Address
EQAtuqdmouXGuTXcFFiKvodDrCKtxjyaKU2YcfppiKMB8pRz
EQAtuqdm…iKMB8pRz
Balance
0.053204204 TON
≈ $0.20762
Amount
1,468,318.82 FISHUP
≈ $2.08
Holder address
Contract type
jetton_wallet
FishUP
$0
+1.61% 24h
STON.fi
Date
03 Feb 06:18
Send token
EQCu…DwzE
UQD5…cgpZ
-
883,500 FISHUP
07 Jan 15:48
SUSPICIOUS
Send token
UQD5…cgpZ
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:1305826131:IDLE-FISHING:1305826131:1736264892634:productId[UpgradeEnginex5]
38,759 FISHUP
07 Jan 15:46
SUSPICIOUS
Send token
UQD5…cgpZ
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:1305826131:IDLE-FISHING:1305826131:1736264783352:productId[UpgradeRodx5]
27,132 FISHUP
07 Jan 15:43
SUSPICIOUS
Send token
UQD5…cgpZ
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:1305826131:IDLE-FISHING:1305826131:1736264576650:productId[UpgradeFishx5]
19,380 FISHUP
05 Jan 22:07
Send token
EQCu…DwzE
UQD5…cgpZ
-
670,089.82 FISHUP
31 Dec 2024
Send token
UQD5…cgpZ
EQAy…PyfA
Call: StonfiSwapV2
635,835.44 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.2724276 TON
30 Dec 2024
SUSPICIOUS
Send token
UQCo…4c-g
UQD5…cgpZ
SUSPICIOUS
Refunding the excess amount for the 2 x UnlockBoatSlot_7
1,900 FISHUP
29 Dec 2024
Send token
EQCu…DwzE
UQD5…cgpZ
-
531,517.16 FISHUP
23 Dec 2024
Contract called
EQDvffXF…poJRHuEa
JettonInternalTransfer
+ 0.216856733 TON
Sent TON
UQD5vvyQ…YfKicgpZ
-
− 0.206456733 TON
23 Dec 2024
SUSPICIOUS
Send token
UQD5…cgpZ
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:1305826131:IDLE-FISHING:70650:1734944623507:productId[UnlockBoatSlot_15]
11,500 FISHUP
23 Dec 2024
SUSPICIOUS
Send token
UQD5…cgpZ
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:1305826131:IDLE-FISHING:70650:1734944252804:productId[UnlockBoatSlot_14]
8,350 FISHUP
23 Dec 2024
SUSPICIOUS
Send token
UQD5…cgpZ
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:1305826131:IDLE-FISHING:70650:1734944138713:productId[UnlockBoatSlot_13]
6,100 FISHUP
23 Dec 2024
SUSPICIOUS
Send token
UQD5…cgpZ
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:1305826131:IDLE-FISHING:70650:1734943989903:productId[UnlockBoatSlot_12]
4,500 FISHUP
23 Dec 2024
SUSPICIOUS
Send token
UQD5…cgpZ
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:1305826131:IDLE-FISHING:70650:1734943901871:productId[UnlockBoatSlot_11]
3,300 FISHUP
23 Dec 2024
SUSPICIOUS
Send token
UQD5…cgpZ
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:1305826131:IDLE-FISHING:70650:1734943817765:productId[UnlockBoatSlot_10]
2,400 FISHUP
23 Dec 2024
SUSPICIOUS
Send token
UQD5…cgpZ
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:1305826131:IDLE-FISHING:70650:1734943712547:productId[UnlockBoatSlot_9]
1,750 FISHUP
23 Dec 2024
SUSPICIOUS
Send token
UQD5…cgpZ
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:1305826131:IDLE-FISHING:70650:1734943598337:productId[UnlockBoatSlot_8]
1,300 FISHUP
23 Dec 2024
SUSPICIOUS
Send token
UQD5…cgpZ
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:1305826131:IDLE-FISHING:70650:1734943539188:productId[UnlockBoatSlot_7]
950 FISHUP
23 Dec 2024
SUSPICIOUS
Send token
UQD5…cgpZ
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:1305826131:IDLE-FISHING:70650:1734943505794:productId[UnlockBoatSlot_7]
950 FISHUP
23 Dec 2024
SUSPICIOUS
Send token
UQD5…cgpZ
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:1305826131:IDLE-FISHING:70650:1734943461392:productId[UnlockBoatSlot_7]
950 FISHUP
23 Dec 2024
SUSPICIOUS
Send token
UQD5…cgpZ
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:1305826131:IDLE-FISHING:70650:1734943341471:productId[UnlockBoatSlot_6]
700 FISHUP
23 Dec 2024
SUSPICIOUS
Send token
UQD5…cgpZ
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:1305826131:IDLE-FISHING:70650:1734942658578:productId[UnlockBoatSlot_5]
500 FISHUP
23 Dec 2024
SUSPICIOUS
Send token
UQD5…cgpZ
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:1305826131:IDLE-FISHING:70650:1734942594240:productId[UnlockBoatSlot_5]
500 FISHUP
23 Dec 2024
Contract called
EQDvffXF…poJRHuEa
JettonInternalTransfer
+ 0.216859932 TON
Sent TON
UQD5vvyQ…YfKicgpZ
-
− 0.196459932 TON
Contract deploy
EQAtuqdm…iKMB8pRz
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io