Address
EQDZMKzwUtomTqXoriyw0xkrW5g7AC-4SpCqn5DWvSoqMQZO
EQDZMKzw…vSoqMQZO
Balance
0.158106626 TON
≈ $0.63132
Amount
98,103.75 FISHUP
≈ $0.0173
Contract type
jetton_wallet
FishUP FISHUP
STON.fi
Jetton master
Date
15 Jan 01:04
Send token
EQCu…DwzE
UQCN…Ss4-
-
98,103.75 FISHUP
04 Jan 11:54
Send token
UQCN…Ss4-
EQAy…PyfA
Call: StonfiSwapV2
41,028.24 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.2724372 TON
04 Jan 04:14
Send token
EQCu…DwzE
UQCN…Ss4-
-
25,020 FISHUP
03 Jan 04:16
Send token
EQCu…DwzE
UQCN…Ss4-
-
16,008.24 FISHUP
31 Dec 2024
Send token
UQCN…Ss4-
EQAy…PyfA
Call: StonfiSwapV2
95,992.98 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.272434 TON
31 Dec 2024
Send token
EQCu…DwzE
UQCN…Ss4-
-
95,992.98 FISHUP
31 Dec 2024
Send token
UQCN…Ss4-
EQAy…PyfA
Call: StonfiSwapV2
41,900 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.2724372 TON
30 Dec 2024
SUSPICIOUS
Send token
UQCo…4c-g
UQCN…Ss4-
SUSPICIOUS
Refunding the excess amount for the 1 x UnlockBoatSlot_7
950 FISHUP
30 Dec 2024
SUSPICIOUS
Send token
UQCo…4c-g
UQCN…Ss4-
SUSPICIOUS
Refunding the excess amount for the 1 x UnlockBoatSlot_8
1,300 FISHUP
30 Dec 2024
SUSPICIOUS
Send token
UQCo…4c-g
UQCN…Ss4-
SUSPICIOUS
Refunding the excess amount for the 1 x UnlockBoatSlot_9
1,750 FISHUP
30 Dec 2024
SUSPICIOUS
Send token
UQCo…4c-g
UQCN…Ss4-
SUSPICIOUS
Refunding the excess amount for the 1 x UnlockBoatSlot_10
2,400 FISHUP
Send token
UQCo…4c-g
UQCN…Ss4-
SUSPICIOUS
Refunding the excess amount for the 1 x UnlockBoatSlot_11
3,300 FISHUP
30 Dec 2024
SUSPICIOUS
Send token
UQCo…4c-g
UQCN…Ss4-
SUSPICIOUS
Refunding the excess amount for the 2 x UnlockBoatSlot_14
16,700 FISHUP
Send token
UQCo…4c-g
UQCN…Ss4-
SUSPICIOUS
Refunding the excess amount for the 1 x UnlockBoatSlot_16
15,500 FISHUP
30 Dec 2024
Send token
UQCN…Ss4-
EQAy…PyfA
Call: StonfiSwapV2
8,211.11 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.2724372 TON
24 Dec 2024
SUSPICIOUS
Send token
UQCN…Ss4-
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:5157110317:IDLE-FISHING:72263:1735002415572:productId[UnlockBoatSlot_16]
15,500 FISHUP
24 Dec 2024
SUSPICIOUS
Send token
UQCN…Ss4-
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:5157110317:IDLE-FISHING:72263:1735002377098:productId[UnlockBoatSlot_16]
15,500 FISHUP
24 Dec 2024
Contract called
EQDvffXF…poJRHuEa
JettonInternalTransfer
+ 0.216859911 TON
Sent TON
UQCNwRlB…bNH1Ss4-
-
− 0.206459911 TON
24 Dec 2024
SUSPICIOUS
Send token
Failed
UQCN…Ss4-
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:5157110317:IDLE-FISHING:72263:1735001011892:productId[UnlockBoatSlot_15]
11,500 FISHUP
Sent TON
UQCNwRlB…bNH1Ss4-
SUSPICIOUS
-
− 0.0984604 TON
24 Dec 2024
SUSPICIOUS
Send token
UQCN…Ss4-
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:5157110317:IDLE-FISHING:72263:1735000979613:productId[UnlockBoatSlot_15]
11,500 FISHUP
24 Dec 2024
SUSPICIOUS
Send token
UQCN…Ss4-
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:5157110317:IDLE-FISHING:72263:1735000936355:productId[UnlockBoatSlot_14]
8,350 FISHUP
24 Dec 2024
Contract called
EQDvffXF…poJRHuEa
JettonInternalTransfer
+ 0.216859861 TON
Sent TON
UQCNwRlB…bNH1Ss4-
-
− 0.206459861 TON
24 Dec 2024
SUSPICIOUS
Send token
UQCN…Ss4-
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:5157110317:IDLE-FISHING:72263:1735000682236:productId[UnlockBoatSlot_14]
8,350 FISHUP
24 Dec 2024
SUSPICIOUS
Send token
UQCN…Ss4-
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:5157110317:IDLE-FISHING:72263:1735000651677:productId[UnlockBoatSlot_14]
8,350 FISHUP
24 Dec 2024
SUSPICIOUS
Send token
UQCN…Ss4-
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:5157110317:IDLE-FISHING:72263:1735000572839:productId[UnlockBoatSlot_13]
6,100 FISHUP
24 Dec 2024
Contract called
EQDvffXF…poJRHuEa
JettonInternalTransfer
+ 0.216859924 TON
Sent TON
UQCNwRlB…bNH1Ss4-
-
− 0.206459924 TON
23 Dec 2024
SUSPICIOUS
Send token
Failed
UQCN…Ss4-
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:5157110317:IDLE-FISHING:72263:1734971391815:productId[UnlockBoatSlot_12]
4,500 FISHUP
Sent TON
UQCNwRlB…bNH1Ss4-
SUSPICIOUS
-
− 0.0984604 TON
How this data was fetched?
Use tonapi.io