Address
EQDhVlS4sh6q6XVFDAF8WUY4a00Affspai5YjtEfgE_M6Cr2
EQDhVlS4…gE_M6Cr2
Balance
0.788430322 TON
≈ $2.5
Contract type
jetton_wallet_v1
MineX MineX
STON.fi
Jetton master
Date
25 Feb 09:21
Send token
dimadze2116.ton
UQC9…Agnq
-
5,000 MineX
25 Feb 09:14
Send token
UQAs…6ejt
dimadze2116.ton
Withdrawal from MineX
7,000 MineX
17 Feb 08:41
Send token
dimadze2116.ton
minex.ton
51679697
244,555 MineX
16 Feb 18:48
Send token
UQAs…6ejt
dimadze2116.ton
Withdrawal from MineX
107,881.06 MineX
12 Feb 21:03
Send token
UQAs…6ejt
dimadze2116.ton
Withdrawal from MineX
16,299.37 MineX
12 Feb 07:54
Send token
UQAs…6ejt
dimadze2116.ton
Withdrawal from MineX
100,000 MineX
09 Feb 16:38
Send token
simbanimus.ton
dimadze2116.ton
-
20,375 MineX
18 Jan 18:13
Swap tokens
EQCL…zNfA
dimadze2116.ton
-
− 55,604.92 MineX
+ 4.662 TON
18 Jan 18:10
Send token
UQAs…6ejt
dimadze2116.ton
Withdrawal from MineX
55,527.23 MineX
10 Jan 16:43
Swap tokens
EQCL…zNfA
dimadze2116.ton
-
− 85,000 MineX
+ 9.837 TON
10 Jan 16:33
Send token
UQAs…6ejt
dimadze2116.ton
Withdrawal from MineX
84,500 MineX
07 Jan 12:19
Send token
dimadze2116.ton
minex.ton
51679697
10,000 MineX
07 Jan 12:17
Swap tokens
EQCL…zNfA
dimadze2116.ton
-
− 1.55 TON
+ 10,577.59 MineX
01 Jan 12:22
Send token
dimadze2116.ton
minex.ton
51679697
75,499 MineX
31 Dec 2024
Send token
dimadze2116.ton
minex.ton
51679697
190,000 MineX
30 Dec 2024
Send token
UQAs…6ejt
dimadze2116.ton
Withdrawal from MineX
183,000 MineX
28 Dec 2024
Send token
UQAs…6ejt
dimadze2116.ton
⚡ Withdrawal from @MineXton_bot ⚡
36,500 MineX
25 Dec 2024
Send token
UQAs…6ejt
dimadze2116.ton
⚡ Withdrawal from @MineXton_bot ⚡
45,000 MineX
24 Dec 2024
Send token
dimadze2116.ton
minex.ton
51679697
41,000 MineX
19 Dec 2024
SUSPICIOUS
Send token
UQAs…6ejt
dimadze2116.ton
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
11,900 MineX
18 Dec 2024
SUSPICIOUS
Send token
UQAs…6ejt
dimadze2116.ton
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
27,000 MineX
17 Dec 2024
Swap tokens
EQCL…zNfA
dimadze2116.ton
-
− 30,000 MineX
+ 4.88 TON
16 Dec 2024
SUSPICIOUS
Send token
UQAs…6ejt
dimadze2116.ton
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
21,000 MineX
16 Dec 2024
Send token
dimadze2116.ton
EQD7…fxN_
Call: DedustSwap
50,000 MineX
15 Dec 2024
Send token
dimadze2116.ton
EQD7…fxN_
Call: DedustSwap
50,000 MineX
How this data was fetched?
Use tonapi.io