Address
UQAWxk7SzdytY-j6q1rVStvKFPVR9JokhcaFMxaVGqEihxd1
UQAWxk7S…GqEihxd1
Balance
0.70838532 TON
≈ $3.81
Tokens
82,576.19 MineX
Collectibles
Contract type
wallet_v5r1
Token
Date
09 Jan 20:52
Received NFT
UQAWxk7S…GqEihxd1
🔐 Activate code: D1873
09 Jan 20:51
Swap tokens
EQCLQWTY…6S-rzNfA
-
− 2.08 TON
+ 16,350.53 MineX
Sent TON
UQDUkQbp…6vOg0GOp
-
− 0.0175 TON
09 Jan 20:49
Received TON
MEXC 3
-
+ 2.02 TON
09 Jan 08:35
Swap tokens
EQCLQWTY…6S-rzNfA
-
− 4.08 TON
+ 31,302.69 MineX
Sent TON
UQDUkQbp…6vOg0GOp
-
− 0.035 TON
09 Jan 08:34
Received TON
Binance Hot Wallet
-
+ 4.49 TON
08 Jan 19:35
Received token
UQAsqHXX…vGO16ejt
Withdrawal from MineX
+ 12,363.29 MineX
05 Jan 11:37
Received token
UQAsqHXX…vGO16ejt
Withdrawal from MineX
+ 11,545.87 MineX
02 Jan 09:53
Received token
UQAsqHXX…vGO16ejt
Withdrawal from MineX
+ 11,013.81 MineX
31 Dec 2024
Sent TON
Binance
102471569
− 4 TON
31 Dec 2024
Swap tokens
EQCLQWTY…6S-rzNfA
-
− 35,135.29 MineX
+ 3.946 TON
Send token
UQDUkQbp…6vOg0GOp
-
− 307.43 MineX
30 Dec 2024
Sent TON
MEXC 1
849972
− 1.02 TON
30 Dec 2024
Swap tokens
EQCLQWTY…6S-rzNfA
-
− 10,000 MineX
+ 1.209 TON
Send token
UQDUkQbp…6vOg0GOp
-
− 87.5 MineX
30 Dec 2024
Received token
UQAsqHXX…vGO16ejt
Withdrawal from MineX
+ 11,596.91 MineX
27 Dec 2024
Received token
UQAsqHXX…vGO16ejt
⚡ Withdrawal from @MineXton_bot ⚡
+ 11,644.09 MineX
26 Dec 2024
Called contract
EQCNdrVe…aYsnc-UD
0xaf750d34
− 0.26 TON
Received TON
EQD0D6wX…p5h0B7E0
-
+ 0.025575517 TON
24 Dec 2024
Sent TON
Binance
102471569
− 2.62 TON
24 Dec 2024
Received token
UQAsqHXX…vGO16ejt
⚡ Withdrawal from @MineXton_bot ⚡
+ 10,359.95 MineX
24 Dec 2024
Received TON
Binance Hot Wallet
-
+ 2.651 TON
22 Dec 2024
Received token
UQAsqHXX…vGO16ejt
⚡ Withdrawal from @MineXton_bot ⚡
+ 11,929.27 MineX
21 Dec 2024
Sent TON
Binance
102471569
− 6 TON
21 Dec 2024
Swap tokens
EQCLQWTY…6S-rzNfA
-
− 41,446.92 MineX
+ 5.745 TON
Send token
UQDUkQbp…6vOg0GOp
-
− 365.86 MineX
20 Dec 2024
Swap tokens
EQCLQWTY…6S-rzNfA
-
− 6.028 TON
+ 41,812.78 MineX
Sent TON
UQDUkQbp…6vOg0GOp
-
− 0.0525 TON
20 Dec 2024
Received TON
Binance Hot Wallet
-
+ 6.349 TON
20 Dec 2024
Sent TON
Binance
102471569
− 6.5 TON
20 Dec 2024
Swap tokens
EQCLQWTY…6S-rzNfA
-
− 45,862.43 MineX
+ 6.698 TON
Send token
UQDUkQbp…6vOg0GOp
-
− 404.84 MineX
How this data was fetched?
Use tonapi.io