Address
EQCsciuL-cQt-B_ynn-8wjQ-2P2T7bmGldk8XEwifsvTMSkW
EQCsciuL…fsvTMSkW
Balance
0.132947979 TON
≈ $0.40117
Amount
5,690.85 MineX
≈ $1.08
Contract type
jetton_wallet_v1
MineX MineX
STON.fi
Jetton master
Date
09 Feb 17:37
Send token
UQCD…3i3v
minex.ton
59517704
103,000 MineX
09 Feb 17:22
Swap tokens
EQCL…zNfA
UQCD…3i3v
-
− 5.15 TON
+ 88,642.52 MineX
04 Feb 23:39
Send token
UQAs…6ejt
UQCD…3i3v
Withdrawal from MineX
20,048.05 MineX
03 Feb 01:01
Send token
UQCD…3i3v
minex.ton
59517704
90,267 MineX
03 Feb 00:57
Swap tokens
EQCL…zNfA
UQCD…3i3v
-
− 4.473 TON
+ 90,266.42 MineX
31 Jan 21:38
Send token
UQCD…3i3v
minex.ton
59517704
79,313 MineX
31 Jan 21:34
Swap tokens
EQCL…zNfA
UQCD…3i3v
-
− 4.15 TON
+ 79,313.12 MineX
28 Jan 13:28
Send token
UQCD…3i3v
minex.ton
59517704
171,393 MineX
28 Jan 13:26
Swap tokens
EQCL…zNfA
UQCD…3i3v
-
− 11.15 TON
+ 171,393.11 MineX
24 Jan 21:35
Send token
UQCD…3i3v
minex.ton
59517704
81,991 MineX
24 Jan 21:33
Swap tokens
EQCL…zNfA
UQCD…3i3v
-
− 6.217 TON
+ 81,990.68 MineX
19 Jan 23:42
Send token
UQCD…3i3v
minex.ton
59517704
23,583 MineX
19 Jan 23:40
Swap tokens
EQCL…zNfA
UQCD…3i3v
-
− 2.15 TON
+ 23,583.3 MineX
07 Jan 15:00
Send token
UQCD…3i3v
minex.ton
59517704
93,364 MineX
07 Jan 14:56
Swap tokens
EQCL…zNfA
UQCD…3i3v
-
− 12.95 TON
+ 93,364.65 MineX
04 Jan 13:30
Swap tokens
EQCL…zNfA
UQCD…3i3v
-
− 52,762.83 MineX
+ 6.524 TON
04 Jan 12:57
Send token
UQAs…6ejt
UQCD…3i3v
Withdrawal from MineX
52,762.83 MineX
15 Dec 2024
Swap tokens
EQCL…zNfA
UQCD…3i3v
-
− 6,817.3 MineX
+ 1.129 TON
15 Dec 2024
Swap tokens
EQCL…zNfA
UQCD…3i3v
-
− 6,817.3 MineX
+ 6,817.3 MineX
15 Dec 2024
SUSPICIOUS
Send token
UQAs…6ejt
UQCD…3i3v
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
6,817.26 MineX
13 Dec 2024
Send token
UQCD…3i3v
minex.ton
59517704
111,778 MineX
13 Dec 2024
Swap tokens
EQCL…zNfA
UQCD…3i3v
-
− 15.41 TON
+ 111,777.73 MineX
30 Nov 2024
Send token
UQCD…3i3v
minex.ton
59517704
55,413 MineX
30 Nov 2024
Swap tokens
EQCL…zNfA
UQCD…3i3v
-
− 12.15 TON
+ 55,412.55 MineX
14 Nov 2024
Send token
UQCD…3i3v
minex.ton
59517704
69,730 MineX
How this data was fetched?
Use tonapi.io