ton-softEQAc57RDVLGK…TYDpvl8lj3RY
cluster childDEX_DIRECTOTHER
EQAc57RDVLGK1A-IiHKUK5NDXri3uL8dF3wJTYDpvl8lj3RY
balance
0 GIFTSTR
bought
31.000 TON
sold
3,245.282 TON
realized
3,214.282 TON
unrealized (live)
0 TON
cost basis
0 TON
ROI
10.4k%
trades
78
cluster parent (received jettons from)
EQAiHfVWg-iWoIxgqftxWN85NUlbzrp7e4iHb5-u0qamA0Z8↗Phase 2c detected this wallet bundled jettons for the current holder. Click to jump to the parent.
sent jettons to 3 wallets (cluster children)
| wallet | received | tx | balance | realized |
|---|---|---|---|---|
| EQBrq1yw…-i6h60↗ | 1,500,000 | ×1 | 0 | 0.00 |
| EQD2BqvP…JduuJN↗ | 250,000 | ×1 | 0 | 347.76 |
| 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 (79)
| # | time | side | source | jetton | TON | price/1k | tx / router |
|---|---|---|---|---|---|---|---|
| 1 | 2025-09-29 13:09:32 | ← RECV | received | 3,216,001 | 0 | 0.000000 | v+fsg+…GulXQ= · from EQAiHfVW…0qamA0Z8↗ |
| 2 | 2025-09-29 16:44:25 | BUY | airdrop | 107,119 | 0 | 0.000000 | — |
| 3 | 2025-09-29 16:44:25 | SELL | OTHER | 216,001 | 143.560 | 0.664627 | xJcf1x…ED5ic= · EQCwQy…7VqIOC ↗ |
| 4 | 2025-09-29 16:49:31 | SELL | DEX_DIRECT | 21,775 | 15.164 | 0.696397 | A1S/2d…6RUTI= · EQCwQy…7VqIOC ↗ |
| 5 | 2025-09-29 17:36:46 | SELL | OTHER | 250,000 | 176.654 | 0.706617 | mF6aEF…qij9M= · EQCwQy…7VqIOC ↗ |
| 6 | 2025-09-29 17:38:07 | SELL | OTHER | 250,000 | 183.289 | 0.733157 | XwDpDy…73v4g= · EQCwQy…7VqIOC ↗ |
| 7 | 2025-09-29 21:30:52 | SELL | OTHER | 235,873 | 350.864 | 1.487515 | t4DDfW…8M4Js= · EQCwQy…7VqIOC ↗ |
| 8 | 2025-09-29 21:36:03 | SELL | DEX_DIRECT | 11,725 | 17.751 | 1.513958 | FqEZ6X…DUa8c= · EQCwQy…7VqIOC ↗ |
| 9 | 2025-09-30 06:48:41 | SELL | OTHER | 300,000 | 500.072 | 1.666907 | bhicUL…mgyW8= · EQCwQy…7VqIOC ↗ |
| 10 | 2025-10-02 11:09:00 | → SENT | sent | 1,500,000 | 0 | 0.000000 | ywnAug…Oo9No= · to EQBrq1yw…iQ-i6h60↗ |
| 11 | 2025-10-02 11:12:05 | → SENT | sent | 200,000 | 0 | 0.000000 | JwZyTG…baxi8= · to EQCH0lKv…sAmOed0z↗ |
| 12 | 2025-10-13 11:11:36 | ← RECV | received | 200,000 | 0 | 0.000000 | y2tBF8…n27g4= · from EQCH0lKv…sAmOed0z↗ |
| 13 | 2025-10-13 11:11:36 | ← RECV | received | 22,137 | 0 | 0.000000 | y2tBF8…n27g4= · from EQCH0lKv…sAmOed0z↗ |
| 14 | 2025-10-14 15:20:46 | SELL | DEX_DIRECT | 43,443 | 45.383 | 1.044663 | fcPcEE…DrAQU= · EQCwQy…7VqIOC ↗ |
| 15 | 2025-10-18 12:28:34 | → SENT | sent | 250,000 | 0 | 0.000000 | PcNCb3…R6dFk= · to EQD2BqvP…7FJduuJN↗ |
