Address
EQCBIzP_y5AS0GzsKuAE42o52pZCRpT2Vor83rvzjYpQdczY
EQCBIzP_…jYpQdczY
Balance
0.251694764 TON
≈ $0.89377
Amount
23,970.81 MineX
≈ $3.77
Holder address
Contract type
jetton_wallet_v1
MineX
$0.00016
+31.88% 24h
STON.fi
Date
17 Feb 20:31
Send token
UQAs…6ejt
UQDC…TdUD
Withdrawal from MineX
7,806.57 MineX
14 Feb 17:17
Send token
UQAs…6ejt
UQDC…TdUD
Withdrawal from MineX
16,164.24 MineX
08 Feb 06:37
Swap tokens
EQCL…zNfA
UQDC…TdUD
-
− 83,468.05 MineX
+ 3.932 TON
08 Feb 06:15
Send token
UQAs…6ejt
UQDC…TdUD
Withdrawal from MineX
5,265.79 MineX
06 Feb 14:58
Swap tokens
EQCL…zNfA
UQDC…TdUD
-
− 10,000 MineX
+ 0.636922323 TON
06 Feb 05:06
Send token
UQAs…6ejt
UQDC…TdUD
Withdrawal from MineX
10,999.73 MineX
01 Feb 19:36
Send token
UQAs…6ejt
UQDC…TdUD
Withdrawal from MineX
7,781.71 MineX
29 Jan 16:53
Send token
UQAs…6ejt
UQDC…TdUD
Withdrawal from MineX
15,912.05 MineX
23 Jan 11:54
Send token
UQAs…6ejt
UQDC…TdUD
Withdrawal from MineX
10,009.11 MineX
19 Jan 11:53
Send token
UQAs…6ejt
UQDC…TdUD
Withdrawal from MineX
5,268.42 MineX
17 Jan 09:24
Send token
UQAs…6ejt
UQDC…TdUD
Withdrawal from MineX
6,360.84 MineX
14 Jan 20:31
Send token
UQAs…6ejt
UQDC…TdUD
Withdrawal from MineX
31,870.27 MineX
03 Jan 06:52
Send token
UQDC…TdUD
minex.ton
65652671
106,650 MineX
03 Jan 06:48
Swap tokens
EQCL…zNfA
UQDC…TdUD
-
− 12.64 TON
+ 91,324.95 MineX
31 Dec 2024
Send token
UQAs…6ejt
UQDC…TdUD
Withdrawal from MineX
5,124.92 MineX
27 Dec 2024
SUSPICIOUS
Send token
UQAs…6ejt
UQDC…TdUD
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
5,193.99 MineX
21 Dec 2024
SUSPICIOUS
Send token
UQAs…6ejt
UQDC…TdUD
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
5,006.27 MineX
16 Dec 2024
Swap tokens
EQCL…zNfA
UQDC…TdUD
-
− 85,914.75 MineX
+ 12.7 TON
15 Dec 2024
SUSPICIOUS
Send token
UQAs…6ejt
UQDC…TdUD
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
8,728.29 MineX
10 Dec 2024
SUSPICIOUS
Send token
UQAs…6ejt
UQDC…TdUD
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
5,000 MineX
09 Dec 2024
Swap tokens
EQCL…zNfA
UQDC…TdUD
-
− 5.043 TON
+ 38,694.73 MineX
06 Dec 2024
SUSPICIOUS
Send token
UQAs…6ejt
UQDC…TdUD
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
5,817.22 MineX
03 Dec 2024
SUSPICIOUS
Send token
UQAs…6ejt
UQDC…TdUD
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
22,000 MineX
02 Dec 2024
SUSPICIOUS
Send token
UQAs…6ejt
UQDC…TdUD
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
5,674.51 MineX
29 Nov 2024
Swap tokens
EQCL…zNfA
UQDC…TdUD
-
− 17,582.54 MineX
+ 5.131 TON
How this data was fetched?
Use tonapi.io