ton-softEQA7czk37yIg…v1fQtPwLrCY-
cluster childDEX_DIRECT
EQA7czk37yIgFfJ4Pr3bH6DDVqgh-wLQKAEtv1fQtPwLrCY-
balance
0 GIFTSTR
bought
267.350 TON
sold
390.298 TON
realized
131.148 TON
unrealized (live)
0 TON
cost basis
8.200 TON
ROI
49.1%
trades
24
cluster parent (received jettons from)
EQCH0lKvae-wPUI2iPqqJkdknSuH4t9A9KteuMkosAmOed0z↗Phase 2c detected this wallet bundled jettons for the current holder. Click to jump to the parent.
sent jettons to 1 wallet (cluster children)
| wallet | received | tx | balance | realized |
|---|---|---|---|---|
| EQCH0lKv…mOed0z↗ | 40,000 | ×3 | 1,012,211 | 0.00 |
Этот холдер отправил жетоны другим адресам. Каждый получатель — child его cluster'а; Phase 2c у них же поставил cluster_parent = адрес текущего холдера.
trades (24)+ 1 unmatched
| # | time | side | source | jetton | TON | price/1k | tx / router |
|---|---|---|---|---|---|---|---|
| 1 | 2025-09-29 13:25:05 | BUY | airdrop | 19,669 | 0 | 0.000000 | — |
| 2 | 2025-09-29 13:25:05 | BUY | DEX_DIRECT | 586 | 0.250 | 0.426725 | hMhK6M…VcRxQ= · EQCwQy…7VqIOC ↗ |
| 3 | 2025-09-29 13:27:21 | BUY | DEX_DIRECT | 40,075 | 8.000 | 0.199624 | mtmaZa…XNIkI= · EQCwQy…7VqIOC ↗ |
| 4 | 2025-09-29 13:37:17 | BUY | DEX_DIRECT | 43,000 | 7.150 | 0.166280 | W6BTGN…vL7/A= · EQCwQy…7VqIOC ↗ |
| 5 | 2025-09-29 14:13:33 | BUY | DEX_DIRECT | 42,759 | 7.950 | 0.185924 | 3xeoFC…WcNRs= · EQCwQy…7VqIOC ↗ |
| 6 | 2025-09-29 16:17:33 | SELL | DEX_DIRECT | 100,000 | 52.763 | 0.527625 | jy2ycC…0m5nU= · EQCwQy…7VqIOC ↗ |
| 7 | 2025-09-29 17:12:32 | BUY | DEX_DIRECT | 44,407 | 50.150 | 1.129322 | Cru2dG…0M6f0= · EQCwQy…7VqIOC ↗ |
| 8 | 2025-09-29 21:55:37 | SELL | DEX_DIRECT | 76,389 | 131.101 | 1.716224 | ns6POQ…YWrww= · EQCwQy…7VqIOC ↗ |
| 9 | 2025-09-29 23:07:01 | BUY | DEX_DIRECT | 4,632 | 10.000 | 2.158828 | cq+iXj…8tM1s= · EQCwQy…7VqIOC ↗ |
| 10 | 2025-09-29 23:07:42 | BUY | DEX_DIRECT | 4,748 | 10.150 | 2.137925 | KjLlon…XjO0A= · EQCwQy…7VqIOC ↗ |
| 11 | 2025-09-30 06:47:10 | BUY | DEX_DIRECT | 10,179 | 21.150 | 2.077726 | sTCI7A…eAzy4= · EQCwQy…7VqIOC ↗ |
| 12 | 2025-09-30 12:32:58 | SELL | DEX_DIRECT | 27,000 | 70.313 | 2.604172 | Yk9gnI…2J1CM= · EQCwQy…7VqIOC ↗ |
| 13 | 2025-10-01 01:06:34 | BUY | DEX_DIRECT | 16,996 | 30.150 | 1.773946 | W2SbeD…rIAwQ= · EQCwQy…7VqIOC ↗ |
| 14 | 2025-10-01 12:09:40 | → SENT | sent | 5,000 | 0 | 0.000000 | yvRzOF…24xNQ= · to EQCH0lKv…sAmOed0z↗ |
| 15 | 2025-10-01 12:25:51 | → SENT | sent | 30,000 | 0 | 0.000000 | gWLr7d…7Hb80= · to EQCH0lKv…sAmOed0z↗ |
| 16 | 2025-10-01 14:13:08 | BUY | DEX_DIRECT | 5,188 | 8.750 | 1.686610 | 6cTSu8…Jrab4= · EQCwQy…7VqIOC ↗ |
| 17 | 2025-10-01 14:55:38 | → SENT | sent | 5,000 | 0 | 0.000000 | DBsykc…uVioI= · to EQCH0lKv…sAmOed0z↗ |
| 18 | 2025-10-01 15:47:14 | BUY | DEX_DIRECT | 29,527 | 50.250 | 1.701804 | EzYDfe…Iaddw= · EQCwQy…7VqIOC ↗ |
| 19 | 2025-10-02 05:01:33 | SELL | DEX_DIRECT | 27,143 | 48.605 | 1.790683 | QrlnfI…5z80Y= · EQCwQy…7VqIOC ↗ |
| 20 | 2025-10-11 16:40:33 | ← RECV | received | 40,000 | 0 | 0.000000 | ZVxG9C…x9Gl4= · from EQCH0lKv…sAmOed0z↗ |
| 21 | 2025-10-11 16:40:33 | ← RECV | received | 4,468 | 0 | 0.000000 | ZVxG9C…x9Gl4= · from EQCH0lKv…sAmOed0z↗ |
| 22 | 2025-10-12 00:46:40 | SELL | DEX_DIRECT | 44,468 | 35.036 | 0.787882 | o5Zjjh…nc2z4= · EQCwQy…7VqIOC ↗ |
| 23 | 2025-12-28 10:16:03 | BUY | DEX_DIRECT | 87,658 | 63.400 | 0.723267 | 3UnJP4…XgLAw= · EQCwQy…7VqIOC ↗ |
| 24 | 2025-12-28 13:28:40 | SELL | DEX_DIRECT | 78,892 | 52.480 | 0.665216 | MuMDEd…uKPtE= · EQCwQy…7VqIOC ↗ |
| 25 | 2025-09-29 13:22:10 | ← UNMATCHED IN | failed swap | 58,494 | — | — | SZSxMH…WYIYg= · EQCwQy…7VqIOC↗ |