Tonviewer
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Connect Wallet
Address
EQCKOzRh-crSszbS-29sZt5eD6KKERnPejjuaVhQx3Iwmx1K
EQCKOzRh…x3Iwmx1K
Balance
0.27283 TON
≈ $0.87
Amount
0.678 MineX
≈ $0.0000027
Contract type
jetton_wallet_v1
MineX MineX
Swap on STON.fi
Jetton master
Holder address
Date
08 Mar 17:57
Send token
UQAs…K6fH
minex.ton
34841731
495,272 MineX
05 Mar 11:40
Send token
UQAs…6ejt
UQAs…K6fH
Withdrawal from MineX
495,272.5 MineX
19 Feb 10:32
Send token
UQAs…K6fH
minex.ton
34841731
369,864 MineX
11 Feb 10:01
Send token
UQAs…6ejt
UQAs…K6fH
Withdrawal from MineX
82,754.77 MineX
12 Jan 09:26
Send token
UQAs…6ejt
UQAs…K6fH
Withdrawal from MineX
47,073.53 MineX
27 Dec 2024
SUSPICIOUS
Send token
UQAs…6ejt
UQAs…K6fH
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
141,996.34 MineX
13 Dec 2024
SUSPICIOUS
Send token
UQAs…6ejt
UQAs…K6fH
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
20,322.15 MineX
09 Dec 2024
SUSPICIOUS
Send token
UQAs…6ejt
UQAs…K6fH
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
77,716.88 MineX
22 Nov 2024
Send token
UQAs…K6fH
minex.ton
34841731
112,221 MineX
22 Nov 2024
Send token
EQD7…fxN_
UQAs…K6fH
-
60,281.204 MineX
18 Nov 2024
Send token
UQAs…K6fH
minex.ton
34841731
9,000 MineX
15 Nov 2024
Swap tokens
EQCL…zNfA
UQAs…K6fH
-
− 26,000 GRAM
+ 59,994.928 MineX
15 Nov 2024
Send token
UQAs…K6fH
EQD7…fxN_
Call: DedustDepositLiquidity
15,245.199 MineX
Send token
EQD7…fxN_
UQAs…K6fH
-
0.000000001 MineX
15 Nov 2024
SUSPICIOUS
Send token
UQAs…6ejt
UQAs…K6fH
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
14,026.63 MineX
13 Nov 2024
Send token
UQAs…K6fH
EQD7…fxN_
Call: DedustDepositLiquidity
41,542.793 MineX
Send token
EQD7…fxN_
UQAs…K6fH
-
0.000000001 MineX
12 Nov 2024
SUSPICIOUS
Send token
UQAs…6ejt
UQAs…K6fH
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
6,722.62 MineX
10 Nov 2024
SUSPICIOUS
Send token
UQAs…6ejt
UQAs…K6fH
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
8,018.64 MineX
08 Nov 2024
SUSPICIOUS
Send token
UQAs…6ejt
UQAs…K6fH
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
6,331.46 MineX
07 Nov 2024
SUSPICIOUS
Send token
UQAs…6ejt
UQAs…K6fH
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
8,186.55 MineX
05 Nov 2024
SUSPICIOUS
Send token
UQAs…6ejt
UQAs…K6fH
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
14,447.47 MineX
02 Nov 2024
Swap tokens
EQCL…zNfA
UQAs…K6fH
-
− 7,546.67 MineX
+ 4.21 TON
02 Nov 2024
SUSPICIOUS
Send token
UQAs…6ejt
UQAs…K6fH
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
7,546.67 MineX
01 Nov 2024
Swap tokens
EQCL…zNfA
UQAs…K6fH
-
− 5,549.84 MineX
+ 3.404 TON
31 Oct 2024
SUSPICIOUS
Send token
UQAs…6ejt
UQAs…K6fH
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
5,549.84 MineX
30 Oct 2024
Swap tokens
EQCL…zNfA
UQAs…K6fH
-
− 5,482.24 MineX
+ 3.409 TON
How this data was fetched?
Use tonapi.io