Address
EQB4btgmWhOyYJiUPGvbAP3LP_xo7OTvpXkr6ZRdiemV3bMF
EQB4btgm…iemV3bMF
Balance
0.091366504 TON
≈ $0.29594
Amount
550,476.49 FISHUP
≈ $0.07884
Contract type
jetton_wallet
FishUP FISHUP
STON.fi
Jetton master
Date
19 Jan 11:00
Send token
EQCu…DwzE
UQDh…CmuL
-
550,476.49 FISHUP
14 Jan 11:35
Send token
UQDh…CmuL
EQAy…PyfA
Call: StonfiSwapV2
564,570.95 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.2724308 TON
14 Jan 05:24
Send token
EQCu…DwzE
UQDh…CmuL
-
336,753.86 FISHUP
11 Jan 18:51
Send token
EQCu…DwzE
UQDh…CmuL
-
227,817.09 FISHUP
07 Jan 05:39
Send token
UQDh…CmuL
EQAy…PyfA
Call: StonfiSwapV2
369,242.9 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.2724308 TON
06 Jan 17:31
Send token
EQCu…DwzE
UQDh…CmuL
-
168,095.69 FISHUP
06 Jan 16:19
Send token
EQCu…DwzE
UQDh…CmuL
-
201,147.21 FISHUP
02 Jan 18:45
Send token
UQDh…CmuL
EQAy…PyfA
Call: StonfiSwapV2
533,109.69 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.2724276 TON
02 Jan 18:44
Send token
EQCu…DwzE
UQDh…CmuL
-
438,554.96 FISHUP
30 Dec 2024
SUSPICIOUS
Send token
UQCo…4c-g
UQDh…CmuL
SUSPICIOUS
Refunding the excess amount for the 1 x UnlockBoatSlot_10
2,400 FISHUP
30 Dec 2024
SUSPICIOUS
Send token
UQCo…4c-g
UQDh…CmuL
SUSPICIOUS
Refunding the excess amount for the 1 x UnlockBoatSlot_13
6,100 FISHUP
28 Dec 2024
Send token
EQCu…DwzE
UQDh…CmuL
-
2,475.91 FISHUP
28 Dec 2024
SUSPICIOUS
Send token
UQDh…CmuL
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7549602802:IDLE-FISHING:7549602802:1735398801776:productId[UnlockBoatSlot_14]
8,350 FISHUP
28 Dec 2024
SUSPICIOUS
Send token
UQDh…CmuL
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7549602802:IDLE-FISHING:7549602802:1735398510835:productId[UnlockBoatSlot_13]
6,100 FISHUP
28 Dec 2024
SUSPICIOUS
Send token
UQDh…CmuL
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7549602802:IDLE-FISHING:7549602802:1735398480974:productId[UnlockBoatSlot_13]
6,100 FISHUP
28 Dec 2024
SUSPICIOUS
Send token
UQDh…CmuL
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7549602802:IDLE-FISHING:7549602802:1735398406804:productId[UnlockBoatSlot_12]
4,500 FISHUP
28 Dec 2024
Contract called
EQDvffXF…poJRHuEa
JettonInternalTransfer
+ 0.216856746 TON
Sent TON
UQDhN62Q…cRXLCmuL
-
− 0.206456746 TON
28 Dec 2024
SUSPICIOUS
Send token
UQDh…CmuL
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7549602802:IDLE-FISHING:7549602802:1735368463519:productId[UnlockBoatSlot_11]
3,300 FISHUP
28 Dec 2024
SUSPICIOUS
Send token
UQDh…CmuL
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7549602802:IDLE-FISHING:7549602802:1735368430054:productId[UnlockBoatSlot_10]
2,400 FISHUP
28 Dec 2024
SUSPICIOUS
Send token
UQDh…CmuL
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7549602802:IDLE-FISHING:7549602802:1735368391731:productId[UnlockBoatSlot_10]
2,400 FISHUP
27 Dec 2024
SUSPICIOUS
Send token
UQDh…CmuL
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7549602802:IDLE-FISHING:7549602802:1735321279631:productId[UnlockBoatSlot_9]
1,750 FISHUP
27 Dec 2024
SUSPICIOUS
Send token
UQDh…CmuL
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7549602802:IDLE-FISHING:7549602802:1735317542674:productId[UnlockBoatSlot_8]
1,300 FISHUP
27 Dec 2024
SUSPICIOUS
Send token
UQDh…CmuL
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7549602802:IDLE-FISHING:7549602802:1735317083960:productId[UnlockBoatSlot_7]
950 FISHUP
27 Dec 2024
SUSPICIOUS
Send token
UQDh…CmuL
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7549602802:IDLE-FISHING:7549602802:1735317004059:productId[UnlockBoatSlot_6]
700 FISHUP
27 Dec 2024
SUSPICIOUS
Send token
UQDh…CmuL
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7549602802:IDLE-FISHING:7549602802:1735316883252:productId[UnlockBoatSlot_5]
500 FISHUP
How this data was fetched?
Use tonapi.io