Address
EQC96kLx2b5kDmdS17c5cf5Zst6Fv2KedsNudvvt3feJdXgy
EQC96kLx…3feJdXgy
Balance
0.060081688 TON
≈ $0.25091
Amount
352,787.18 FISHUP
≈ $0.06497
Contract type
jetton_wallet
FishUP FISHUP
STON.fi
Jetton master
Date
27 Jan 16:04
Send token
EQCu…DwzE
UQAD…Rs0G
-
352,787.18 FISHUP
18 Jan 12:18
Send token
UQAD…Rs0G
EQAy…PyfA
Call: StonfiSwapV2
883,500 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.2724308 TON
18 Jan 12:15
Send token
EQCu…DwzE
UQAD…Rs0G
-
883,500 FISHUP
31 Dec 2024
Send token
UQAD…Rs0G
EQAy…PyfA
Call: StonfiSwapV2
415,035.8 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.2724276 TON
31 Dec 2024
Send token
EQCu…DwzE
UQAD…Rs0G
-
413,701.25 FISHUP
30 Dec 2024
SUSPICIOUS
Send token
UQCo…4c-g
UQAD…Rs0G
SUSPICIOUS
Refunding the excess amount for the 1 x UnlockBoatSlot_8
1,300 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQAD…Rs0G
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7887825956:IDLE-FISHING:16457:1734786026247:productId[UnlockBoatSlot_20]
55,000 FISHUP
21 Dec 2024
Contract called
EQDvffXF…poJRHuEa
JettonInternalTransfer
+ 0.216859946 TON
Sent TON
UQADLM3N…7dFWRs0G
-
− 0.206459946 TON
21 Dec 2024
SUSPICIOUS
Send token
UQAD…Rs0G
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7887825956:IDLE-FISHING:16457:1734785741846:productId[UnlockBoatSlot_19]
40,000 FISHUP
21 Dec 2024
Contract called
EQDvffXF…poJRHuEa
JettonInternalTransfer
+ 0.216856746 TON
Sent TON
UQADLM3N…7dFWRs0G
-
− 0.206456746 TON
21 Dec 2024
SUSPICIOUS
Send token
UQAD…Rs0G
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7887825956:IDLE-FISHING:16457:1734784988914:productId[UnlockBoatSlot_18]
29,000 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQAD…Rs0G
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7887825956:IDLE-FISHING:16457:1734784913304:productId[UnlockBoatSlot_17]
21,000 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQAD…Rs0G
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7887825956:IDLE-FISHING:16457:1734784777116:productId[UnlockBoatSlot_16]
15,500 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQAD…Rs0G
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7887825956:IDLE-FISHING:16457:1734784691736:productId[UnlockBoatSlot_15]
11,500 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQAD…Rs0G
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7887825956:IDLE-FISHING:16457:1734784596107:productId[UnlockBoatSlot_14]
8,350 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQAD…Rs0G
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7887825956:IDLE-FISHING:16457:1734784248182:productId[UnlockBoatSlot_13]
6,100 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQAD…Rs0G
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7887825956:IDLE-FISHING:16457:1734784130624:productId[UnlockBoatSlot_12]
4,500 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQAD…Rs0G
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7887825956:IDLE-FISHING:16457:1734783972274:productId[UnlockBoatSlot_11]
3,300 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQAD…Rs0G
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7887825956:IDLE-FISHING:16457:1734783762216:productId[UnlockBoatSlot_10]
2,400 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQAD…Rs0G
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7887825956:IDLE-FISHING:16457:1734782958061:productId[UnlockBoatSlot_9]
1,750 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQAD…Rs0G
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7887825956:IDLE-FISHING:16457:1734782914173:productId[UnlockBoatSlot_8]
1,300 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQAD…Rs0G
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7887825956:IDLE-FISHING:16457:1734782852335:productId[UnlockBoatSlot_8]
1,300 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQAD…Rs0G
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7887825956:IDLE-FISHING:16457:1734782207450:productId[UnlockBoatSlot_7]
950 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQAD…Rs0G
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7887825956:IDLE-FISHING:16457:1734781059936:productId[UnlockBoatSlot_6]
700 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQAD…Rs0G
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7887825956:IDLE-FISHING:16457:1734779900418:productId[UnlockBoatSlot_5]
500 FISHUP
How this data was fetched?
Use tonapi.io