Address
EQCzlODak8gCx05lbOi2awfGJMwGCy6rsf0AjrMdZfMuggZB
EQCzlODa…ZfMuggZB
Balance
0.358661595 TON
≈ $1.33
Amount
428,000 MineX
≈ $71.19
Holder address
Contract type
jetton_wallet_v1
MineX
$0.00017
−21.91% 24h
STON.fi
Date
27 Dec 2024
Send token
aviaton.ton
minex.ton
29005402
112,000 MineX
17 Dec 2024
SUSPICIOUS
Send token
UQAs…6ejt
aviaton.ton
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
20,000 MineX
16 Dec 2024
Send token
UQAs…6ejt
aviaton.ton
⚡ Withdrawal from @MineXton_bot ⚡
110,000 MineX
11 Dec 2024
Send token
UQAs…6ejt
aviaton.ton
⚡ Withdrawal from @MineXton_bot ⚡
70,000 MineX
10 Dec 2024
Send token
simbanimus.ton
aviaton.ton
-
40,000 MineX
10 Dec 2024
Send token
UQAs…6ejt
aviaton.ton
⚡ Withdrawal from @MineXton_bot ⚡
150,000 MineX
06 Dec 2024
Send token
UQAs…6ejt
aviaton.ton
⚡ Withdrawal from @MineXton_bot ⚡
40,000 MineX
01 Dec 2024
Send token
UQAs…6ejt
aviaton.ton
⚡ Withdrawal from @MineXton_bot ⚡
69,000 MineX
29 Nov 2024
Send token
UQAs…6ejt
aviaton.ton
⚡ Withdrawal from @MineXton_bot ⚡
41,000 MineX
22 Nov 2024
Send token
aviaton.ton
minex.ton
29005402
10,000 MineX
22 Nov 2024
Send token
UQDj…evF0
aviaton.ton
-
10,000 MineX
21 Nov 2024
Swap tokens
EQCL…zNfA
aviaton.ton
-
− 50,000 MineX
+ 14.78 TON
20 Nov 2024
Send token
UQAs…6ejt
aviaton.ton
⚡ Withdrawal from @MineXton_bot ⚡
50,000 MineX
19 Nov 2024
Swap tokens
EQCL…zNfA
aviaton.ton
-
− 350,000 MineX
+ 91.54 TON
18 Nov 2024
Send token
aviaton.ton
UQDj…evF0
-
10,000 MineX
18 Nov 2024
Send token
aviaton.ton
minex.ton
29005402
15,000 MineX
18 Nov 2024
Send token
UQAs…6ejt
aviaton.ton
⚡ Withdrawal from @MineXton_bot ⚡
50,000 MineX
16 Nov 2024
Send token
UQAs…6ejt
aviaton.ton
⚡ Withdrawal from @MineXton_bot ⚡
55,000 MineX
14 Nov 2024
Send token
UQAs…6ejt
aviaton.ton
⚡ Withdrawal from @MineXton_bot ⚡
60,000 MineX
11 Nov 2024
Send token
UQAs…6ejt
aviaton.ton
⚡ Withdrawal from @MineXton_bot ⚡
30,000 MineX
10 Nov 2024
Send token
UQAs…6ejt
aviaton.ton
⚡ Withdrawal from @MineXton_bot ⚡
40,000 MineX
08 Nov 2024
Send token
UQAs…6ejt
aviaton.ton
⚡ Withdrawal from @MineXton_bot ⚡
30,000 MineX
07 Nov 2024
Send token
UQAs…6ejt
aviaton.ton
⚡ Withdrawal from @MineXton_bot ⚡
35,000 MineX
06 Nov 2024
Send token
UQAs…6ejt
aviaton.ton
⚡ Withdrawal from @MineXton_bot ⚡
75,000 MineX
03 Nov 2024
Swap tokens
EQCL…zNfA
aviaton.ton
-
− 80,000 MineX
+ 45.81 TON
How this data was fetched?
Use tonapi.io