Address
UQBaUgJXokDgcTcStCwsv-DZ4IFcifzkjHvSJU3kt5zSW9KZ
UQBaUgJX…t5zSW9KZ
Balance
40.72 TON
≈ $131.67
Tokens
73,871 MineX
Collectibles
Contract type
wallet_v5r1
Token
Date
06 Apr 16:33
Sent TON
anthill-fond-bot2.ton
863754355
− 9 TON
06 Apr 16:30
Received token
UQAsqHXX…vGO16ejt
Withdrawal from MineX
+ 14,000 MineX
30 Mar 15:05
Received token
UQAsqHXX…vGO16ejt
Withdrawal from MineX
+ 28,100 MineX
16 Mar 09:47
Received token
UQAsqHXX…vGO16ejt
Withdrawal from MineX
+ 31,700 MineX
22 Feb 11:32
Swap tokens
EQCLQWTY…6S-rzNfA
-
− 159,500 MineX
+ 5.988 TON
22 Feb 11:30
Received token
UQAsqHXX…vGO16ejt
Withdrawal from MineX
+ 159,500 MineX
23 Jan 16:44
Sent TON
minex.ton
72142121|premium|2
− 7 TON
07 Jan 19:06
Swap tokens
EQCLQWTY…6S-rzNfA
-
− 340,000 MineX
+ 46.67 TON
07 Jan 19:05
Received TON
UQBwUKp3…VNwCSCFp
188TON-ON-TGURL
+ 0 TON
07 Jan 19:04
Received token
UQAsqHXX…vGO16ejt
Withdrawal from MineX
+ 340,000 MineX
31 Dec 2024
Swap tokens
EQCLQWTY…6S-rzNfA
-
− 31,000 MineX
+ 3.65 TON
31 Dec 2024
Received token
UQAsqHXX…vGO16ejt
Withdrawal from MineX
+ 31,000 MineX
03 Dec 2024
Send token
minex.ton
72142121
− 179,500 MineX
23 Nov 2024
SUSPICIOUS
Received TON
vtonblockchain.t.me
SUSPICIOUS
Encrypted message
+ 0.000000001 TON
23 Nov 2024
Sent TON
minex.ton
72142121|premium|3
− 3 TON
23 Nov 2024
Swap tokens
EQCLQWTY…6S-rzNfA
-
− 12,000 MineX
+ 3.213 TON
23 Nov 2024
Received NFT
UQBaUgJX…t5zSW9KZ
🎉Congrats!
23 Nov 2024
SUSPICIOUS
Received token
UQAsqHXX…vGO16ejt
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
+ 12,000 MineX
16 Nov 2024
Received NFT
UQBaUgJX…t5zSW9KZ
TonAirdrop
16 Nov 2024
Received token
UQAp8Si5…ASUAUntN
-
+ 30,500 MineX
08 Nov 2024
Received token
UQAp8Si5…ASUAUntN
-
+ 84,000 MineX
08 Nov 2024
SUSPICIOUS
Received token
UQAsqHXX…vGO16ejt
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
+ 65,000 MineX
18 Oct 2024
Send token
minex.ton
72142121
− 72,000 MineX
18 Oct 2024
Received token
UQAp8Si5…ASUAUntN
-
+ 72,000 MineX
18 Oct 2024
Send token
minex.ton
72142121
− 141,600 MineX
Contract deploy
EQBaUgJX…t5zSW49c
Interfaces: [wallet_v5r1]
-
How this data was fetched?
Use tonapi.io