Address
EQA5wFe7v1jXN0B9eqcT8-WnppA_-ABn_UiboAs830_OeOs_
EQA5wFe7…30_OeOs_
Balance
0.060675715 TON
≈ $0.24464
Amount
41,355.09 FISHUP
≈ $0.00736
Contract type
jetton_wallet
FishUP FISHUP
STON.fi
Jetton master
Date
07 Jan 09:54
SUSPICIOUS
Send token
UQBd…prIU
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:6431156610:IDLE-FISHING:6431156610:1736243680792:productId[UpgradeFishx5]
19,380 FISHUP
07 Jan 09:53
SUSPICIOUS
Send token
UQBd…prIU
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:6431156610:IDLE-FISHING:6431156610:1736243585262:productId[UpgradeRodx5]
27,132 FISHUP
07 Jan 09:52
SUSPICIOUS
Send token
UQBd…prIU
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:6431156610:IDLE-FISHING:6431156610:1736243537628:productId[UpgradeEnginex5]
38,759 FISHUP
07 Jan 07:01
Send token
EQCu…DwzE
UQBd…prIU
-
126,626.09 FISHUP
30 Dec 2024
Send token
UQBd…prIU
EQAy…PyfA
Call: StonfiSwapV2
53,787.62 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.2724372 TON
30 Dec 2024
Send token
EQCu…DwzE
UQBd…prIU
-
52,037.62 FISHUP
30 Dec 2024
SUSPICIOUS
Send token
UQCo…4c-g
UQBd…prIU
SUSPICIOUS
Refunding the excess amount for the 1 x UnlockBoatSlot_9
1,750 FISHUP
28 Dec 2024
Send token
UQBd…prIU
EQAy…PyfA
Call: StonfiSwapV2
28,551.59 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.2724372 TON
28 Dec 2024
Send token
EQCu…DwzE
UQBd…prIU
-
25,852.11 FISHUP
24 Dec 2024
SUSPICIOUS
Send token
UQBd…prIU
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:6431156610:IDLE-FISHING:6431156610:1735067002060:productId[UnlockBoatSlot_13]
6,100 FISHUP
24 Dec 2024
SUSPICIOUS
Send token
UQBd…prIU
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:6431156610:IDLE-FISHING:6431156610:1735066463040:productId[UnlockBoatSlot_12]
4,500 FISHUP
24 Dec 2024
Send token
EQCu…DwzE
UQBd…prIU
-
13,056.46 FISHUP
24 Dec 2024
SUSPICIOUS
Send token
UQBd…prIU
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:6431156610:IDLE-FISHING:33352:1735019385144:productId[UnlockBoatSlot_11]
3,300 FISHUP
22 Dec 2024
SUSPICIOUS
Send token
UQBd…prIU
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:6431156610:IDLE-FISHING:33352:1734881748527:productId[UnlockBoatSlot_10]
2,400 FISHUP
22 Dec 2024
SUSPICIOUS
Send token
UQBd…prIU
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:6431156610:IDLE-FISHING:33352:1734881709286:productId[UnlockBoatSlot_9]
1,750 FISHUP
22 Dec 2024
SUSPICIOUS
Send token
UQBd…prIU
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:6431156610:IDLE-FISHING:33352:1734881638119:productId[UnlockBoatSlot_9]
1,750 FISHUP
22 Dec 2024
Contract called
EQDvffXF…poJRHuEa
JettonInternalTransfer
+ 0.216859943 TON
Sent TON
UQBdKB7V…W-DlprIU
-
− 0.206459943 TON
22 Dec 2024
SUSPICIOUS
Send token
UQBd…prIU
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:6431156610:IDLE-FISHING:33352:1734880712308:productId[UnlockBoatSlot_8]
1,300 FISHUP
22 Dec 2024
SUSPICIOUS
Send token
UQBd…prIU
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:6431156610:IDLE-FISHING:33352:1734877002754:productId[UnlockBoatSlot_7]
950 FISHUP
22 Dec 2024
SUSPICIOUS
Send token
UQBd…prIU
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:6431156610:IDLE-FISHING:33352:1734876150052:productId[UnlockBoatSlot_6]
700 FISHUP
22 Dec 2024
SUSPICIOUS
Send token
UQBd…prIU
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:6431156610:IDLE-FISHING:33352:1734875681747:productId[UnlockBoatSlot_5]
500 FISHUP
22 Dec 2024
Contract called
EQDvffXF…poJRHuEa
JettonInternalTransfer
+ 0.216859945 TON
Sent TON
UQBdKB7V…W-DlprIU
-
− 0.196459945 TON
Contract deploy
EQA5wFe7…30_OeOs_
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io