Address
EQB5x8KheQVMlKwWcXY9X0QauPXA_nmO33unBJyGDYjuG9zZ
EQB5x8Kh…DYjuG9zZ
Balance
0.136121228 TON
≈ $0.5579
Amount
582,884.29 FISHUP
≈ $0.10572
Contract type
jetton_wallet
FishUP FISHUP
STON.fi
Jetton master
Date
07 Feb 18:51
SUSPICIOUS
Send token
UQCd…I4M6
UQAf…cauG
SUSPICIOUS
IDLE-FISHING:5006586240:IDLE-FISHING:5006586240:1738954243993:productId[chestpack2_50]
270,000 FISHUP
21 Jan 00:25
Send token
EQCu…DwzE
UQCd…I4M6
-
852,884.29 FISHUP
16 Jan 14:57
Send token
UQCd…I4M6
EQAy…PyfA
Call: StonfiSwapV2
883,500 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.2724308 TON
16 Jan 13:21
Send token
EQCu…DwzE
UQCd…I4M6
-
883,500 FISHUP
10 Jan 18:45
Send token
UQCd…I4M6
EQAy…PyfA
Call: StonfiSwapV2
701,636.34 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.2724308 TON
10 Jan 17:48
Send token
EQCu…DwzE
UQCd…I4M6
-
612,926.99 FISHUP
07 Jan 01:47
SUSPICIOUS
Send token
UQCd…I4M6
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:5006586240:IDLE-FISHING:5006586240:1736214446647:productId[UpgradeRodx5]
200,476 FISHUP
07 Jan 01:45
SUSPICIOUS
Send token
UQCd…I4M6
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:5006586240:IDLE-FISHING:5006586240:1736214315597:productId[UpgradeEnginex5]
286,392 FISHUP
07 Jan 01:44
Send token
EQCu…DwzE
UQCd…I4M6
-
575,577.36 FISHUP
03 Jan 13:45
Send token
UQCd…I4M6
EQAy…PyfA
Call: StonfiSwapV2
659,592 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.2724276 TON
03 Jan 11:57
SUSPICIOUS
Send token
UQCd…I4M6
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:5006586240:IDLE-FISHING:5006586240:1735905446166:productId[UpgradeEnginex5]
38,759 FISHUP
03 Jan 11:55
SUSPICIOUS
Send token
UQCd…I4M6
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:5006586240:IDLE-FISHING:5006586240:1735905301294:productId[UpgradeRodx5]
27,132 FISHUP
03 Jan 05:22
Send token
EQCu…DwzE
UQCd…I4M6
-
441,334 FISHUP
01 Jan 15:49
Contract called
EQDvffXF…poJRHuEa
JettonInternalTransfer
+ 0.216847115 TON
Sent TON
UQCdw-ra…gay2I4M6
-
− 0.206447115 TON
31 Dec 2024
Send token
UQCd…I4M6
EQAy…PyfA
Call: StonfiSwapV2
256,219.51 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.272434 TON
31 Dec 2024
Send token
EQCu…DwzE
UQCd…I4M6
-
256,219.51 FISHUP
31 Dec 2024
Send token
UQCd…I4M6
EQAy…PyfA
Call: StonfiSwapV2
302,041 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.2724308 TON
30 Dec 2024
Contract called
EQDvffXF…poJRHuEa
JettonInternalTransfer
+ 0.216815107 TON
Sent TON
UQCdw-ra…gay2I4M6
-
− 0.206415107 TON
30 Dec 2024
Send token
UQCd…I4M6
EQAy…PyfA
Call: StonfiSwapV2
336,908.97 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.2724276 TON
30 Dec 2024
SUSPICIOUS
Send token
UQCo…4c-g
UQCd…I4M6
SUSPICIOUS
Refunding the excess amount for the 1 x UnlockBoatSlot_8
1,300 FISHUP
30 Dec 2024
SUSPICIOUS
Send token
UQCo…4c-g
UQCd…I4M6
SUSPICIOUS
Refunding the excess amount for the 1 x UnlockBoatSlot_10
2,400 FISHUP
Send token
UQCo…4c-g
UQCd…I4M6
SUSPICIOUS
Refunding the excess amount for the 2 x UnlockBoatSlot_9
3,500 FISHUP
30 Dec 2024
SUSPICIOUS
Send token
UQCo…4c-g
UQCd…I4M6
SUSPICIOUS
Refunding the excess amount for the 1 x UnlockBoatSlot_13
6,100 FISHUP
30 Dec 2024
SUSPICIOUS
Send token
UQCo…4c-g
UQCd…I4M6
SUSPICIOUS
Refunding the excess amount for the 1 x UnlockBoatSlot_16
15,500 FISHUP
30 Dec 2024
Send token
EQCu…DwzE
UQCd…I4M6
-
308,108.97 FISHUP
27 Dec 2024
Send token
UQCd…I4M6
EQAy…PyfA
Call: StonfiSwapV2
109,853.01 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.272434 TON
How this data was fetched?
Use tonapi.io