Address
EQASvB3XFwSS9CIKYXK0KAHosJd_yw_ySzTY3oTPLLTp35vr
EQASvB3X…LLTp35vr
Balance
0.248125952 TON
≈ $1.35
Amount
0 MineX
≈ $0
Holder address
Contract type
jetton_wallet_v1
MineX
$0.00045
+5.78% 24h
STON.fi
Date
13 Jan 21:02
Swap tokens
EQCL…zNfA
UQDU…g1OS
-
− 14,550.92 MineX
+ 1.569 TON
13 Jan 20:58
Send token
UQAs…6ejt
UQDU…g1OS
Withdrawal from MineX
14,550.92 MineX
10 Jan 06:24
Swap tokens
EQCL…zNfA
UQDU…g1OS
-
− 16,495.41 MineX
+ 2.164 TON
10 Jan 06:21
Send token
UQAs…6ejt
UQDU…g1OS
Withdrawal from MineX
16,495.41 MineX
06 Jan 12:10
Send token
UQDU…g1OS
EQD7…fxN_
Call: DedustSwap
15,976.63 MineX
06 Jan 11:07
Send token
UQAs…6ejt
UQDU…g1OS
Withdrawal from MineX
15,976.63 MineX
02 Jan 20:55
Swap tokens
EQCL…zNfA
UQDU…g1OS
-
− 12,979.81 MineX
+ 1.885 TON
02 Jan 20:30
Send token
UQAs…6ejt
UQDU…g1OS
Withdrawal from MineX
12,979.81 MineX
31 Dec 2024
Send token
Failed
UQDU…g1OS
EQD7…fxN_
Call: DedustSwap
19,773.25 MineX
Sent TON
UQDUkox3…-KFJg1OS
-
− 0.318474 TON
31 Dec 2024
Send token
UQDU…g1OS
EQD7…fxN_
Call: DedustSwap
19,773.25 MineX
30 Dec 2024
Send token
UQAs…6ejt
UQDU…g1OS
Withdrawal from MineX
19,773.25 MineX
26 Dec 2024
Send token
UQDU…g1OS
EQD7…fxN_
Call: DedustSwap
24,833.24 MineX
26 Dec 2024
Send token
UQAs…6ejt
UQDU…g1OS
⚡ Withdrawal from @MineXton_bot ⚡
24,833.24 MineX
20 Dec 2024
Send token
UQDU…g1OS
EQD7…fxN_
Call: DedustSwap
12,009.92 MineX
20 Dec 2024
SUSPICIOUS
Send token
UQAs…6ejt
UQDU…g1OS
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
12,009.92 MineX
18 Dec 2024
Send token
UQDU…g1OS
EQD7…fxN_
Call: DedustSwap
41,546.12 MineX
18 Dec 2024
Send token
UQAs…6ejt
UQDU…g1OS
⚡ Withdrawal from @MineXton_bot ⚡
21,619.67 MineX
13 Dec 2024
Send token
UQAs…6ejt
UQDU…g1OS
⚡ Withdrawal from @MineXton_bot ⚡
19,926.45 MineX
11 Dec 2024
Swap tokens
EQCL…zNfA
UQDU…g1OS
-
− 29,967.56 MineX
+ 3.715 TON
11 Dec 2024
Swap tokens
EQCL…zNfA
UQDU…g1OS
-
− 0.45 TON
+ 2,569.4 MineX
11 Dec 2024
SUSPICIOUS
Send token
UQAs…6ejt
UQDU…g1OS
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
6,080.15 MineX
11 Dec 2024
Send token
UQAs…6ejt
UQDU…g1OS
⚡ Withdrawal from @MineXton_bot ⚡
21,318.01 MineX
08 Dec 2024
Send token
UQDU…g1OS
EQD7…fxN_
Call: DedustSwap
42,549.12 MineX
08 Dec 2024
SUSPICIOUS
Send token
UQAs…6ejt
UQDU…g1OS
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
10,648.38 MineX
07 Dec 2024
Send token
UQAs…6ejt
UQDU…g1OS
⚡ Withdrawal from @MineXton_bot ⚡
31,900.74 MineX
How this data was fetched?
Use tonapi.io