Tonviewer
/
Connect Wallet
MineX MineX
Swap on STON.fi
Jetton master
History
Date
14 Feb 16:37
SUSPICIOUS
Received token
UQAsqHXX…vGO16ejt
SUSPICIOUS
Withdrawal from MineX
+ 15,000 MineX
09 Jan 10:59
Received token
EQD7EtgQ…yFSVfxN_
-
+ 31,616.638 MineX
06 Jan 17:08
SUSPICIOUS
Received token
UQAsqHXX…vGO16ejt
SUSPICIOUS
Withdrawal from MineX
+ 5,000 MineX
02 Jan 07:19
Send token
EQD7EtgQ…yFSVfxN_
Call: DedustSwap
− 15,000 MineX
25 Dec 2024
SUSPICIOUS
Received token
UQAsqHXX…vGO16ejt
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
+ 5,000 MineX
13 Dec 2024
SUSPICIOUS
Received token
UQAsqHXX…vGO16ejt
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
+ 10,000 MineX
29 Nov 2024
Send token
EQD7EtgQ…yFSVfxN_
Call: DedustSwap
− 5,045.745 MineX
29 Nov 2024
SUSPICIOUS
Received token
UQAsqHXX…vGO16ejt
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
+ 5,000.26 MineX
22 Nov 2024
Send token
minex.ton
56258612
− 50,000 MineX
22 Nov 2024
Received token
EQD7EtgQ…yFSVfxN_
Call: 0x2e1cfa82
+ 50,045.485 MineX
How this data was fetched?
Use tonapi.io