Address
EQCqygYRpWHU_zijEUclbvZOr3s7abH72np3DXIKMzZ9ytwz
EQCqygYR…MzZ9ytwz
Balance
0.295905073 TON
≈ $1.18
Amount
0 MineX
≈ $0
Contract type
jetton_wallet_v1
MineX MineX
STON.fi
Jetton master
Date
08 Feb 04:07
Swap tokens
EQCL…zNfA
UQA1…1UFu
-
− 51,900.8 MineX
+ 2.552 TON
08 Feb 03:25
Send token
UQAs…6ejt
UQA1…1UFu
Withdrawal from MineX
5,900.8 MineX
06 Feb 16:04
Send token
UQAs…6ejt
UQA1…1UFu
Withdrawal from MineX
11,000 MineX
03 Feb 09:50
Send token
UQAs…6ejt
UQA1…1UFu
Withdrawal from MineX
35,000 MineX
24 Jan 07:42
Send token
UQA1…1UFu
EQD7…fxN_
Call: DedustSwap
20,000 MineX
24 Jan 02:58
Send token
UQAs…6ejt
UQA1…1UFu
Withdrawal from MineX
20,000 MineX
23 Jan 07:26
Send token
UQA1…1UFu
EQD7…fxN_
Call: DedustSwap
50,436.31 MineX
21 Jan 12:52
Send token
UQA1…1UFu
EQD7…fxN_
Call: DedustSwap
59,000 MineX
18 Jan 11:00
Swap tokens
EQCL…zNfA
UQA1…1UFu
-
− 5.202 TON
+ 59,435.72 MineX
18 Jan 05:24
Send token
UQAs…6ejt
UQA1…1UFu
Withdrawal from MineX
20,000 MineX
17 Jan 11:58
Swap tokens
EQCL…zNfA
UQA1…1UFu
-
− 50,000 MineX
+ 5.314 TON
12 Jan 01:31
Send token
UQAs…6ejt
UQA1…1UFu
Withdrawal from MineX
20,000 MineX
06 Jan 11:04
Send token
UQAs…6ejt
UQA1…1UFu
Withdrawal from MineX
16,000 MineX
01 Jan 10:55
Send token
UQAs…6ejt
UQA1…1UFu
Withdrawal from MineX
17,000 MineX
26 Dec 2024
SUSPICIOUS
Send token
UQAs…6ejt
UQA1…1UFu
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
7,000 MineX
24 Dec 2024
SUSPICIOUS
Send token
UQAs…6ejt
UQA1…1UFu
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
20,000 MineX
20 Dec 2024
Send token
UQA1…1UFu
minex.ton
69300030
76,370 MineX
20 Dec 2024
Send token
UQA1…1UFu
minex.ton
69300030
37,000 MineX
14 Dec 2024
SUSPICIOUS
Send token
UQAs…6ejt
UQA1…1UFu
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
8,000 MineX
12 Dec 2024
SUSPICIOUS
Send token
UQAs…6ejt
UQA1…1UFu
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
20,000 MineX
06 Dec 2024
SUSPICIOUS
Send token
UQAs…6ejt
UQA1…1UFu
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
16,076.25 MineX
02 Dec 2024
SUSPICIOUS
Send token
UQAs…6ejt
UQA1…1UFu
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
12,697.47 MineX
30 Nov 2024
Swap tokens
EQCL…zNfA
UQA1…1UFu
-
− 12.64 TON
+ 56,596.86 MineX
29 Nov 2024
Swap tokens
EQCL…zNfA
UQA1…1UFu
-
− 20,103.28 MineX
+ 6.487 TON
29 Nov 2024
SUSPICIOUS
Send token
UQAs…6ejt
UQA1…1UFu
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
20,103.28 MineX
How this data was fetched?
Use tonapi.io