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MineX MineX
Swap on STON.fi
Jetton master
History
Date
07 Apr 14:29
Send token
EQD7EtgQ…yFSVfxN_
Call: DedustSwap
− 400,000 MineX
07 Apr 13:33
Received token
UQAsqHXX…vGO16ejt
Withdrawal from MineX
+ 392,631 MineX
05 Mar 09:54
SUSPICIOUS
Received token
UQAsqHXX…vGO16ejt
SUSPICIOUS
Withdrawal from MineX
+ 17,326.55 MineX
04 Mar 15:58
Send token
minex.ton
17016645
− 100,656 MineX
03 Mar 21:23
Received token
UQAsqHXX…vGO16ejt
Withdrawal from MineX
+ 100,656.47 MineX
19 Feb 19:50
Send token
minex.ton
17016645
− 748,635 MineX
19 Feb 19:46
Received token
EQD7EtgQ…yFSVfxN_
-
+ 567,120.156 MineX
16 Feb 13:14
Received token
UQAsqHXX…vGO16ejt
Withdrawal from MineX
+ 181,515.06 MineX
10 Feb 12:58
Send token
EQD7EtgQ…yFSVfxN_
Call: DedustDepositLiquidity
− 103,267.568 MineX
10 Feb 12:56
Received token
UQAsqHXX…vGO16ejt
Withdrawal from MineX
+ 83,438.57 MineX
07 Feb 19:12
Send token
EQD7EtgQ…yFSVfxN_
Call: DedustDepositLiquidity
− 437,460.801 MineX
Received token
EQD7EtgQ…yFSVfxN_
-
+ 0.000000001 MineX
07 Feb 19:10
Received token
EQD7EtgQ…yFSVfxN_
Call: 0x2e1cfa82
+ 208,890.348 MineX
07 Feb 18:43
Received token
UQAsqHXX…vGO16ejt
Withdrawal from MineX
+ 64,165.99 MineX
05 Feb 15:48
Received token
UQAsqHXX…vGO16ejt
Withdrawal from MineX
+ 101,440.3 MineX
29 Jan 20:24
Received token
UQAsqHXX…vGO16ejt
Withdrawal from MineX
+ 35,070.25 MineX
28 Jan 15:23
SUSPICIOUS
Received token
UQAsqHXX…vGO16ejt
SUSPICIOUS
Withdrawal from MineX
+ 5,718.72 MineX
21 Jan 03:52
Received token
UQAsqHXX…vGO16ejt
Withdrawal from MineX
+ 40,000 MineX
08 Jan 09:55
Send token
minex.ton
17016645
− 45,000 MineX
05 Jan 21:51
Send token
minex.ton
17016645
− 100,000 MineX
05 Jan 21:50
Send token
EQD7EtgQ…yFSVfxN_
Call: DedustSwap
− 30,000 MineX
31 Dec 2024
Send token
minex.ton
17016645
− 10,800 MineX
26 Dec 2024
Send token
EQD7EtgQ…yFSVfxN_
Call: DedustSwap
− 100,000 MineX
26 Dec 2024
Send token
minex.ton
17016645
− 287,804 MineX
25 Dec 2024
SUSPICIOUS
Received token
UQAsqHXX…vGO16ejt
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
+ 57,065.99 MineX
21 Dec 2024
SUSPICIOUS
Received token
UQAsqHXX…vGO16ejt
SUSPICIOUS
⚡ Withdrawal from @MineXton_bot ⚡
+ 36,921.19 MineX
How this data was fetched?
Use tonapi.io