Address
EQDCY5jP_3EH92j8Oo4jY7ftHz0wpyulOxUddc1zINMhN_TM
EQDCY5jP…INMhN_TM
Balance
0.04945363 TON
≈ $0.17858
Amount
35,944 FISHUP
≈ $0.00573
Contract type
jetton_wallet
FishUP FISHUP
STON.fi
Jetton master
Date
26 Jan 17:27
SUSPICIOUS
Send token
UQAZ…gie3
UQAf…cauG
SUSPICIOUS
IDLE-FISHING:7552558610:IDLE-FISHING:7552558610:1737912428372:productId[chestpack2_50]
270,000 FISHUP
26 Jan 17:26
Send token
EQCu…DwzE
UQAZ…gie3
-
184,053.88 FISHUP
16 Jan 05:29
Send token
EQCu…DwzE
UQAZ…gie3
-
121,890.12 FISHUP
06 Jan 14:25
Send token
UQAZ…gie3
EQAy…PyfA
Call: StonfiSwapV2
117,934.5 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.272434 TON
06 Jan 14:22
Send token
EQCu…DwzE
UQAZ…gie3
-
117,934.5 FISHUP
30 Dec 2024
Send token
UQAZ…gie3
EQAy…PyfA
Call: StonfiSwapV2
118,895.46 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.272434 TON
30 Dec 2024
Send token
EQCu…DwzE
UQAZ…gie3
-
118,236.19 FISHUP
27 Dec 2024
SUSPICIOUS
Send token
UQAZ…gie3
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7552558610:IDLE-FISHING:7552558610:1735275675638:productId[UnlockBoatSlot_13]
6,100 FISHUP
22 Dec 2024
SUSPICIOUS
Send token
UQAZ…gie3
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7552558610:IDLE-FISHING:8151:1734833870887:productId[UnlockBoatSlot_12]
4,500 FISHUP
22 Dec 2024
SUSPICIOUS
Send token
UQAZ…gie3
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7552558610:IDLE-FISHING:8151:1734833776778:productId[UnlockBoatSlot_11]
3,300 FISHUP
22 Dec 2024
SUSPICIOUS
Send token
UQAZ…gie3
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7552558610:IDLE-FISHING:8151:1734833666117:productId[UnlockBoatSlot_10]
2,400 FISHUP
22 Dec 2024
SUSPICIOUS
Send token
UQAZ…gie3
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7552558610:IDLE-FISHING:8151:1734833579057:productId[UnlockBoatSlot_9]
1,750 FISHUP
22 Dec 2024
Contract called
EQDvffXF…poJRHuEa
JettonInternalTransfer
+ 0.21685994 TON
Sent TON
UQAZwB0H…lvfOgie3
-
− 0.20645994 TON
21 Dec 2024
SUSPICIOUS
Send token
UQAZ…gie3
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7552558610:IDLE-FISHING:8151:1734775675008:productId[UnlockBoatSlot_8]
1,300 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQAZ…gie3
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7552558610:IDLE-FISHING:8151:1734775174515:productId[UnlockBoatSlot_7]
950 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQAZ…gie3
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7552558610:IDLE-FISHING:8151:1734772059277:productId[UnlockBoatSlot_6]
700 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQAZ…gie3
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7552558610:IDLE-FISHING:8151:1734770786932:productId[UnlockBoatSlot_5]
500 FISHUP
21 Dec 2024
Contract called
EQDvffXF…poJRHuEa
JettonInternalTransfer
+ 0.216859946 TON
Sent TON
UQAZwB0H…lvfOgie3
-
− 0.196459946 TON
Contract deploy
EQDCY5jP…INMhN_TM
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io