Tonviewer
/
Connect Wallet
Amount
0.000000001 MineX
≈ $0.0000000000000014
Holder address
Jetton wallet
MineX MineX
Swap on STON.fi
Jetton master
History
Date
25 Apr 06:45
Send token
EQD7EtgQ…yFSVfxN_
Call: DedustSwap
− 118,046.107 MineX
Send token
UQDUkQbp…6vOg0GOp
Call: 0x4d238543
− 1,032.903 MineX
21 Apr 05:58
Received token
UQAsqHXX…vGO16ejt
Withdrawal from MineX
+ 119,079.01 MineX
09 Feb 15:26
Send token
EQD7EtgQ…yFSVfxN_
Call: DedustSwap
− 21,367.85 MineX
09 Feb 15:24
SUSPICIOUS
Received token
UQAsqHXX…vGO16ejt
SUSPICIOUS
Withdrawal from MineX
+ 21,367.85 MineX
01 Feb 01:40
Send token
EQD7EtgQ…yFSVfxN_
Call: DedustSwap
− 20,026.1 MineX
30 Jan 07:05
SUSPICIOUS
Received token
UQAsqHXX…vGO16ejt
SUSPICIOUS
Withdrawal from MineX
+ 8,013.78 MineX
27 Jan 01:39
SUSPICIOUS
Received token
UQAsqHXX…vGO16ejt
SUSPICIOUS
Withdrawal from MineX
+ 12,012.32 MineX
23 Jan 00:32
Send token
EQD7EtgQ…yFSVfxN_
Call: DedustSwap
− 9,934.68 MineX
22 Jan 07:06
SUSPICIOUS
Received token
UQAsqHXX…vGO16ejt
SUSPICIOUS
Withdrawal from MineX
+ 9,934.68 MineX
18 Jan 07:28
Send token
EQD7EtgQ…yFSVfxN_
Call: DedustSwap
− 5,267.65 MineX
18 Jan 07:22
SUSPICIOUS
Received token
UQAsqHXX…vGO16ejt
SUSPICIOUS
Withdrawal from MineX
+ 5,267.65 MineX
16 Jan 04:35
Send token
EQD7EtgQ…yFSVfxN_
Call: DedustSwap
− 7,452.65 MineX
16 Jan 04:32
SUSPICIOUS
Received token
UQAsqHXX…vGO16ejt
SUSPICIOUS
Withdrawal from MineX
+ 7,452.65 MineX
14 Jan 16:17
Send token
EQD7EtgQ…yFSVfxN_
Call: DedustSwap
− 244,401.83 MineX
13 Jan 05:00
Received token
UQAsqHXX…vGO16ejt
Withdrawal from MineX
+ 244,401.83 MineX
10 Jan 12:03
Send token
EQD7EtgQ…yFSVfxN_
Call: DedustSwap
− 9,986.11 MineX
10 Jan 12:01
SUSPICIOUS
Received token
UQAsqHXX…vGO16ejt
SUSPICIOUS
Withdrawal from MineX
+ 9,986.11 MineX
06 Jan 13:48
Send token
EQD7EtgQ…yFSVfxN_
Call: DedustSwap
− 12,712.82 MineX
06 Jan 11:53
SUSPICIOUS
Received token
UQAsqHXX…vGO16ejt
SUSPICIOUS
Withdrawal from MineX
+ 12,712.82 MineX
01 Jan 10:30
Send token
EQD7EtgQ…yFSVfxN_
Call: DedustSwap
− 15,722.82 MineX
01 Jan 10:10
SUSPICIOUS
Received token
UQAsqHXX…vGO16ejt
SUSPICIOUS
Withdrawal from MineX
+ 15,722.82 MineX
26 Dec 2024
Send token
EQD7EtgQ…yFSVfxN_
Call: DedustSwap
− 93,030.71 MineX
26 Dec 2024
SUSPICIOUS
Received token
UQAsqHXX…vGO16ejt
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
+ 93,030.47 MineX
13 Dec 2024
Send token
minex.ton
60936208
− 144,750 MineX
13 Dec 2024
Received token
EQD7EtgQ…yFSVfxN_
Call: 0x2e1cfa82
+ 144,750.24 MineX
How this data was fetched?
Use tonapi.io