Address
EQAqYFm9RK3nmDXqee4v6ImsZMAjseaiG9kzHQIzwf6_NUft
EQAqYFm9…wf6_NUft
Balance
0.054112147 TON
≈ $0.20476
Amount
9,000 FISHUP
≈ $0.01348
Holder address
Contract type
jetton_wallet
FishUP
$0
+0.08% 24h
STON.fi
Date
30 Dec 2024
SUSPICIOUS
Send token
UQCo…4c-g
UQB9…SqWd
SUSPICIOUS
Refunding the excess amount for the 2 x UnlockBoatSlot_12
9,000 FISHUP
27 Dec 2024
Send token
UQB9…SqWd
EQAy…PyfA
Call: StonfiSwapV2
60,642.66 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.272434 TON
27 Dec 2024
Send token
EQCu…DwzE
UQB9…SqWd
-
60,642.66 FISHUP
27 Dec 2024
Send token
UQB9…SqWd
EQAy…PyfA
Call: StonfiSwapV2
59,528.42 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.272434 TON
27 Dec 2024
Send token
EQCu…DwzE
UQB9…SqWd
-
46,677.78 FISHUP
24 Dec 2024
Send token
EQCu…DwzE
UQB9…SqWd
-
6,683.03 FISHUP
24 Dec 2024
SUSPICIOUS
Send token
UQB9…SqWd
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:6917215174:IDLE-FISHING:4624:1734998902471:productId[UnlockBoatSlot_16]
15,500 FISHUP
24 Dec 2024
SUSPICIOUS
Send token
UQB9…SqWd
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:6917215174:IDLE-FISHING:4624:1734998770481:productId[UnlockBoatSlot_15]
11,500 FISHUP
24 Dec 2024
SUSPICIOUS
Send token
UQB9…SqWd
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:6917215174:IDLE-FISHING:4624:1734998573446:productId[UnlockBoatSlot_14]
8,350 FISHUP
24 Dec 2024
SUSPICIOUS
Send token
UQB9…SqWd
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:6917215174:IDLE-FISHING:4624:1734998453032:productId[UnlockBoatSlot_13]
6,100 FISHUP
23 Dec 2024
Contract called
EQDvffXF…poJRHuEa
JettonInternalTransfer
+ 0.216859831 TON
Sent TON
UQB9_ccd…WYeHSqWd
-
− 0.206459831 TON
21 Dec 2024
Send token
UQB9…SqWd
EQAy…PyfA
Call: StonfiSwapV2
164,136.74 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.272434 TON
21 Dec 2024
SUSPICIOUS
Send token
UQB9…SqWd
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:6917215174:IDLE-FISHING:4624:1734804910156:productId[UnlockBoatSlot_12]
4,500 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQB9…SqWd
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:6917215174:IDLE-FISHING:4624:1734804845546:productId[UnlockBoatSlot_12]
4,500 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQB9…SqWd
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:6917215174:IDLE-FISHING:4624:1734804813807:productId[UnlockBoatSlot_12]
4,500 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQB9…SqWd
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:6917215174:IDLE-FISHING:4624:1734804635431:productId[UnlockBoatSlot_11]
3,300 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQB9…SqWd
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:6917215174:IDLE-FISHING:4624:1734804483249:productId[UnlockBoatSlot_10]
2,400 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQB9…SqWd
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:6917215174:IDLE-FISHING:4624:1734804373694:productId[UnlockBoatSlot_9]
1,750 FISHUP
20 Dec 2024
SUSPICIOUS
Send token
UQB9…SqWd
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:6917215174:IDLE-FISHING:4624:1734737303867:productId[UnlockBoatSlot_8]
1,300 FISHUP
20 Dec 2024
SUSPICIOUS
Send token
UQB9…SqWd
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:6917215174:IDLE-FISHING:4624:1734737213542:productId[UnlockBoatSlot_7]
950 FISHUP
20 Dec 2024
SUSPICIOUS
Send token
UQB9…SqWd
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:6917215174:IDLE-FISHING:4624:1734737108574:productId[UnlockBoatSlot_6]
700 FISHUP
20 Dec 2024
SUSPICIOUS
Send token
UQB9…SqWd
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:6917215174:IDLE-FISHING:4624:1734737058027:productId[UnlockBoatSlot_5]
500 FISHUP
20 Dec 2024
SUSPICIOUS
Send token
UQB9…SqWd
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:6917215174:IDLE-FISHING:4624:1734737006414:productId[UnlockBoatSlot_5]
500 FISHUP
20 Dec 2024
Contract called
EQDvffXF…poJRHuEa
JettonInternalTransfer
+ 0.256018779 TON
Sent TON
UQB9_ccd…WYeHSqWd
-
− 0.235618779 TON
Contract deploy
EQAqYFm9…wf6_NUft
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io