ton-softEQAR3tjcXVLi…GtkZSSKT0FgO
cluster childDEX_DIRECTMEV_CYCLE
EQAR3tjcXVLi587hJ_6JU_JIY704XCbuzHkTGtkZSSKT0FgO
balance
0 GIFTSTR
bought
867.292 TON
sold
639.552 TON
realized
-258.997 TON
unrealized (live)
0 TON
cost basis
0 TON
ROI
-28.8%
trades
32
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↗ | 200,000 | ×1 | 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 (20)+ 4 unmatched
| # | time | side | source | jetton | TON | price/1k | tx / router |
|---|---|---|---|---|---|---|---|
| 1 | 2025-09-29 18:35:00 | BUY | DEX_DIRECT | 107,735 | 100.150 | 0.929598 | 7A4ibM…3eeJk= · EQCwQy…7VqIOC ↗ |
| 2 | 2025-09-29 20:01:14 | BUY | DEX_DIRECT | 96,411 | 100.320 | 1.040543 | 0nTmZn…gMkzs= · EQCwQy…7VqIOC ↗ |
| 3 | 2025-09-29 20:43:38 | SELL | DEX_DIRECT | 862 | 1.008 | 1.168965 | YTbIGR…H/CDI= · EQCwQy…7VqIOC ↗ |
| 4 | 2025-09-29 20:45:21 | SELL | DEX_DIRECT | 100,001 | 122.278 | 1.222770 | gb02mh…1+/FA= · EQCwQy…7VqIOC ↗ |
| 5 | 2025-09-29 20:49:14 | BUY | MEV_CYCLE | 205,058 | 282.258 | 1.376478 | wgqTPl…Hy8iI= · EQCwQy…7VqIOC ↗ |
| 6 | 2025-09-29 21:33:19 | BUY | DEX_DIRECT | 43,225 | 70.500 | 1.631000 | iI8TL5…gCITE= · EQCwQy…7VqIOC ↗ |
| 7 | 2025-09-29 22:48:42 | BUY | DEX_DIRECT | 13,780 | 40.250 | 2.920818 | Jy/xrX…nO43Y= · EQCwQy…7VqIOC ↗ |
| 8 | 2025-09-30 13:11:42 | BUY | DEX_DIRECT | 18,231 | 50.000 | 2.742581 | hSxgcK…tB6Ik= · EQCwQy…7VqIOC ↗ |
| 9 | 2025-10-02 16:41:10 | → SENT | sent | 200,000 | 0 | 0.000000 | hfAkgj…mmAbM= · to EQCH0lKv…sAmOed0z↗ |
| 10 | 2025-10-05 08:37:31 | BUY | DEX_DIRECT | 7,309 | 12.250 | 1.675976 | NQAhJx…BHxaA= · EQCwQy…7VqIOC ↗ |
| 11 | 2025-10-06 12:36:42 | SELL | DEX_DIRECT | 35,000 | 41.986 | 1.199587 | DfxSQM…CczhU= · EQCwQy…7VqIOC ↗ |
| 12 | 2025-10-06 13:21:02 | SELL | DEX_DIRECT | 35,485 | 45.316 | 1.277045 | tULUBP…L8PC8= · EQCwQy…7VqIOC ↗ |
| 13 | 2025-10-07 08:22:09 | BUY | DEX_DIRECT | 38,722 | 35.079 | 0.905927 | 1iiR/2…+VUKk= · EQCwQy…7VqIOC ↗ |
| 14 | 2025-10-08 13:14:52 | SELL | DEX_DIRECT | 34,850 | 27.946 | 0.801908 | tmvgHa…ba3vQ= · EQCwQy…7VqIOC ↗ |
| 15 | 2025-10-12 16:41:54 | ← RECV | received | 200,000 | 0 | 0.000000 | yQOaEq…CkoIQ= · from EQCH0lKv…sAmOed0z↗ |
| 16 | 2025-10-12 16:41:54 | ← RECV | received | 22,137 | 0 | 0.000000 | yQOaEq…CkoIQ= · from EQCH0lKv…sAmOed0z↗ |
| 17 | 2025-11-01 08:42:28 | BUY | MEV_CYCLE | 110,540 | 136.485 | 1.234715 | hnbgrA…GP6GA= · EQCwQy…7VqIOC ↗ |
| 18 | 2025-11-23 09:33:45 | BUY | DEX_DIRECT | 38,666 | 40.000 | 1.034491 | 7OAOT6…s9O0o= · EQCwQy…7VqIOC ↗ |
| 19 | 2025-12-01 12:46:51 | SELL | DEX_DIRECT | 457,483 | 401.018 | 0.876575 | jyyfwg…2e5S0= · EQCwQy…7VqIOC ↗ |
| 20 | 2025-12-01 12:46:51 | SELL | burn | 62,067 | 0 | 0.000000 | — |
| 21 | 2025-10-23 09:49:02 | ← UNMATCHED IN | failed swap | 101,292 | — | — | PZ6asR…6SI9w= · EQCwQy…7VqIOC↗ |
| 22 | 2025-09-29 20:23:59 | → UNMATCHED OUT | roundtrip | 110,860 | — | — | 9M11Yj…pnRs4= · EQCwQy…7VqIOC↗ |
| 23 | 2025-09-29 20:22:50 | → UNMATCHED OUT | roundtrip | 141,559 | — | — | hZRi3g…DzZDw= · EQCwQy…7VqIOC↗ |
| 24 | 2025-09-29 20:20:24 | → UNMATCHED OUT | roundtrip | 174,138 | — | — | vddMge…85s7c= · EQCwQy…7VqIOC↗ |