| 16 | 2025-10-18 12:29:05 | SELL | DEX_DIRECT | 50,000 | 52.615 | 1.052301 | t3g/YV…3U6mI= · EQCwQy…7VqIOC ↗ |
| 17 | 2025-10-18 12:30:08 | SELL | DEX_DIRECT | 50,000 | 52.138 | 1.042765 | kHUL4O…F9hCA= · EQCwQy…7VqIOC ↗ |
| 18 | 2025-10-20 12:33:03 | SELL | DEX_DIRECT | 50,000 | 53.721 | 1.074429 | mdmoxg…FsSr0= · EQCwQy…7VqIOC ↗ |
| 19 | 2025-10-21 08:58:39 | SELL | DEX_DIRECT | 50,000 | 48.224 | 0.964478 | jgDEL2…E9NUE= · EQCwQy…7VqIOC ↗ |
| 20 | 2025-10-22 15:29:21 | SELL | DEX_DIRECT | 25,000 | 20.034 | 0.801367 | TloHO9…NMMB0= · EQCwQy…7VqIOC ↗ |
| 21 | 2025-10-22 15:30:42 | BUY | DEX_DIRECT | 1,120 | 1.000 | 0.893153 | xMLC3N…zRNQ8= · EQCwQy…7VqIOC ↗ |
| 22 | 2025-10-22 15:31:02 | BUY | DEX_DIRECT | 1,119 | 1.000 | 0.893334 | KIlbX7…PC5Pw= · EQCwQy…7VqIOC ↗ |
| 23 | 2025-10-22 15:31:23 | BUY | DEX_DIRECT | 1,119 | 1.000 | 0.893514 | luoJy4…GtjRM= · EQCwQy…7VqIOC ↗ |
| 24 | 2025-10-22 15:35:38 | BUY | DEX_DIRECT | 10,510 | 10.000 | 0.951472 | Rrsidn…7HmOA= · EQCwQy…7VqIOC ↗ |
| 25 | 2025-10-22 15:39:43 | BUY | DEX_DIRECT | 6,746 | 7.000 | 1.037636 | dJ9uxR…3BriY= · EQCwQy…7VqIOC ↗ |
| 26 | 2025-10-23 13:26:24 | SELL | DEX_DIRECT | 3,553 | 3.672 | 1.033600 | X6pY6I…FDKzo= · EQCwQy…7VqIOC ↗ |
| 27 | 2025-10-23 15:44:36 | BUY | DEX_DIRECT | 873 | 1.000 | 1.144842 | IpCdrk…ClwRQ= · EQCwQy…7VqIOC ↗ |
| 28 | 2025-10-23 15:44:55 | BUY | DEX_DIRECT | 873 | 1.000 | 1.145046 | HzqZxz…hUkxs= · EQCwQy…7VqIOC ↗ |
| 29 | 2025-10-23 15:45:10 | BUY | DEX_DIRECT | 873 | 1.000 | 1.145251 | qSfRen…vflTs= · EQCwQy…7VqIOC ↗ |
| 30 | 2025-10-23 16:20:58 | SELL | DEX_DIRECT | 12,358 | 12.402 | 1.003563 | QxftBf…uiZ64= · EQCwQy…7VqIOC ↗ |
| 31 | 2025-10-23 16:23:27 | BUY | DEX_DIRECT | 1,803 | 2.000 | 1.109534 | QAKCyp…pGWkk= · EQCwQy…7VqIOC ↗ |
| 32 | 2025-10-23 16:23:57 | BUY | DEX_DIRECT | 1,802 | 2.000 | 1.109936 | /taCGE…JF5ew= · EQCwQy…7VqIOC ↗ |
| 33 | 2025-10-23 16:24:17 | BUY | DEX_DIRECT | 1,801 | 2.000 | 1.110338 | IS/bC2…K7rJE= · EQCwQy…7VqIOC ↗ |
| 34 | 2025-10-24 10:06:01 | BUY | DEX_DIRECT | 1,938 | 2.000 | 1.032199 | KN884z…XVpxo= · EQCwQy…7VqIOC ↗ |
| 35 | 2025-10-24 10:08:03 | SELL | DEX_DIRECT | 6,609 | 6.107 | 0.923983 | mh191R…NFnU8= · EQCwQy…7VqIOC ↗ |
| 36 | 2025-10-25 15:24:40 | SELL | DEX_DIRECT | 30,000 | 35.081 | 1.169362 | jnqjle…LQOoA= · EQCwQy…7VqIOC ↗ |
