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MineX MineX
Swap on STON.fi
Jetton master
History
Date
22 May 19:01
SUSPICIOUS
Received token
UQAsqHXX…vGO16ejt
SUSPICIOUS
Withdrawal from MineX
+ 6,519.57 MineX
03 May 17:45
SUSPICIOUS
Received token
UQAsqHXX…vGO16ejt
SUSPICIOUS
Withdrawal from MineX
+ 8,503.53 MineX
15 Apr 04:47
Send token
EQD7EtgQ…yFSVfxN_
Call: DedustSwap
− 23,354.5 MineX
12 Apr 15:10
SUSPICIOUS
Received token
UQAsqHXX…vGO16ejt
SUSPICIOUS
Withdrawal from MineX
+ 23,354.5 MineX
02 Mar 17:48
Send token
EQD7EtgQ…yFSVfxN_
Call: DedustSwap
− 8,963.13 MineX
01 Mar 06:45
SUSPICIOUS
Received token
UQAsqHXX…vGO16ejt
SUSPICIOUS
Withdrawal from MineX
+ 8,963.13 MineX
14 Feb 09:51
Send token
EQD7EtgQ…yFSVfxN_
Call: DedustSwap
− 10,200.53 MineX
14 Feb 09:51
SUSPICIOUS
Received token
UQAsqHXX…vGO16ejt
SUSPICIOUS
Withdrawal from MineX
+ 10,200.53 MineX
02 Feb 12:19
Send token
EQD7EtgQ…yFSVfxN_
Call: DedustSwap
− 5,850.42 MineX
31 Jan 08:30
SUSPICIOUS
Received token
UQAsqHXX…vGO16ejt
SUSPICIOUS
Withdrawal from MineX
+ 5,850.42 MineX
25 Jan 09:00
Send token
EQD7EtgQ…yFSVfxN_
Call: DedustSwap
− 13,458.38 MineX
25 Jan 08:55
SUSPICIOUS
Received token
UQAsqHXX…vGO16ejt
SUSPICIOUS
Withdrawal from MineX
+ 13,458.38 MineX
13 Jan 19:49
Send token
UQDYsXEC…vKR_p1_F
-
− 5,499.47 MineX
13 Jan 09:49
SUSPICIOUS
Received token
UQAsqHXX…vGO16ejt
SUSPICIOUS
Withdrawal from MineX
+ 5,499.47 MineX
03 Jan 19:11
Send token
EQD7EtgQ…yFSVfxN_
Call: DedustSwap
− 10,092.14 MineX
03 Jan 19:03
SUSPICIOUS
Received token
UQAsqHXX…vGO16ejt
SUSPICIOUS
Withdrawal from MineX
+ 10,092.14 MineX
15 Dec 2024
Send token
UQDeyaZd…NzQDqCpJ
-
− 5,080.3 MineX
15 Dec 2024
SUSPICIOUS
Received token
UQAsqHXX…vGO16ejt
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
+ 5,080.3 MineX
07 Dec 2024
Send token
UQDeyaZd…NzQDqCpJ
-
− 10,876.76 MineX
07 Dec 2024
SUSPICIOUS
Received token
UQAsqHXX…vGO16ejt
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
+ 10,876.76 MineX
22 Nov 2024
Send token
EQD7EtgQ…yFSVfxN_
Call: DedustSwap
− 5,324.82 MineX
21 Nov 2024
SUSPICIOUS
Received token
UQAsqHXX…vGO16ejt
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
+ 5,324.82 MineX
12 Nov 2024
Send token
EQD7EtgQ…yFSVfxN_
Call: DedustSwap
− 5,199.27 MineX
12 Nov 2024
SUSPICIOUS
Received token
UQAsqHXX…vGO16ejt
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
+ 5,199.27 MineX
05 Nov 2024
Send token
EQD7EtgQ…yFSVfxN_
Call: DedustSwap
− 5,143.33 MineX
How this data was fetched?
Use tonapi.io