Address
EQAhqBHu8p5RNAzBF453UupT1Q-DpJyDgo2Wf8mfRn8i-jnv
EQAhqBHu…Rn8i-jnv
Balance
0.042965514 TON
≈ $0.16834
Amount
128,158.97 FISHUP
≈ $0.02224
Contract type
jetton_wallet
FishUP FISHUP
STON.fi
Jetton master
Date
19 Jan 19:25
SUSPICIOUS
Send token
UQA1…RSPG
UQAf…cauG
SUSPICIOUS
IDLE-FISHING:6752220019:IDLE-FISHING:6752220019:1737314709774:productId[chestpack1_50]
30,000 FISHUP
19 Jan 19:21
SUSPICIOUS
Send token
UQA1…RSPG
UQAf…cauG
SUSPICIOUS
IDLE-FISHING:1068942451:IDLE-FISHING:1068942451:1737314451417:productId[chestpack1_50]
30,000 FISHUP
19 Jan 19:20
SUSPICIOUS
Send token
UQA1…RSPG
UQAf…cauG
SUSPICIOUS
IDLE-FISHING:1068942451:IDLE-FISHING:1068942451:1737314386606:productId[chestpack1_50]
30,000 FISHUP
19 Jan 08:18
SUSPICIOUS
Send token
UQA1…RSPG
UQAf…cauG
SUSPICIOUS
IDLE-FISHING:1506609912:IDLE-FISHING:1506609912:1737274670901:productId[chestpack2_50]
270,000 FISHUP
19 Jan 08:17
SUSPICIOUS
Send token
UQA1…RSPG
UQAf…cauG
SUSPICIOUS
IDLE-FISHING:1506609912:IDLE-FISHING:1506609912:1737274628968:productId[chestpack2_50]
270,000 FISHUP
19 Jan 08:16
SUSPICIOUS
Send token
UQA1…RSPG
UQAf…cauG
SUSPICIOUS
IDLE-FISHING:1506609912:IDLE-FISHING:1506609912:1737274578546:productId[chestpack2_50]
270,000 FISHUP
19 Jan 08:14
Send token
EQCu…DwzE
UQA1…RSPG
-
1,028,158.97 FISHUP
09 Jan 21:17
Send token
UQA1…RSPG
EQAy…PyfA
Call: StonfiSwapV2
480,657.31 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.2724308 TON
09 Jan 21:14
Send token
EQCu…DwzE
UQA1…RSPG
-
480,657.31 FISHUP
03 Jan 04:53
Send token
UQA1…RSPG
EQAy…PyfA
Call: StonfiSwapV2
769,701.8 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.2724276 TON
03 Jan 04:52
Send token
EQCu…DwzE
UQA1…RSPG
-
769,701.8 FISHUP
28 Dec 2024
Send token
UQA1…RSPG
EQAy…PyfA
Call: StonfiSwapV2
134,121.35 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.272434 TON
28 Dec 2024
Send token
EQCu…DwzE
UQA1…RSPG
-
132,624.39 FISHUP
24 Dec 2024
SUSPICIOUS
Send token
UQA1…RSPG
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:1506609912:IDLE-FISHING:85749:1735031723091:productId[UnlockBoatSlot_12]
4,500 FISHUP
24 Dec 2024
SUSPICIOUS
Send token
UQA1…RSPG
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:1506609912:IDLE-FISHING:85749:1735031553673:productId[UnlockBoatSlot_11]
3,300 FISHUP
24 Dec 2024
SUSPICIOUS
Send token
UQA1…RSPG
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:1506609912:IDLE-FISHING:85749:1735031454760:productId[UnlockBoatSlot_10]
2,400 FISHUP
24 Dec 2024
SUSPICIOUS
Send token
UQA1…RSPG
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:1506609912:IDLE-FISHING:85749:1735031350902:productId[UnlockBoatSlot_9]
1,750 FISHUP
23 Dec 2024
SUSPICIOUS
Send token
UQA1…RSPG
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:1506609912:IDLE-FISHING:85749:1734966089692:productId[UnlockBoatSlot_8]
1,300 FISHUP
23 Dec 2024
SUSPICIOUS
Send token
UQA1…RSPG
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:1506609912:IDLE-FISHING:85749:1734966029844:productId[UnlockBoatSlot_7]
950 FISHUP
23 Dec 2024
SUSPICIOUS
Send token
UQA1…RSPG
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:1506609912:IDLE-FISHING:85749:1734965814649:productId[UnlockBoatSlot_6]
700 FISHUP
23 Dec 2024
SUSPICIOUS
Send token
UQA1…RSPG
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:1506609912:IDLE-FISHING:85749:1734965719607:productId[UnlockBoatSlot_5]
500 FISHUP
23 Dec 2024
Contract called
EQDvffXF…poJRHuEa
JettonInternalTransfer
+ 0.216859912 TON
Sent TON
UQA1oIre…FN4cRSPG
-
− 0.196459912 TON
Contract deploy
EQAhqBHu…Rn8i-jnv
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io