Address
EQDKz435VuBG82vbJSmcKl-2ICAaAMe3eBP92TMTJOZKMIQ-
EQDKz435…JOZKMIQ-
Balance
0.124627541 TON
≈ $0.36862
Amount
49,542.82 FISHUP
≈ $0.00645
Contract type
jetton_wallet
FishUP FISHUP
STON.fi
Jetton master
Date
03 Jan 16:09
Send token
EQCu…DwzE
UQDu…09w-
-
49,542.82 FISHUP
30 Dec 2024
Send token
UQDu…09w-
EQAy…PyfA
Call: StonfiSwapV2
30,050 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.2724372 TON
30 Dec 2024
SUSPICIOUS
Send token
UQCo…4c-g
UQDu…09w-
SUSPICIOUS
Refunding the excess amount for the 1 x UnlockBoatSlot_7
950 FISHUP
30 Dec 2024
SUSPICIOUS
Send token
UQCo…4c-g
UQDu…09w-
SUSPICIOUS
Refunding the excess amount for the 2 x UnlockBoatSlot_6
1,400 FISHUP
Send token
UQCo…4c-g
UQDu…09w-
SUSPICIOUS
Refunding the excess amount for the 1 x UnlockBoatSlot_8
1,300 FISHUP
30 Dec 2024
SUSPICIOUS
Send token
UQCo…4c-g
UQDu…09w-
SUSPICIOUS
Refunding the excess amount for the 1 x UnlockBoatSlot_9
1,750 FISHUP
30 Dec 2024
SUSPICIOUS
Send token
UQCo…4c-g
UQDu…09w-
SUSPICIOUS
Refunding the excess amount for the 2 x UnlockBoatSlot_10
4,800 FISHUP
30 Dec 2024
SUSPICIOUS
Send token
UQCo…4c-g
UQDu…09w-
SUSPICIOUS
Refunding the excess amount for the 1 x UnlockBoatSlot_14
8,350 FISHUP
30 Dec 2024
SUSPICIOUS
Send token
UQCo…4c-g
UQDu…09w-
SUSPICIOUS
Refunding the excess amount for the 1 x UnlockBoatSlot_15
11,500 FISHUP
29 Dec 2024
Send token
UQDu…09w-
EQAy…PyfA
Call: StonfiSwapV2
52,015.1 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.2724372 TON
29 Dec 2024
Send token
EQCu…DwzE
UQDu…09w-
-
52,015.1 FISHUP
27 Dec 2024
Send token
UQDu…09w-
EQAy…PyfA
Call: StonfiSwapV2
75,731.7 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.272434 TON
27 Dec 2024
Send token
EQCu…DwzE
UQDu…09w-
-
75,731.7 FISHUP
23 Dec 2024
Send token
UQDu…09w-
EQAy…PyfA
Call: StonfiSwapV2
92,610.61 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.272434 TON
23 Dec 2024
Send token
EQCu…DwzE
UQDu…09w-
-
18,256.56 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQDu…09w-
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7675725644:IDLE-FISHING:445:1734775898219:productId[UnlockBoatSlot_15]
11,500 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQDu…09w-
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7675725644:IDLE-FISHING:445:1734775898219:productId[UnlockBoatSlot_15]
11,500 FISHUP
21 Dec 2024
Contract called
EQDvffXF…poJRHuEa
JettonInternalTransfer
+ 0.216856744 TON
Sent TON
UQDu6SdB…eAN009w-
-
− 0.206456744 TON
21 Dec 2024
SUSPICIOUS
Send token
UQDu…09w-
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7675725644:IDLE-FISHING:445:1734775634380:productId[UnlockBoatSlot_14]
8,350 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQDu…09w-
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7675725644:IDLE-FISHING:445:1734774746880:productId[UnlockBoatSlot_14]
8,350 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQDu…09w-
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7675725644:IDLE-FISHING:445:1734774499620:productId[UnlockBoatSlot_13]
6,100 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQDu…09w-
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7675725644:IDLE-FISHING:445:1734774194944:productId[UnlockBoatSlot_12]
4,500 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQDu…09w-
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7675725644:IDLE-FISHING:445:1734772279444:productId[UnlockBoatSlot_11]
3,300 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQDu…09w-
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7675725644:IDLE-FISHING:445:1734772223811:productId[UnlockBoatSlot_10]
2,400 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQDu…09w-
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7675725644:IDLE-FISHING:445:1734772141498:productId[UnlockBoatSlot_10]
2,400 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQDu…09w-
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7675725644:IDLE-FISHING:445:1734772141498:productId[UnlockBoatSlot_10]
2,400 FISHUP
How this data was fetched?
Use tonapi.io