Tonviewer
/
Connect Wallet
MineX MineX
Swap on STON.fi
Jetton master
History
Date
17 Jul 09:02
Received token
UQC3onjW…AqqeARP2
-
+ 2,025 MineX
08 Apr 00:26
Send token
minex.ton
21247654
− 137,874.69 MineX
29 Mar 00:29
Received token
UQAsqHXX…vGO16ejt
Withdrawal from MineX
+ 79,587.54 MineX
05 Mar 02:28
Received token
UQAsqHXX…vGO16ejt
Withdrawal from MineX
+ 34,951.81 MineX
23 Feb 01:57
SUSPICIOUS
Received token
UQAsqHXX…vGO16ejt
SUSPICIOUS
Withdrawal from MineX
+ 23,335.34 MineX
20 Feb 18:08
Send token
EQD7EtgQ…yFSVfxN_
Call: DedustSwap
− 73,286.92 MineX
19 Feb 03:32
SUSPICIOUS
Received token
UQAsqHXX…vGO16ejt
SUSPICIOUS
Withdrawal from MineX
+ 16,560.34 MineX
17 Feb 04:19
SUSPICIOUS
Received token
UQAsqHXX…vGO16ejt
SUSPICIOUS
Withdrawal from MineX
+ 9,386.09 MineX
16 Feb 01:41
SUSPICIOUS
Received token
UQAsqHXX…vGO16ejt
SUSPICIOUS
Withdrawal from MineX
+ 17,259.75 MineX
14 Feb 00:37
SUSPICIOUS
Received token
UQAsqHXX…vGO16ejt
SUSPICIOUS
Withdrawal from MineX
+ 16,173.62 MineX
12 Feb 02:21
SUSPICIOUS
Received token
UQAsqHXX…vGO16ejt
SUSPICIOUS
Withdrawal from MineX
+ 13,907.12 MineX
10 Feb 11:22
Send token
EQD7EtgQ…yFSVfxN_
Call: DedustSwap
− 42,444.45 MineX
10 Feb 10:46
SUSPICIOUS
Received token
UQAsqHXX…vGO16ejt
SUSPICIOUS
Withdrawal from MineX
+ 10,787.85 MineX
09 Feb 03:57
SUSPICIOUS
Received token
UQAsqHXX…vGO16ejt
SUSPICIOUS
Withdrawal from MineX
+ 17,784.57 MineX
07 Feb 01:10
SUSPICIOUS
Received token
UQAsqHXX…vGO16ejt
SUSPICIOUS
Withdrawal from MineX
+ 13,872.03 MineX
05 Feb 16:11
Send token
EQD7EtgQ…yFSVfxN_
Call: DedustSwap
− 73,010.63 MineX
05 Feb 09:32
SUSPICIOUS
Received token
UQAsqHXX…vGO16ejt
SUSPICIOUS
Withdrawal from MineX
+ 17,429.63 MineX
03 Feb 07:49
Received token
UQAsqHXX…vGO16ejt
Withdrawal from MineX
+ 27,465.15 MineX
31 Jan 01:33
SUSPICIOUS
Received token
UQAsqHXX…vGO16ejt
SUSPICIOUS
Withdrawal from MineX
+ 12,214.55 MineX
29 Jan 14:44
SUSPICIOUS
Received token
UQAsqHXX…vGO16ejt
SUSPICIOUS
Withdrawal from MineX
+ 15,901.3 MineX
27 Jan 17:21
Send token
EQD7EtgQ…yFSVfxN_
Call: DedustSwap
− 47,347.57 MineX
27 Jan 17:20
SUSPICIOUS
Received token
UQAsqHXX…vGO16ejt
SUSPICIOUS
Withdrawal from MineX
+ 16,952.3 MineX
25 Jan 17:02
SUSPICIOUS
Received token
UQAsqHXX…vGO16ejt
SUSPICIOUS
Withdrawal from MineX
+ 13,556.24 MineX
24 Jan 02:22
SUSPICIOUS
Received token
UQAsqHXX…vGO16ejt
SUSPICIOUS
Withdrawal from MineX
+ 16,839.03 MineX
22 Jan 05:49
Send token
EQD7EtgQ…yFSVfxN_
Call: DedustSwap
− 34,583.78 MineX
How this data was fetched?
Use tonapi.io