Address
EQDi6Yk7m07uMor7Mc9-CoS-F7VyKoTYfJsrWP_Ur-zLoYrj
EQDi6Yk7…r-zLoYrj
Balance
0.073387039 TON
≈ $0.21198
Amount
10,261.53 MineX
≈ $0.53188
Contract type
jetton_wallet_v1
MineX MineX
STON.fi
Jetton master
Date
11 Jan 06:17
Send token
UQAs…6ejt
UQDw…PSvJ
Withdrawal from MineX
5,077.99 MineX
22 Dec 2024
SUSPICIOUS
Send token
UQAs…6ejt
UQDw…PSvJ
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
5,183.54 MineX
09 Dec 2024
Swap tokens
EQCL…zNfA
UQDw…PSvJ
-
− 6,840.61 MineX
+ 1.088 TON
28 Nov 2024
SUSPICIOUS
Send token
UQAs…6ejt
UQDw…PSvJ
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
6,840.61 MineX
10 Nov 2024
Swap tokens
EQCL…zNfA
UQDw…PSvJ
-
− 5,037.84 MineX
+ 2.243 TON
10 Nov 2024
SUSPICIOUS
Send token
UQAs…6ejt
UQDw…PSvJ
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
5,037.32 MineX
07 Oct 2024
Send token
UQDw…PSvJ
minex.ton
11467750
5,797 MineX
07 Oct 2024
Swap tokens
EQCL…zNfA
UQDw…PSvJ
-
− 5.15 TON
+ 5,796.91 MineX
07 Oct 2024
Send token
UQDw…PSvJ
minex.ton
11467750
13,861 MineX
07 Oct 2024
Swap tokens
EQCL…zNfA
UQDw…PSvJ
-
− 10.15 TON
+ 11,721.06 MineX
07 Oct 2024
Send token
EQD7…fxN_
UQDw…PSvJ
Call: 0x2e1cfa82
2,084.81 MineX
06 Oct 2024
Send token
UQDw…PSvJ
minex.ton
11467750
1,100 MineX
06 Oct 2024
Send token
EQD7…fxN_
UQDw…PSvJ
Call: 0x2e1cfa82
1,155.74 MineX
Contract deploy
EQDi6Yk7…r-zLoYrj
Interfaces: [jetton_wallet_v1]
-
How this data was fetched?
Use tonapi.io