Tonviewer
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Connect Wallet
Address
EQARNZgxexiNnEyypFVKvQ_g4iyTkvh5NCekNdKYRz3QxTNP
EQARNZgx…Rz3QxTNP
Balance
0.700070677 TON
≈ $2.22
Amount
0 MineX
≈ $0
Contract type
jetton_wallet_v1
MineX MineX
STON.fi
Jetton master
Date
22 Jan 15:47
Swap tokens
EQCL…zNfA
UQCY…GLij
-
− 183,450.76 MineX
+ 12.14 TON
22 Jan 12:33
Send token
UQAs…6ejt
UQCY…GLij
Withdrawal from MineX
51,519.22 MineX
18 Jan 22:26
Send token
UQAs…6ejt
UQCY…GLij
Withdrawal from MineX
131,931.54 MineX
09 Jan 19:00
Swap tokens
EQCL…zNfA
UQCY…GLij
-
− 30,402.71 MineX
+ 3.832 TON
09 Jan 17:55
Send token
UQAs…6ejt
UQCY…GLij
Withdrawal from MineX
30,402.71 MineX
07 Jan 14:43
Swap tokens
EQCL…zNfA
UQCY…GLij
-
− 37,570.06 MineX
+ 5.262 TON
07 Jan 14:42
Send token
UQAs…6ejt
UQCY…GLij
Withdrawal from MineX
37,570.06 MineX
04 Jan 22:47
Swap tokens
EQCL…zNfA
UQCY…GLij
-
− 36,655.78 MineX
+ 4.774 TON
04 Jan 22:45
Send token
UQAs…6ejt
UQCY…GLij
Withdrawal from MineX
36,655.78 MineX
02 Jan 09:21
Swap tokens
EQCL…zNfA
UQCY…GLij
-
− 79,728.16 MineX
+ 11.6 TON
02 Jan 09:10
Send token
UQAs…6ejt
UQCY…GLij
Withdrawal from MineX
79,728.16 MineX
27 Dec 2024
Swap tokens
EQCL…zNfA
UQCY…GLij
-
− 62,496.35 MineX
+ 7.307 TON
27 Dec 2024
SUSPICIOUS
Send token
UQAs…6ejt
UQCY…GLij
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
55,156.43 MineX
22 Dec 2024
SUSPICIOUS
Send token
UQAs…6ejt
UQCY…GLij
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
7,339.92 MineX
21 Dec 2024
Swap tokens
EQCL…zNfA
UQCY…GLij
-
− 42,485.66 MineX
+ 5.826 TON
21 Dec 2024
SUSPICIOUS
Send token
UQAs…6ejt
UQCY…GLij
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
42,485.66 MineX
18 Dec 2024
Swap tokens
EQCL…zNfA
UQCY…GLij
-
− 11,959.54 MineX
+ 2.045 TON
18 Dec 2024
SUSPICIOUS
Send token
UQAs…6ejt
UQCY…GLij
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
11,959.54 MineX
17 Dec 2024
Swap tokens
EQCL…zNfA
UQCY…GLij
-
− 21,792.12 MineX
+ 3.231 TON
17 Dec 2024
SUSPICIOUS
Send token
UQAs…6ejt
UQCY…GLij
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
21,792.12 MineX
15 Dec 2024
Send token
UQCY…GLij
EQD7…fxN_
Call: DedustSwap
5,117.79 MineX
15 Dec 2024
SUSPICIOUS
Send token
UQAs…6ejt
UQCY…GLij
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
5,117.79 MineX
15 Dec 2024
Swap tokens
EQCL…zNfA
UQCY…GLij
-
− 26,978.91 MineX
+ 3.608 TON
15 Dec 2024
SUSPICIOUS
Send token
UQAs…6ejt
UQCY…GLij
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
6,955.53 MineX
14 Dec 2024
Swap tokens
EQCL…zNfA
UQCY…GLij
-
− 15,000 MineX
+ 2.306 TON
How this data was fetched?
Use tonapi.io