Address
EQCriwGdY9pQtjOhEXJesgfwcxOhTEXcAFVEIE0w2-12zqey
EQCriwGd…2-12zqey
Balance
0.075208281 TON
≈ $0.25623
Amount
0 FISHUP
≈ $0
Contract type
jetton_wallet
FishUP FISHUP
STON.fi
Jetton master
Date
09 Jan 00:08
Send token
UQAE…yAJT
EQAy…PyfA
Call: StonfiSwapV2
525,276.77 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.2724308 TON
09 Jan 00:07
Send token
EQCu…DwzE
UQAE…yAJT
-
518,926.77 FISHUP
30 Dec 2024
SUSPICIOUS
Send token
UQCo…4c-g
UQAE…yAJT
SUSPICIOUS
Refunding the excess amount for the 1 x UnlockBoatSlot_8
1,300 FISHUP
Send token
UQCo…4c-g
UQAE…yAJT
SUSPICIOUS
Refunding the excess amount for the 1 x UnlockBoatSlot_9
1,750 FISHUP
30 Dec 2024
SUSPICIOUS
Send token
UQCo…4c-g
UQAE…yAJT
SUSPICIOUS
Refunding the excess amount for the 1 x UnlockBoatSlot_11
3,300 FISHUP
29 Dec 2024
Send token
UQAE…yAJT
EQAy…PyfA
Call: StonfiSwapV2
370,910.53 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.2724276 TON
29 Dec 2024
Send token
EQCu…DwzE
UQAE…yAJT
-
298,995.53 FISHUP
24 Dec 2024
Send token
EQCu…DwzE
UQAE…yAJT
-
4,895.54 FISHUP
23 Dec 2024
SUSPICIOUS
Send token
UQAE…yAJT
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:1618117867:IDLE-FISHING:79521:1734943334455:productId[UnlockBoatSlot_14]
8,350 FISHUP
23 Dec 2024
SUSPICIOUS
Send token
UQAE…yAJT
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:1618117867:IDLE-FISHING:79521:1734942644099:productId[UnlockBoatSlot_13]
6,100 FISHUP
23 Dec 2024
SUSPICIOUS
Send token
UQAE…yAJT
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:1618117867:IDLE-FISHING:79521:1734941664283:productId[UnlockBoatSlot_12]
4,500 FISHUP
23 Dec 2024
SUSPICIOUS
Send token
UQAE…yAJT
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:1618117867:IDLE-FISHING:79521:1734941455376:productId[UnlockBoatSlot_11]
3,300 FISHUP
23 Dec 2024
SUSPICIOUS
Send token
UQAE…yAJT
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:1618117867:IDLE-FISHING:79521:1734941416846:productId[UnlockBoatSlot_11]
3,300 FISHUP
23 Dec 2024
SUSPICIOUS
Send token
UQAE…yAJT
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:1618117867:IDLE-FISHING:79521:1734941265844:productId[UnlockBoatSlot_10]
2,400 FISHUP
23 Dec 2024
SUSPICIOUS
Send token
UQAE…yAJT
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:1618117867:IDLE-FISHING:79521:1734941186366:productId[UnlockBoatSlot_9]
1,750 FISHUP
23 Dec 2024
SUSPICIOUS
Send token
UQAE…yAJT
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:1618117867:IDLE-FISHING:79521:1734941089853:productId[UnlockBoatSlot_9]
1,750 FISHUP
23 Dec 2024
SUSPICIOUS
Send token
UQAE…yAJT
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:1618117867:IDLE-FISHING:79521:1734940554983:productId[UnlockBoatSlot_8]
1,300 FISHUP
23 Dec 2024
SUSPICIOUS
Send token
UQAE…yAJT
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:1618117867:IDLE-FISHING:79521:1734940442525:productId[UnlockBoatSlot_8]
1,300 FISHUP
23 Dec 2024
Contract called
EQDvffXF…poJRHuEa
JettonInternalTransfer
+ 0.216856702 TON
Sent TON
UQAEtyxx…klBHyAJT
-
− 0.206456702 TON
23 Dec 2024
SUSPICIOUS
Send token
UQAE…yAJT
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:1618117867:IDLE-FISHING:79521:1734940156144:productId[UnlockBoatSlot_7]
950 FISHUP
23 Dec 2024
SUSPICIOUS
Send token
UQAE…yAJT
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:1618117867:IDLE-FISHING:79521:1734940009713:productId[UnlockBoatSlot_6]
700 FISHUP
23 Dec 2024
SUSPICIOUS
Send token
UQAE…yAJT
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:1618117867:IDLE-FISHING:79521:1734939869351:productId[UnlockBoatSlot_5]
500 FISHUP
23 Dec 2024
Contract called
EQDvffXF…poJRHuEa
JettonInternalTransfer
+ 0.21685993 TON
Sent TON
UQAEtyxx…klBHyAJT
-
− 0.19645993 TON
Contract deploy
EQCriwGd…2-12zqey
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io