Address
EQCrp4AFcapNA02B-EfdRDdvbhwhQWPUG4nYg2uB24e-7JN_
EQCrp4AF…24e-7JN_
Balance
0.067111292 TON
≈ $0.25456
Amount
660,063.61 FISHUP
≈ $0.11116
Contract type
jetton_wallet
FishUP FISHUP
STON.fi
Jetton master
Date
19 Jan 00:04
Send token
EQCu…DwzE
UQAq…hbjc
-
660,063.61 FISHUP
10 Jan 15:21
Send token
UQAq…hbjc
EQAy…PyfA
Call: StonfiSwapV2
1,121,768.82 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.2724308 TON
10 Jan 08:26
Send token
EQCu…DwzE
UQAq…hbjc
-
411,645.17 FISHUP
03 Jan 14:41
Send token
EQCu…DwzE
UQAq…hbjc
-
704,949.64 FISHUP
30 Dec 2024
SUSPICIOUS
Send token
UQCo…4c-g
UQAq…hbjc
SUSPICIOUS
Refunding the excess amount for the 1 x UnlockBoatSlot_8
1,300 FISHUP
23 Dec 2024
SUSPICIOUS
Send token
UQAq…hbjc
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:1590222166:IDLE-FISHING:70475:1734922653778:productId[UnlockBoatSlot_19]
40,000 FISHUP
23 Dec 2024
SUSPICIOUS
Send token
UQAq…hbjc
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:1590222166:IDLE-FISHING:70475:1734922491008:productId[UnlockBoatSlot_18]
29,000 FISHUP
23 Dec 2024
SUSPICIOUS
Send token
UQAq…hbjc
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:1590222166:IDLE-FISHING:70475:1734922369810:productId[UnlockBoatSlot_17]
21,000 FISHUP
23 Dec 2024
Contract called
EQDvffXF…poJRHuEa
JettonInternalTransfer
+ 0.216856742 TON
Sent TON
UQAqVyGi…UBx3hbjc
-
− 0.206456742 TON
23 Dec 2024
SUSPICIOUS
Send token
UQAq…hbjc
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:1590222166:IDLE-FISHING:70475:1734921996444:productId[UnlockBoatSlot_16]
15,500 FISHUP
23 Dec 2024
SUSPICIOUS
Send token
UQAq…hbjc
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:1590222166:IDLE-FISHING:70475:1734921870702:productId[UnlockBoatSlot_15]
11,500 FISHUP
23 Dec 2024
Contract called
EQDvffXF…poJRHuEa
JettonInternalTransfer
+ 0.216859945 TON
Sent TON
UQAqVyGi…UBx3hbjc
-
− 0.206459945 TON
23 Dec 2024
SUSPICIOUS
Send token
UQAq…hbjc
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:1590222166:IDLE-FISHING:70475:1734920917194:productId[UnlockBoatSlot_14]
8,350 FISHUP
23 Dec 2024
SUSPICIOUS
Send token
UQAq…hbjc
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:1590222166:IDLE-FISHING:70475:1734920832921:productId[UnlockBoatSlot_13]
6,100 FISHUP
23 Dec 2024
SUSPICIOUS
Send token
UQAq…hbjc
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:1590222166:IDLE-FISHING:70475:1734920702481:productId[UnlockBoatSlot_12]
4,500 FISHUP
23 Dec 2024
Contract called
EQDvffXF…poJRHuEa
JettonInternalTransfer
+ 0.216859943 TON
Sent TON
UQAqVyGi…UBx3hbjc
-
− 0.206459943 TON
23 Dec 2024
SUSPICIOUS
Send token
UQAq…hbjc
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:1590222166:IDLE-FISHING:70475:1734919995059:productId[UnlockBoatSlot_11]
3,300 FISHUP
23 Dec 2024
SUSPICIOUS
Send token
UQAq…hbjc
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:1590222166:IDLE-FISHING:70475:1734919841781:productId[UnlockBoatSlot_10]
2,400 FISHUP
23 Dec 2024
SUSPICIOUS
Send token
UQAq…hbjc
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:1590222166:IDLE-FISHING:70475:1734919700004:productId[UnlockBoatSlot_9]
1,750 FISHUP
23 Dec 2024
SUSPICIOUS
Send token
UQAq…hbjc
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:1590222166:IDLE-FISHING:70475:1734919675467:productId[UnlockBoatSlot_8]
1,300 FISHUP
23 Dec 2024
SUSPICIOUS
Send token
UQAq…hbjc
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:1590222166:IDLE-FISHING:70475:1734919597804:productId[UnlockBoatSlot_8]
1,300 FISHUP
23 Dec 2024
SUSPICIOUS
Send token
UQAq…hbjc
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:1590222166:IDLE-FISHING:70475:1734919516645:productId[UnlockBoatSlot_7]
950 FISHUP
23 Dec 2024
SUSPICIOUS
Send token
UQAq…hbjc
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:1590222166:IDLE-FISHING:70475:1734919423991:productId[UnlockBoatSlot_6]
700 FISHUP
23 Dec 2024
SUSPICIOUS
Send token
UQAq…hbjc
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:1590222166:IDLE-FISHING:70475:1734919249037:productId[UnlockBoatSlot_5]
500 FISHUP
23 Dec 2024
Contract called
EQDvffXF…poJRHuEa
JettonInternalTransfer
+ 0.216859871 TON
Sent TON
UQAqVyGi…UBx3hbjc
-
− 0.196459871 TON
Contract deploy
EQCrp4AF…24e-7JN_
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io