Tonviewer
/
Connect Wallet
Address
EQA28ZXrgMuso87RIrkC1m1H_yc5g1Brftmt_nLxl5Zh95N8
EQA28ZXr…l5Zh95N8
Balance
0.1011 TON
≈ $0.32
Amount
53,182.79 MineX
≈ $0.17
Contract type
jetton_wallet_v1
MineX MineX
Swap on STON.fi
Jetton master
Holder address
Date
18 May 22:47
Send token
UQAs…6ejt
UQAd…cH-D
Withdrawal from MineX
27,778.68 MineX
07 Mar 06:54
Send token
UQAs…6ejt
UQAd…cH-D
Withdrawal from MineX
25,404.11 MineX
07 Mar 00:18
Swap tokens
EQCL…zNfA
UQAd…cH-D
-
− 35,000.008 MineX
+ 1.818 TON
07 Mar 00:14
Send token
UQAs…6ejt
UQAd…cH-D
Withdrawal from MineX
35,000 MineX
09 Feb 12:14
Send token
UQAd…cH-D
minex.ton
42423408
67,865 MineX
09 Feb 12:11
Swap tokens
EQCL…zNfA
UQAd…cH-D
-
− 3.45 TON
+ 67,864.639 MineX
30 Dec 2024
Send token
UQAd…cH-D
minex.ton
42423408
78,315 MineX
30 Dec 2024
Swap tokens
EQCL…zNfA
UQAd…cH-D
-
− 9 TON
+ 78,315.368 MineX
09 Dec 2024
Swap tokens
EQCL…zNfA
UQAd…cH-D
-
− 9,776.98 MineX
+ 1.332 TON
09 Dec 2024
SUSPICIOUS
Send token
UQAs…6ejt
UQAd…cH-D
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
9,776.62 MineX
05 Dec 2024
Send token
UQAd…cH-D
minex.ton
42423408
24,962 MineX
05 Dec 2024
Swap tokens
EQCL…zNfA
UQAd…cH-D
-
− 4.2 TON
+ 24,962.168 MineX
28 Nov 2024
Send token
UQAd…cH-D
minex.ton
42423408
24,906 MineX
28 Nov 2024
Swap tokens
EQCL…zNfA
UQAd…cH-D
-
− 2.8 TON
+ 12,407.039 MineX
28 Nov 2024
Swap tokens
EQCL…zNfA
UQAd…cH-D
-
− 2.808 TON
+ 12,499.019 MineX
28 Nov 2024
Send token
UQAd…cH-D
minex.ton
42423408
55,000 MineX
28 Nov 2024
Swap tokens
EQCL…zNfA
UQAd…cH-D
-
− 12.116 TON
+ 55,000.135 MineX
Contract deploy
EQA28ZXr…l5Zh95N8
Interfaces: [jetton_wallet_v1]
-
How this data was fetched?
Use tonapi.io