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MineX MineX
Swap on STON.fi
Jetton master
History
Date
28 Jun 06:30
Received token
UQAsqHXX…vGO16ejt
Withdrawal from MineX
+ 43,334.06 MineX
16 Jun 18:14
Send token
EQD7EtgQ…yFSVfxN_
Call: DedustSwap
− 33,204.42 MineX
16 Jun 18:14
Received token
UQAsqHXX…vGO16ejt
Withdrawal from MineX
+ 33,204.42 MineX
22 May 19:42
Send token
EQD7EtgQ…yFSVfxN_
Call: DedustSwap
− 35,842.45 MineX
22 May 19:39
SUSPICIOUS
Received token
UQAsqHXX…vGO16ejt
SUSPICIOUS
Withdrawal from MineX
+ 15,873.7 MineX
15 May 17:18
SUSPICIOUS
Received token
UQAsqHXX…vGO16ejt
SUSPICIOUS
Withdrawal from MineX
+ 19,968.75 MineX
05 May 10:59
Send token
EQD7EtgQ…yFSVfxN_
Call: DedustSwap
− 88,704.48 MineX
05 May 10:55
Received token
UQAsqHXX…vGO16ejt
Withdrawal from MineX
+ 88,704.48 MineX
14 Apr 21:05
Send token
EQD7EtgQ…yFSVfxN_
Call: DedustSwap
− 25,230.06 MineX
14 Apr 21:04
SUSPICIOUS
Received token
UQAsqHXX…vGO16ejt
SUSPICIOUS
Withdrawal from MineX
+ 25,230.06 MineX
09 Apr 20:46
Send token
EQD7EtgQ…yFSVfxN_
Call: DedustSwap
− 24,087.16 MineX
09 Apr 05:13
SUSPICIOUS
Received token
UQAsqHXX…vGO16ejt
SUSPICIOUS
Withdrawal from MineX
+ 24,087.16 MineX
03 Apr 18:15
Send token
EQD7EtgQ…yFSVfxN_
Call: DedustSwap
− 88,438.5 MineX
03 Apr 18:10
Received token
UQAsqHXX…vGO16ejt
Withdrawal from MineX
+ 88,438.5 MineX
18 Mar 11:10
Send token
EQD7EtgQ…yFSVfxN_
Call: DedustSwap
− 25,218 MineX
18 Mar 11:08
SUSPICIOUS
Received token
UQAsqHXX…vGO16ejt
SUSPICIOUS
Withdrawal from MineX
+ 25,218 MineX
14 Mar 07:25
Send token
EQD7EtgQ…yFSVfxN_
Call: DedustSwap
− 34,631.73 MineX
14 Mar 07:24
Received token
UQAsqHXX…vGO16ejt
Withdrawal from MineX
+ 34,631.73 MineX
08 Mar 10:51
Send token
EQD7EtgQ…yFSVfxN_
Call: DedustSwap
− 17,726.82 MineX
08 Mar 10:46
SUSPICIOUS
Received token
UQAsqHXX…vGO16ejt
SUSPICIOUS
Withdrawal from MineX
+ 17,726.82 MineX
05 Mar 08:23
Send token
EQD7EtgQ…yFSVfxN_
Call: DedustSwap
− 8,523.08 MineX
05 Mar 08:21
SUSPICIOUS
Received token
UQAsqHXX…vGO16ejt
SUSPICIOUS
Withdrawal from MineX
+ 8,523.08 MineX
03 Mar 20:25
Send token
EQD7EtgQ…yFSVfxN_
Call: DedustSwap
− 14,545.7 MineX
03 Mar 20:24
SUSPICIOUS
Received token
UQAsqHXX…vGO16ejt
SUSPICIOUS
Withdrawal from MineX
+ 14,545.7 MineX
01 Mar 07:36
Send token
EQD7EtgQ…yFSVfxN_
Call: DedustSwap
− 14,140.17 MineX
How this data was fetched?
Use tonapi.io