Address
EQDQIDjC32ACrxkgOw3Zhy-KuavWiqsdJmKZUM_dKT9eYVLY
EQDQIDjC…KT9eYVLY
Balance
0.254554297 TON
≈ $0.85301
Amount
977,160.28 FISHUP
≈ $0.17945
Contract type
jetton_wallet
FishUP FISHUP
STON.fi
Jetton master
Date
10 Feb 18:32
Send token
EQCu…DwzE
UQCl…G_a8
-
172,297.93 FISHUP
26 Jan 17:30
Send token
EQCu…DwzE
UQCl…G_a8
-
203,288.13 FISHUP
23 Jan 18:22
Send token
EQCu…DwzE
UQCl…G_a8
-
180,034.19 FISHUP
21 Jan 02:37
Send token
EQCu…DwzE
UQCl…G_a8
-
193,545.18 FISHUP
18 Jan 15:10
Send token
EQCu…DwzE
UQCl…G_a8
-
151,480.77 FISHUP
16 Jan 20:10
SUSPICIOUS
Send token
UQCl…G_a8
UQAf…cauG
SUSPICIOUS
IDLE-FISHING:5809779058:IDLE-FISHING:5809779058:1737058207395:productId[chestpack2_50]
270,000 FISHUP
16 Jan 12:03
Send token
EQCu…DwzE
UQCl…G_a8
-
81,710.62 FISHUP
14 Jan 12:16
Send token
EQCu…DwzE
UQCl…G_a8
-
100,354.3 FISHUP
12 Jan 15:06
Send token
EQCu…DwzE
UQCl…G_a8
-
164,449.16 FISHUP
09 Jan 15:15
Send token
UQCl…G_a8
EQAy…PyfA
Call: StonfiSwapV2
114,074.36 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.272434 TON
09 Jan 11:34
SUSPICIOUS
Send token
UQCl…G_a8
UQAf…cauG
SUSPICIOUS
IDLE-FISHING:5809779058:IDLE-FISHING:5809779058:1736422441524:productId[chestpack1_50]
30,000 FISHUP
09 Jan 07:23
Send token
EQCu…DwzE
UQCl…G_a8
-
44,262.59 FISHUP
08 Jan 11:51
Send token
EQCu…DwzE
UQCl…G_a8
-
99,811.77 FISHUP
07 Jan 12:08
Send token
UQCl…G_a8
EQAy…PyfA
Call: StonfiSwapV2
319,096.45 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.2724308 TON
06 Jan 11:16
Send token
EQCu…DwzE
UQCl…G_a8
-
89,076.89 FISHUP
04 Jan 17:16
Send token
EQCu…DwzE
UQCl…G_a8
-
76,193.74 FISHUP
03 Jan 05:57
Send token
EQCu…DwzE
UQCl…G_a8
-
80,595.07 FISHUP
01 Jan 17:59
Send token
EQCu…DwzE
UQCl…G_a8
-
73,230.76 FISHUP
31 Dec 2024
Send token
UQCl…G_a8
EQAy…PyfA
Call: StonfiSwapV2
87,309.53 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.272434 TON
31 Dec 2024
Send token
EQCu…DwzE
UQCl…G_a8
-
61,059.53 FISHUP
30 Dec 2024
SUSPICIOUS
Send token
UQCo…4c-g
UQCl…G_a8
SUSPICIOUS
Refunding the excess amount for the 1 x UnlockBoatSlot_7
950 FISHUP
30 Dec 2024
SUSPICIOUS
Send token
UQCo…4c-g
UQCl…G_a8
SUSPICIOUS
Refunding the excess amount for the 1 x UnlockBoatSlot_8
1,300 FISHUP
Send token
UQCo…4c-g
UQCl…G_a8
SUSPICIOUS
Refunding the excess amount for the 1 x UnlockBoatSlot_9
1,750 FISHUP
30 Dec 2024
SUSPICIOUS
Send token
UQCo…4c-g
UQCl…G_a8
SUSPICIOUS
Refunding the excess amount for the 1 x UnlockBoatSlot_10
2,400 FISHUP
30 Dec 2024
SUSPICIOUS
Send token
UQCo…4c-g
UQCl…G_a8
SUSPICIOUS
Refunding the excess amount for the 1 x UnlockBoatSlot_14
8,350 FISHUP
30 Dec 2024
SUSPICIOUS
Send token
UQCo…4c-g
UQCl…G_a8
SUSPICIOUS
Refunding the excess amount for the 1 x UnlockBoatSlot_15
11,500 FISHUP
How this data was fetched?
Use tonapi.io