Address
EQBUXPJCzl8lfKHUgDhXyEsROSKOzCgiePzRPNR5RWN9N_AC
EQBUXPJC…RWN9N_AC
Balance
0.056681622 TON
≈ $0.2792
Amount
24,794.56 NOVA
≈ $0
Holder address
Contract type
jetton_wallet
Nova Space
SCAM
$0
Date
07 May 11:37
Send token
EQC7…lSvT
EQBK…-gBf
-
6.319 FAKE
22 Mar 06:17
Send token
EQBK…-gBf
EQDH…rrcQ
-
70,000 FAKE
14 Mar 14:40
Send token
EQBK…-gBf
EQDH…rrcQ
-
900,000 FAKE
07 Feb 18:15
Send token
EQBK…-gBf
EQDH…oC1Y
-
1,500 FAKE
07 Feb 16:36
Send token
EQC7…lSvT
EQBK…-gBf
-
841.56 FAKE
06 Feb 15:36
Send token
EQBK…-gBf
EQBW…ubPJ
-
1 FAKE
06 Feb 15:35
SUSPICIOUS
Send token
EQBK…-gBf
EQBr…E7jH
SUSPICIOUS
#58312132 Top up
500 FAKE
06 Feb 13:14
Swap tokens
EQDw…_4UB
EQBK…-gBf
-
− 1.45 TON
+ 81.77 FAKE
04 Feb 16:53
Send token
EQBK…-gBf
EQC7…lSvT
Call: 0x40e108d6
469.62 FAKE
Send token
EQC7…lSvT
EQBK…-gBf
-
0.000000001 FAKE
04 Feb 12:14
Send token
EQBK…-gBf
EQDz…bL7u
-
1,000 FAKE
04 Feb 10:27
Swap tokens
EQDw…_4UB
EQBK…-gBf
-
− 1.05 TON
+ 131.43 FAKE
04 Feb 10:04
Send token
EQC7…lSvT
EQBK…-gBf
-
0.000000001 FAKE
Send token
EQBK…-gBf
EQC7…lSvT
Call: 0x40e108d6
285.9 FAKE
04 Feb 07:55
SUSPICIOUS
Send token
EQBK…-gBf
EQBr…E7jH
SUSPICIOUS
#16803639 Top up
500 FAKE
04 Feb 07:40
Send token
EQBK…-gBf
EQCf…0elP
-
10 FAKE
04 Feb 07:19
Send token
EQBK…-gBf
EQDg…csyq
-
1,000 FAKE
04 Feb 07:02
Send token
EQBK…-gBf
EQC7…lSvT
Call: 0x40e108d6
1,000 FAKE
03 Feb 18:36
Contract called
EQAyIN8e…7c03Z0ze
JettonInternalTransfer
+ 0.2 TON
Sent TON
EQBKUbip…05uH-gBf
-
− 0.001 TON
Sent TON
EQBKUbip…05uH-gBf
-
− 0.168033924 TON
Contract deploy
EQBUXPJC…RWN9N_AC
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io