Address
EQA8-K_I_8hlaoAlrbY2cWLE9TBh9CxHkz0B2xtNTtQeT3yQ
EQA8-K_I…TtQeT3yQ
Balance
0.061830272 TON
≈ $0.23896
Amount
0 FISHUP
≈ $0
Contract type
jetton_wallet
FishUP FISHUP
STON.fi
Jetton master
Date
02 Jan 22:20
Send token
UQDm…MXIm
EQAy…PyfA
Call: StonfiSwapV2
287,692.69 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.2724308 TON
02 Jan 16:22
Send token
EQCu…DwzE
UQDm…MXIm
-
272,492.69 FISHUP
30 Dec 2024
SUSPICIOUS
Send token
UQCo…4c-g
UQDm…MXIm
SUSPICIOUS
Refunding the excess amount for the 1 x UnlockBoatSlot_8
1,300 FISHUP
30 Dec 2024
SUSPICIOUS
Send token
UQCo…4c-g
UQDm…MXIm
SUSPICIOUS
Refunding the excess amount for the 1 x UnlockBoatSlot_10
2,400 FISHUP
30 Dec 2024
SUSPICIOUS
Send token
UQCo…4c-g
UQDm…MXIm
SUSPICIOUS
Refunding the excess amount for the 1 x UnlockBoatSlot_15
11,500 FISHUP
27 Dec 2024
Send token
UQDm…MXIm
EQAy…PyfA
Call: StonfiSwapV2
367,399.98 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.2724276 TON
21 Dec 2024
SUSPICIOUS
Send token
UQDm…MXIm
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7240703316:IDLE-FISHING:6748:1734799920283:productId[UnlockBoatSlot_15]
11,500 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQDm…MXIm
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7240703316:IDLE-FISHING:6748:1734799860468:productId[UnlockBoatSlot_15]
11,500 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQDm…MXIm
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7240703316:IDLE-FISHING:6748:1734789073927:productId[UnlockBoatSlot_14]
8,350 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQDm…MXIm
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7240703316:IDLE-FISHING:6748:1734782225948:productId[UnlockBoatSlot_13]
6,100 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQDm…MXIm
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7240703316:IDLE-FISHING:6748:1734776007371:productId[UnlockBoatSlot_12]
4,500 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQDm…MXIm
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7240703316:IDLE-FISHING:6748:1734774677400:productId[UnlockBoatSlot_11]
3,300 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQDm…MXIm
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7240703316:IDLE-FISHING:6748:1734767969032:productId[UnlockBoatSlot_10]
2,400 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQDm…MXIm
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7240703316:IDLE-FISHING:6748:1734767921615:productId[UnlockBoatSlot_10]
2,400 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQDm…MXIm
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7240703316:IDLE-FISHING:6748:1734765285095:productId[UnlockBoatSlot_9]
1,750 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQDm…MXIm
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7240703316:IDLE-FISHING:6748:1734763744475:productId[UnlockBoatSlot_8]
1,300 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQDm…MXIm
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7240703316:IDLE-FISHING:6748:1734763690336:productId[UnlockBoatSlot_8]
1,300 FISHUP
21 Dec 2024
Contract called
EQDvffXF…poJRHuEa
JettonInternalTransfer
+ 0.216831132 TON
Sent TON
UQDmaZ4C…gQMlMXIm
-
− 0.206431132 TON
21 Dec 2024
SUSPICIOUS
Send token
UQDm…MXIm
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7240703316:IDLE-FISHING:6748:1734760868418:productId[UnlockBoatSlot_7]
950 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQDm…MXIm
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7240703316:IDLE-FISHING:6748:1734759931300:productId[UnlockBoatSlot_6]
700 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQDm…MXIm
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7240703316:IDLE-FISHING:6748:1734758195406:productId[UnlockBoatSlot_5]
500 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQDm…MXIm
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7240703316:IDLE-FISHING:6748:1734758113662:productId[UnlockBoatSlot_5]
500 FISHUP
21 Dec 2024
Contract called
EQDvffXF…poJRHuEa
JettonInternalTransfer
+ 0.216856747 TON
Sent TON
UQDmaZ4C…gQMlMXIm
-
− 0.196456747 TON
Contract deploy
EQA8-K_I…TtQeT3yQ
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io