Tonviewer
/
Connect Wallet
Address
EQB3OF6MrmLgqUfMdtcIMoiLcxAlNL0MiNV5wVfH2zU0Ki27
EQB3OF6M…2zU0Ki27
Balance
0.7048 TON
≈ $2.24
Amount
0 MineX
≈ $0
Contract type
jetton_wallet_v1
MineX MineX
Swap on STON.fi
Jetton master
Holder address
Date
09 Feb 16:52
Send token
UQBW…Ok2I
renovatiogreen.ton
-
8,125 MineX
09 Feb 16:42
Send token
simbanimus.ton
UQBW…Ok2I
-
8,125 MineX
10 Dec 2024
Send token
UQBW…Ok2I
minex.ton
29852899
8,000 MineX
10 Dec 2024
Send token
simbanimus.ton
UQBW…Ok2I
-
8,000 MineX
21 Nov 2024
Swap tokens
EQCL…zNfA
UQBW…Ok2I
-
− 63,700 MineX
+ 16.494 TON
20 Nov 2024
SUSPICIOUS
Send token
UQAs…6ejt
UQBW…Ok2I
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
9,700 MineX
20 Nov 2024
Swap tokens
EQCL…zNfA
UQBW…Ok2I
-
− 54,000 MineX
+ 11.254 TON
19 Nov 2024
SUSPICIOUS
Send token
UQAs…6ejt
UQBW…Ok2I
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
8,000 MineX
18 Nov 2024
Swap tokens
EQCL…zNfA
UQBW…Ok2I
-
− 17,022.987 MineX
+ 4.52 TON
18 Nov 2024
SUSPICIOUS
Send token
UQAs…6ejt
UQBW…Ok2I
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
9,000 MineX
17 Nov 2024
SUSPICIOUS
Send token
UQAs…6ejt
UQBW…Ok2I
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
8,100 MineX
16 Nov 2024
SUSPICIOUS
Send token
UQAs…6ejt
UQBW…Ok2I
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
14,600 MineX
15 Nov 2024
Swap tokens
EQCL…zNfA
UQBW…Ok2I
-
− 64,677.013 MineX
+ 25.009 TON
15 Nov 2024
Swap tokens
EQCL…zNfA
UQBW…Ok2I
-
− 50,000 MineX
+ 16.687 TON
15 Nov 2024
Swap tokens
EQCL…zNfA
UQBW…Ok2I
-
− 50,000 MineX
+ 15.597 TON
15 Nov 2024
Swap tokens
EQCL…zNfA
UQBW…Ok2I
-
− 50,000 MineX
+ 15.897 TON
14 Nov 2024
SUSPICIOUS
Send token
UQAs…6ejt
UQBW…Ok2I
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
10,000 MineX
14 Nov 2024
Swap tokens
EQCL…zNfA
UQBW…Ok2I
-
− 68,145.974 MineX
+ 22.836 TON
13 Nov 2024
Swap tokens
EQCL…zNfA
UQBW…Ok2I
-
− 50 TON
+ 145,645.974 MineX
13 Nov 2024
SUSPICIOUS
Send token
UQAs…6ejt
UQBW…Ok2I
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
10,000 MineX
12 Nov 2024
Swap tokens
EQCL…zNfA
UQBW…Ok2I
-
− 67,500 MineX
+ 30.615 TON
12 Nov 2024
Swap tokens
EQCL…zNfA
UQBW…Ok2I
-
− 50,000 MineX
+ 21.237 TON
12 Nov 2024
SUSPICIOUS
Send token
UQAs…6ejt
UQBW…Ok2I
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
10,000 MineX
10 Nov 2024
SUSPICIOUS
Send token
UQAs…6ejt
UQBW…Ok2I
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
10,000 MineX
10 Nov 2024
Swap tokens
EQCL…zNfA
UQBW…Ok2I
-
− 50,000 MineX
+ 21.17 TON
How this data was fetched?
Use tonapi.io