Tonviewer
/
Connect Wallet
Address
EQD6ZTYq3THsWk2fMGn3XtC7cIkOtBqgTU30LwYrOuSgdHGC
EQD6ZTYq…OuSgdHGC
Balance
0.14944 TON
≈ $0.5
Amount
7.284 MineX
≈ $0.000026
Contract type
jetton_wallet_v1
MineX MineX
Swap on STON.fi
Jetton master
Holder address
Date
27 Feb 11:16
Send token
UQBy…WxFq
minex.ton
36619704
106,530 MineX
27 Feb 08:40
Swap tokens
EQCL…zNfA
UQBy…WxFq
-
− 3.2 TON
+ 81,003.842 MineX
27 Feb 08:38
Swap tokens
EQCL…zNfA
UQBy…WxFq
-
− 1 TON
+ 25,397.772 MineX
19 Feb 17:06
Send token
UQBy…WxFq
minex.ton
36619704
42,000 MineX
17 Jan 21:11
SUSPICIOUS
Send token
UQAs…6ejt
UQBy…WxFq
SUSPICIOUS
Withdrawal from MineX
5,800.64 MineX
03 Jan 10:54
SUSPICIOUS
Send token
UQAs…6ejt
UQBy…WxFq
SUSPICIOUS
Withdrawal from MineX
5,169.15 MineX
11 Dec 2024
SUSPICIOUS
Send token
UQAs…6ejt
UQBy…WxFq
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
5,876.28 MineX
01 Dec 2024
SUSPICIOUS
Send token
UQAs…6ejt
UQBy…WxFq
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
5,028.86 MineX
27 Nov 2024
SUSPICIOUS
Send token
UQAs…6ejt
UQBy…WxFq
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
5,000.9 MineX
21 Nov 2024
SUSPICIOUS
Send token
UQAs…6ejt
UQBy…WxFq
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
5,132.14 MineX
17 Nov 2024
SUSPICIOUS
Send token
UQAs…6ejt
UQBy…WxFq
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
5,125.44 MineX
13 Nov 2024
SUSPICIOUS
Send token
UQAs…6ejt
UQBy…WxFq
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
5,002.26 MineX
09 Nov 2024
Swap tokens
EQCL…zNfA
UQBy…WxFq
-
− 4,973.28 MineX
+ 2.645 TON
Send token
UQBy…WxFq
UQDU…0GOp
-
43.9 MineX
09 Nov 2024
SUSPICIOUS
Send token
UQAs…6ejt
UQBy…WxFq
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
5,017.18 MineX
06 Nov 2024
Swap tokens
EQCL…zNfA
UQBy…WxFq
-
− 5,089.641 MineX
+ 2.454 TON
Send token
UQBy…WxFq
UQDU…0GOp
-
44.927 MineX
05 Nov 2024
SUSPICIOUS
Send token
UQAs…6ejt
UQBy…WxFq
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
5,134.56 MineX
01 Nov 2024
Send token
UQBy…WxFq
minex.ton
36619704
71,203.59 MineX
01 Nov 2024
Swap tokens
EQCL…zNfA
UQBy…WxFq
-
− 0.297 TON
+ 543.432 MineX
01 Nov 2024
Swap tokens
EQCL…zNfA
UQBy…WxFq
-
− 35.189 TON
+ 60,774.666 MineX
25 Oct 2024
Swap tokens
EQCL…zNfA
UQBy…WxFq
-
− 4.956 TON
+ 9,885.501 MineX
Contract deploy
EQD6ZTYq…OuSgdHGC
Interfaces: [jetton_wallet_v1]
-
How this data was fetched?
Use tonapi.io