Address
EQCPSA0E0nZIqKouw3yA9Z3-opZtTygPYyc7lOBeGibOyzcp
EQCPSA0E…GibOyzcp
Balance
0.102892349 TON
≈ $0.30878
Amount
148,829.75 FISHUP
≈ $0.01972
Contract type
jetton_wallet
FishUP FISHUP
STON.fi
Jetton master
Date
22 Jan 22:04
Send token
EQCu…DwzE
UQCw…be3m
-
148,829.75 FISHUP
10 Jan 05:16
Send token
UQCw…be3m
EQAy…PyfA
Call: StonfiSwapV2
130,843.42 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.272434 TON
10 Jan 05:13
Send token
EQCu…DwzE
UQCw…be3m
-
130,843.42 FISHUP
01 Jan 06:10
Send token
UQCw…be3m
EQAy…PyfA
Call: StonfiSwapV2
79,971.7 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.272434 TON
01 Jan 06:08
Send token
EQCu…DwzE
UQCw…be3m
-
79,971.7 FISHUP
30 Dec 2024
Send token
UQCw…be3m
EQAy…PyfA
Call: StonfiSwapV2
17,250 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.2724372 TON
30 Dec 2024
SUSPICIOUS
Send token
UQCo…4c-g
UQCw…be3m
SUSPICIOUS
Refunding the excess amount for the 1 x UnlockBoatSlot_7
950 FISHUP
30 Dec 2024
SUSPICIOUS
Send token
UQCo…4c-g
UQCw…be3m
SUSPICIOUS
Refunding the excess amount for the 1 x UnlockBoatSlot_10
2,400 FISHUP
Send token
UQCo…4c-g
UQCw…be3m
SUSPICIOUS
Refunding the excess amount for the 1 x UnlockBoatSlot_11
3,300 FISHUP
Send token
UQCo…4c-g
UQCw…be3m
SUSPICIOUS
Refunding the excess amount for the 1 x UnlockBoatSlot_12
4,500 FISHUP
30 Dec 2024
SUSPICIOUS
Send token
UQCo…4c-g
UQCw…be3m
SUSPICIOUS
Refunding the excess amount for the 1 x UnlockBoatSlot_13
6,100 FISHUP
26 Dec 2024
Send token
UQCw…be3m
EQAy…PyfA
Call: StonfiSwapV2
14,863.56 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.2724372 TON
26 Dec 2024
Send token
EQCu…DwzE
UQCw…be3m
-
10,544.64 FISHUP
24 Dec 2024
SUSPICIOUS
Send token
UQCw…be3m
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:5898663747:IDLE-FISHING:69306:1735018664553:productId[UnlockBoatSlot_13]
6,100 FISHUP
24 Dec 2024
SUSPICIOUS
Send token
UQCw…be3m
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:5898663747:IDLE-FISHING:69306:1735018600680:productId[UnlockBoatSlot_13]
6,100 FISHUP
24 Dec 2024
SUSPICIOUS
Send token
UQCw…be3m
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:5898663747:IDLE-FISHING:69306:1735018563400:productId[UnlockBoatSlot_12]
4,500 FISHUP
24 Dec 2024
SUSPICIOUS
Send token
UQCw…be3m
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:5898663747:IDLE-FISHING:69306:1735018538310:productId[UnlockBoatSlot_12]
4,500 FISHUP
24 Dec 2024
SUSPICIOUS
Send token
UQCw…be3m
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:5898663747:IDLE-FISHING:69306:1735018481363:productId[UnlockBoatSlot_11]
3,300 FISHUP
24 Dec 2024
SUSPICIOUS
Send token
UQCw…be3m
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:5898663747:IDLE-FISHING:69306:1735018450635:productId[UnlockBoatSlot_11]
3,300 FISHUP
24 Dec 2024
SUSPICIOUS
Send token
UQCw…be3m
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:5898663747:IDLE-FISHING:69306:1735018401804:productId[UnlockBoatSlot_10]
2,400 FISHUP
24 Dec 2024
SUSPICIOUS
Send token
UQCw…be3m
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:5898663747:IDLE-FISHING:69306:1735018370966:productId[UnlockBoatSlot_10]
2,400 FISHUP
24 Dec 2024
SUSPICIOUS
Send token
UQCw…be3m
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:5898663747:IDLE-FISHING:69306:1735018314150:productId[UnlockBoatSlot_9]
1,750 FISHUP
24 Dec 2024
SUSPICIOUS
Send token
UQCw…be3m
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:5898663747:IDLE-FISHING:69306:1735018195783:productId[UnlockBoatSlot_8]
1,300 FISHUP
24 Dec 2024
Contract called
EQDvffXF…poJRHuEa
JettonInternalTransfer
+ 0.216859931 TON
Sent TON
UQCwHMR4…0f1Fbe3m
-
− 0.206459931 TON
24 Dec 2024
SUSPICIOUS
Send token
UQCw…be3m
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:5898663747:IDLE-FISHING:69306:1735017398801:productId[UnlockBoatSlot_7]
950 FISHUP
24 Dec 2024
SUSPICIOUS
Send token
UQCw…be3m
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:5898663747:IDLE-FISHING:69306:1735017364385:productId[UnlockBoatSlot_7]
950 FISHUP
24 Dec 2024
SUSPICIOUS
Send token
UQCw…be3m
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:5898663747:IDLE-FISHING:69306:1735017323146:productId[UnlockBoatSlot_6]
700 FISHUP
How this data was fetched?
Use tonapi.io