Address
EQDwMpzHXgr4-CT1Ljvg0arQKUKGWfrKqYh4Skd7t0p2GdPN
EQDwMpzH…t0p2GdPN
Balance
0.120141042 TON
≈ $0.34955
Amount
265,514.5 MineX
≈ $13.01
Contract type
jetton_wallet_v1
MineX MineX
STON.fi
Jetton master
Date
23 Mar 19:44
Send token
UQCp…cMm0
shatll.ton
-
183,915 MineX
23 Mar 19:41
Send token
UQAs…6ejt
UQCp…cMm0
Withdrawal from MineX
449,429.5 MineX
30 Jan 09:20
Swap tokens
EQCL…zNfA
UQCp…cMm0
-
− 30,843.62 MineX
+ 1.934 TON
30 Jan 05:38
Swap tokens
EQCL…zNfA
UQCp…cMm0
-
− 30,000 MineX
+ 1.924 TON
28 Jan 13:36
Send token
UQCp…cMm0
ninjaraider.ton
-
149,433 MineX
28 Jan 13:33
Send token
UQAs…6ejt
UQCp…cMm0
Withdrawal from MineX
210,276.62 MineX
28 Jan 13:27
Swap tokens
EQCL…zNfA
UQCp…cMm0
-
− 47,114.04 MineX
+ 3.157 TON
06 Jan 07:39
Send token
UQCp…cMm0
shatll.ton
-
128,340 MineX
06 Jan 07:37
Send token
UQAs…6ejt
UQCp…cMm0
Withdrawal from MineX
171,848.82 MineX
01 Jan 17:34
Send token
UQCp…cMm0
minex.ton
72213565
100,000 MineX
10 Dec 2024
Send token
UQCp…cMm0
ninjaraider.ton
-
253,220 MineX
10 Dec 2024
Send token
UQAs…6ejt
UQCp…cMm0
⚡ Withdrawal from @MineXton_bot ⚡
336,675.56 MineX
16 Nov 2024
Swap tokens
EQCL…zNfA
UQCp…cMm0
-
− 20,000 MineX
+ 5.581 TON
16 Nov 2024
Send token
UQCp…cMm0
ninjaraider.ton
-
42,000 MineX
16 Nov 2024
Send token
UQAs…6ejt
UQCp…cMm0
⚡ Withdrawal from @MineXton_bot ⚡
69,484.42 MineX
11 Nov 2024
Swap tokens
EQCL…zNfA
UQCp…cMm0
-
− 12,500 MineX
+ 5.525 TON
10 Nov 2024
Send token
UQCp…cMm0
ninjaraider.ton
-
49,500 MineX
10 Nov 2024
Send token
UQAs…6ejt
UQCp…cMm0
⚡ Withdrawal from @MineXton_bot ⚡
74,665.24 MineX
03 Nov 2024
Swap tokens
EQCL…zNfA
UQCp…cMm0
-
− 16,543.67 MineX
+ 9.11 TON
03 Nov 2024
Send token
UQCp…cMm0
ninjaraider.ton
-
40,000 MineX
03 Nov 2024
SUSPICIOUS
Send token
UQAs…6ejt
UQCp…cMm0
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
56,543.67 MineX
29 Oct 2024
Send token
UQCp…cMm0
ninjaraider.ton
-
34,753.3 MineX
29 Oct 2024
SUSPICIOUS
Send token
UQAs…6ejt
UQCp…cMm0
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
26,816.39 MineX
29 Oct 2024
Send token
UQCp…cMm0
minex.ton
72213565
5,000 MineX
22 Oct 2024
Send token
UQCp…cMm0
UQBA…WQRk
-
27,933 MineX
How this data was fetched?
Use tonapi.io