlPP6Lh-fsmWuh4C0R5MLcHYoKgXQMd1zBk5U
EQDH1k2x…Md1zBk5U
Balance
0.107949273 TON
≈ $0.4448
Amount
55,547.33 FISHUP
≈ $0.01011
Contract type
jetton_wallet
FishUP FISHUP
STON.fi
Jetton master
Date
05 Jan 01:54
Send token
UQC1…9Pd8
EQAy…PyfA
Call: StonfiSwapV2
17,815.18 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.2724372 TON
05 Jan 01:54
Send token
EQCu…DwzE
UQC1…9Pd8
-
55,547.33 FISHUP
04 Jan 15:16
Send token
UQC1…9Pd8
EQAy…PyfA
Call: StonfiSwapV2
19,485.36 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.2724372 TON
04 Jan 15:15
Send token
EQCu…DwzE
UQC1…9Pd8
-
17,815.18 FISHUP
02 Jan 01:14
Send token
EQCu…DwzE
UQC1…9Pd8
-
19,485.36 FISHUP
01 Jan 02:32
Send token
UQC1…9Pd8
EQAy…PyfA
Call: StonfiSwapV2
39,355.29 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.2724372 TON
01 Jan 02:30
Send token
EQCu…DwzE
UQC1…9Pd8
-
19,289.02 FISHUP
30 Dec 2024
SUSPICIOUS
Send token
UQCo…4c-g
UQC1…9Pd8
SUSPICIOUS
Refunding the excess amount for the 2 x UnlockBoatSlot_6
1,400 FISHUP
30 Dec 2024
Send token
EQCu…DwzE
UQC1…9Pd8
-
18,666.27 FISHUP
30 Dec 2024
Send token
UQC1…9Pd8
EQAy…PyfA
Call: StonfiSwapV2
18,298.1 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.2724372 TON
29 Dec 2024
Send token
EQCu…DwzE
UQC1…9Pd8
-
18,298.1 FISHUP
28 Dec 2024
Send token
UQC1…9Pd8
EQAy…PyfA
Call: StonfiSwapV2
15,973.79 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.2724372 TON
28 Dec 2024
Send token
EQCu…DwzE
UQC1…9Pd8
-
15,973.79 FISHUP
27 Dec 2024
Send token
UQC1…9Pd8
EQAy…PyfA
Call: StonfiSwapV2
14,835.66 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.2724372 TON
27 Dec 2024
Send token
EQCu…DwzE
UQC1…9Pd8
-
14,835.66 FISHUP
26 Dec 2024
Send token
UQC1…9Pd8
EQAy…PyfA
Call: StonfiSwapV2
11,175.04 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.2724372 TON
26 Dec 2024
SUSPICIOUS
Send token
UQC1…9Pd8
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7442723594:IDLE-FISHING:7442723594:1735210584818:productId[UnlockBoatSlot_9]
1,750 FISHUP
26 Dec 2024
Send token
EQCu…DwzE
UQC1…9Pd8
-
12,925.04 FISHUP
25 Dec 2024
Send token
UQC1…9Pd8
EQAy…PyfA
Call: StonfiSwapV2
7,447.01 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.2724372 TON
25 Dec 2024
SUSPICIOUS
Send token
UQC1…9Pd8
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7442723594:IDLE-FISHING:7442723594:1735143183930:productId[UnlockBoatSlot_8]
1,300 FISHUP
25 Dec 2024
Send token
EQCu…DwzE
UQC1…9Pd8
-
8,747.01 FISHUP
24 Dec 2024
Send token
UQC1…9Pd8
EQAy…PyfA
Call: StonfiSwapV2
8,143.41 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.2724372 TON
24 Dec 2024
SUSPICIOUS
Send token
UQC1…9Pd8
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7442723594:IDLE-FISHING:7442723594:1735052452398:productId[UnlockBoatSlot_7]
950 FISHUP
24 Dec 2024
Send token
EQCu…DwzE
UQC1…9Pd8
-
9,093.41 FISHUP
23 Dec 2024
Send token
UQC1…9Pd8
EQAy…PyfA
Call: StonfiSwapV2
4,989.08 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.2724372 TON
How this data was fetched?
Use tonapi.io