Address
EQDCOlL5cDz_NnU44SyCc_q3TBGJAPus6rS2TzpC22J-4ybn
EQDCOlL5…22J-4ybn
Balance
0.170051289 TON
≈ $0.63922
Amount
0.321813475 MineX
≈ $0.00006
Holder address
Contract type
jetton_wallet_v1
MineX
$0.00019
−1.60% 24h
STON.fi
Date
27 Jan 08:45
Send token
UQAz…hyoI
minex.ton
39614456
89,038 MineX
19 Jan 07:28
Swap tokens
EQCL…zNfA
UQAz…hyoI
-
− 3.95 TON
+ 48,767.49 MineX
08 Jan 14:19
Send token
EQD7…fxN_
UQAz…hyoI
Call: 0x2e1cfa82
40,270.83 MineX
07 Jan 12:19
Send token
UQAz…hyoI
EQD7…fxN_
Call: DedustSwap
37,012.65 MineX
07 Jan 09:41
Swap tokens
EQCL…zNfA
UQAz…hyoI
-
− 37,012.65 MineX
+ 37,012.65 MineX
07 Jan 08:38
Send token
UQAz…hyoI
EQD7…fxN_
Call: DedustSwap
5,053.08 MineX
07 Jan 08:33
Swap tokens
EQCL…zNfA
UQAz…hyoI
-
− 4.756 TON
+ 37,012.65 MineX
06 Jan 21:37
Send token
UQAs…6ejt
UQAz…hyoI
Withdrawal from MineX
5,053.08 MineX
06 Jan 07:20
Send token
UQAz…hyoI
EQD7…fxN_
Call: DedustSwap
37,279.64 MineX
04 Jan 15:11
Send token
EQD7…fxN_
UQAz…hyoI
Call: 0x2e1cfa82
37,279.64 MineX
02 Jan 07:31
Send token
UQAz…hyoI
EQD7…fxN_
Call: DedustSwap
30,456.45 MineX
01 Jan 21:03
Send token
UQAs…6ejt
UQAz…hyoI
Withdrawal from MineX
18,270.39 MineX
31 Dec 2024
Swap tokens
EQCL…zNfA
UQAz…hyoI
-
− 12,186.06 MineX
+ 12,186.06 MineX
26 Dec 2024
Send token
EQD7…fxN_
UQAz…hyoI
Call: 0x2e1cfa82
12,185.3 MineX
13 Dec 2024
Send token
UQAz…hyoI
minex.ton
39614456
681,426 MineX
13 Dec 2024
Send token
UQAs…6ejt
UQAz…hyoI
⚡ Withdrawal from @MineXton_bot ⚡
681,426.71 MineX
09 Dec 2024
Send token
UQAz…hyoI
minex.ton
39614456
701,622 MineX
09 Dec 2024
Send token
EQD7…fxN_
UQAz…hyoI
Call: 0x2e1cfa82
189,563.08 MineX
07 Dec 2024
Swap tokens
EQCL…zNfA
UQAz…hyoI
-
− 0.16 TON
+ 60.75 MineX
06 Dec 2024
Send token
EQD7…fxN_
UQAz…hyoI
Call: 0x2e1cfa82
232,259.4 MineX
06 Dec 2024
Send token
EQD7…fxN_
UQAz…hyoI
Call: 0x2e1cfa82
266,365.31 MineX
29 Nov 2024
SUSPICIOUS
Send token
UQAs…6ejt
UQAz…hyoI
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
13,372.81 MineX
28 Nov 2024
Send token
Failed
UQAz…hyoI
minex.ton
39614456
5,156 MineX
Sent TON
UQAzMAv1…1v7MhyoI
-
− 0.036474 TON
28 Nov 2024
Send token
UQAz…hyoI
minex.ton
39614456
5,156 MineX
28 Nov 2024
Swap tokens
EQCL…zNfA
UQAz…hyoI
-
− 1.35 TON
+ 5,156.09 MineX
How this data was fetched?
Use tonapi.io