Address
EQCQ-sIOCfFCKkY-9FHn8oRedSxwyVVkOBCNjsTgZt7rMUSD
EQCQ-sIO…Zt7rMUSD
Balance
0.05375517 TON
≈ $0.20997
Amount
393,980.47 FISHUP
≈ $0.06803
Contract type
jetton_wallet
FishUP FISHUP
STON.fi
Jetton master
Date
12 Jan 10:01
Send token
EQCu…DwzE
UQAs…-9AA
-
132,207.69 FISHUP
10 Jan 08:05
Send token
EQCu…DwzE
UQAs…-9AA
-
243,693.93 FISHUP
30 Dec 2024
SUSPICIOUS
Send token
UQCo…4c-g
UQAs…-9AA
SUSPICIOUS
Refunding the excess amount for the 1 x UnlockBoatSlot_8
1,300 FISHUP
27 Dec 2024
SUSPICIOUS
Send token
UQAs…-9AA
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:983071293:IDLE-FISHING:983071293:1735281507183:productId[UnlockBoatSlot_12]
4,500 FISHUP
27 Dec 2024
SUSPICIOUS
Send token
UQAs…-9AA
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:983071293:IDLE-FISHING:983071293:1735281415707:productId[UnlockBoatSlot_11]
3,300 FISHUP
27 Dec 2024
SUSPICIOUS
Send token
UQAs…-9AA
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:983071293:IDLE-FISHING:983071293:1735281312673:productId[UnlockBoatSlot_10]
2,400 FISHUP
27 Dec 2024
Contract called
EQDvffXF…poJRHuEa
JettonInternalTransfer
+ 0.216859899 TON
Sent TON
UQAszPOi…DkKd-9AA
-
− 0.206459899 TON
27 Dec 2024
Send token
UQAs…-9AA
EQAy…PyfA
Call: StonfiSwapV2
29,975.89 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.2724372 TON
23 Dec 2024
Send token
EQCu…DwzE
UQAs…-9AA
-
2,554.87 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQAs…-9AA
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:983071293:IDLE-FISHING:920:1734789114828:productId[UnlockBoatSlot_9]
1,750 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQAs…-9AA
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:6915116502:IDLE-FISHING:13111:1734764287923:productId[UnlockBoatSlot_7]
950 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQAs…-9AA
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:6915116502:IDLE-FISHING:13111:1734764169688:productId[UnlockBoatSlot_6]
700 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQAs…-9AA
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:6915116502:IDLE-FISHING:13111:1734764099651:productId[UnlockBoatSlot_5]
500 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQAs…-9AA
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:6915116502:IDLE-FISHING:13111:1734764021622:productId[UnlockBoatSlot_5]
500 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQAs…-9AA
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:983071293:IDLE-FISHING:920:1734763454571:productId[UnlockBoatSlot_8]
1,300 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQAs…-9AA
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:983071293:IDLE-FISHING:920:1734763378418:productId[UnlockBoatSlot_8]
1,300 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQAs…-9AA
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:983071293:IDLE-FISHING:920:1734763295253:productId[UnlockBoatSlot_7]
950 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQAs…-9AA
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:983071293:IDLE-FISHING:920:1734763172915:productId[UnlockBoatSlot_6]
700 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQAs…-9AA
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:983071293:IDLE-FISHING:920:1734762926090:productId[UnlockBoatSlot_5]
500 FISHUP
21 Dec 2024
Contract called
EQDvffXF…poJRHuEa
JettonInternalTransfer
+ 0.216859925 TON
Sent TON
UQAszPOi…DkKd-9AA
-
− 0.196459925 TON
Contract deploy
EQCQ-sIO…Zt7rMUSD
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io