Address
EQAfD-sJ0mF_kfTYvXBauvHzmSZWYiiXxIy-ql8_ivBBJ79r
EQAfD-sJ…ivBBJ79r
Balance
0.103116209 TON
≈ $0.40492
Amount
163,934.74 FISHUP
≈ $0.02843
Contract type
jetton_wallet
FishUP FISHUP
STON.fi
Jetton master
Date
07 Feb 19:18
Send token
EQCu…DwzE
UQA3…qLan
-
116,046.15 FISHUP
28 Jan 21:58
SUSPICIOUS
Send token
UQA3…qLan
UQAf…cauG
SUSPICIOUS
IDLE-FISHING:1630839974:IDLE-FISHING:1630839974:1738101491502:productId[chestpack1_50]
30,000 FISHUP
28 Jan 11:15
SUSPICIOUS
Send token
UQA3…qLan
UQAf…cauG
SUSPICIOUS
IDLE-FISHING:1630839974:IDLE-FISHING:1630839974:1738062912319:productId[chestpack2_50]
270,000 FISHUP
28 Jan 11:13
Contract called
EQDvffXF…poJRHuEa
JettonInternalTransfer
+ 0.266849949 TON
Sent TON
UQA3-zmf…CZzXqLan
-
− 0.256449949 TON
22 Jan 22:48
SUSPICIOUS
Send token
UQA3…qLan
UQAf…cauG
SUSPICIOUS
IDLE-FISHING:1630839974:IDLE-FISHING:1630839974:1737586082221:productId[chestpack1_50]
30,000 FISHUP
22 Jan 22:46
SUSPICIOUS
Send token
UQA3…qLan
UQAf…cauG
SUSPICIOUS
IDLE-FISHING:1630839974:IDLE-FISHING:1630839974:1737585978388:productId[chestpack1_50]
30,000 FISHUP
19 Jan 23:21
Send token
EQCu…DwzE
UQA3…qLan
-
75,540.39 FISHUP
14 Jan 07:03
Send token
EQCu…DwzE
UQA3…qLan
-
55,201.1 FISHUP
10 Jan 15:31
Send token
UQA3…qLan
EQAy…PyfA
Call: StonfiSwapV2
92,660.75 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.272434 TON
10 Jan 15:27
Send token
EQCu…DwzE
UQA3…qLan
-
28,499.42 FISHUP
06 Jan 15:44
Send token
EQCu…DwzE
UQA3…qLan
-
18,200.67 FISHUP
05 Jan 07:51
Send token
EQCu…DwzE
UQA3…qLan
-
19,720.01 FISHUP
03 Jan 04:58
Send token
EQCu…DwzE
UQA3…qLan
-
15,938.14 FISHUP
02 Jan 18:44
SUSPICIOUS
Send token
UQA3…qLan
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:1630839974:IDLE-FISHING:1630839974:1735843432766:productId[UnlockBoatSlot_12]
4,500 FISHUP
02 Jan 18:37
SUSPICIOUS
Send token
UQA3…qLan
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:1630839974:IDLE-FISHING:1630839974:1735843043838:productId[UnlockBoatSlot_11]
3,300 FISHUP
02 Jan 18:35
SUSPICIOUS
Send token
UQA3…qLan
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:1630839974:IDLE-FISHING:1630839974:1735842889481:productId[UnlockBoatSlot_10]
2,400 FISHUP
01 Jan 10:33
Send token
EQCu…DwzE
UQA3…qLan
-
20,502.5 FISHUP
29 Dec 2024
Send token
UQA3…qLan
EQAy…PyfA
Call: StonfiSwapV2
23,915.89 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.2724372 TON
29 Dec 2024
Send token
EQCu…DwzE
UQA3…qLan
-
13,090.62 FISHUP
27 Dec 2024
Send token
EQCu…DwzE
UQA3…qLan
-
7,791.55 FISHUP
26 Dec 2024
SUSPICIOUS
Send token
UQA3…qLan
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:1630839974:IDLE-FISHING:1630839974:1735244849382:productId[UnlockBoatSlot_9]
1,750 FISHUP
26 Dec 2024
SUSPICIOUS
Send token
UQA3…qLan
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:1630839974:IDLE-FISHING:1630839974:1735204028970:productId[UnlockBoatSlot_8]
1,300 FISHUP
26 Dec 2024
SUSPICIOUS
Send token
UQA3…qLan
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:1630839974:IDLE-FISHING:1630839974:1735203697913:productId[UnlockBoatSlot_7]
950 FISHUP
26 Dec 2024
Send token
EQCu…DwzE
UQA3…qLan
-
7,033.72 FISHUP
25 Dec 2024
Send token
UQA3…qLan
EQAy…PyfA
Call: StonfiSwapV2
7,626.62 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.2724372 TON
How this data was fetched?
Use tonapi.io