Address
EQBGeB1aHfWOTj1NskCDT7tA4dwZZc_f2SWKC5f0alMqlDpd
EQBGeB1a…alMqlDpd
Balance
0.112392025 TON
≈ $0.37619
Amount
0 FISHUP
≈ $0
Contract type
jetton_wallet
FishUP FISHUP
STON.fi
Jetton master
Date
22 Jan 09:55
Send token
UQD_…6RoD
EQAy…PyfA
Call: StonfiSwapV2
468,665.5 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.3224308 TON
22 Jan 09:53
Send token
EQCu…DwzE
UQD_…6RoD
-
468,665.5 FISHUP
10 Jan 09:55
Send token
UQD_…6RoD
EQAy…PyfA
Call: StonfiSwapV2
267,482.61 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.272434 TON
10 Jan 09:52
Send token
EQCu…DwzE
UQD_…6RoD
-
252,972.84 FISHUP
09 Jan 13:08
SUSPICIOUS
Send token
UQD_…6RoD
UQAf…cauG
SUSPICIOUS
IDLE-FISHING:1324388356:IDLE-FISHING:1324388356:1736428078698:productId[UpgradeRod]
6,934 FISHUP
08 Jan 04:13
SUSPICIOUS
Send token
UQD_…6RoD
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:1324388356:IDLE-FISHING:1324388356:1736309582516:productId[UpgradeRod]
4,648 FISHUP
08 Jan 04:12
SUSPICIOUS
Send token
UQD_…6RoD
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:1324388356:IDLE-FISHING:1324388356:1736309521677:productId[UpgradeEngine]
9,906 FISHUP
08 Jan 04:11
SUSPICIOUS
Send token
UQD_…6RoD
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:1324388356:IDLE-FISHING:1324388356:1736309479999:productId[UpgradeRod]
3,116 FISHUP
07 Jan 04:28
SUSPICIOUS
Send token
UQD_…6RoD
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:1324388356:IDLE-FISHING:1324388356:1736224096152:productId[UpgradeRod]
2,089 FISHUP
07 Jan 04:26
SUSPICIOUS
Send token
UQD_…6RoD
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:1324388356:IDLE-FISHING:1324388356:1736223984242:productId[UpgradeEngine]
6,640 FISHUP
06 Jan 06:46
SUSPICIOUS
Send token
UQD_…6RoD
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:1324388356:IDLE-FISHING:1324388356:1736145977787:productId[UpgradeEngine]
4,451 FISHUP
04 Jan 14:41
SUSPICIOUS
Send token
UQD_…6RoD
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:1324388356:IDLE-FISHING:1324388356:1736001657197:productId[UpgradeEngine]
2,984 FISHUP
04 Jan 14:39
SUSPICIOUS
Send token
UQD_…6RoD
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:1324388356:IDLE-FISHING:1324388356:1736001563672:productId[UpgradeFishx5]
19,380 FISHUP
04 Jan 14:37
Send token
EQCu…DwzE
UQD_…6RoD
-
74,657.77 FISHUP
02 Jan 13:10
Send token
UQD_…6RoD
EQAy…PyfA
Call: StonfiSwapV2
265,109.14 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.272434 TON
02 Jan 13:09
Send token
EQCu…DwzE
UQD_…6RoD
-
252,859.14 FISHUP
30 Dec 2024
SUSPICIOUS
Send token
UQCo…4c-g
UQD_…6RoD
SUSPICIOUS
Refunding the excess amount for the 1 x UnlockBoatSlot_6
700 FISHUP
Send token
UQCo…4c-g
UQD_…6RoD
SUSPICIOUS
Refunding the excess amount for the 1 x UnlockBoatSlot_7
950 FISHUP
30 Dec 2024
SUSPICIOUS
Send token
UQCo…4c-g
UQD_…6RoD
SUSPICIOUS
Refunding the excess amount for the 1 x UnlockBoatSlot_12
4,500 FISHUP
Send token
UQCo…4c-g
UQD_…6RoD
SUSPICIOUS
Refunding the excess amount for the 1 x UnlockBoatSlot_13
6,100 FISHUP
28 Dec 2024
Send token
UQD_…6RoD
EQAy…PyfA
Call: StonfiSwapV2
227,968.11 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.272434 TON
28 Dec 2024
Send token
EQCu…DwzE
UQD_…6RoD
-
209,287.04 FISHUP
27 Dec 2024
Send token
EQCu…DwzE
UQD_…6RoD
-
18,681.07 FISHUP
27 Dec 2024
Send token
UQD_…6RoD
EQAy…PyfA
Call: StonfiSwapV2
515,326.24 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.2724276 TON
21 Dec 2024
SUSPICIOUS
Send token
UQD_…6RoD
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:1324388356:IDLE-FISHING:4125:1734776299537:productId[UnlockBoatSlot_20]
55,000 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQD_…6RoD
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:1324388356:IDLE-FISHING:4125:1734775984928:productId[UnlockBoatSlot_19]
40,000 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQD_…6RoD
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:1324388356:IDLE-FISHING:4125:1734771785537:productId[UnlockBoatSlot_18]
29,000 FISHUP
How this data was fetched?
Use tonapi.io