Address
EQDHuBQq8guMH7LgAJ5sidmrSetZV9SzkZS5y7tOX2BX0ds3
EQDHuBQq…X2BX0ds3
Balance
0.128464035 TON
≈ $0.6526
Amount
188,494.64 MineX
≈ $75.02
Holder address
Contract type
jetton_wallet_v1
MineX
$0.0004
−4.91% 24h
STON.fi
Date
12 Jan 08:15
Send token
UQAs…6ejt
UQAY…ZWAf
Withdrawal from MineX
188,494.21 MineX
29 Nov 2024
Send token
UQAY…ZWAf
minex.ton
61330071
141,243 MineX
29 Nov 2024
Swap tokens
EQCL…zNfA
UQAY…ZWAf
-
− 47.88 TON
+ 141,242.77 MineX
26 Nov 2024
Send token
UQAY…ZWAf
minex.ton
61330071
91,556 MineX
24 Nov 2024
Send token
EQD7…fxN_
UQAY…ZWAf
-
91,556.65 MineX
13 Nov 2024
Send token
UQAY…ZWAf
EQD7…fxN_
Call: DedustDepositLiquidity
2,864.35 MineX
13 Nov 2024
Send token
UQAY…ZWAf
EQD7…fxN_
Call: DedustDepositLiquidity
69,105.91 MineX
Send token
EQD7…fxN_
UQAY…ZWAf
-
2,864.35 MineX
13 Nov 2024
Swap tokens
EQCL…zNfA
UQAY…ZWAf
-
− 28.41 TON
+ 69,105.91 MineX
13 Nov 2024
Send token
UQAY…ZWAf
EQD7…fxN_
Call: DedustDepositLiquidity
583.59 MineX
10 Nov 2024
Swap tokens
EQCL…zNfA
UQAY…ZWAf
-
− 20,865.6 MineX
+ 8.663 TON
Send token
UQAY…ZWAf
UQDU…0GOp
-
184.19 MineX
08 Nov 2024
SUSPICIOUS
Send token
UQAs…6ejt
UQAY…ZWAf
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
5,137.79 MineX
04 Nov 2024
SUSPICIOUS
Send token
UQAs…6ejt
UQAY…ZWAf
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
5,156.89 MineX
31 Oct 2024
SUSPICIOUS
Send token
UQAs…6ejt
UQAY…ZWAf
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
5,126.69 MineX
27 Oct 2024
SUSPICIOUS
Send token
UQC2…_943
UQAY…ZWAf
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
6,212 MineX
23 Oct 2024
Swap tokens
EQCL…zNfA
UQAY…ZWAf
-
− 58,330.95 MineX
+ 33.9 TON
Send token
UQAY…ZWAf
UQDU…0GOp
-
514.9 MineX
19 Oct 2024
SUSPICIOUS
Send token
UQC2…_943
UQAY…ZWAf
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
6,367 MineX
14 Oct 2024
Send token
UQC2…_943
UQAY…ZWAf
⚡ Withdrawal from MineX ⚡
7,648 MineX
06 Oct 2024
Send token
UQC2…_943
UQAY…ZWAf
⚡ Withdrawal from MineX ⚡
44,830 MineX
05 Oct 2024
Send token
UQAY…ZWAf
minex.ton
61330071
117,338 MineX
05 Oct 2024
Swap tokens
EQCL…zNfA
UQAY…ZWAf
-
− 30.15 TON
+ 117,338.85 MineX
Contract deploy
EQDHuBQq…X2BX0ds3
Interfaces: [jetton_wallet_v1]
-
How this data was fetched?
Use tonapi.io