Address
EQBDu41rjL-hTSKkb1fjlzT91OH0Bpk491lVxhZ1k8q6bkc8
EQBDu41r…k8q6bkc8
Balance
0.13272323 TON
≈ $0.44983
Amount
224,920.73 FISHUP
≈ $0.03353
Contract type
jetton_wallet
FishUP FISHUP
STON.fi
Jetton master
Date
18 Jan 17:38
Send token
EQCu…DwzE
UQAy…2iha
-
140,804.89 FISHUP
17 Jan 03:14
Send token
EQCu…DwzE
UQAy…2iha
-
84,115.29 FISHUP
02 Jan 08:32
Send token
UQAy…2iha
EQAy…PyfA
Call: StonfiSwapV2
78,831 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.272434 TON
02 Jan 08:29
Send token
EQCu…DwzE
UQAy…2iha
-
65,180.76 FISHUP
30 Dec 2024
SUSPICIOUS
Send token
UQCo…4c-g
UQAy…2iha
SUSPICIOUS
Refunding the excess amount for the 1 x UnlockBoatSlot_8
1,300 FISHUP
Send token
UQCo…4c-g
UQAy…2iha
SUSPICIOUS
Refunding the excess amount for the 1 x UnlockBoatSlot_9
1,750 FISHUP
30 Dec 2024
SUSPICIOUS
Send token
UQCo…4c-g
UQAy…2iha
SUSPICIOUS
Refunding the excess amount for the 1 x UnlockBoatSlot_12
4,500 FISHUP
Send token
UQCo…4c-g
UQAy…2iha
SUSPICIOUS
Refunding the excess amount for the 1 x UnlockBoatSlot_13
6,100 FISHUP
28 Dec 2024
Send token
UQAy…2iha
EQAy…PyfA
Call: StonfiSwapV2
54,768 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.2724372 TON
28 Dec 2024
Send token
EQCu…DwzE
UQAy…2iha
-
54,751.09 FISHUP
25 Dec 2024
Send token
UQAy…2iha
EQAy…PyfA
Call: StonfiSwapV2
59,800 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.272434 TON
25 Dec 2024
Send token
UQAy…2iha
EQAy…PyfA
Call: StonfiSwapV2
62,200 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.272434 TON
Contract called
EQDvffXF…poJRHuEa
JettonInternalTransfer
+ 0.190792782 TON
Sent TON
UQAywwJv…N4552iha
-
− 0.180392782 TON
25 Dec 2024
Send token
EQCu…DwzE
UQAy…2iha
-
28,614.98 FISHUP
23 Dec 2024
Send token
EQCu…DwzE
UQAy…2iha
-
25,034.84 FISHUP
20 Dec 2024
Send token
UQAy…2iha
EQAy…PyfA
Call: StonfiSwapV2
240,000 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.27254 TON
20 Dec 2024
Send token
UQAy…2iha
EQAy…PyfA
Call: StonfiSwapV2
258,000 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.27254 TON
Contract called
EQDvffXF…poJRHuEa
JettonInternalTransfer
+ 0.190965199 TON
Sent TON
UQAywwJv…N4552iha
-
− 0.180565199 TON
20 Dec 2024
Send token
UQAy…2iha
EQAy…PyfA
Call: StonfiSwapV2
269,519 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.27254 TON
Contract called
EQDvffXF…poJRHuEa
JettonInternalTransfer
+ 0.190965197 TON
Sent TON
UQAywwJv…N4552iha
-
− 0.180565197 TON
20 Dec 2024
Send token
UQAy…2iha
EQAy…PyfA
Call: StonfiSwapV2
280,632 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.27254 TON
Contract called
EQDvffXF…poJRHuEa
JettonInternalTransfer
+ 0.190965197 TON
Sent TON
UQAywwJv…N4552iha
-
− 0.180565197 TON
20 Dec 2024
SUSPICIOUS
Send token
UQAy…2iha
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:8177485981:IDLE-FISHING:718:1734709429192:productId[UnlockBoatSlot_14]
8,350 FISHUP
20 Dec 2024
SUSPICIOUS
Send token
UQAy…2iha
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:8177485981:IDLE-FISHING:718:1734709376978:productId[UnlockBoatSlot_13]
6,100 FISHUP
20 Dec 2024
SUSPICIOUS
Send token
UQAy…2iha
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:8177485981:IDLE-FISHING:718:1734709325653:productId[UnlockBoatSlot_13]
6,100 FISHUP
20 Dec 2024
SUSPICIOUS
Send token
UQAy…2iha
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:8177485981:IDLE-FISHING:718:1734709256463:productId[UnlockBoatSlot_12]
4,500 FISHUP
20 Dec 2024
SUSPICIOUS
Send token
UQAy…2iha
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:8177485981:IDLE-FISHING:718:1734709214016:productId[UnlockBoatSlot_12]
4,500 FISHUP
20 Dec 2024
Contract called
EQDvffXF…poJRHuEa
JettonInternalTransfer
+ 0.256018794 TON
Sent TON
UQAywwJv…N4552iha
-
− 0.245618794 TON
20 Dec 2024
SUSPICIOUS
Send token
UQAy…2iha
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:8177485981:IDLE-FISHING:718:1734707871623:productId[UnlockBoatSlot_11]
3,300 FISHUP
20 Dec 2024
SUSPICIOUS
Send token
UQAy…2iha
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:8177485981:IDLE-FISHING:718:1734706916018:productId[UnlockBoatSlot_10]
2,400 FISHUP
20 Dec 2024
SUSPICIOUS
Send token
UQAy…2iha
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:8177485981:IDLE-FISHING:718:1734706842920:productId[UnlockBoatSlot_9]
1,750 FISHUP
How this data was fetched?
Use tonapi.io