Tonviewer
/
Connect Wallet
Address
EQDcsqo5xwwH8hLBPpEnEyXxtcN3HYrSEnOTgP1VMMOnitMR
EQDcsqo5…MMOnitMR
Balance
5.512 TON
≈ $16.42
Amount
4,823.33 MineX
≈ $0.01999
Contract type
jetton_wallet_v1
MineX MineX
Swap on STON.fi
Jetton master
Holder address
Date
28 Feb 03:26
Send token
closedwallet.ton
minex.ton
92903227
10,000 MineX
26 Feb 10:12
Send token
UQAs…6ejt
closedwallet.ton
Withdrawal from MineX
14,823.33 MineX
17 Feb 20:25
Swap tokens
EQCL…zNfA
closedwallet.ton
-
− 83,173.71 MineX
+ 3.032 TON
17 Feb 20:24
Send token
UQAs…6ejt
closedwallet.ton
Withdrawal from MineX
83,173.71 MineX
23 Jan 00:40
Swap tokens
EQCL…zNfA
closedwallet.ton
-
− 35,390.87 MineX
+ 2.665 TON
22 Jan 09:38
Send token
UQAs…6ejt
closedwallet.ton
Withdrawal from MineX
35,390.87 MineX
12 Jan 20:29
Swap tokens
EQCL…zNfA
closedwallet.ton
-
− 19,464.64 MineX
+ 1.837 TON
12 Jan 08:06
Send token
UQAs…6ejt
closedwallet.ton
Withdrawal from MineX
19,464.64 MineX
06 Jan 21:15
Swap tokens
EQCL…zNfA
closedwallet.ton
-
− 16,123.72 MineX
+ 2.1 TON
06 Jan 21:14
Send token
UQAs…6ejt
closedwallet.ton
Withdrawal from MineX
16,123.72 MineX
02 Jan 07:17
Swap tokens
EQCL…zNfA
closedwallet.ton
-
− 20,899.14 MineX
+ 3.197 TON
02 Jan 07:15
Send token
UQAs…6ejt
closedwallet.ton
Withdrawal from MineX
20,899.14 MineX
27 Dec 2024
Swap tokens
EQCL…zNfA
closedwallet.ton
-
− 21,946.78 MineX
+ 2.488 TON
27 Dec 2024
SUSPICIOUS
Send token
UQAs…6ejt
closedwallet.ton
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
21,946.78 MineX
21 Dec 2024
Swap tokens
EQCL…zNfA
closedwallet.ton
-
− 18,606.82 MineX
+ 2.423 TON
21 Dec 2024
Received TON
minex.ton
Wishing you a Happy New Year ahead of time!
+ 5 TON
21 Dec 2024
SUSPICIOUS
Send token
UQAs…6ejt
closedwallet.ton
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
18,606.82 MineX
16 Dec 2024
Swap tokens
EQCL…zNfA
closedwallet.ton
-
− 25,388.52 MineX
+ 3.754 TON
15 Dec 2024
SUSPICIOUS
Send token
UQAs…6ejt
closedwallet.ton
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
25,388.52 MineX
10 Dec 2024
Swap tokens
EQCL…zNfA
closedwallet.ton
-
− 23,596.54 MineX
+ 2.985 TON
10 Dec 2024
SUSPICIOUS
Send token
UQAs…6ejt
closedwallet.ton
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
10,670.41 MineX
30 Nov 2024
SUSPICIOUS
Send token
UQAs…6ejt
closedwallet.ton
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
12,926.13 MineX
28 Nov 2024
Swap tokens
EQCL…zNfA
closedwallet.ton
-
− 48,438.93 MineX
+ 11.13 TON
28 Nov 2024
SUSPICIOUS
Send token
UQAs…6ejt
closedwallet.ton
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
48,438.93 MineX
23 Nov 2024
Swap tokens
EQCL…zNfA
closedwallet.ton
-
− 5,415.06 MineX
+ 1.543 TON
How this data was fetched?
Use tonapi.io