Tonviewer
/
Connect Wallet
Address
EQDZD9vOYVqVpQ-SBA7Dq-OQAWM8l5PYakg4cVDx2MQwsYRr
EQDZD9vO…2MQwsYRr
Balance
0.13924 TON
≈ $0.44
Amount
18,901.77 MineX
≈ $0.069
Contract type
jetton_wallet_v1
MineX MineX
Swap on STON.fi
Jetton master
Holder address
Date
27 Mar 18:40
Send token
UQAs…6ejt
UQD1…qevN
Withdrawal from MineX
18,901.77 MineX
21 Feb 05:22
Swap tokens
EQCL…zNfA
UQD1…qevN
-
− 17,912.44 MineX
+ 0.709 TON
21 Feb 03:44
Send token
UQAs…6ejt
UQD1…qevN
Withdrawal from MineX
17,912.44 MineX
14 Feb 10:40
Swap tokens
EQCL…zNfA
UQD1…qevN
-
− 15,699 MineX
+ 0.682 TON
10 Feb 13:14
Send token
UQAs…6ejt
UQD1…qevN
Withdrawal from MineX
15,699 MineX
01 Feb 16:45
Swap tokens
EQCL…zNfA
UQD1…qevN
-
− 15,924.95 MineX
+ 0.804 TON
01 Feb 16:43
Send token
UQAs…6ejt
UQD1…qevN
Withdrawal from MineX
15,924.95 MineX
25 Jan 21:54
Swap tokens
EQCL…zNfA
UQD1…qevN
-
− 15,000 MineX
+ 1.033 TON
24 Jan 16:21
Send token
UQAs…6ejt
UQD1…qevN
Withdrawal from MineX
15,000 MineX
18 Jan 16:00
Swap tokens
EQCL…zNfA
UQD1…qevN
-
− 15,000 MineX
+ 1.238 TON
16 Jan 09:30
Send token
UQAs…6ejt
UQD1…qevN
Withdrawal from MineX
15,000 MineX
08 Jan 15:32
Swap tokens
EQCL…zNfA
UQD1…qevN
-
− 15,000 MineX
+ 1.922 TON
08 Jan 15:23
Send token
UQAs…6ejt
UQD1…qevN
Withdrawal from MineX
15,000 MineX
31 Dec 2024
Swap tokens
EQCL…zNfA
UQD1…qevN
-
− 15,000 MineX
+ 1.673 TON
31 Dec 2024
Send token
UQAs…6ejt
UQD1…qevN
Withdrawal from MineX
15,000 MineX
25 Dec 2024
Swap tokens
EQCL…zNfA
UQD1…qevN
-
− 15,000.662 MineX
+ 1.849 TON
24 Dec 2024
SUSPICIOUS
Send token
UQAs…6ejt
UQD1…qevN
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
15,000 MineX
05 Dec 2024
Send token
UQD1…qevN
minex.ton
87582770
42,426 MineX
05 Dec 2024
Swap tokens
EQCL…zNfA
UQD1…qevN
-
− 7.25 TON
+ 42,426.662 MineX
05 Dec 2024
Swap tokens
EQCL…zNfA
UQD1…qevN
-
− 5,000.506 MineX
+ 0.848 TON
04 Dec 2024
SUSPICIOUS
Send token
UQAs…6ejt
UQD1…qevN
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
5,000 MineX
02 Dec 2024
Send token
UQD1…qevN
minex.ton
87582770
74,046 MineX
02 Dec 2024
Swap tokens
EQCL…zNfA
UQD1…qevN
-
− 92.799 USD₮
+ 74,046.491 MineX
02 Dec 2024
Send token
UQD1…qevN
minex.ton
87582770
48,500 MineX
02 Dec 2024
Send token
UQAu…QWAg
UQD1…qevN
-
48,500 MineX
How this data was fetched?
Use tonapi.io