Address
EQDlD0NthWDJcdOhqMwrdI53lkknBw9QrDxjyTanfAyl84lx
EQDlD0Nt…fAyl84lx
Balance
0.101311028 TON
≈ $0.39701
Amount
0 FISHUP
≈ $0
Contract type
jetton_wallet
FishUP FISHUP
STON.fi
Jetton master
Date
30 Dec 2024
Send token
UQB9…ZZq8
EQAy…PyfA
Call: StonfiSwapV2
35,761.07 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.2724372 TON
30 Dec 2024
Send token
EQCu…DwzE
UQB9…ZZq8
-
35,761.07 FISHUP
27 Dec 2024
Send token
UQB9…ZZq8
EQAy…PyfA
Call: StonfiSwapV2
39,361.61 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.2724372 TON
27 Dec 2024
Send token
EQCu…DwzE
UQB9…ZZq8
-
39,361.61 FISHUP
25 Dec 2024
Send token
UQB9…ZZq8
EQAy…PyfA
Call: StonfiSwapV2
28,574.8 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.2724372 TON
24 Dec 2024
Send token
EQCu…DwzE
UQB9…ZZq8
-
28,574.8 FISHUP
22 Dec 2024
Send token
UQB9…ZZq8
EQAy…PyfA
Call: StonfiSwapV2
90,731.52 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.272434 TON
22 Dec 2024
Send token
UQB9…ZZq8
EQAy…PyfA
Call: StonfiSwapV2
94,472.64 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.27254 TON
Contract called
EQDvffXF…poJRHuEa
JettonInternalTransfer
+ 0.190965161 TON
Sent TON
UQB9TF5D…LbBCZZq8
-
− 0.180565161 TON
22 Dec 2024
Send token
UQB9…ZZq8
EQAy…PyfA
Call: StonfiSwapV2
98,368.01 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.27254 TON
Contract called
EQDvffXF…poJRHuEa
JettonInternalTransfer
+ 0.190965107 TON
Sent TON
UQB9TF5D…LbBCZZq8
-
− 0.180565107 TON
21 Dec 2024
Contract called
EQDvffXF…poJRHuEa
JettonInternalTransfer
+ 0.256018781 TON
Sent TON
UQB9TF5D…LbBCZZq8
-
− 0.245618781 TON
21 Dec 2024
Send token
UQB9…ZZq8
EQAy…PyfA
Call: StonfiSwapV2
491,265.46 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.2724276 TON
21 Dec 2024
Contract called
EQDvffXF…poJRHuEa
JettonInternalTransfer
+ 0.216815141 TON
Sent TON
UQB9TF5D…LbBCZZq8
-
− 0.206415141 TON
21 Dec 2024
SUSPICIOUS
Send token
UQB9…ZZq8
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:8082781319:IDLE-FISHING:74:1734772477778:productId[UnlockBoatSlot_11]
3,300 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQB9…ZZq8
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:8082781319:IDLE-FISHING:74:1734772103355:productId[UnlockBoatSlot_10]
2,400 FISHUP
21 Dec 2024
Contract called
EQDvffXF…poJRHuEa
JettonInternalTransfer
+ 0.216856746 TON
Sent TON
UQB9TF5D…LbBCZZq8
-
− 0.206456746 TON
21 Dec 2024
Send token
UQB9…ZZq8
EQAy…PyfA
Call: StonfiSwapV2
268,606.42 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.272434 TON
20 Dec 2024
Send token
UQB9…ZZq8
EQAy…PyfA
Call: StonfiSwapV2
279,681.82 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.27254 TON
Contract called
EQDvffXF…poJRHuEa
JettonInternalTransfer
+ 0.1909652 TON
Sent TON
UQB9TF5D…LbBCZZq8
-
− 0.1805652 TON
20 Dec 2024
Send token
UQB9…ZZq8
EQAy…PyfA
Call: StonfiSwapV2
291,213.89 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.2724308 TON
Contract called
EQDvffXF…poJRHuEa
JettonInternalTransfer
+ 0.19078319 TON
Sent TON
UQB9TF5D…LbBCZZq8
-
− 0.18038319 TON
20 Dec 2024
SUSPICIOUS
Send token
UQB9…ZZq8
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:8082781319:IDLE-FISHING:74:1734718963505:productId[UnlockBoatSlot_9]
1,750 FISHUP
20 Dec 2024
SUSPICIOUS
Send token
UQB9…ZZq8
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:8082781319:IDLE-FISHING:74:1734718669212:productId[UnlockBoatSlot_8]
1,300 FISHUP
20 Dec 2024
SUSPICIOUS
Send token
UQB9…ZZq8
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:8082781319:IDLE-FISHING:74:1734718555376:productId[UnlockBoatSlot_7]
950 FISHUP
20 Dec 2024
SUSPICIOUS
Send token
UQB9…ZZq8
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:8082781319:IDLE-FISHING:74:1734718362224:productId[UnlockBoatSlot_6]
700 FISHUP
20 Dec 2024
SUSPICIOUS
Send token
UQB9…ZZq8
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:8082781319:IDLE-FISHING:74:1734716217607:productId[UnlockBoatSlot_5]
500 FISHUP
20 Dec 2024
Contract called
EQDvffXF…poJRHuEa
JettonInternalTransfer
+ 0.256002767 TON
Sent TON
UQB9TF5D…LbBCZZq8
-
− 0.245602767 TON
20 Dec 2024
Send token
UQB9…ZZq8
UQB9…ZZq8
-
10,990.99 FISHUP
How this data was fetched?
Use tonapi.io