Address
EQA2ZmQ_L65PrYp7ugri77QLjmTorJRAa44r4az796FVF2tD
EQA2ZmQ_…96FVF2tD
Balance
0.120182696 TON
≈ $0.57718
Amount
0 MineX
≈ $0
Holder address
Contract type
jetton_wallet_v1
MineX
$0.00028
−9.67% 24h
STON.fi
Date
12 Dec 2024
Swap tokens
EQCL…zNfA
UQDH…l6f2
-
− 7,993.72 MineX
+ 1.034 TON
12 Dec 2024
SUSPICIOUS
Send token
UQAs…6ejt
UQDH…l6f2
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
7,993.72 MineX
11 Dec 2024
Swap tokens
EQCL…zNfA
UQDH…l6f2
-
− 9,237.65 MineX
+ 1.155 TON
11 Dec 2024
SUSPICIOUS
Send token
UQAs…6ejt
UQDH…l6f2
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
9,237.65 MineX
10 Dec 2024
Swap tokens
EQCL…zNfA
UQDH…l6f2
-
− 8,794.33 MineX
+ 1.226 TON
10 Dec 2024
SUSPICIOUS
Send token
UQAs…6ejt
UQDH…l6f2
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
8,794.33 MineX
06 Dec 2024
Swap tokens
EQCL…zNfA
UQDH…l6f2
-
− 7,488.61 MineX
+ 1.375 TON
06 Dec 2024
SUSPICIOUS
Send token
UQAs…6ejt
UQDH…l6f2
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
7,488.61 MineX
05 Dec 2024
Swap tokens
EQCL…zNfA
UQDH…l6f2
-
− 16,629.06 MineX
+ 2.885 TON
05 Dec 2024
SUSPICIOUS
Send token
UQAs…6ejt
UQDH…l6f2
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
8,159.74 MineX
04 Dec 2024
SUSPICIOUS
Send token
UQAs…6ejt
UQDH…l6f2
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
8,469.32 MineX
04 Dec 2024
Swap tokens
EQCL…zNfA
UQDH…l6f2
-
− 6,681.78 MineX
+ 1.259 TON
02 Dec 2024
Swap tokens
EQCL…zNfA
UQDH…l6f2
-
− 6,681.78 MineX
+ 6,681.78 MineX
02 Dec 2024
SUSPICIOUS
Send token
UQAs…6ejt
UQDH…l6f2
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
6,681.78 MineX
30 Nov 2024
Swap tokens
EQCL…zNfA
UQDH…l6f2
-
− 7,365.22 MineX
+ 1.697 TON
30 Nov 2024
SUSPICIOUS
Send token
UQAs…6ejt
UQDH…l6f2
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
7,364.83 MineX
29 Nov 2024
Send token
UQDH…l6f2
UQDl…VDLt
-
70,251 MineX
29 Nov 2024
Send token
UQAs…6ejt
UQDH…l6f2
⚡ Withdrawal from @MineXton_bot ⚡
70,250.8 MineX
29 Nov 2024
Send token
UQDH…l6f2
UQDl…VDLt
-
134,452 MineX
29 Nov 2024
Send token
UQDH…l6f2
minex.ton
96087100
200,000 MineX
29 Nov 2024
Send token
UQDl…VDLt
UQDH…l6f2
-
334,452.59 MineX
31 Oct 2024
Swap tokens
EQCL…zNfA
UQDH…l6f2
-
− 7,473.4 MineX
+ 4.697 TON
31 Oct 2024
Send token
UQAp…nZVL
UQDH…l6f2
-
7,473.4 MineX
Contract deploy
EQA2ZmQ_…96FVF2tD
Interfaces: [jetton_wallet_v1]
-
How this data was fetched?
Use tonapi.io