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MineX MineX
Swap on STON.fi
Jetton master
History
Date
09 Feb 16:52
Send token
renovatiogreen.ton
-
− 8,125 MineX
09 Feb 16:42
Received token
simbanimus.ton
-
+ 8,125 MineX
10 Dec 2024
Send token
minex.ton
29852899
− 8,000 MineX
10 Dec 2024
Received token
simbanimus.ton
-
+ 8,000 MineX
21 Nov 2024
Send token
EQD7EtgQ…yFSVfxN_
Call: DedustSwap
− 63,700 MineX
20 Nov 2024
SUSPICIOUS
Received token
UQAsqHXX…vGO16ejt
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
+ 9,700 MineX
20 Nov 2024
Send token
EQD7EtgQ…yFSVfxN_
Call: DedustSwap
− 54,000 MineX
19 Nov 2024
SUSPICIOUS
Received token
UQAsqHXX…vGO16ejt
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
+ 8,000 MineX
18 Nov 2024
Send token
EQD7EtgQ…yFSVfxN_
Call: DedustSwap
− 17,022.987 MineX
18 Nov 2024
SUSPICIOUS
Received token
UQAsqHXX…vGO16ejt
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
+ 9,000 MineX
17 Nov 2024
SUSPICIOUS
Received token
UQAsqHXX…vGO16ejt
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
+ 8,100 MineX
16 Nov 2024
SUSPICIOUS
Received token
UQAsqHXX…vGO16ejt
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
+ 14,600 MineX
15 Nov 2024
Send token
EQD7EtgQ…yFSVfxN_
Call: DedustSwap
− 64,677.013 MineX
15 Nov 2024
Send token
EQD7EtgQ…yFSVfxN_
Call: DedustSwap
− 50,000 MineX
15 Nov 2024
Send token
EQD7EtgQ…yFSVfxN_
Call: DedustSwap
− 50,000 MineX
15 Nov 2024
Send token
EQD7EtgQ…yFSVfxN_
Call: DedustSwap
− 50,000 MineX
14 Nov 2024
SUSPICIOUS
Received token
UQAsqHXX…vGO16ejt
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
+ 10,000 MineX
14 Nov 2024
Send token
EQD7EtgQ…yFSVfxN_
Call: DedustSwap
− 68,145.974 MineX
13 Nov 2024
Received token
EQD7EtgQ…yFSVfxN_
-
+ 145,645.974 MineX
13 Nov 2024
SUSPICIOUS
Received token
UQAsqHXX…vGO16ejt
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
+ 10,000 MineX
12 Nov 2024
Send token
EQD7EtgQ…yFSVfxN_
Call: DedustSwap
− 67,500 MineX
12 Nov 2024
Send token
EQD7EtgQ…yFSVfxN_
Call: DedustSwap
− 50,000 MineX
12 Nov 2024
SUSPICIOUS
Received token
UQAsqHXX…vGO16ejt
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
+ 10,000 MineX
10 Nov 2024
SUSPICIOUS
Received token
UQAsqHXX…vGO16ejt
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
+ 10,000 MineX
10 Nov 2024
Send token
EQD7EtgQ…yFSVfxN_
Call: DedustSwap
− 50,000 MineX
How this data was fetched?
Use tonapi.io