Address
EQBM0QtlXTVchwCuHEffI_lNgCaS0uOVibyCXuNFOQS299yp
EQBM0Qtl…OQS299yp
Balance
0.069573704 TON
≈ $0.22965
Amount
2,260.13 FISHUP
≈ $0.00033
Contract type
jetton_wallet
FishUP FISHUP
STON.fi
Jetton master
Date
01 Feb 00:21
SUSPICIOUS
Send token
UQD1…E3Xx
UQAf…cauG
SUSPICIOUS
IDLE-FISHING:1475457112:IDLE-FISHING:1475457112:1738369257757:productId[chestpack2_50]
270,000 FISHUP
01 Feb 00:19
Send token
EQCu…DwzE
UQD1…E3Xx
-
81,273.27 FISHUP
19 Jan 09:22
Send token
EQCu…DwzE
UQD1…E3Xx
-
101,917.92 FISHUP
10 Jan 06:36
Send token
EQCu…DwzE
UQD1…E3Xx
-
58,596.6 FISHUP
10 Jan 00:03
Send token
EQCu…DwzE
UQD1…E3Xx
-
18,463.73 FISHUP
09 Jan 23:59
SUSPICIOUS
Send token
UQD1…E3Xx
UQAf…cauG
SUSPICIOUS
IDLE-FISHING:1475457112:IDLE-FISHING:1475457112:1736467129579:productId[UpgradeRodx5]
27,132 FISHUP
03 Jan 01:24
Send token
EQCu…DwzE
UQD1…E3Xx
-
39,140.61 FISHUP
01 Jan 04:04
Send token
UQD1…E3Xx
EQAy…PyfA
Call: StonfiSwapV2
27,201.78 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.2724372 TON
30 Dec 2024
Send token
EQCu…DwzE
UQD1…E3Xx
-
27,201.78 FISHUP
27 Dec 2024
Send token
UQD1…E3Xx
EQAy…PyfA
Call: StonfiSwapV2
12,312.7 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.2724372 TON
27 Dec 2024
Send token
EQCu…DwzE
UQD1…E3Xx
-
12,312.7 FISHUP
26 Dec 2024
Send token
UQD1…E3Xx
EQAy…PyfA
Call: StonfiSwapV2
54,043.24 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.2724372 TON
26 Dec 2024
Send token
EQCu…DwzE
UQD1…E3Xx
-
27,183.69 FISHUP
24 Dec 2024
SUSPICIOUS
Send token
UQD1…E3Xx
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:1475457112:IDLE-FISHING:1475457112:1735071103335:productId[UnlockBoatSlot_12]
4,500 FISHUP
23 Dec 2024
SUSPICIOUS
Send token
UQD1…E3Xx
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:1475457112:IDLE-FISHING:42024:1734928720666:productId[UnlockBoatSlot_11]
3,300 FISHUP
23 Dec 2024
SUSPICIOUS
Send token
UQD1…E3Xx
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:1475457112:IDLE-FISHING:42024:1734927067490:productId[UnlockBoatSlot_10]
2,400 FISHUP
23 Dec 2024
SUSPICIOUS
Send token
UQD1…E3Xx
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:1475457112:IDLE-FISHING:42024:1734923781377:productId[UnlockBoatSlot_9]
1,750 FISHUP
23 Dec 2024
SUSPICIOUS
Send token
UQD1…E3Xx
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:1475457112:IDLE-FISHING:42024:1734923255778:productId[UnlockBoatSlot_8]
1,300 FISHUP
23 Dec 2024
SUSPICIOUS
Send token
UQD1…E3Xx
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:1475457112:IDLE-FISHING:42024:1734913850644:productId[UnlockBoatSlot_7]
950 FISHUP
22 Dec 2024
SUSPICIOUS
Send token
UQD1…E3Xx
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:1475457112:IDLE-FISHING:42024:1734910812920:productId[UnlockBoatSlot_6]
700 FISHUP
22 Dec 2024
SUSPICIOUS
Send token
UQD1…E3Xx
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:1475457112:IDLE-FISHING:42024:1734898309747:productId[UnlockBoatSlot_5]
500 FISHUP
22 Dec 2024
Contract called
EQDvffXF…poJRHuEa
JettonInternalTransfer
+ 0.216859928 TON
Sent TON
UQD1MuTV…kHReE3Xx
-
− 0.196459928 TON
Contract deploy
EQBM0Qtl…OQS299yp
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io