Address
EQCPUfsKOtRX-oHcaN3ekO6TvuEicqi0S7qQ1twLAy5_2zUS
EQCPUfsK…Ay5_2zUS
Balance
0.230373787 TON
≈ $1.3
Amount
0 MineX
≈ $0
Holder address
Contract type
jetton_wallet_v1
MineX
$0.00073
−9.06% 24h
STON.fi
Date
30 Dec 19:37
Swap tokens
EQCL…zNfA
UQDl…clqE
-
− 9,596.16 MineX
+ 1.219 TON
30 Dec 09:34
Send token
UQAs…6ejt
UQDl…clqE
Withdrawal from MineX
9,596.16 MineX
25 Dec 2024
Swap tokens
EQCL…zNfA
UQDl…clqE
-
− 5,743.59 MineX
+ 0.815674903 TON
25 Dec 2024
SUSPICIOUS
Send token
UQAs…6ejt
UQDl…clqE
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
5,743.59 MineX
21 Dec 2024
Swap tokens
EQCL…zNfA
UQDl…clqE
-
− 10,611.82 MineX
+ 1.57 TON
21 Dec 2024
Send token
UQAs…6ejt
UQDl…clqE
⚡ Withdrawal from @MineXton_bot ⚡
10,611.82 MineX
15 Dec 2024
Swap tokens
EQCL…zNfA
UQDl…clqE
-
− 15,906.13 MineX
+ 2.243 TON
14 Dec 2024
Send token
UQAs…6ejt
UQDl…clqE
⚡ Withdrawal from @MineXton_bot ⚡
15,906.13 MineX
08 Dec 2024
Swap tokens
EQCL…zNfA
UQDl…clqE
-
− 11,752.61 MineX
+ 1.987 TON
08 Dec 2024
Send token
UQAs…6ejt
UQDl…clqE
⚡ Withdrawal from @MineXton_bot ⚡
11,752.61 MineX
04 Dec 2024
Swap tokens
EQCL…zNfA
UQDl…clqE
-
− 14,475.43 MineX
+ 2.458 TON
04 Dec 2024
Send token
UQAs…6ejt
UQDl…clqE
⚡ Withdrawal from @MineXton_bot ⚡
14,475.43 MineX
29 Nov 2024
Swap tokens
EQCL…zNfA
UQDl…clqE
-
− 11,705.56 MineX
+ 3.813 TON
29 Nov 2024
Send token
UQAs…6ejt
UQDl…clqE
⚡ Withdrawal from @MineXton_bot ⚡
11,705.56 MineX
25 Nov 2024
Swap tokens
EQCL…zNfA
UQDl…clqE
-
− 11,271.07 MineX
+ 2.673 TON
25 Nov 2024
Send token
UQAs…6ejt
UQDl…clqE
⚡ Withdrawal from @MineXton_bot ⚡
11,271.07 MineX
21 Nov 2024
Swap tokens
EQCL…zNfA
UQDl…clqE
-
− 13,462.84 MineX
+ 3.631 TON
21 Nov 2024
Send token
UQAs…6ejt
UQDl…clqE
⚡ Withdrawal from @MineXton_bot ⚡
13,462.63 MineX
15 Nov 2024
Send token
UQDl…clqE
minex.ton
38740046
69,591 MineX
15 Nov 2024
Swap tokens
EQCL…zNfA
UQDl…clqE
-
− 22.65 TON
+ 69,591.21 MineX
15 Nov 2024
Swap tokens
EQCL…zNfA
UQDl…clqE
-
− 5,174.74 MineX
+ 1.79 TON
15 Nov 2024
SUSPICIOUS
Send token
UQAs…6ejt
UQDl…clqE
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
5,174.74 MineX
12 Nov 2024
Swap tokens
EQCL…zNfA
UQDl…clqE
-
− 5,035.37 MineX
+ 2.188 TON
12 Nov 2024
SUSPICIOUS
Send token
UQAs…6ejt
UQDl…clqE
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
5,035.37 MineX
09 Nov 2024
Swap tokens
EQCL…zNfA
UQDl…clqE
-
− 5,117.67 MineX
+ 2.252 TON
How this data was fetched?
Use tonapi.io