Address
EQDkMpSP2aRg-u-rwtxutFpcwjRR_Y89dGC7U35nTubszACM
EQDkMpSP…TubszACM
Balance
0.369445339 TON
≈ $1.94
Amount
1,952.37 MineX
≈ $0.86164
Holder address
Contract type
jetton_wallet_v1
MineX
$0.00044
−5.54% 24h
STON.fi
Date
12 Jan 20:29
Send token
UQDA…z0Ha
minex.ton
64327136
46,000 MineX
12 Jan 08:34
Send token
UQAs…6ejt
UQDA…z0Ha
Withdrawal from MineX
7,900 MineX
10 Jan 04:33
Send token
UQAs…6ejt
UQDA…z0Ha
Withdrawal from MineX
7,900 MineX
08 Jan 00:51
Send token
UQAs…6ejt
UQDA…z0Ha
Withdrawal from MineX
7,900 MineX
06 Jan 20:48
Send token
UQAs…6ejt
UQDA…z0Ha
Withdrawal from MineX
7,900 MineX
05 Jan 19:58
Send token
UQDA…z0Ha
minex.ton
64327136
40,000 MineX
05 Jan 18:06
Swap tokens
EQCL…zNfA
UQDA…z0Ha
-
− 3.032 TON
+ 22,352.37 MineX
05 Jan 11:43
Send token
UQAs…6ejt
UQDA…z0Ha
Withdrawal from MineX
7,000 MineX
03 Jan 16:02
Send token
UQAs…6ejt
UQDA…z0Ha
Withdrawal from MineX
7,100 MineX
01 Jan 18:19
Send token
UQAs…6ejt
UQDA…z0Ha
Withdrawal from MineX
7,200 MineX
30 Dec 2024
Send token
UQAs…6ejt
UQDA…z0Ha
Withdrawal from MineX
6,700 MineX
28 Dec 2024
SUSPICIOUS
Send token
UQAs…6ejt
UQDA…z0Ha
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
6,000 MineX
28 Dec 2024
Swap tokens
EQCL…zNfA
UQDA…z0Ha
-
− 11,427.23 MineX
+ 1.419 TON
28 Dec 2024
SUSPICIOUS
Send token
UQAs…6ejt
UQDA…z0Ha
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
9,600 MineX
26 Dec 2024
Send token
UQDA…z0Ha
minex.ton
64327136
96,800 MineX
26 Dec 2024
Swap tokens
EQCL…zNfA
UQDA…z0Ha
-
− 8.65 TON
+ 66,046.98 MineX
26 Dec 2024
Send token
UQAs…6ejt
UQDA…z0Ha
⚡ Withdrawal from @MineXton_bot ⚡
32,580 MineX
24 Dec 2024
Send token
UQDA…z0Ha
minex.ton
64327136
44,567 MineX
24 Dec 2024
Send token
EQD7…fxN_
UQDA…z0Ha
Call: 0x2e1cfa82
1,380.07 MineX
24 Dec 2024
Send token
UQDA…z0Ha
minex.ton
64327136
13,064 MineX
24 Dec 2024
SUSPICIOUS
Send token
UQAs…6ejt
UQDA…z0Ha
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
5,000 MineX
22 Dec 2024
SUSPICIOUS
Send token
UQAs…6ejt
UQDA…z0Ha
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
5,000 MineX
20 Dec 2024
SUSPICIOUS
Send token
UQAs…6ejt
UQDA…z0Ha
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
5,000 MineX
18 Dec 2024
SUSPICIOUS
Send token
UQAs…6ejt
UQDA…z0Ha
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
5,000 MineX
16 Dec 2024
SUSPICIOUS
Send token
UQAs…6ejt
UQDA…z0Ha
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
5,000 MineX
How this data was fetched?
Use tonapi.io