| 37 | 2025-11-02 03:30:06 | ← RECV | received | 150,000 | 0 | 0.000000 | zOtLBB…xNHCg= · from EQBrq1yw…iQ-i6h60↗ |
| 38 | 2025-11-02 13:46:34 | SELL | DEX_DIRECT | 50,000 | 58.776 | 1.175512 | KOVqAi…pH/M4= · EQCwQy…7VqIOC ↗ |
| 39 | 2025-11-03 20:49:58 | SELL | DEX_DIRECT | 50,000 | 75.907 | 1.518139 | hK7beK…L86xU= · EQCwQy…7VqIOC ↗ |
| 40 | 2025-11-04 12:56:11 | SELL | DEX_DIRECT | 50,000 | 76.505 | 1.530100 | LBybA4…lf15M= · EQCwQy…7VqIOC ↗ |
| 41 | 2025-11-09 03:29:28 | ← RECV | received | 75,000 | 0 | 0.000000 | FGxjtH…DnMBY= · from EQBrq1yw…iQ-i6h60↗ |
| 42 | 2025-11-09 04:47:22 | SELL | DEX_DIRECT | 40,000 | 63.645 | 1.591123 | 3h3e+E…OHD1E= · EQCwQy…7VqIOC ↗ |
| 43 | 2025-11-09 12:48:05 | SELL | DEX_DIRECT | 35,000 | 53.934 | 1.540959 | 30Sa7r…Jkd5g= · EQCwQy…7VqIOC ↗ |
| 44 | 2025-11-16 04:00:54 | ← RECV | received | 75,000 | 0 | 0.000000 | OG6PsU…/1dmY= · from EQBrq1yw…iQ-i6h60↗ |
| 45 | 2025-11-16 08:56:29 | SELL | OTHER | 75,000 | 93.816 | 1.250886 | cpgYU4…JZ0U4= · EQCwQy…7VqIOC ↗ |
| 46 | 2025-11-23 05:32:10 | ← RECV | received | 75,000 | 0 | 0.000000 | yBoqoO…kdjP4= · from EQBrq1yw…iQ-i6h60↗ |
| 47 | 2025-11-23 08:56:14 | SELL | DEX_DIRECT | 75,000 | 69.535 | 0.927139 | gSv0Lu…xzYGU= · EQCwQy…7VqIOC ↗ |
| 48 | 2025-11-30 04:13:11 | ← RECV | received | 75,000 | 0 | 0.000000 | eiyp+3…JFOII= · from EQBrq1yw…iQ-i6h60↗ |
| 49 | 2025-11-30 08:43:48 | SELL | DEX_DIRECT | 75,000 | 63.488 | 0.846502 | Buh6P1…n4w20= · EQCwQy…7VqIOC ↗ |
| 50 | 2025-12-07 07:43:34 | ← RECV | received | 75,000 | 0 | 0.000000 | WSJyst…7jOSk= · from EQBrq1yw…iQ-i6h60↗ |
| 51 | 2025-12-07 07:44:13 | SELL | DEX_DIRECT | 75,000 | 88.471 | 1.179609 | MVvoY+…OV0HU= · EQCwQy…7VqIOC ↗ |
| 52 | 2025-12-14 06:22:02 | ← RECV | received | 75,000 | 0 | 0.000000 | A3XMj4…eQ+do= · from EQBrq1yw…iQ-i6h60↗ |
| 53 | 2025-12-14 06:47:29 | SELL | OTHER | 75,000 | 51.356 | 0.684745 | YaiBhV…N59hM= · EQCwQy…7VqIOC ↗ |
| 54 | 2025-12-14 09:54:09 | SELL | DEX_DIRECT | 9,178 | 7.126 | 0.776374 | 6SkwoY…E/H6A= · EQCwQy…7VqIOC ↗ |
| 55 | 2025-12-21 06:18:03 | ← RECV | received | 75,000 | 0 | 0.000000 | TFv4Lt…84KJM= · from EQBrq1yw…iQ-i6h60↗ |
| 56 | 2025-12-21 07:23:30 | SELL | OTHER | 75,000 | 55.499 | 0.739984 | B8JtLb…IeVPc= · EQCwQy…7VqIOC ↗ |
| 57 | 2025-12-28 03:55:44 | ← RECV | received | 75,000 | 0 | 0.000000 | YSYoKO…EMPdg= · from EQBrq1yw…iQ-i6h60↗ |
| 58 | 2025-12-28 04:01:55 | SELL | DEX_DIRECT | 75,000 | 64.321 | 0.857616 | o8SdFD…SZNvc= · EQCwQy…7VqIOC ↗ |
