Tonviewer
/
Connect Wallet
Address
EQAZv-rcTnhXzvcRZEC9941etuph06w3966bkQ0FqLn3B0Yr
EQAZv-rc…qLn3B0Yr
Balance
0.044538906 TON
≈ $0.13398
Amount
7,649.39 MineX
≈ $0.03238
Contract type
jetton_wallet_v1
MineX MineX
Swap on STON.fi
Jetton master
Holder address
Date
30 Jan 11:18
SUSPICIOUS
Send token
UQAs…6ejt
UQDT…iw7o
SUSPICIOUS
Withdrawal from MineX
7,649.39 MineX
29 Oct 2024
Swap tokens
EQCL…zNfA
UQDT…iw7o
-
− 75,988.14 MineX
+ 35.54 TON
27 Oct 2024
Swap tokens
EQCL…zNfA
UQDT…iw7o
-
− 32 TON
+ 75,988.14 MineX
23 Oct 2024
Swap tokens
EQCL…zNfA
UQDT…iw7o
-
− 68,846.33 MineX
+ 34.26 TON
18 Oct 2024
Swap tokens
EQCL…zNfA
UQDT…iw7o
-
− 31 TON
+ 68,846.33 MineX
17 Oct 2024
Swap tokens
EQCL…zNfA
UQDT…iw7o
-
− 60,764.97 MineX
+ 33.15 TON
16 Oct 2024
Swap tokens
EQCL…zNfA
UQDT…iw7o
-
− 21 TON
+ 60,764.97 MineX
05 Oct 2024
Swap tokens
EQCL…zNfA
UQDT…iw7o
-
− 24,359.01 MineX
+ 6.358 TON
05 Oct 2024
Send token
UQDT…iw7o
minex.ton
22407812
5,000 MineX
05 Oct 2024
Swap tokens
EQCL…zNfA
UQDT…iw7o
-
− 3.5 TON
+ 29,359.01 MineX
Contract deploy
EQAZv-rc…qLn3B0Yr
Interfaces: [jetton_wallet_v1]
-
How this data was fetched?
Use tonapi.io