Address
EQAq-1YAHizaqZZzAh3Q_2dz3YaYkUYruBjHMh7PTzUE-LNY
EQAq-1YA…TzUE-LNY
Balance
0.274300042 TON
≈ $1.44
Amount
80,907.93 MineX
≈ $53.17
Holder address
Contract type
jetton_wallet_v1
MineX
$0.00066
−9.93% 24h
STON.fi
Date
30 Dec 2024
Send token
UQAs…6ejt
UQA5…CWUS
Withdrawal from MineX
10,966.94 MineX
21 Dec 2024
Send token
UQAs…6ejt
UQA5…CWUS
⚡ Withdrawal from @MineXton_bot ⚡
13,863.93 MineX
04 Dec 2024
Send token
UQAs…6ejt
UQA5…CWUS
⚡ Withdrawal from @MineXton_bot ⚡
10,669.86 MineX
30 Nov 2024
Send token
UQCn…kXf9
UQA5…CWUS
-
8,613 MineX
30 Nov 2024
Send token
UQAs…6ejt
UQA5…CWUS
⚡ Withdrawal from @MineXton_bot ⚡
36,794.2 MineX
29 Nov 2024
Send token
Failed
UQA5…CWUS
EQD7…fxN_
Call: DedustSwap
52,000 MineX
Sent TON
UQA5kiFL…Ut7vCWUS
-
− 0.198474 TON
29 Nov 2024
Swap tokens
EQCL…zNfA
UQA5…CWUS
-
− 89,355.23 MineX
+ 27.9 TON
29 Nov 2024
Send token
UQDi…HARp
UQA5…CWUS
-
53,451 MineX
24 Nov 2024
Send token
UQAs…6ejt
UQA5…CWUS
⚡ Withdrawal from @MineXton_bot ⚡
35,903.47 MineX
22 Nov 2024
Send token
UQA5…CWUS
minex.ton
81491081
57,723 MineX
21 Nov 2024
Send token
UQAs…6ejt
UQA5…CWUS
⚡ Withdrawal from @MineXton_bot ⚡
9,495.11 MineX
18 Nov 2024
SUSPICIOUS
Send token
UQAs…6ejt
UQA5…CWUS
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
6,327.58 MineX
16 Nov 2024
Send token
UQAs…6ejt
UQA5…CWUS
⚡ Withdrawal from @MineXton_bot ⚡
9,119.95 MineX
13 Nov 2024
Swap tokens
EQCL…zNfA
UQA5…CWUS
-
− 10.15 TON
+ 26,381.12 MineX
11 Nov 2024
SUSPICIOUS
Send token
UQAs…6ejt
UQA5…CWUS
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
6,400 MineX
07 Nov 2024
Swap tokens
EQCL…zNfA
UQA5…CWUS
-
− 40,183.33 MineX
+ 18.12 TON
06 Nov 2024
Send token
UQAs…6ejt
UQA5…CWUS
⚡ Withdrawal from @MineXton_bot ⚡
10,300 MineX
03 Nov 2024
Swap tokens
EQCL…zNfA
UQA5…CWUS
-
− 10.15 TON
+ 18,883.33 MineX
01 Nov 2024
SUSPICIOUS
Send token
UQAs…6ejt
UQA5…CWUS
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
5,500 MineX
30 Oct 2024
SUSPICIOUS
Send token
UQAs…6ejt
UQA5…CWUS
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
5,500 MineX
29 Oct 2024
Swap tokens
EQCL…zNfA
UQA5…CWUS
-
− 69,786.96 MineX
+ 41.23 TON
29 Oct 2024
Swap tokens
EQCL…zNfA
UQA5…CWUS
-
− 68,000 MineX
+ 35.18 TON
28 Oct 2024
SUSPICIOUS
Send token
UQAs…6ejt
UQA5…CWUS
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
5,000 MineX
28 Oct 2024
Swap tokens
EQCL…zNfA
UQA5…CWUS
-
− 30.15 TON
+ 68,286.96 MineX
27 Oct 2024
Send token
UQCv…0Z8j
UQA5…CWUS
-
28,700 MineX
How this data was fetched?
Use tonapi.io