Tonviewer
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Connect Wallet
Address
EQDwPHlgAPRNCkB9Rf5OO7kLSoOTjXrG4roPqYrOLlgm-jxl
EQDwPHlg…Llgm-jxl
Balance
0.678647927 TON
≈ $2.01
Amount
366,509.56 MineX
≈ $1.88
Contract type
jetton_wallet_v1
MineX MineX
Swap on STON.fi
Jetton master
Holder address
Date
24 Jun 18:32
Swap tokens
EQCL…zNfA
UQAW…hxd1
-
− 2 TON
+ 349,878.5 MineX
20 Jun 17:19
SUSPICIOUS
Send token
UQAs…6ejt
UQAW…hxd1
SUSPICIOUS
Withdrawal from MineX
5,582.35 MineX
31 May 08:18
Send token
UQAs…6ejt
UQAW…hxd1
Withdrawal from MineX
11,048.71 MineX
10 May 15:35
Swap tokens
EQCL…zNfA
UQAW…hxd1
-
− 258,913.03 MineX
+ 3.039 TON
Send token
UQAW…hxd1
UQDU…0GOp
Call: 0x4d238543
2,265.49 MineX
10 May 15:31
Send token
UQAy…JzJY
UQAW…hxd1
-
261,178.52 MineX
09 May 18:39
Swap tokens
EQCL…zNfA
UQAW…hxd1
-
− 96,968.22 MineX
+ 1.092 TON
Send token
UQAW…hxd1
UQDU…0GOp
Call: 0x4d238543
848.47 MineX
09 May 18:37
Send token
UQAs…6ejt
UQAW…hxd1
Withdrawal from MineX
13,183.53 MineX
21 Apr 19:20
Send token
UQAs…6ejt
UQAW…hxd1
Withdrawal from MineX
24,534.78 MineX
07 Apr 15:00
Send token
UQAW…hxd1
UQAy…JzJY
-
121,000 MineX
07 Apr 14:57
Swap tokens
EQCL…zNfA
UQAW…hxd1
-
− 3.2 TON
+ 122,977.07 MineX
05 Apr 17:38
Send token
UQAs…6ejt
UQAW…hxd1
Withdrawal from MineX
48,584.78 MineX
08 Mar 23:01
Send token
UQAs…6ejt
UQAW…hxd1
Withdrawal from MineX
9,536.53 MineX
05 Mar 07:02
Swap tokens
EQCL…zNfA
UQAW…hxd1
-
− 29,842.36 MineX
+ 2.288 TON
Send token
UQAW…hxd1
UQDU…0GOp
-
261.12 MineX
03 Mar 20:30
Send token
UQAs…6ejt
UQAW…hxd1
Withdrawal from MineX
17,164.52 MineX
01 Mar 04:57
Swap tokens
EQCL…zNfA
UQAW…hxd1
-
− 115,000 MineX
+ 4.186 TON
Send token
UQAW…hxd1
UQDU…0GOp
-
1,006.25 MineX
01 Mar 04:55
Send token
UQAy…JzJY
UQAW…hxd1
-
120,000 MineX
22 Feb 16:04
Send token
UQAs…6ejt
UQAW…hxd1
Withdrawal from MineX
8,945.21 MineX
20 Feb 10:34
Swap tokens
EQCL…zNfA
UQAW…hxd1
-
− 44,533.65 MineX
+ 1.937 TON
Send token
UQAW…hxd1
UQDU…0GOp
-
389.67 MineX
19 Feb 08:48
Send token
UQAs…6ejt
UQAW…hxd1
Withdrawal from MineX
7,463.11 MineX
15 Feb 16:19
Send token
UQAs…6ejt
UQAW…hxd1
Withdrawal from MineX
10,485.63 MineX
12 Feb 21:06
Send token
UQAs…6ejt
UQAW…hxd1
Withdrawal from MineX
12,072.19 MineX
09 Feb 15:27
Send token
UQAs…6ejt
UQAW…hxd1
Withdrawal from MineX
14,902.39 MineX
07 Feb 09:29
Swap tokens
EQCL…zNfA
UQAW…hxd1
-
− 45,089.25 MineX
+ 2.222 TON
Send token
UQAW…hxd1
UQDU…0GOp
-
394.53 MineX
05 Feb 16:24
Send token
UQAs…6ejt
UQAW…hxd1
Withdrawal from MineX
12,359.3 MineX
02 Feb 08:17
Send token
UQAs…6ejt
UQAW…hxd1
Withdrawal from MineX
11,396.99 MineX
How this data was fetched?
Use tonapi.io