Address
EQD1pWgS4fcAGx1PMBf0ItiKt5vzNW2I_QQ76JeWj2ddC_WX
EQD1pWgS…j2ddC_WX
Balance
0.294665829 TON
≈ $1.49
Amount
17,703.1 MineX
≈ $8.15
Holder address
Contract type
jetton_wallet_v1
MineX
$0.00046
−14.15% 24h
STON.fi
Date
a day ago
Send token
UQAs…6ejt
UQCa…9m0w
Withdrawal from MineX
17,703.1 MineX
08 Jan 15:01
Send token
UQCa…9m0w
EQD7…fxN_
Call: DedustSwap
6,549.54 MineX
07 Jan 18:41
Send token
UQCa…9m0w
EQD7…fxN_
Call: DedustSwap
8,000 MineX
07 Jan 18:37
Send token
UQAs…6ejt
UQCa…9m0w
Withdrawal from MineX
13,199.09 MineX
07 Jan 18:05
Send token
UQCa…9m0w
EQD7…fxN_
Call: DedustSwap
3,650 MineX
07 Jan 18:03
Send token
UQAs…6ejt
UQCa…9m0w
Withdrawal from MineX
5,000 MineX
07 Jan 15:33
Send token
UQCa…9m0w
EQD7…fxN_
Call: DedustSwap
10,000 MineX
07 Jan 15:17
Send token
UQAs…6ejt
UQCa…9m0w
Withdrawal from MineX
10,000 MineX
07 Jan 13:31
Send token
UQCa…9m0w
minex.ton
24349995
25,333 MineX
07 Jan 13:26
Swap tokens
EQCL…zNfA
UQCa…9m0w
-
− 3.65 TON
+ 25,332.78 MineX
24 Dec 2024
Send token
UQCa…9m0w
minex.ton
24349995
99,785 MineX
24 Dec 2024
Swap tokens
EQCL…zNfA
UQCa…9m0w
-
− 4.85 TON
+ 37,249.14 MineX
22 Dec 2024
SUSPICIOUS
Send token
UQAs…6ejt
UQCa…9m0w
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
5,334 MineX
19 Dec 2024
SUSPICIOUS
Send token
UQAs…6ejt
UQCa…9m0w
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
5,699.96 MineX
16 Dec 2024
SUSPICIOUS
Send token
UQAs…6ejt
UQCa…9m0w
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
5,062.8 MineX
14 Dec 2024
SUSPICIOUS
Send token
UQAs…6ejt
UQCa…9m0w
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
5,037.94 MineX
12 Dec 2024
SUSPICIOUS
Send token
UQAs…6ejt
UQCa…9m0w
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
6,031.91 MineX
11 Dec 2024
SUSPICIOUS
Send token
UQAs…6ejt
UQCa…9m0w
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
6,437.23 MineX
07 Dec 2024
SUSPICIOUS
Send token
UQAs…6ejt
UQCa…9m0w
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
5,575.13 MineX
06 Dec 2024
SUSPICIOUS
Send token
UQAs…6ejt
UQCa…9m0w
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
5,621.65 MineX
04 Dec 2024
SUSPICIOUS
Send token
UQAs…6ejt
UQCa…9m0w
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
6,039.89 MineX
03 Dec 2024
SUSPICIOUS
Send token
UQAs…6ejt
UQCa…9m0w
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
5,630.46 MineX
01 Dec 2024
SUSPICIOUS
Send token
UQAs…6ejt
UQCa…9m0w
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
5,005.75 MineX
30 Nov 2024
Send token
UQCa…9m0w
minex.ton
24349995
1,060 MineX
30 Nov 2024
Send token
EQD7…fxN_
UQCa…9m0w
Call: 0x2e1cfa82
1,059.4 MineX
How this data was fetched?
Use tonapi.io