Address
EQDDWQwy0uG6Am4SK4rhg2OrPNbG_d3YCitR-5xGdfM1SZZN
EQDDWQwy…dfM1SZZN
Balance
0.110827999 TON
≈ $0.55841
Amount
0 MineX
≈ $0
Holder address
Contract type
jetton_wallet_v1
MineX
$0.00037
−2.58% 24h
STON.fi
Date
20 hours ago
Send token
UQCA…n7Ps
EQD7…fxN_
Call: DedustSwap
5,026.44 MineX
23 Jan 17:37
Send token
UQAs…6ejt
UQCA…n7Ps
Withdrawal from MineX
5,026.44 MineX
23 Jan 11:18
Send token
UQCA…n7Ps
EQD7…fxN_
Call: DedustSwap
7,582.11 MineX
17 Jan 18:57
Send token
UQAs…6ejt
UQCA…n7Ps
Withdrawal from MineX
7,582.11 MineX
09 Jan 10:40
Swap tokens
EQCL…zNfA
UQCA…n7Ps
-
− 10,282.11 MineX
+ 1.426 TON
09 Jan 10:37
Send token
UQAs…6ejt
UQCA…n7Ps
Withdrawal from MineX
10,282.11 MineX
29 Dec 2024
Swap tokens
EQCL…zNfA
UQCA…n7Ps
-
− 8,404.83 MineX
+ 1.101 TON
29 Dec 2024
SUSPICIOUS
Send token
UQAs…6ejt
UQCA…n7Ps
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
8,404.29 MineX
28 Dec 2024
Send token
UQCA…n7Ps
minex.ton
61743345
103,146 MineX
28 Dec 2024
Swap tokens
EQCL…zNfA
UQCA…n7Ps
-
− 12.75 TON
+ 103,146.18 MineX
24 Dec 2024
Send token
UQCA…n7Ps
minex.ton
61743345
3,212 MineX
24 Dec 2024
Swap tokens
EQCL…zNfA
UQCA…n7Ps
-
− 0.55 TON
+ 3,212.07 MineX
13 Dec 2024
Send token
UQCA…n7Ps
minex.ton
61743345
82,497 MineX
13 Dec 2024
Swap tokens
EQCL…zNfA
UQCA…n7Ps
-
− 10.96 TON
+ 82,497.3 MineX
29 Nov 2024
Swap tokens
EQCL…zNfA
UQCA…n7Ps
-
− 12,968.43 MineX
+ 3.26 TON
28 Nov 2024
SUSPICIOUS
Send token
UQAs…6ejt
UQCA…n7Ps
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
12,968.18 MineX
28 Nov 2024
Send token
UQCA…n7Ps
minex.ton
61743345
22,357 MineX
28 Nov 2024
Swap tokens
EQCL…zNfA
UQCA…n7Ps
-
− 5.35 TON
+ 22,357.25 MineX
28 Nov 2024
Swap tokens
EQCL…zNfA
UQCA…n7Ps
-
− 22,939.2 MineX
+ 5.442 TON
28 Nov 2024
Send token
UQCA…n7Ps
minex.ton
-
1 MineX
28 Nov 2024
Swap tokens
EQCL…zNfA
UQCA…n7Ps
-
− 5.35 TON
+ 22,939.4 MineX
26 Nov 2024
Send token
UQCA…n7Ps
minex.ton
61743345
5,923 MineX
26 Nov 2024
Swap tokens
EQCL…zNfA
UQCA…n7Ps
-
− 1.642 TON
+ 5,922.14 MineX
07 Nov 2024
Send token
UQCA…n7Ps
minex.ton
61743345
2,039 MineX
07 Nov 2024
Swap tokens
EQCL…zNfA
UQCA…n7Ps
-
− 1.07 TON
+ 2,039.72 MineX
How this data was fetched?
Use tonapi.io