Address
EQDy5AAGJdvI4vjZI3K0lRsGPehWLTKTAiTX6u_AiwSsEsU8
EQDy5AAG…iwSsEsU8
Balance
0.056747536 TON
≈ $0.15045
Amount
0 FISHUP
≈ $0
Contract type
jetton_wallet
FishUP FISHUP
STON.fi
Jetton master
Date
06 Jan 07:50
Send token
UQA0…GNq9
EQAy…PyfA
Call: StonfiSwapV2
50,424.45 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.2724372 TON
05 Jan 04:08
Send token
EQCu…DwzE
UQA0…GNq9
-
50,424.45 FISHUP
31 Dec 2024
Send token
UQA0…GNq9
EQAy…PyfA
Call: StonfiSwapV2
60,356.74 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.272434 TON
31 Dec 2024
Send token
EQCu…DwzE
UQA0…GNq9
-
60,356.74 FISHUP
26 Dec 2024
Send token
UQA0…GNq9
EQAy…PyfA
Call: StonfiSwapV2
54,401.9 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.2724372 TON
26 Dec 2024
Send token
EQCu…DwzE
UQA0…GNq9
-
54,401.9 FISHUP
23 Dec 2024
Send token
UQA0…GNq9
EQAy…PyfA
Call: StonfiSwapV2
180,399.07 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.272434 TON
22 Dec 2024
Contract called
EQDvffXF…poJRHuEa
JettonInternalTransfer
+ 0.216856746 TON
Sent TON
UQA0Ihka…Gj71GNq9
-
− 0.206456746 TON
20 Dec 2024
SUSPICIOUS
Send token
UQA0…GNq9
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:1915127147:IDLE-FISHING:1926:1734713223603:productId[UnlockBoatSlot_17]
21,000 FISHUP
20 Dec 2024
SUSPICIOUS
Send token
UQA0…GNq9
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:1915127147:IDLE-FISHING:1926:1734713133006:productId[UnlockBoatSlot_16]
15,500 FISHUP
20 Dec 2024
Contract called
EQDvffXF…poJRHuEa
JettonInternalTransfer
+ 0.256018795 TON
Sent TON
UQA0Ihka…Gj71GNq9
-
− 0.245618795 TON
20 Dec 2024
SUSPICIOUS
Send token
UQA0…GNq9
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:1915127147:IDLE-FISHING:1926:1734712892404:productId[UnlockBoatSlot_15]
11,500 FISHUP
20 Dec 2024
SUSPICIOUS
Send token
UQA0…GNq9
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:1915127147:IDLE-FISHING:1926:1734712788831:productId[UnlockBoatSlot_14]
8,350 FISHUP
20 Dec 2024
SUSPICIOUS
Send token
UQA0…GNq9
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:1915127147:IDLE-FISHING:1926:1734712705287:productId[UnlockBoatSlot_13]
6,100 FISHUP
20 Dec 2024
Contract called
EQDvffXF…poJRHuEa
JettonInternalTransfer
+ 0.256021996 TON
Sent TON
UQA0Ihka…Gj71GNq9
-
− 0.245621996 TON
20 Dec 2024
SUSPICIOUS
Send token
UQA0…GNq9
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:1915127147:IDLE-FISHING:1926:1734712476118:productId[UnlockBoatSlot_12]
4,500 FISHUP
20 Dec 2024
SUSPICIOUS
Send token
UQA0…GNq9
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:1915127147:IDLE-FISHING:1926:1734712373160:productId[UnlockBoatSlot_11]
3,300 FISHUP
20 Dec 2024
SUSPICIOUS
Send token
UQA0…GNq9
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:1915127147:IDLE-FISHING:1926:1734712282021:productId[UnlockBoatSlot_10]
2,400 FISHUP
20 Dec 2024
SUSPICIOUS
Send token
UQA0…GNq9
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:1915127147:IDLE-FISHING:1926:1734712194291:productId[UnlockBoatSlot_9]
1,750 FISHUP
20 Dec 2024
SUSPICIOUS
Send token
UQA0…GNq9
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:1915127147:IDLE-FISHING:1926:1734712057710:productId[UnlockBoatSlot_8]
1,300 FISHUP
20 Dec 2024
SUSPICIOUS
Send token
UQA0…GNq9
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:1915127147:IDLE-FISHING:1926:1734711904059:productId[UnlockBoatSlot_7]
950 FISHUP
20 Dec 2024
SUSPICIOUS
Send token
UQA0…GNq9
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:1915127147:IDLE-FISHING:1926:1734711704239:productId[UnlockBoatSlot_6]
700 FISHUP
20 Dec 2024
SUSPICIOUS
Send token
UQA0…GNq9
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:1915127147:IDLE-FISHING:1926:1734711491755:productId[UnlockBoatSlot_5]
500 FISHUP
20 Dec 2024
Contract called
EQDvffXF…poJRHuEa
JettonInternalTransfer
+ 0.25602199 TON
Sent TON
UQA0Ihka…Gj71GNq9
-
− 0.23562199 TON
Contract deploy
EQDy5AAG…iwSsEsU8
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io