Address
EQDPigWG8KnV7lcZU7Rkn64_50TGxcd7sMvrJ--v9PAyU-ub
EQDPigWG…9PAyU-ub
Balance
0.12845268 TON
≈ $0.46988
Amount
121,451.12 FISHUP
≈ $0.01971
Contract type
jetton_wallet
FishUP FISHUP
STON.fi
Jetton master
Date
07 Jan 04:28
Send token
EQCu…DwzE
UQAz…jFbE
-
121,451.12 FISHUP
02 Jan 01:48
Send token
UQAz…jFbE
EQAy…PyfA
Call: StonfiSwapV2
170,548.04 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.272434 TON
02 Jan 01:32
Send token
EQCu…DwzE
UQAz…jFbE
-
117,898.04 FISHUP
30 Dec 2024
SUSPICIOUS
Send token
UQCo…4c-g
UQAz…jFbE
SUSPICIOUS
Refunding the excess amount for the 1 x UnlockBoatSlot_7
950 FISHUP
30 Dec 2024
SUSPICIOUS
Send token
UQCo…4c-g
UQAz…jFbE
SUSPICIOUS
Refunding the excess amount for the 1 x UnlockBoatSlot_8
1,300 FISHUP
Send token
UQCo…4c-g
UQAz…jFbE
SUSPICIOUS
Refunding the excess amount for the 1 x UnlockBoatSlot_10
2,400 FISHUP
30 Dec 2024
SUSPICIOUS
Send token
UQCo…4c-g
UQAz…jFbE
SUSPICIOUS
Refunding the excess amount for the 2 x UnlockBoatSlot_9
3,500 FISHUP
30 Dec 2024
SUSPICIOUS
Send token
UQCo…4c-g
UQAz…jFbE
SUSPICIOUS
Refunding the excess amount for the 2 x UnlockBoatSlot_11
6,600 FISHUP
30 Dec 2024
SUSPICIOUS
Send token
UQCo…4c-g
UQAz…jFbE
SUSPICIOUS
Refunding the excess amount for the 2 x UnlockBoatSlot_12
9,000 FISHUP
30 Dec 2024
SUSPICIOUS
Send token
UQCo…4c-g
UQAz…jFbE
SUSPICIOUS
Refunding the excess amount for the 2 x UnlockBoatSlot_13
12,200 FISHUP
Send token
UQCo…4c-g
UQAz…jFbE
SUSPICIOUS
Refunding the excess amount for the 2 x UnlockBoatSlot_14
16,700 FISHUP
28 Dec 2024
Send token
UQAz…jFbE
EQAy…PyfA
Call: StonfiSwapV2
139,608.52 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.272434 TON
28 Dec 2024
Send token
EQCu…DwzE
UQAz…jFbE
-
120,974.33 FISHUP
23 Dec 2024
Send token
EQCu…DwzE
UQAz…jFbE
-
18,512.42 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
Failed
UQAz…jFbE
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:1512342529:IDLE-FISHING:9473:1734758315277:productId[UnlockBoatSlot_14]
8,350 FISHUP
Sent TON
UQAzwkTG…cgTmjFbE
SUSPICIOUS
-
− 0.0984604 TON
21 Dec 2024
SUSPICIOUS
Send token
UQAz…jFbE
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:1512342529:IDLE-FISHING:9473:1734758295729:productId[UnlockBoatSlot_14]
8,350 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQAz…jFbE
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:1512342529:IDLE-FISHING:9473:1734758271675:productId[UnlockBoatSlot_14]
8,350 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQAz…jFbE
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:1512342529:IDLE-FISHING:9473:1734758254580:productId[UnlockBoatSlot_14]
8,350 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQAz…jFbE
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:1512342529:IDLE-FISHING:9473:1734758173982:productId[UnlockBoatSlot_13]
6,100 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQAz…jFbE
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:1512342529:IDLE-FISHING:9473:1734758149252:productId[UnlockBoatSlot_13]
6,100 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQAz…jFbE
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:1512342529:IDLE-FISHING:9473:1734758119749:productId[UnlockBoatSlot_13]
6,100 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQAz…jFbE
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:1512342529:IDLE-FISHING:9473:1734758078522:productId[UnlockBoatSlot_12]
4,500 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQAz…jFbE
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:1512342529:IDLE-FISHING:9473:1734758058382:productId[UnlockBoatSlot_12]
4,500 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQAz…jFbE
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:1512342529:IDLE-FISHING:9473:1734758034545:productId[UnlockBoatSlot_12]
4,500 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQAz…jFbE
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:1512342529:IDLE-FISHING:9473:1734757951591:productId[UnlockBoatSlot_11]
3,300 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQAz…jFbE
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:1512342529:IDLE-FISHING:9473:1734757883268:productId[UnlockBoatSlot_11]
3,300 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQAz…jFbE
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:1512342529:IDLE-FISHING:9473:1734757855742:productId[UnlockBoatSlot_11]
3,300 FISHUP
How this data was fetched?
Use tonapi.io