Address
EQAIQkfyXgYaL5Twqk4ISbMV4V_imMubuzAV4oL5vB5tl_sF
EQAIQkfy…vB5tl_sF
Balance
0.087952313 TON
≈ $0.28515
Amount
732,089.29 FISHUP
≈ $0.10518
Contract type
jetton_wallet
FishUP FISHUP
STON.fi
Jetton master
Date
02 Feb 08:01
Send token
EQCu…DwzE
UQDA…kCDr
-
732,089.29 FISHUP
15 Jan 12:36
Send token
UQDA…kCDr
EQAy…PyfA
Call: StonfiSwapV2
472,846.07 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.2724308 TON
14 Jan 05:14
Send token
EQCu…DwzE
UQDA…kCDr
-
472,846.07 FISHUP
10 Jan 06:31
Send token
UQDA…kCDr
EQAy…PyfA
Call: StonfiSwapV2
1,269,291.45 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.2724276 TON
08 Jan 09:03
Send token
EQCu…DwzE
UQDA…kCDr
-
856,158.45 FISHUP
31 Dec 2024
Send token
EQCu…DwzE
UQDA…kCDr
-
408,883 FISHUP
30 Dec 2024
SUSPICIOUS
Send token
UQCo…4c-g
UQDA…kCDr
SUSPICIOUS
Refunding the excess amount for the 1 x UnlockBoatSlot_7
950 FISHUP
30 Dec 2024
SUSPICIOUS
Send token
UQCo…4c-g
UQDA…kCDr
SUSPICIOUS
Refunding the excess amount for the 1 x UnlockBoatSlot_11
3,300 FISHUP
26 Dec 2024
Send token
UQDA…kCDr
EQAy…PyfA
Call: StonfiSwapV2
421,534.38 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.2724276 TON
26 Dec 2024
Send token
EQCu…DwzE
UQDA…kCDr
-
421,534.38 FISHUP
24 Dec 2024
Send token
UQDA…kCDr
EQAy…PyfA
Call: StonfiSwapV2
819,488.13 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.2724276 TON
21 Dec 2024
Send token
UQAC…zCOv
UQDA…kCDr
-
780,000 FISHUP
20 Dec 2024
SUSPICIOUS
Send token
UQDA…kCDr
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:1224398884:IDLE-FISHING:326:1734716624413:productId[UnlockBoatSlot_20]
55,000 FISHUP
20 Dec 2024
SUSPICIOUS
Send token
UQDA…kCDr
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:1224398884:IDLE-FISHING:326:1734716536925:productId[UnlockBoatSlot_19]
40,000 FISHUP
20 Dec 2024
SUSPICIOUS
Send token
UQDA…kCDr
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:1224398884:IDLE-FISHING:326:1734716358822:productId[UnlockBoatSlot_18]
29,000 FISHUP
20 Dec 2024
SUSPICIOUS
Send token
UQDA…kCDr
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:1224398884:IDLE-FISHING:326:1734716220057:productId[UnlockBoatSlot_17]
21,000 FISHUP
20 Dec 2024
SUSPICIOUS
Send token
UQDA…kCDr
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:1224398884:IDLE-FISHING:326:1734714268184:productId[UnlockBoatSlot_16]
15,500 FISHUP
20 Dec 2024
SUSPICIOUS
Send token
UQDA…kCDr
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:1224398884:IDLE-FISHING:326:1734712828519:productId[UnlockBoatSlot_15]
11,500 FISHUP
20 Dec 2024
SUSPICIOUS
Send token
UQDA…kCDr
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:1224398884:IDLE-FISHING:326:1734711722470:productId[UnlockBoatSlot_14]
8,350 FISHUP
20 Dec 2024
SUSPICIOUS
Send token
UQDA…kCDr
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:1224398884:IDLE-FISHING:326:1734711605563:productId[UnlockBoatSlot_13]
6,100 FISHUP
20 Dec 2024
SUSPICIOUS
Send token
UQDA…kCDr
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:1224398884:IDLE-FISHING:326:1734711485345:productId[UnlockBoatSlot_12]
4,500 FISHUP
20 Dec 2024
SUSPICIOUS
Send token
UQDA…kCDr
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:1224398884:IDLE-FISHING:326:1734711342301:productId[UnlockBoatSlot_11]
3,300 FISHUP
20 Dec 2024
SUSPICIOUS
Send token
UQDA…kCDr
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:1224398884:IDLE-FISHING:326:1734711294627:productId[UnlockBoatSlot_11]
3,300 FISHUP
20 Dec 2024
SUSPICIOUS
Send token
UQDA…kCDr
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:1224398884:IDLE-FISHING:326:1734711163218:productId[UnlockBoatSlot_10]
2,400 FISHUP
20 Dec 2024
SUSPICIOUS
Send token
UQDA…kCDr
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:1224398884:IDLE-FISHING:326:1734711000894:productId[UnlockBoatSlot_9]
1,750 FISHUP
How this data was fetched?
Use tonapi.io