Address
EQAFx_rs5WMnMAbNmEK9nCYiIwS--2AtQkvVbaOfBSUIp5b8
EQAFx_rs…BSUIp5b8
Balance
0.06348377 TON
≈ $0.2316
Amount
61,825.38 FISHUP
≈ $0.00996
Contract type
jetton_wallet
FishUP FISHUP
STON.fi
Jetton master
Date
07 Jan 01:40
SUSPICIOUS
Send token
UQD3…2gJ9
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:6016738971:IDLE-FISHING:6016738971:1736213979903:productId[UpgradeRodx5]
27,132 FISHUP
07 Jan 01:37
SUSPICIOUS
Send token
UQD3…2gJ9
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:6016738971:IDLE-FISHING:6016738971:1736213804703:productId[UpgradeEnginex5]
38,759 FISHUP
05 Jan 16:43
Send token
UQD3…2gJ9
EQAy…PyfA
Call: StonfiSwapV2
132,982.48 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.272434 TON
Contract called
EQDvffXF…poJRHuEa
JettonInternalTransfer
+ 0.190792784 TON
Sent TON
UQD3rbk2…8Oo72gJ9
-
− 0.180392784 TON
05 Jan 01:47
Send token
EQCu…DwzE
UQD3…2gJ9
-
132,982.48 FISHUP
03 Jan 08:00
Send token
UQD3…2gJ9
EQAy…PyfA
Call: StonfiSwapV2
120,930.53 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.272434 TON
31 Dec 2024
Send token
EQCu…DwzE
UQD3…2gJ9
-
120,930.53 FISHUP
28 Dec 2024
Send token
UQD3…2gJ9
EQAy…PyfA
Call: StonfiSwapV2
521,958.78 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.2724276 TON
27 Dec 2024
Send token
EQCu…DwzE
UQD3…2gJ9
-
121,957.85 FISHUP
26 Dec 2024
Send token
UQD3…2gJ9
EQAy…PyfA
Call: StonfiSwapV2
387,532 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.2724276 TON
25 Dec 2024
SUSPICIOUS
Send token
UQD3…2gJ9
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:6016738971:IDLE-FISHING:6016738971:1735131766301:productId[UnlockBoatSlot_20]
55,000 FISHUP
24 Dec 2024
Send token
UQD3…2gJ9
EQAy…PyfA
Call: StonfiSwapV2
520,000 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.2724276 TON
21 Dec 2024
Contract called
EQDvffXF…poJRHuEa
JettonInternalTransfer
+ 0.216815133 TON
Sent TON
UQD3rbk2…8Oo72gJ9
-
− 0.206415133 TON
21 Dec 2024
Contract called
EQDvffXF…poJRHuEa
JettonInternalTransfer
+ 0.216856739 TON
Sent TON
UQD3rbk2…8Oo72gJ9
-
− 0.206456739 TON
21 Dec 2024
SUSPICIOUS
Send token
UQD3…2gJ9
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:6016738971:IDLE-FISHING:4429:1734769423928:productId[UnlockBoatSlot_19]
40,000 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQD3…2gJ9
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:6016738971:IDLE-FISHING:4429:1734768182789:productId[UnlockBoatSlot_18]
29,000 FISHUP
21 Dec 2024
Contract called
EQDvffXF…poJRHuEa
JettonInternalTransfer
+ 0.216856739 TON
Sent TON
UQD3rbk2…8Oo72gJ9
-
− 0.206456739 TON
21 Dec 2024
SUSPICIOUS
Send token
UQD3…2gJ9
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:6016738971:IDLE-FISHING:4429:1734755420940:productId[UnlockBoatSlot_17]
21,000 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQD3…2gJ9
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:6016738971:IDLE-FISHING:4429:1734755269557:productId[UnlockBoatSlot_16]
15,500 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQD3…2gJ9
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:6016738971:IDLE-FISHING:4429:1734754105592:productId[UnlockBoatSlot_15]
11,500 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQD3…2gJ9
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:6016738971:IDLE-FISHING:4429:1734753925266:productId[UnlockBoatSlot_14]
8,350 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQD3…2gJ9
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:6016738971:IDLE-FISHING:4429:1734753815007:productId[UnlockBoatSlot_13]
6,100 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQD3…2gJ9
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:6016738971:IDLE-FISHING:4429:1734753715839:productId[UnlockBoatSlot_12]
4,500 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQD3…2gJ9
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:6016738971:IDLE-FISHING:4429:1734753623674:productId[UnlockBoatSlot_11]
3,300 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQD3…2gJ9
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:6016738971:IDLE-FISHING:4429:1734753541401:productId[UnlockBoatSlot_10]
2,400 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQD3…2gJ9
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:6016738971:IDLE-FISHING:4429:1734753406084:productId[UnlockBoatSlot_9]
1,750 FISHUP
How this data was fetched?
Use tonapi.io