Address
EQCCx-BE5lak8DeSmUYxqCGNex_c1wmHYKZ478WlgHVOxxLl
EQCCx-BE…gHVOxxLl
Balance
0.195692528 TON
≈ $0.70019
Amount
321,913.6 MineX
≈ $44.25
Holder address
Contract type
jetton_wallet_v1
MineX
$0.00014
+4.89% 24h
STON.fi
Date
17 Feb 05:37
Send token
UQAs…6ejt
UQC1…aln2
Withdrawal from MineX
34,273.69 MineX
15 Feb 06:30
Send token
UQAs…6ejt
UQC1…aln2
Withdrawal from MineX
70,288.55 MineX
11 Feb 05:38
Send token
UQAs…6ejt
UQC1…aln2
Withdrawal from MineX
50,499.37 MineX
08 Feb 08:02
Send token
UQAs…6ejt
UQC1…aln2
Withdrawal from MineX
71,649.65 MineX
04 Feb 05:25
Send token
UQAs…6ejt
UQC1…aln2
Withdrawal from MineX
95,201.94 MineX
29 Jan 18:08
Swap tokens
EQCL…zNfA
UQC1…aln2
-
− 175,077 MineX
+ 10.48 TON
Send token
UQC1…aln2
UQDU…0GOp
-
1,531.92 MineX
29 Jan 18:05
Send token
UQAs…6ejt
UQC1…aln2
Withdrawal from MineX
25,804.03 MineX
28 Jan 06:37
Send token
UQAs…6ejt
UQC1…aln2
Withdrawal from MineX
91,155.46 MineX
22 Jan 20:48
Send token
UQAs…6ejt
UQC1…aln2
Withdrawal from MineX
59,646.12 MineX
19 Jan 09:31
Swap tokens
EQCL…zNfA
UQC1…aln2
-
− 143,670 MineX
+ 11.16 TON
Send token
UQC1…aln2
UQDU…0GOp
-
1,257.11 MineX
19 Jan 09:29
Send token
UQAs…6ejt
UQC1…aln2
Withdrawal from MineX
36,872.71 MineX
17 Jan 06:38
Send token
UQAs…6ejt
UQC1…aln2
Withdrawal from MineX
98,053.31 MineX
11 Jan 15:36
Swap tokens
EQCL…zNfA
UQC1…aln2
-
− 210,000 MineX
+ 22.37 TON
Send token
UQC1…aln2
UQDU…0GOp
-
1,837.5 MineX
11 Jan 15:35
Send token
UQAs…6ejt
UQC1…aln2
Withdrawal from MineX
221,842.03 MineX
03 Jan 17:12
Send token
UQC1…aln2
minex.ton
91637666
1,378,362 MineX
03 Jan 17:09
Swap tokens
EQCL…zNfA
UQC1…aln2
-
− 86.73 TON
+ 618,775.26 MineX
03 Jan 17:01
Swap tokens
EQCL…zNfA
UQC1…aln2
-
− 100.08 TON
+ 752,852.73 MineX
01 Jan 19:08
Swap tokens
EQCL…zNfA
UQC1…aln2
-
− 14,868.75 MineX
+ 2.111 TON
Send token
UQC1…aln2
UQDU…0GOp
-
131.25 MineX
01 Jan 19:07
Send token
UQAs…6ejt
UQC1…aln2
Withdrawal from MineX
6,497.2 MineX
29 Dec 2024
SUSPICIOUS
Send token
UQAs…6ejt
UQC1…aln2
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
10,236.34 MineX
25 Dec 2024
SUSPICIOUS
Send token
UQAs…6ejt
UQC1…aln2
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
5,000 MineX
23 Dec 2024
Send token
UQC1…aln2
minex.ton
91637666
70,000 MineX
23 Dec 2024
Swap tokens
EQCL…zNfA
UQC1…aln2
-
− 1.245 TON
+ 9,000 MineX
23 Dec 2024
Swap tokens
EQCL…zNfA
UQC1…aln2
-
− 7.815 TON
+ 60,000 MineX
23 Dec 2024
Send token
UQC1…aln2
minex.ton
91637666
63,000 MineX
How this data was fetched?
Use tonapi.io