Address
EQAhi3l38vVGC48m18z5iLyALxcPnnNRsMmrQYjzMyneLEF0
EQAhi3l3…MyneLEF0
Balance
0.040158378 TON
≈ $0.14764
Amount
112,272.9 FISHUP
≈ $0.01824
Contract type
jetton_wallet
FishUP FISHUP
STON.fi
Jetton master
Date
23 Jan 18:08
SUSPICIOUS
Send token
UQA5…RAsg
UQAf…cauG
SUSPICIOUS
IDLE-FISHING:738387179:IDLE-FISHING:738387179:1737655667214:productId[UpgradeEnginex5]
38,759 FISHUP
23 Jan 16:12
SUSPICIOUS
Send token
UQA5…RAsg
UQAf…cauG
SUSPICIOUS
IDLE-FISHING:738387179:IDLE-FISHING:738387179:1737648741942:productId[chestpack2_50]
270,000 FISHUP
20 Jan 07:01
Send token
EQCu…DwzE
UQA5…RAsg
-
421,031.9 FISHUP
05 Jan 08:38
Send token
UQA5…RAsg
EQAy…PyfA
Call: StonfiSwapV2
84,591.43 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.272434 TON
03 Jan 16:52
SUSPICIOUS
Send token
UQA5…RAsg
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:738387179:IDLE-FISHING:738387179:1735923130322:productId[UpgradeRodx5]
27,132 FISHUP
03 Jan 16:50
SUSPICIOUS
Send token
UQA5…RAsg
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:738387179:IDLE-FISHING:738387179:1735922975870:productId[UpgradeFishx5]
19,380 FISHUP
03 Jan 16:21
Send token
EQCu…DwzE
UQA5…RAsg
-
129,803.43 FISHUP
30 Dec 2024
SUSPICIOUS
Send token
UQCo…4c-g
UQA5…RAsg
SUSPICIOUS
Refunding the excess amount for the 1 x UnlockBoatSlot_8
1,300 FISHUP
28 Dec 2024
Send token
UQA5…RAsg
EQAy…PyfA
Call: StonfiSwapV2
139,810 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.272434 TON
28 Dec 2024
SUSPICIOUS
Send token
UQA5…RAsg
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:738387179:IDLE-FISHING:738387179:1735406953922:productId[UnlockBoatSlot_16]
15,500 FISHUP
28 Dec 2024
SUSPICIOUS
Send token
UQA5…RAsg
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:738387179:IDLE-FISHING:738387179:1735406849510:productId[UnlockBoatSlot_15]
11,500 FISHUP
28 Dec 2024
SUSPICIOUS
Send token
UQA5…RAsg
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:738387179:IDLE-FISHING:738387179:1735406756158:productId[UnlockBoatSlot_14]
8,350 FISHUP
28 Dec 2024
SUSPICIOUS
Send token
UQA5…RAsg
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:738387179:IDLE-FISHING:738387179:1735406678879:productId[UnlockBoatSlot_13]
6,100 FISHUP
28 Dec 2024
SUSPICIOUS
Send token
UQA5…RAsg
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:738387179:IDLE-FISHING:738387179:1735406589139:productId[UnlockBoatSlot_12]
4,500 FISHUP
28 Dec 2024
SUSPICIOUS
Send token
UQA5…RAsg
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:738387179:IDLE-FISHING:738387179:1735406505031:productId[UnlockBoatSlot_11]
3,300 FISHUP
28 Dec 2024
SUSPICIOUS
Send token
UQA5…RAsg
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:738387179:IDLE-FISHING:738387179:1735406430379:productId[UnlockBoatSlot_10]
2,400 FISHUP
28 Dec 2024
SUSPICIOUS
Send token
UQA5…RAsg
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:738387179:IDLE-FISHING:738387179:1735406320143:productId[UnlockBoatSlot_9]
1,750 FISHUP
28 Dec 2024
SUSPICIOUS
Send token
UQA5…RAsg
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:738387179:IDLE-FISHING:738387179:1735406189757:productId[UnlockBoatSlot_8]
1,300 FISHUP
28 Dec 2024
SUSPICIOUS
Send token
UQA5…RAsg
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:738387179:IDLE-FISHING:738387179:1735406044018:productId[UnlockBoatSlot_8]
1,300 FISHUP
28 Dec 2024
SUSPICIOUS
Send token
UQA5…RAsg
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:738387179:IDLE-FISHING:738387179:1735405887615:productId[UnlockBoatSlot_7]
950 FISHUP
28 Dec 2024
SUSPICIOUS
Send token
UQA5…RAsg
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:738387179:IDLE-FISHING:738387179:1735405509213:productId[UnlockBoatSlot_6]
700 FISHUP
28 Dec 2024
SUSPICIOUS
Send token
UQA5…RAsg
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:738387179:IDLE-FISHING:738387179:1735405406309:productId[UnlockBoatSlot_5]
500 FISHUP
28 Dec 2024
Contract called
EQDvffXF…poJRHuEa
JettonInternalTransfer
+ 0.21685668 TON
Sent TON
UQA5hX9E…9ysnRAsg
-
− 0.19645668 TON
Contract deploy
EQAhi3l3…MyneLEF0
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io