Address
EQCHZ1-JRCF5PuTasdUAU44N5w6QaQOezWhPHCl2S6MI5zjN
EQCHZ1-J…S6MI5zjN
Balance
0.103497183 TON
≈ $0.4237
Amount
11,800 FISHUP
≈ $0.00213
Contract type
jetton_wallet
FishUP FISHUP
STON.fi
Jetton master
Date
30 Dec 2024
SUSPICIOUS
Send token
UQCo…4c-g
UQAH…kiE2
SUSPICIOUS
Refunding the excess amount for the 1 x UnlockBoatSlot_7
950 FISHUP
30 Dec 2024
SUSPICIOUS
Send token
UQCo…4c-g
UQAH…kiE2
SUSPICIOUS
Refunding the excess amount for the 1 x UnlockBoatSlot_8
1,300 FISHUP
30 Dec 2024
SUSPICIOUS
Send token
UQCo…4c-g
UQAH…kiE2
SUSPICIOUS
Refunding the excess amount for the 1 x UnlockBoatSlot_9
1,750 FISHUP
30 Dec 2024
SUSPICIOUS
Send token
UQCo…4c-g
UQAH…kiE2
SUSPICIOUS
Refunding the excess amount for the 1 x UnlockBoatSlot_11
3,300 FISHUP
Send token
UQCo…4c-g
UQAH…kiE2
SUSPICIOUS
Refunding the excess amount for the 1 x UnlockBoatSlot_12
4,500 FISHUP
29 Dec 2024
Send token
UQAH…kiE2
EQAy…PyfA
Call: StonfiSwapV2
51,987.75 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.2724372 TON
29 Dec 2024
Send token
EQCu…DwzE
UQAH…kiE2
-
51,987.75 FISHUP
26 Dec 2024
Send token
UQAH…kiE2
EQAy…PyfA
Call: StonfiSwapV2
47,130.04 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.2724372 TON
26 Dec 2024
Send token
EQCu…DwzE
UQAH…kiE2
-
47,130.04 FISHUP
24 Dec 2024
Send token
UQAH…kiE2
EQAy…PyfA
Call: StonfiSwapV2
278,053.62 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.2724308 TON
23 Dec 2024
Send token
UQAH…kiE2
EQAy…PyfA
Call: StonfiSwapV2
49,000 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.2725432 TON
Contract called
EQDvffXF…poJRHuEa
JettonInternalTransfer
+ 0.190968366 TON
Sent TON
UQAHKcHP…Z9g7kiE2
-
− 0.180568366 TON
23 Dec 2024
Send token
UQAH…kiE2
EQAy…PyfA
Call: StonfiSwapV2
49,329.97 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.2725432 TON
Contract called
EQDvffXF…poJRHuEa
JettonInternalTransfer
+ 0.190968364 TON
Sent TON
UQAHKcHP…Z9g7kiE2
-
− 0.180568364 TON
22 Dec 2024
Contract called
EQDvffXF…poJRHuEa
JettonInternalTransfer
+ 0.255999596 TON
Sent TON
UQAHKcHP…Z9g7kiE2
-
− 0.245599596 TON
22 Dec 2024
SUSPICIOUS
Send token
UQAH…kiE2
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:1846319684:IDLE-FISHING:51747:1734863930590:productId[UnlockBoatSlot_14]
8,350 FISHUP
22 Dec 2024
SUSPICIOUS
Send token
UQAH…kiE2
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:1846319684:IDLE-FISHING:51747:1734863803371:productId[UnlockBoatSlot_13]
6,100 FISHUP
22 Dec 2024
SUSPICIOUS
Send token
UQAH…kiE2
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:1846319684:IDLE-FISHING:51747:1734863760807:productId[UnlockBoatSlot_12]
4,500 FISHUP
22 Dec 2024
SUSPICIOUS
Send token
UQAH…kiE2
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:1846319684:IDLE-FISHING:51747:1734863703032:productId[UnlockBoatSlot_12]
4,500 FISHUP
22 Dec 2024
SUSPICIOUS
Send token
UQAH…kiE2
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:1846319684:IDLE-FISHING:51747:1734863637761:productId[UnlockBoatSlot_11]
3,300 FISHUP
22 Dec 2024
SUSPICIOUS
Send token
UQAH…kiE2
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:1846319684:IDLE-FISHING:51747:1734863559309:productId[UnlockBoatSlot_11]
3,300 FISHUP
22 Dec 2024
SUSPICIOUS
Send token
UQAH…kiE2
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:1846319684:IDLE-FISHING:51747:1734863443882:productId[UnlockBoatSlot_10]
2,400 FISHUP
22 Dec 2024
SUSPICIOUS
Send token
UQAH…kiE2
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:1846319684:IDLE-FISHING:51747:1734863372354:productId[UnlockBoatSlot_9]
1,750 FISHUP
22 Dec 2024
SUSPICIOUS
Send token
UQAH…kiE2
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:1846319684:IDLE-FISHING:51747:1734863303812:productId[UnlockBoatSlot_9]
1,750 FISHUP
22 Dec 2024
SUSPICIOUS
Send token
UQAH…kiE2
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:1846319684:IDLE-FISHING:51747:1734863280395:productId[UnlockBoatSlot_8]
1,300 FISHUP
22 Dec 2024
SUSPICIOUS
Send token
UQAH…kiE2
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:1846319684:IDLE-FISHING:51747:1734863208163:productId[UnlockBoatSlot_8]
1,300 FISHUP
22 Dec 2024
SUSPICIOUS
Send token
UQAH…kiE2
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:1846319684:IDLE-FISHING:51747:1734863184837:productId[UnlockBoatSlot_7]
950 FISHUP
22 Dec 2024
SUSPICIOUS
Send token
UQAH…kiE2
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:1846319684:IDLE-FISHING:51747:1734863129207:productId[UnlockBoatSlot_7]
950 FISHUP
How this data was fetched?
Use tonapi.io