Address
EQDbiTAbnqqKdLUkVWP5onYJ_YIGnbaPk5Pt8Iq5EB6QJFiI
EQDbiTAb…EB6QJFiI
Balance
0.101809818 TON
≈ $0.49672
Amount
25.59 MineX
≈ $0.00656
Holder address
Contract type
jetton_wallet_v1
MineX
$0.00026
−9.75% 24h
STON.fi
Date
07 Jan 18:54
Swap tokens
EQCL…zNfA
UQDc…s88v
-
− 22,000 MineX
+ 3.217 TON
07 Jan 18:51
Send token
UQAs…6ejt
UQDc…s88v
Withdrawal from MineX
15,000 MineX
07 Dec 2024
Swap tokens
EQCL…zNfA
UQDc…s88v
-
− 1.15 TON
+ 6,795 MineX
18 Nov 2024
Send token
UQDc…s88v
minex.ton
65960891
19,000 MineX
18 Nov 2024
Swap tokens
EQCL…zNfA
UQDc…s88v
-
− 5.45 TON
+ 19,230.6 MineX
11 Nov 2024
Swap tokens
EQCL…zNfA
UQDc…s88v
-
− 5,195.42 MineX
+ 2.304 TON
11 Nov 2024
SUSPICIOUS
Send token
UQAs…6ejt
UQDc…s88v
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
5,000 MineX
07 Nov 2024
Send token
UQDc…s88v
minex.ton
65960891
2,410 MineX
07 Nov 2024
Swap tokens
EQCL…zNfA
UQDc…s88v
-
− 1.25 TON
+ 2,441.62 MineX
05 Nov 2024
Swap tokens
EQCL…zNfA
UQDc…s88v
-
− 6,000 MineX
+ 3.148 TON
05 Nov 2024
SUSPICIOUS
Send token
UQAs…6ejt
UQDc…s88v
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
6,000 MineX
28 Oct 2024
Swap tokens
EQCL…zNfA
UQDc…s88v
-
− 5,200 MineX
+ 2.313 TON
28 Oct 2024
SUSPICIOUS
Send token
UQAs…6ejt
UQDc…s88v
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
5,159.08 MineX
25 Oct 2024
Swap tokens
EQCL…zNfA
UQDc…s88v
-
− 5,300 MineX
+ 3.16 TON
25 Oct 2024
Send token
EQD7…fxN_
UQDc…s88v
-
5,504.73 MineX
20 Oct 2024
Swap tokens
EQCL…zNfA
UQDc…s88v
-
− 5,499.38 MineX
+ 2.472 TON
20 Oct 2024
SUSPICIOUS
Send token
UQAs…6ejt
UQDc…s88v
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
5,300 MineX
15 Oct 2024
Send token
UQDc…s88v
EQD7…fxN_
Call: DedustDepositLiquidity
6,500 MineX
11 Oct 2024
Send token
UQC2…_943
UQDc…s88v
⚡ Withdrawal from MineX ⚡
5,893 MineX
04 Oct 2024
Send token
UQDc…s88v
minex.ton
65960891
56,000 MineX
02 Oct 2024
Swap tokens
EQCL…zNfA
UQDc…s88v
-
− 2.15 TON
+ 56,806.38 MineX
Contract deploy
EQDbiTAb…EB6QJFiI
Interfaces: [jetton_wallet_v1]
-
How this data was fetched?
Use tonapi.io