Address
UQDOqyDVvY3DAuZzXyyRgCRUZyXjZXsc5ttK-E-NMy2AEG--
UQDOqyDV…My2AEG--
Balance
0.404009981 TON
≈ $2.22
Tokens
70,000 Gvade
Collectibles
Contract type
wallet_v4r2
Token
Date
30 Dec 00:02
Sent TON
Binance
129737225
− 7.6 TON
30 Dec 00:01
Swap tokens
EQCLQWTY…6S-rzNfA
-
− 65,754.28 MineX
+ 7.623 TON
29 Dec 23:59
Received token
UQAsqHXX…vGO16ejt
Withdrawal from MineX
+ 65,754.28 MineX
27 Dec 05:51
Sent TON
Binance
129737225
− 7.3 TON
27 Dec 05:50
Swap tokens
EQCLQWTY…6S-rzNfA
-
− 12,270.75 MineX
+ 1.61 TON
27 Dec 04:44
Received token
UQAsqHXX…vGO16ejt
⚡ Withdrawal from @MineXton_bot ⚡
+ 12,270.75 MineX
26 Dec 15:51
Sent TON
minex.ton
75552331|premium|3
− 3 TON
26 Dec 15:50
Swap tokens
EQCLQWTY…6S-rzNfA
-
− 38,046 MineX
+ 5.002 TON
26 Dec 15:48
Received token
UQAsqHXX…vGO16ejt
⚡ Withdrawal from @MineXton_bot ⚡
+ 38,046 MineX
24 Dec 2024
Swap tokens
EQCLQWTY…6S-rzNfA
-
− 36,373.17 MineX
+ 4.483 TON
24 Dec 2024
Received token
UQAsqHXX…vGO16ejt
⚡ Withdrawal from @MineXton_bot ⚡
+ 36,373.17 MineX
22 Dec 2024
Sent TON
Binance
129737225
− 5.12 TON
22 Dec 2024
Swap tokens
EQCLQWTY…6S-rzNfA
-
− 39,352.38 MineX
+ 5.226 TON
22 Dec 2024
Received token
UQAsqHXX…vGO16ejt
⚡ Withdrawal from @MineXton_bot ⚡
+ 39,352.38 MineX
21 Dec 2024
Sent TON
Binance
129737225
− 7.55 TON
21 Dec 2024
Swap tokens
EQCLQWTY…6S-rzNfA
-
− 56,513.8 MineX
+ 7.829 TON
21 Dec 2024
Received token
UQAsqHXX…vGO16ejt
⚡ Withdrawal from @MineXton_bot ⚡
+ 56,513.8 MineX
18 Dec 2024
Sent TON
Binance
129737225
− 7.1 TON
18 Dec 2024
Swap tokens
EQCLQWTY…6S-rzNfA
-
− 45,579.57 MineX
+ 7.235 TON
18 Dec 2024
Received token
UQAsqHXX…vGO16ejt
⚡ Withdrawal from @MineXton_bot ⚡
+ 45,579.57 MineX
16 Dec 2024
Sent TON
MEXC 1
761697
− 10.15 TON
16 Dec 2024
Swap tokens
EQCLQWTY…6S-rzNfA
-
− 66,297.69 MineX
+ 10.34 TON
16 Dec 2024
Received token
UQAsqHXX…vGO16ejt
⚡ Withdrawal from @MineXton_bot ⚡
+ 66,297.69 MineX
13 Dec 2024
Sent TON
Binance
129737225
− 6.85 TON
13 Dec 2024
Swap tokens
EQCLQWTY…6S-rzNfA
-
− 52,785.06 MineX
+ 7.035 TON
How this data was fetched?
Use tonapi.io