Address
EQComobILNLZbppnpoO9ixQfAH5gArVGlv-pn9FOZZcB5DlW
EQComobI…ZZcB5DlW
Balance
0.115190566 TON
≈ $0.47533
Amount
602,439.27 FISHUP
≈ $0.11002
Contract type
jetton_wallet
FishUP FISHUP
STON.fi
Jetton master
Date
26 Jan 10:14
Send token
EQCu…DwzE
UQCk…Ha6U
-
414,524.24 FISHUP
18 Jan 02:00
Send token
EQCu…DwzE
UQCk…Ha6U
-
187,915.04 FISHUP
15 Jan 12:04
Send token
UQCk…Ha6U
EQAy…PyfA
Call: StonfiSwapV2
617,093.93 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.2724308 TON
15 Jan 12:00
Send token
EQCu…DwzE
UQCk…Ha6U
-
239,167.49 FISHUP
12 Jan 17:37
Send token
EQCu…DwzE
UQCk…Ha6U
-
377,926.44 FISHUP
07 Jan 07:20
Send token
UQCk…Ha6U
EQAy…PyfA
Call: StonfiSwapV2
321,426.98 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.2724308 TON
06 Jan 10:06
Send token
EQCu…DwzE
UQCk…Ha6U
-
121,303.05 FISHUP
05 Jan 06:21
Send token
EQCu…DwzE
UQCk…Ha6U
-
200,123.93 FISHUP
02 Jan 04:48
Send token
UQCk…Ha6U
EQAy…PyfA
Call: StonfiSwapV2
253,485.85 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.272434 TON
02 Jan 04:45
Send token
EQCu…DwzE
UQCk…Ha6U
-
120,767.78 FISHUP
31 Dec 2024
Send token
EQCu…DwzE
UQCk…Ha6U
-
123,318.07 FISHUP
30 Dec 2024
SUSPICIOUS
Send token
UQCo…4c-g
UQCk…Ha6U
SUSPICIOUS
Refunding the excess amount for the 1 x UnlockBoatSlot_8
1,300 FISHUP
30 Dec 2024
SUSPICIOUS
Send token
UQCo…4c-g
UQCk…Ha6U
SUSPICIOUS
Refunding the excess amount for the 1 x UnlockBoatSlot_11
3,300 FISHUP
Send token
UQCo…4c-g
UQCk…Ha6U
SUSPICIOUS
Refunding the excess amount for the 2 x UnlockBoatSlot_10
4,800 FISHUP
29 Dec 2024
Send token
UQCk…Ha6U
EQAy…PyfA
Call: StonfiSwapV2
224,574.62 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.272434 TON
29 Dec 2024
Send token
EQCu…DwzE
UQCk…Ha6U
-
135,719.17 FISHUP
27 Dec 2024
SUSPICIOUS
Send token
UQCk…Ha6U
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:5939728498:IDLE-FISHING:5939728498:1735291078110:productId[UnlockBoatSlot_16]
15,500 FISHUP
27 Dec 2024
SUSPICIOUS
Send token
UQCk…Ha6U
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:5939728498:IDLE-FISHING:5939728498:1735290747605:productId[UnlockBoatSlot_15]
11,500 FISHUP
27 Dec 2024
SUSPICIOUS
Send token
UQCk…Ha6U
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:5939728498:IDLE-FISHING:5939728498:1735290367857:productId[UnlockBoatSlot_14]
8,350 FISHUP
27 Dec 2024
SUSPICIOUS
Send token
UQCk…Ha6U
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:5939728498:IDLE-FISHING:5939728498:1735290262387:productId[UnlockBoatSlot_13]
6,100 FISHUP
27 Dec 2024
SUSPICIOUS
Send token
UQCk…Ha6U
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:5939728498:IDLE-FISHING:5939728498:1735289946791:productId[UnlockBoatSlot_12]
4,500 FISHUP
27 Dec 2024
SUSPICIOUS
Send token
UQCk…Ha6U
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:5939728498:IDLE-FISHING:5939728498:1735289716634:productId[UnlockBoatSlot_11]
3,300 FISHUP
27 Dec 2024
SUSPICIOUS
Send token
UQCk…Ha6U
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:5939728498:IDLE-FISHING:5939728498:1735289319979:productId[UnlockBoatSlot_11]
3,300 FISHUP
27 Dec 2024
SUSPICIOUS
Send token
UQCk…Ha6U
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:5939728498:IDLE-FISHING:5939728498:1735289158397:productId[UnlockBoatSlot_10]
2,400 FISHUP
27 Dec 2024
SUSPICIOUS
Send token
UQCk…Ha6U
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:5939728498:IDLE-FISHING:5939728498:1735288556503:productId[UnlockBoatSlot_10]
2,400 FISHUP
27 Dec 2024
SUSPICIOUS
Send token
UQCk…Ha6U
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:5939728498:IDLE-FISHING:5939728498:1735288516331:productId[UnlockBoatSlot_10]
2,400 FISHUP
How this data was fetched?
Use tonapi.io