ton-softEQAKIAEVt9WH…zMpAXbGrGTiN
cluster childDEX_DIRECTMEV_CYCLEOTHER
EQAKIAEVt9WHLOVQwRAFIiBc4anlD2N_Bg2SzMpAXbGrGTiN
balance
0 GIFTSTR
bought
2,169.580 TON
sold
1,825.513 TON
realized
-390.487 TON
unrealized (live)
0 TON
cost basis
0 TON
ROI
-17.6%
trades
36
cluster parent (received jettons from)
EQAvQQQut9UdouXCGIDu6mK6Jmj4GKdnIfxMRxZnItlYXHvY↗Phase 2c detected this wallet bundled jettons for the current holder. Click to jump to the parent.
trades (19)+ 9 unmatched
| # | time | side | source | jetton | TON | price/1k | tx / router |
|---|---|---|---|---|---|---|---|
| 1 | 2025-09-29 22:30:44 | BUY | airdrop | 1,182,413 | 0 | 0.000000 | — |
| 2 | 2025-09-29 22:30:44 | BUY | DEX_DIRECT | 140,060 | 360.000 | 2.570321 | PKq0xk…ZS0zY= · EQCwQy…7VqIOC ↗ |
| 3 | 2025-09-29 22:38:00 | BUY | DEX_DIRECT | 141,137 | 395.500 | 2.802249 | 1jZ48m…QWr9w= · EQCwQy…7VqIOC ↗ |
| 4 | 2025-10-03 12:01:57 | BUY | DEX_DIRECT | 39,618 | 70.250 | 1.773183 | 7GKcYw…pEknM= · EQCwQy…7VqIOC ↗ |
| 5 | 2025-10-03 12:02:55 | BUY | DEX_DIRECT | 16,796 | 30.250 | 1.801076 | YD+xhI…shEjM= · EQCwQy…7VqIOC ↗ |
| 6 | 2025-10-06 17:35:29 | BUY | DEX_DIRECT | 152,799 | 190.000 | 1.243460 | PHm4Pe…P9S7s= · EQCwQy…7VqIOC ↗ |
| 7 | 2025-10-16 23:19:44 | BUY | MEV_CYCLE | 62,025 | 75.784 | 1.221840 | C1+Q3b…XVny8= · EQCwQy…7VqIOC ↗ |
| 8 | 2025-10-16 23:20:47 | BUY | DEX_DIRECT | 2,462 | 3.000 | 1.218426 | h6++Bz…mhqHc= · EQCwQy…7VqIOC ↗ |
| 9 | 2025-10-18 11:53:49 | ← RECV | received | 4,000 | 0 | 0.000000 | 77s1iw…mP8aM= · from EQAvQQQu…ItlYXHvY↗ |
| 10 | 2025-10-21 23:04:51 | BUY | DEX_DIRECT | 67,146 | 70.000 | 1.042499 | d/7ITP…pgFkg= · EQCwQy…7VqIOC ↗ |
| 11 | 2025-10-22 15:17:13 | BUY | DEX_DIRECT | 82,299 | 90.000 | 1.093569 | pPuMqK…5iFkI= · EQCwQy…7VqIOC ↗ |
| 12 | 2025-10-22 15:40:48 | BUY | MEV_CYCLE | 104,721 | 111.731 | 1.066937 | HWYLOO…4ikdk= · EQCwQy…7VqIOC ↗ |
| 13 | 2025-10-30 19:43:07 | BUY | DEX_DIRECT | 101,990 | 150.000 | 1.470730 | Drzq9z…6Jko4= · EQCwQy…7VqIOC ↗ |
| 14 | 2025-10-30 20:03:59 | BUY | MEV_CYCLE | 59,394 | 90.570 | 1.524891 | xy+G8O…rz9wQ= · EQCwQy…7VqIOC ↗ |
| 15 | 2025-10-30 20:56:16 | BUY | MEV_CYCLE | 59,406 | 92.190 | 1.551875 | n3Gmua…SAAHE= · EQCwQy…7VqIOC ↗ |
| 16 | 2025-10-31 18:24:53 | BUY | DEX_DIRECT | 71,565 | 100.000 | 1.397339 | UBDK4E…uw+AI= · EQCwQy…7VqIOC ↗ |
| 17 | 2025-11-01 02:52:24 | BUY | DEX_DIRECT | 146,200 | 175.000 | 1.196993 | U3xibi…Ae9LA= · EQCwQy…7VqIOC ↗ |
| 18 | 2025-11-01 17:51:04 | BUY | MEV_CYCLE | 136,153 | 165.305 | 1.214111 | mSShYE…fUtcE= · EQCwQy…7VqIOC ↗ |
| 19 | 2025-12-28 07:44:29 | SELL | OTHER | 2,605,788 | 1,825.513 | 0.700561 | FCSBC6…C527E= · EQCwQy…7VqIOC ↗ |
| 20 | 2025-10-22 15:36:51 | ← UNMATCHED IN | failed swap | 329,691 | — | — | S0IHhw…0LLYI= · EQCwQy…7VqIOC↗ |
| 21 | 2025-10-22 15:35:09 | ← UNMATCHED IN | failed swap | 29,386 | — | — | RwpNVp…cKXB8= · EQCwQy…7VqIOC↗ |
| 22 | 2025-10-16 21:27:57 | ← UNMATCHED IN | failed swap | 212,278 | — | — | J94fXE…zoG28= · EQCwQy…7VqIOC↗ |
| 23 | 2025-10-16 18:11:54 | ← UNMATCHED IN | failed swap | 276,569 | — | — | TfjQRC…Jg7iw= · EQCwQy…7VqIOC↗ |
| 24 | 2025-10-14 22:56:32 | ← UNMATCHED IN | bounce | 325,662 | — | — | exzX9Y…eyw/M= · EQCwQy…7VqIOC↗ |
| 25 | 2025-10-06 00:18:58 | ← UNMATCHED IN | failed swap | 81,313 | — | — | 4hYkjT…XrdZU= · EQCwQy…7VqIOC↗ |
| 26 | 2025-10-01 17:08:29 | ← UNMATCHED IN | failed swap | 78,962 | — | — | FnZtvn…iKYU0= · EQCwQy…7VqIOC↗ |
| 27 | 2025-09-30 16:03:18 | ← UNMATCHED IN | failed swap | 41,186 | — | — | NhWP0B…PpYgk= · EQCwQy…7VqIOC↗ |
| 28 | 2025-09-30 16:01:14 | ← UNMATCHED IN | failed swap | 72,824 | — | — | R9WnMr…9yPhs= · EQCwQy…7VqIOC↗ |