Address
EQAF_tAnAPq3q9ekpBooKSUknEo_pua064bmxqEEamTr0mlt
EQAF_tAn…amTr0mlt
Balance
0.301718196 TON
≈ $1.16
Amount
50,026.43 MineX
≈ $7.25
Holder address
Contract type
jetton_wallet_v1
MineX
$0.00014
−3.71% 24h
STON.fi
Date
13 Feb 21:33
Send token
UQAs…6ejt
UQBp…H4Qi
Withdrawal from MineX
50,026.43 MineX
09 Feb 13:21
Swap tokens
EQCL…zNfA
UQBp…H4Qi
-
− 38,772.17 MineX
+ 2.2 TON
Send token
UQBp…H4Qi
UQDU…0GOp
-
342.25 MineX
08 Feb 20:12
Send token
UQAs…6ejt
UQBp…H4Qi
Withdrawal from MineX
39,114.42 MineX
01 Feb 06:27
Swap tokens
EQCL…zNfA
UQBp…H4Qi
-
− 42,663.73 MineX
+ 2.169 TON
01 Feb 06:23
Send token
UQAs…6ejt
UQBp…H4Qi
Withdrawal from MineX
42,663.73 MineX
24 Jan 19:50
Swap tokens
EQCL…zNfA
UQBp…H4Qi
-
− 66,424.91 MineX
+ 5.053 TON
24 Jan 19:48
Send token
UQAs…6ejt
UQBp…H4Qi
Withdrawal from MineX
11,240.34 MineX
23 Jan 03:12
Send token
UQAs…6ejt
UQBp…H4Qi
Withdrawal from MineX
55,184.57 MineX
14 Jan 20:25
Swap tokens
EQCL…zNfA
UQBp…H4Qi
-
− 96,967.67 MineX
+ 8.601 TON
14 Jan 20:22
Send token
UQAs…6ejt
UQBp…H4Qi
Withdrawal from MineX
48,441.77 MineX
07 Jan 15:34
Send token
UQAs…6ejt
UQBp…H4Qi
Withdrawal from MineX
27,279.81 MineX
07 Jan 13:19
Send token
UQBp…H4Qi
minex.ton
61035305
52,000 MineX
07 Jan 13:09
Swap tokens
EQCL…zNfA
UQBp…H4Qi
-
− 10.15 TON
+ 73,246.09 MineX
25 Dec 2024
Swap tokens
EQCL…zNfA
UQBp…H4Qi
-
− 62,288.05 MineX
+ 7.746 TON
25 Dec 2024
Send token
UQAs…6ejt
UQBp…H4Qi
⚡ Withdrawal from @MineXton_bot ⚡
32,416.75 MineX
25 Dec 2024
Send token
UQBp…H4Qi
minex.ton
61035305
71,000 MineX
24 Dec 2024
Swap tokens
EQCL…zNfA
UQBp…H4Qi
-
− 6.45 TON
+ 50,840.97 MineX
18 Dec 2024
Swap tokens
EQCL…zNfA
UQBp…H4Qi
-
− 7.55 TON
+ 50,030.33 MineX
13 Dec 2024
Swap tokens
EQCL…zNfA
UQBp…H4Qi
-
− 97,895.69 MineX
+ 13.17 TON
13 Dec 2024
Send token
UQAs…6ejt
UQBp…H4Qi
⚡ Withdrawal from @MineXton_bot ⚡
46,434.73 MineX
10 Dec 2024
Swap tokens
EQCL…zNfA
UQBp…H4Qi
-
− 5.15 TON
+ 39,323.64 MineX
07 Dec 2024
SUSPICIOUS
Send token
UQAs…6ejt
UQBp…H4Qi
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
12,137.32 MineX
29 Nov 2024
Swap tokens
EQCL…zNfA
UQBp…H4Qi
-
− 28,166.32 MineX
+ 8.751 TON
29 Nov 2024
Send token
UQAs…6ejt
UQBp…H4Qi
⚡ Withdrawal from @MineXton_bot ⚡
28,165.88 MineX
25 Nov 2024
Send token
UQBp…H4Qi
minex.ton
61035305
19,741 MineX
How this data was fetched?
Use tonapi.io