ton-soft
self-hosted TON jetton analytics
API: :8765

EQA-B_74mznG…LK1k7V_Rjhg2

open on tonviewercluster childALT_JETTON_ROUTEDEX_DIRECTMEV_CYCLEdedust
EQA-B_74mznG7GAfakOvOe5u7XfZyMJkpUCrLK1k7V_Rjhg2open on tonviewer
balance
0 GIFTSTR
bought
379.812 TON
sold
533.383 TON
realized
137.083 TON
unrealized (live)
0 TON
cost basis
0 TON
ROI
34.6%
trades
29
cluster parent (received jettons from)
EQAaQiaUHE9-z83h3hFhhXZI6U6uSx92JHbn6AVcCFlM0ySb
Phase 2c detected this wallet bundled jettons for the current holder. Click to jump to the parent.
sent jettons to 3 wallets (cluster children)
walletreceivedtxbalancerealized
EQA-SgZ9Y6a0BN200,000×100.00
EQCH0lKvmOed0z200,000×11,012,2110.00
EQC67dtZoobd1q178,797×300.00
Этот холдер отправил жетоны другим адресам. Каждый получатель — child его cluster'а; Phase 2c у них же поставил cluster_parent = адрес текущего холдера.

trades (23)+ 3 unmatched

#timesidesourcejettonTONprice/1ktx / router
12025-10-01 06:36:27← RECVreceived10000.000000VCGn4g…t5Ro8= · from EQAaQiaU…CFlM0ySb
22025-10-01 06:37:39← RECVreceived306,81200.0000000w0HPX…9xk1w= · from EQAaQiaU…CFlM0ySb
32025-10-01 06:46:10→ SENTsent200,00000.000000vnK4be…jU/eo= · to EQCH0lKv…sAmOed0z
42025-10-01 06:49:31→ SENTsent10000.000000xL0iLL…wcq9o= · to EQC67dtZ…UJoobd1q
52025-10-01 06:51:59→ SENTsent106,81200.0000002CoIpZ…utqms= · to EQC67dtZ…UJoobd1q
62025-10-01 09:40:44BUYairdrop51,43000.000000
72025-10-01 09:40:44BUYdedustDEX_DIRECT52,292100.5001.9218870CzPnx…C4064= · EQCwQy…7VqIOC
82025-10-01 09:42:38BUYdedustMEV_CYCLE48,40793.1101.923489wdXFUp…7Cf00= · EQCwQy…7VqIOC
92025-10-01 09:54:42← RECVreceived46,09800.000000LkYoPE…sHq6U= · from EQAaQiaU…CFlM0ySb
102025-10-01 09:59:19BUYdedustMEV_CYCLE44,66690.4022.023953SamTaJ…zPj18= · EQCwQy…7VqIOC
112025-10-01 10:00:18BUYdedustDEX_DIRECT46,85995.5002.0380481+24lZ…7gpwE= · EQCwQy…7VqIOC
122025-10-01 10:01:06BUYdedustALT_JETTON_ROUTE6,8020.3000.044103hEZsil…nCirE= · EQCwQy…7VqIOC
132025-10-01 10:02:57→ SENTsent71,88500.000000upIHww…oN/ww= · to EQC67dtZ…UJoobd1q
142025-10-01 10:09:53→ SENTsent200,00000.000000uRNfr+…udNes= · to EQA-SgZ9…q8Y6a0BN
152025-10-16 04:36:15← RECVreceived200,00000.0000001hANe8…pkc30= · from EQCH0lKv…sAmOed0z
162025-10-16 04:36:15← RECVreceived22,13700.0000001hANe8…pkc30= · from EQCH0lKv…sAmOed0z
172025-10-16 04:37:38← RECVreceived79,84200.0000007RXXci…xiOYk= · from EQARGbiv…cHxqNVQs
182025-10-16 04:38:43← RECVreceived222,13700.000000k82mf1…6++9A= · from EQA-SgZ9…q8Y6a0BN
192025-10-16 04:39:39← RECVreceived118,74500.000000B6W+Kd…t3Ydo= · from EQC67dtZ…UJoobd1q
202025-11-26 08:18:16SELLdedustDEX_DIRECT250,000198.0940.792378qsA+aH…IQKtY= · EQCwQy…7VqIOC
212025-11-26 08:19:13SELLdedustDEX_DIRECT250,000191.0460.764184QFi/mJ…Y9gBU= · EQCwQy…7VqIOC
222025-11-26 08:20:23SELLdedustDEX_DIRECT142,932106.3570.744106fM6FiI…kZ1TI= · EQCwQy…7VqIOC
232026-02-12 14:20:14SELLdedustDEX_DIRECT32,99337.8861.148309a+rX/5…ndZo8= · EQCwQy…7VqIOC
242025-11-26 19:22:21← UNMATCHED INfailed swap11,691tKcN4v…QqUnE= · EQCwQy…7VqIOC
252025-11-26 19:17:39← UNMATCHED INfailed swap24,967EhZHnT…CW9nQ= · EQCwQy…7VqIOC
262025-10-01 09:56:21← UNMATCHED INfailed swap43,532A2oupC…+BMAM= · EQCwQy…7VqIOC