Tonviewer
/
Connect Wallet
Address
EQCZySY0rfc77yBH97NgXJ2E-ze2fRE4zKkZbDGFF5I3olEB
EQCZySY0…F5I3olEB
Balance
0.2178814 TON
≈ $0.69488
Amount
0.66 MineX
≈ $0.00001
Contract type
jetton_wallet_v1
MineX MineX
STON.fi
Jetton master
Date
18 Dec 2024
Send token
UQAM…gjA9
minex.ton
26292982
100,831 MineX
18 Dec 2024
SUSPICIOUS
Send token
UQAs…6ejt
UQAM…gjA9
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
100,831 MineX
18 Dec 2024
Send token
UQAM…gjA9
minex.ton
55130096
103,831 MineX
18 Dec 2024
SUSPICIOUS
Send token
UQAs…6ejt
UQAM…gjA9
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
94,546.32 MineX
18 Dec 2024
Send token
UQAM…gjA9
minex.ton
55130096
95,285 MineX
17 Dec 2024
SUSPICIOUS
Send token
UQAs…6ejt
UQAM…gjA9
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
104,570.2 MineX
17 Dec 2024
Send token
UQAM…gjA9
minex.ton
67656693
111,649 MineX
17 Dec 2024
SUSPICIOUS
Send token
UQAs…6ejt
UQAM…gjA9
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
80,918.07 MineX
14 Dec 2024
Send token
UQAM…gjA9
minex.ton
94083008
50,730 MineX
14 Dec 2024
SUSPICIOUS
Send token
UQAs…6ejt
UQAM…gjA9
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
81,460.1 MineX
12 Dec 2024
Send token
UQAM…gjA9
minex.ton
94083008
108,212 MineX
11 Dec 2024
SUSPICIOUS
Send token
UQAs…6ejt
UQAM…gjA9
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
94,359.35 MineX
11 Dec 2024
Send token
UQAM…gjA9
minex.ton
94083008
98,654 MineX
10 Dec 2024
SUSPICIOUS
Send token
UQAs…6ejt
UQAM…gjA9
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
70,106 MineX
10 Dec 2024
Send token
UQAM…gjA9
minex.ton
77145044
7,599 MineX
07 Dec 2024
Swap tokens
EQCL…zNfA
UQAM…gjA9
-
− 51,146.52 MineX
+ 7.96 TON
Send token
UQAM…gjA9
UQDU…0GOp
-
451.48 MineX
06 Dec 2024
SUSPICIOUS
Send token
UQAs…6ejt
UQAM…gjA9
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
7,413.77 MineX
06 Dec 2024
SUSPICIOUS
Send token
UQAs…6ejt
UQAM…gjA9
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
12,000 MineX
06 Dec 2024
Send token
UQAM…gjA9
minex.ton
77145044
1,870 MineX
06 Dec 2024
SUSPICIOUS
Send token
UQAs…6ejt
UQAM…gjA9
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
24,867 MineX
05 Dec 2024
SUSPICIOUS
Send token
UQAs…6ejt
UQAM…gjA9
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
24,010.85 MineX
05 Dec 2024
Send token
UQAM…gjA9
minex.ton
26292982
11,725 MineX
03 Dec 2024
SUSPICIOUS
Send token
UQAs…6ejt
UQAM…gjA9
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
15,733 MineX
03 Dec 2024
SUSPICIOUS
Send token
UQAs…6ejt
UQAM…gjA9
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
23,169 MineX
03 Dec 2024
Send token
UQAM…gjA9
minex.ton
77145044
15,944 MineX
How this data was fetched?
Use tonapi.io