| 59 | 2026-01-04 05:26:12 | ← RECV | received | 75,000 | 0 | 0.000000 | k5iEJ2…G7vlw= · from EQBrq1yw…iQ-i6h60↗ |
| 60 | 2026-01-06 15:41:36 | SELL | DEX_DIRECT | 75,000 | 56.314 | 0.750847 | 1VKj1p…usn04= · EQCwQy…7VqIOC ↗ |
| 61 | 2026-01-11 06:08:29 | ← RECV | received | 75,000 | 0 | 0.000000 | LQjTWE…TZquQ= · from EQBrq1yw…iQ-i6h60↗ |
| 62 | 2026-01-11 16:25:24 | SELL | DEX_DIRECT | 75,000 | 69.851 | 0.931341 | H/5dy0…w6mXM= · EQCwQy…7VqIOC ↗ |
| 63 | 2026-01-18 06:41:58 | ← RECV | received | 75,000 | 0 | 0.000000 | 89LSFk…vWZsY= · from EQBrq1yw…iQ-i6h60↗ |
| 64 | 2026-01-18 06:46:08 | SELL | OTHER | 75,000 | 69.745 | 0.929939 | 0UY0S9…uZtNQ= · EQCwQy…7VqIOC ↗ |
| 65 | 2026-01-25 05:29:22 | ← RECV | received | 75,000 | 0 | 0.000000 | L8Zd8W…dx0Z0= · from EQBrq1yw…iQ-i6h60↗ |
| 66 | 2026-01-25 05:31:50 | SELL | DEX_DIRECT | 75,000 | 75.696 | 1.009280 | 9QxCB2…ZLep8= · EQCwQy…7VqIOC ↗ |
| 67 | 2026-02-01 15:40:55 | ← RECV | received | 75,000 | 0 | 0.000000 | F7ZcOq…GNGyM= · from EQBrq1yw…iQ-i6h60↗ |
| 68 | 2026-02-01 15:42:17 | SELL | DEX_DIRECT | 75,000 | 81.501 | 1.086685 | oDeSUa…o2wTQ= · EQCwQy…7VqIOC ↗ |
| 69 | 2026-02-08 06:15:20 | ← RECV | received | 75,000 | 0 | 0.000000 | UnpOxD…sQGdI= · from EQBrq1yw…iQ-i6h60↗ |
| 70 | 2026-02-08 06:17:04 | SELL | OTHER | 75,000 | 74.472 | 0.992957 | yB8R/k…JtDjg= · EQCwQy…7VqIOC ↗ |
| 71 | 2026-02-08 06:18:12 | SELL | DEX_DIRECT | 10,320 | 11.816 | 1.144966 | OIrZL6…T15SM= · EQCwQy…7VqIOC ↗ |
| 72 | 2026-02-15 04:49:17 | ← RECV | received | 75,000 | 0 | 0.000000 | zgGAHl…8MpJA= · from EQBrq1yw…iQ-i6h60↗ |
| 73 | 2026-02-15 08:41:51 | SELL | DEX_DIRECT | 75,000 | 79.574 | 1.060981 | ABl+yR…3U9+g= · EQCwQy…7VqIOC ↗ |
| 74 | 2026-02-22 05:04:17 | ← RECV | received | 75,000 | 0 | 0.000000 | iyGVHL…BDA74= · from EQBrq1yw…iQ-i6h60↗ |
| 75 | 2026-02-24 16:03:35 | SELL | DEX_DIRECT | 75,000 | 70.804 | 0.944055 | v/GXc3…fcTp8= · EQCwQy…7VqIOC ↗ |
| 76 | 2026-03-01 04:22:11 | ← RECV | received | 75,000 | 0 | 0.000000 | tA+frj…VLqZ0= · from EQBrq1yw…iQ-i6h60↗ |
| 77 | 2026-03-01 04:27:38 | SELL | DEX_DIRECT | 75,000 | 71.635 | 0.955127 | 9xQKps…6i4d4= · EQCwQy…7VqIOC ↗ |
| 78 | 2026-03-08 03:06:09 | ← RECV | received | 75,000 | 0 | 0.000000 | 2mY9Zd…9y/a4= · from EQBrq1yw…iQ-i6h60↗ |
| 79 | 2026-03-08 04:01:02 | SELL | OTHER | 75,000 | 44.764 | 0.596856 | 04v/aI…9nSbc= · EQCwQy…7VqIOC ↗ |