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Address
EQDQVJ67ELmSKkdnMWoRXymdjns_w_C4QsEcDWga6pTKNy_u
EQDQVJ67…6pTKNy_u
Balance
0.070154 TON
≈ $0.23
Amount
0 FISHUP
≈ $0
Contract type
jetton_wallet
FishUP FISHUP
Swap on STON.fi
Jetton master
Holder address
Date
09 Jan 08:30
Send token
UQBn…Mipl
EQAy…PyfA
Call: StonfiSwapV2
44,479.008 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.272 TON
08 Jan 15:19
Send token
EQCu…DwzE
UQBn…Mipl
-
44,479.008 FISHUP
05 Jan 14:09
Send token
UQBn…Mipl
EQAy…PyfA
Call: StonfiSwapV2
48,255.35 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.272 TON
05 Jan 14:07
Send token
EQCu…DwzE
UQBn…Mipl
-
48,255.35 FISHUP
02 Jan 10:04
Send token
UQBn…Mipl
EQAy…PyfA
Call: StonfiSwapV2
57,195.595 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.272 TON
02 Jan 10:02
Send token
EQCu…DwzE
UQBn…Mipl
-
32,562.694 FISHUP
01 Jan 13:06
Send token
EQCu…DwzE
UQBn…Mipl
-
24,632.902 FISHUP
29 Dec 2024
Send token
UQBn…Mipl
EQAy…PyfA
Call: StonfiSwapV2
50,743.592 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.272 TON
29 Dec 2024
Send token
EQCu…DwzE
UQBn…Mipl
-
50,743.592 FISHUP
26 Dec 2024
Send token
UQBn…Mipl
EQAy…PyfA
Call: StonfiSwapV2
45,289.416 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.272 TON
26 Dec 2024
Send token
EQCu…DwzE
UQBn…Mipl
-
45,289.416 FISHUP
25 Dec 2024
Send token
UQBn…Mipl
EQAy…PyfA
Call: StonfiSwapV2
45,065.573 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.272 TON
22 Dec 2024
SUSPICIOUS
Send token
UQBn…Mipl
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7697478199:IDLE-FISHING:143:1734891338786:productId[UnlockBoatSlot_11]
3,300 FISHUP
22 Dec 2024
SUSPICIOUS
Send token
UQBn…Mipl
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7697478199:IDLE-FISHING:143:1734889847312:productId[UnlockBoatSlot_10]
2,400 FISHUP
22 Dec 2024
Contract called
EQDvffXF…poJRHuEa
JettonInternalTransfer
+ 0.217 TON
Sent TON
UQBnxZ4t…ELN9Mipl
-
− 0.206 TON
22 Dec 2024
Send token
UQBn…Mipl
EQAy…PyfA
Call: StonfiSwapV2
70,000 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.272 TON
21 Dec 2024
SUSPICIOUS
Send token
UQBn…Mipl
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7697478199:IDLE-FISHING:143:1734804861325:productId[UnlockBoatSlot_9]
1,750 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQBn…Mipl
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7697478199:IDLE-FISHING:143:1734764712260:productId[UnlockBoatSlot_8]
1,300 FISHUP
21 Dec 2024
Contract called
EQDvffXF…poJRHuEa
JettonInternalTransfer
+ 0.217 TON
Sent TON
UQBnxZ4t…ELN9Mipl
-
− 0.206 TON
20 Dec 2024
SUSPICIOUS
Send token
UQBn…Mipl
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7697478199:IDLE-FISHING:143:1734717513227:productId[UnlockBoatSlot_7]
950 FISHUP
20 Dec 2024
SUSPICIOUS
Send token
UQBn…Mipl
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7697478199:IDLE-FISHING:143:1734717262721:productId[UnlockBoatSlot_6]
700 FISHUP
20 Dec 2024
SUSPICIOUS
Send token
UQBn…Mipl
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7697478199:IDLE-FISHING:143:1734716935337:productId[UnlockBoatSlot_5]
500 FISHUP
20 Dec 2024
Contract called
EQDvffXF…poJRHuEa
JettonInternalTransfer
+ 0.256 TON
Sent TON
UQBnxZ4t…ELN9Mipl
-
− 0.236 TON
Contract deploy
EQDQVJ67…6pTKNy_u
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io