Address
EQDOPSLVC9cg9Vu1cc1O2RfhXr3BjyoulJhsQVSeIKoj2vYd
EQDOPSLV…IKoj2vYd
Balance
0.097048726 TON
≈ $0.28734
Amount
8,578.91 FISHUP
≈ $0.00144
Contract type
jetton_wallet
FishUP FISHUP
STON.fi
Jetton master
Date
20 Feb 13:01
SUSPICIOUS
Send token
UQC3…8cgB
UQAf…cauG
SUSPICIOUS
IDLE-FISHING:7869420045:IDLE-FISHING:7869420045:1740056458783:productId[chestpack2_50]
270,000 FISHUP
20 Feb 12:59
Send token
EQCu…DwzE
UQC3…8cgB
-
278,578.91 FISHUP
20 Jan 18:11
Send token
UQC3…8cgB
EQAy…PyfA
Call: StonfiSwapV2
195,809.15 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.322434 TON
20 Jan 18:09
Send token
EQCu…DwzE
UQC3…8cgB
-
195,809.15 FISHUP
14 Jan 09:07
Send token
UQC3…8cgB
EQAy…PyfA
Call: StonfiSwapV2
179,224.17 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.272434 TON
14 Jan 09:03
Send token
EQCu…DwzE
UQC3…8cgB
-
179,224.17 FISHUP
08 Jan 15:28
Send token
Failed
UQC3…8cgB
EQAy…PyfA
Call: StonfiSwapV2
132,636.3 FISHUP
Sent TON
UQC3HAsi…_dFq8cgB
-
− 0.2984604 TON
08 Jan 15:28
Send token
UQC3…8cgB
EQAy…PyfA
Call: StonfiSwapV2
132,636.3 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.272434 TON
08 Jan 15:27
Send token
EQCu…DwzE
UQC3…8cgB
-
132,636.3 FISHUP
04 Jan 08:39
Send token
UQC3…8cgB
EQAy…PyfA
Call: StonfiSwapV2
122,056.11 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.272434 TON
04 Jan 08:36
Send token
EQCu…DwzE
UQC3…8cgB
-
122,056.11 FISHUP
31 Dec 2024
Send token
UQC3…8cgB
EQAy…PyfA
Call: StonfiSwapV2
166,154.24 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.272434 TON
31 Dec 2024
Send token
EQCu…DwzE
UQC3…8cgB
-
161,660.93 FISHUP
30 Dec 2024
SUSPICIOUS
Send token
UQCo…4c-g
UQC3…8cgB
SUSPICIOUS
Refunding the excess amount for the 1 x UnlockBoatSlot_7
950 FISHUP
30 Dec 2024
SUSPICIOUS
Send token
UQCo…4c-g
UQC3…8cgB
SUSPICIOUS
Refunding the excess amount for the 1 x UnlockBoatSlot_9
1,750 FISHUP
26 Dec 2024
Send token
UQC3…8cgB
EQAy…PyfA
Call: StonfiSwapV2
120,000 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.272434 TON
26 Dec 2024
Send token
EQCu…DwzE
UQC3…8cgB
-
119,714.36 FISHUP
24 Dec 2024
SUSPICIOUS
Send token
UQC3…8cgB
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7869420045:IDLE-FISHING:7869420045:1735050877057:productId[UnlockBoatSlot_11]
3,300 FISHUP
24 Dec 2024
SUSPICIOUS
Send token
UQC3…8cgB
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7869420045:IDLE-FISHING:7869420045:1735050659700:productId[UnlockBoatSlot_10]
2,400 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQC3…8cgB
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7869420045:IDLE-FISHING:12976:1734790650152:productId[UnlockBoatSlot_9]
1,750 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQC3…8cgB
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7869420045:IDLE-FISHING:12976:1734790605509:productId[UnlockBoatSlot_9]
1,750 FISHUP
21 Dec 2024
Contract called
EQDvffXF…poJRHuEa
JettonInternalTransfer
+ 0.216859934 TON
Sent TON
UQC3HAsi…_dFq8cgB
-
− 0.206459934 TON
21 Dec 2024
SUSPICIOUS
Send token
UQC3…8cgB
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7869420045:IDLE-FISHING:12976:1734790302407:productId[UnlockBoatSlot_8]
1,300 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQC3…8cgB
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7869420045:IDLE-FISHING:12976:1734790217425:productId[UnlockBoatSlot_7]
950 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQC3…8cgB
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7869420045:IDLE-FISHING:12976:1734790129606:productId[UnlockBoatSlot_7]
950 FISHUP
How this data was fetched?
Use tonapi.io