Address
EQBJz1ZzXlJCzgmX5KbOTxf-6rNGBzhrfNx_ey_k6swEHEiq
EQBJz1Zz…6swEHEiq
Balance
0.249913819 TON
≈ $0.91916
Amount
12,536.6 MineX
≈ $1.07
Contract type
jetton_wallet_v1
MineX MineX
STON.fi
Jetton master
Date
15 Mar 18:21
Send token
UQAs…6ejt
UQBQ…7dol
Withdrawal from MineX
7,288.76 MineX
02 Mar 10:17
Send token
UQAs…6ejt
UQBQ…7dol
Withdrawal from MineX
5,247.84 MineX
13 Feb 13:21
Swap tokens
EQCL…zNfA
UQBQ…7dol
-
− 10,188.86 MineX
+ 0.610545466 TON
13 Feb 13:18
Send token
UQAv…y7bO
UQBQ…7dol
-
10,188.86 MineX
03 Feb 09:02
Send token
UQBQ…7dol
EQD7…fxN_
Call: DedustSwap
5,109.39 MineX
03 Feb 09:00
Send token
UQAs…6ejt
UQBQ…7dol
Withdrawal from MineX
5,109.39 MineX
31 Jan 15:27
Send token
UQBQ…7dol
EQD7…fxN_
Call: DedustSwap
10,147.77 MineX
26 Jan 08:17
Send token
UQAs…6ejt
UQBQ…7dol
Withdrawal from MineX
5,057.62 MineX
22 Jan 08:55
Send token
UQAs…6ejt
UQBQ…7dol
Withdrawal from MineX
5,090.15 MineX
18 Jan 10:39
Swap tokens
EQCL…zNfA
UQBQ…7dol
-
− 14,145.53 MineX
+ 1.328 TON
16 Jan 12:01
Send token
UQAv…y7bO
UQBQ…7dol
-
8,617.21 MineX
16 Jan 11:49
Send token
UQAs…6ejt
UQBQ…7dol
Withdrawal from MineX
5,528.32 MineX
06 Jan 23:12
Swap tokens
EQCL…zNfA
UQBQ…7dol
-
− 14,739.56 MineX
+ 2.029 TON
06 Jan 00:40
Send token
UQAs…6ejt
UQBQ…7dol
Withdrawal from MineX
14,739.56 MineX
31 Dec 2024
Swap tokens
EQCL…zNfA
UQBQ…7dol
-
− 10,220.09 MineX
+ 1.552 TON
29 Dec 2024
Send token
UQAs…6ejt
UQBQ…7dol
Withdrawal from MineX
10,220.09 MineX
23 Dec 2024
Swap tokens
EQCL…zNfA
UQBQ…7dol
-
− 10,471.89 MineX
+ 1.467 TON
23 Dec 2024
SUSPICIOUS
Send token
UQAs…6ejt
UQBQ…7dol
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
10,470.96 MineX
11 Dec 2024
Send token
UQBQ…7dol
minex.ton
86732719
5,253 MineX
07 Dec 2024
SUSPICIOUS
Send token
UQAs…6ejt
UQBQ…7dol
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
5,253.93 MineX
01 Dec 2024
Send token
UQBQ…7dol
EQD7…fxN_
Call: DedustSwap
16,442.76 MineX
01 Dec 2024
SUSPICIOUS
Send token
UQAs…6ejt
UQBQ…7dol
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
5,329.23 MineX
29 Nov 2024
SUSPICIOUS
Send token
UQAs…6ejt
UQBQ…7dol
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
11,113.01 MineX
25 Nov 2024
Send token
UQBQ…7dol
minex.ton
86732719
22,264 MineX
25 Nov 2024
Swap tokens
EQCL…zNfA
UQBQ…7dol
-
− 0.790650289 TON
+ 2,524.63 MineX
How this data was fetched?
Use tonapi.io