Address
EQAnCaOG42IMAJFH-S3Y2faqI4bx0c3frSj9iYxIC_KVyGR-
EQAnCaOG…C_KVyGR-
Balance
5.567 TON
≈ $18.76
Amount
0 MineX
≈ $0
Contract type
jetton_wallet_v1
MineX MineX
STON.fi
Jetton master
Date
15 Mar 14:03
Swap tokens
EQCL…zNfA
UQD8…4Z83
-
− 103,817 MineX
+ 3.785 TON
15 Mar 12:21
Send token
UQAs…6ejt
UQD8…4Z83
Withdrawal from MineX
103,817 MineX
21 Feb 12:36
Swap tokens
EQCL…zNfA
UQD8…4Z83
-
− 97,723.65 MineX
+ 4.046 TON
21 Feb 12:35
Send token
UQAs…6ejt
UQD8…4Z83
Withdrawal from MineX
97,723.58 MineX
10 Feb 08:58
Send token
UQD8…4Z83
minex.ton
37343300
89,164 MineX
10 Feb 07:44
Send token
EQD7…fxN_
UQD8…4Z83
-
89,085.06 MineX
05 Feb 11:06
Send token
UQD8…4Z83
EQD7…fxN_
Call: DedustDepositLiquidity
93,000 MineX
05 Feb 11:04
Send token
UQAs…6ejt
UQD8…4Z83
Withdrawal from MineX
93,079.01 MineX
21 Jan 18:05
Swap tokens
EQCL…zNfA
UQD8…4Z83
-
− 35,194.61 MineX
+ 2.423 TON
21 Jan 12:25
Send token
UQAs…6ejt
UQD8…4Z83
Withdrawal from MineX
35,194.61 MineX
18 Jan 11:09
Send token
UQD8…4Z83
minex.ton
37343300
20,000 MineX
11 Jan 14:10
Send token
bankerthings.ton
UQD8…4Z83
-
20,000 MineX
11 Jan 08:53
Swap tokens
EQCL…zNfA
UQD8…4Z83
-
− 43,980.46 MineX
+ 4.975 TON
11 Jan 08:52
Send token
UQAs…6ejt
UQD8…4Z83
Withdrawal from MineX
43,593.88 MineX
07 Jan 12:50
Swap tokens
EQCL…zNfA
UQD8…4Z83
-
− 27,000 MineX
+ 3.807 TON
07 Jan 12:38
Send token
UQAs…6ejt
UQD8…4Z83
Withdrawal from MineX
27,000 MineX
07 Jan 12:29
Send token
UQD8…4Z83
minex.ton
37343300
22,000 MineX
07 Jan 12:27
Swap tokens
EQCL…zNfA
UQD8…4Z83
-
− 3.15 TON
+ 22,386.58 MineX
21 Dec 2024
Received TON
minex.ton
Wishing you a Happy New Year ahead of time!
+ 5 TON
16 Dec 2024
Swap tokens
EQCL…zNfA
UQD8…4Z83
-
− 28,734.72 MineX
+ 4.587 TON
16 Dec 2024
SUSPICIOUS
Send token
UQAs…6ejt
UQD8…4Z83
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
28,734.72 MineX
13 Dec 2024
Swap tokens
EQCL…zNfA
UQD8…4Z83
-
− 32,698.63 MineX
+ 4.398 TON
13 Dec 2024
SUSPICIOUS
Send token
UQAs…6ejt
UQD8…4Z83
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
32,063.82 MineX
11 Dec 2024
Swap tokens
EQCL…zNfA
UQD8…4Z83
-
− 126,000 MineX
+ 14.31 TON
11 Dec 2024
Send token
UQAs…6ejt
UQD8…4Z83
⚡ Withdrawal from @MineXton_bot ⚡
126,634.81 MineX
How this data was fetched?
Use tonapi.io