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Connect Wallet
Address
EQBgnX7AJ4PIwlF6EFaAtPX6V2AxrIGgy2TtOSxOMZMScF2v
EQBgnX7A…MZMScF2v
Balance
0.076634 TON
≈ $0.25
Amount
413,534.813 FISHUP
≈ $0.061
Contract type
jetton_wallet
FishUP FISHUP
Swap on STON.fi
Jetton master
Holder address
Date
22 Jan 18:03
Send token
EQCu…DwzE
UQA8…2YFQ
-
133,955.41 FISHUP
16 Jan 08:17
Send token
EQCu…DwzE
UQA8…2YFQ
-
138,629.84 FISHUP
10 Jan 17:14
Send token
EQCu…DwzE
UQA8…2YFQ
-
140,949.563 FISHUP
05 Jan 01:10
Send token
UQA8…2YFQ
EQAy…PyfA
Call: StonfiSwapV2
126,197.227 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.272 TON
05 Jan 01:09
Send token
EQCu…DwzE
UQA8…2YFQ
-
126,197.227 FISHUP
30 Dec 2024
Send token
UQA8…2YFQ
EQAy…PyfA
Call: StonfiSwapV2
138,406.733 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.272 TON
30 Dec 2024
Send token
EQCu…DwzE
UQA8…2YFQ
-
138,406.733 FISHUP
30 Dec 2024
Send token
UQA8…2YFQ
complete-verification.ton
-
7,555.148 FISHUP
25 Dec 2024
SUSPICIOUS
Send token
UQA8…2YFQ
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:818445204:IDLE-FISHING:818445204:1735102742113:productId[UnlockBoatSlot_15]
11,500 FISHUP
25 Dec 2024
Contract called
EQDvffXF…poJRHuEa
JettonInternalTransfer
+ 0.217 TON
Sent TON
UQA85hNS…6HID2YFQ
-
− 0.206 TON
24 Dec 2024
SUSPICIOUS
Send token
UQA8…2YFQ
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:818445204:IDLE-FISHING:818445204:1735065073799:productId[UnlockBoatSlot_14]
8,350 FISHUP
24 Dec 2024
SUSPICIOUS
Send token
UQA8…2YFQ
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:818445204:IDLE-FISHING:818445204:1735064998340:productId[UnlockBoatSlot_13]
6,100 FISHUP
24 Dec 2024
Contract called
EQDvffXF…poJRHuEa
JettonInternalTransfer
+ 0.217 TON
Sent TON
UQA85hNS…6HID2YFQ
-
− 0.206 TON
24 Dec 2024
SUSPICIOUS
Send token
UQA8…2YFQ
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:818445204:IDLE-FISHING:818445204:1735063866009:productId[UnlockBoatSlot_12]
4,500 FISHUP
24 Dec 2024
SUSPICIOUS
Send token
UQA8…2YFQ
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:818445204:IDLE-FISHING:818445204:1735063806198:productId[UnlockBoatSlot_11]
3,300 FISHUP
24 Dec 2024
SUSPICIOUS
Send token
UQA8…2YFQ
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:818445204:IDLE-FISHING:818445204:1735063746877:productId[UnlockBoatSlot_10]
2,400 FISHUP
24 Dec 2024
SUSPICIOUS
Send token
UQA8…2YFQ
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:818445204:IDLE-FISHING:818445204:1735063670171:productId[UnlockBoatSlot_9]
1,750 FISHUP
24 Dec 2024
Contract called
EQDvffXF…poJRHuEa
JettonInternalTransfer
+ 0.217 TON
Sent TON
UQA85hNS…6HID2YFQ
-
− 0.206 TON
24 Dec 2024
SUSPICIOUS
Send token
UQA8…2YFQ
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:818445204:IDLE-FISHING:818445204:1735062909474:productId[UnlockBoatSlot_8]
1,300 FISHUP
24 Dec 2024
SUSPICIOUS
Send token
UQA8…2YFQ
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:818445204:IDLE-FISHING:818445204:1735062838027:productId[UnlockBoatSlot_7]
950 FISHUP
24 Dec 2024
SUSPICIOUS
Send token
UQA8…2YFQ
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:818445204:IDLE-FISHING:818445204:1735062723553:productId[UnlockBoatSlot_6]
700 FISHUP
24 Dec 2024
SUSPICIOUS
Send token
UQA8…2YFQ
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:818445204:IDLE-FISHING:818445204:1735062613777:productId[UnlockBoatSlot_5]
500 FISHUP
24 Dec 2024
Contract called
EQDvffXF…poJRHuEa
JettonInternalTransfer
+ 0.217 TON
Sent TON
UQA85hNS…6HID2YFQ
-
− 0.206 TON
24 Dec 2024
Send token
UQA8…2YFQ
EQAy…PyfA
Call: StonfiSwapV2
14,188.474 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.272 TON
24 Dec 2024
Contract called
EQDvffXF…poJRHuEa
JettonInternalTransfer
+ 0.217 TON
Sent TON
UQA85hNS…6HID2YFQ
-
− 0.196 TON
Contract deploy
EQBgnX7A…MZMScF2v
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io