Address
EQCJuy7cJewe49gOtkqpG8apHBESZ2VNYWp4tfb5Ws2pPvZN
EQCJuy7c…Ws2pPvZN
Balance
0.222471966 TON
≈ $0.80621
Amount
69,628.25 MineX
≈ $8.41
Holder address
Contract type
jetton_wallet_v1
MineX
$0.00012
−9.11% 24h
STON.fi
Date
15 Feb 02:19
Send token
UQAs…6ejt
UQAe…hX3j
Withdrawal from MineX
36,095.15 MineX
12 Feb 23:17
Send token
UQAs…6ejt
UQAe…hX3j
Withdrawal from MineX
33,456.83 MineX
11 Feb 00:03
Swap tokens
EQCL…zNfA
UQAe…hX3j
-
− 13,197.63 MineX
+ 0.744557743 TON
Send token
UQAe…hX3j
UQDU…0GOp
-
115.48 MineX
11 Feb 00:00
Send token
UQAs…6ejt
UQAe…hX3j
Withdrawal from MineX
13,389.38 MineX
10 Feb 05:14
Swap tokens
EQCL…zNfA
UQAe…hX3j
-
− 45,609.71 MineX
+ 2.789 TON
Send token
UQAe…hX3j
UQDU…0GOp
-
399.08 MineX
10 Feb 05:06
Send token
UQAs…6ejt
UQAe…hX3j
Withdrawal from MineX
41,632.9 MineX
07 Jan 14:53
Send token
UQAe…hX3j
minex.ton
39418908
25,000 MineX
07 Jan 14:50
Swap tokens
EQCL…zNfA
UQAe…hX3j
-
− 4.15 TON
+ 29,375.07 MineX
25 Dec 2024
Send token
UQAe…hX3j
minex.ton
39418908
33,109 MineX
25 Dec 2024
Swap tokens
EQCL…zNfA
UQAe…hX3j
-
− 4.35 TON
+ 33,109.82 MineX
22 Nov 2024
Swap tokens
EQCL…zNfA
UQAe…hX3j
-
− 14,079.02 MineX
+ 4.557 TON
22 Nov 2024
SUSPICIOUS
Send token
UQAs…6ejt
UQAe…hX3j
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
14,079.02 MineX
22 Nov 2024
Swap tokens
EQCL…zNfA
UQAe…hX3j
-
− 12,873.38 MineX
+ 3.94 TON
21 Nov 2024
SUSPICIOUS
Send token
UQAs…6ejt
UQAe…hX3j
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
12,873.38 MineX
21 Nov 2024
Swap tokens
EQCL…zNfA
UQAe…hX3j
-
− 31,091.84 MineX
+ 8.206 TON
20 Nov 2024
SUSPICIOUS
Send token
UQAs…6ejt
UQAe…hX3j
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
23,592.06 MineX
18 Nov 2024
Send token
UQAe…hX3j
minex.ton
39418908
23,300 MineX
18 Nov 2024
Send token
UQAe…hX3j
minex.ton
39418908
120,000 MineX
13 Nov 2024
SUSPICIOUS
Send token
UQAs…6ejt
UQAe…hX3j
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
5,566.52 MineX
13 Nov 2024
Swap tokens
EQCL…zNfA
UQAe…hX3j
-
− 15.15 TON
+ 38,527.4 MineX
13 Nov 2024
Swap tokens
EQCL…zNfA
UQAe…hX3j
-
− 20.15 TON
+ 49,806.62 MineX
13 Nov 2024
Swap tokens
EQCL…zNfA
UQAe…hX3j
-
− 20.15 TON
+ 50,349.84 MineX
12 Nov 2024
SUSPICIOUS
Send token
UQAs…6ejt
UQAe…hX3j
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
6,549.4 MineX
11 Nov 2024
Swap tokens
EQCL…zNfA
UQAe…hX3j
-
− 10,115.76 MineX
+ 4.669 TON
11 Nov 2024
SUSPICIOUS
Send token
UQAs…6ejt
UQAe…hX3j
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
10,115.76 MineX
How this data was fetched?
Use tonapi.io