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

EQAiHfVWg-iW…b5-u0qamA0Z8

open on tonviewercluster childDEX_DIRECTMEV_CYCLEdedust
EQAiHfVWg-iWoIxgqftxWN85NUlbzrp7e4iHb5-u0qamA0Z8open on tonviewer
balance
0 GIFTSTR
bought
83.521 TON
sold
204.570 TON
realized
112.806 TON
unrealized (live)
0 TON
cost basis
0.022 TON
ROI
122.9%
trades
27
cluster parent (received jettons from)
EQD2BqvPh4uWBrNsPZ-7Gh17lWa9_4L3YnF_zClB7FJduuJN
Phase 2c detected this wallet bundled jettons for the current holder. Click to jump to the parent.
sent jettons to 2 wallets (cluster children)
walletreceivedtxbalancerealized
EQAc57RD8lj3RY3,216,001×103214.28
EQD2BqvPJduuJN100,000×10347.76
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)+ 2 unmatched

#timesidesourcejettonTONprice/1ktx / router
12025-09-29 12:46:23BUYairdrop1,954,47500.000000
22025-09-29 12:46:23BUYdedustMEV_CYCLE103,0634.0100.038912Nymrw8…sPojU= · EQCwQy…7VqIOC
32025-09-29 13:02:21BUYdedustMEV_CYCLE999,03670.7250.070793zlZJwD…MAMJk= · EQCwQy…7VqIOC
42025-09-29 13:09:32→ SENTsent3,216,00100.000000v+fsg+…GulXQ= · to EQAc57RD…vl8lj3RY
52025-09-30 15:25:08← RECVreceived250,00000.000000SU8hBy…XPuqM= · from EQD2BqvP…7FJduuJN
62025-10-05 11:29:22BUYdedustDEX_DIRECT2600.4401.694009c04sQj…vqMD4= · EQCwQy…7VqIOC
72025-10-05 11:31:07BUYdedustDEX_DIRECT4611.0152.205009tksp56…Aexqk= · EQCwQy…7VqIOC
82025-10-06 18:15:38BUYdedustDEX_DIRECT4210.5301.258048voYpo6…jblzE= · EQCwQy…7VqIOC
92025-10-06 18:16:02BUYdedustDEX_DIRECT4290.5401.258197WxNCT9…dC43s= · EQCwQy…7VqIOC
102025-10-06 18:16:30BUYdedustDEX_DIRECT4370.8001.830276WPr/ge…/MPFA= · EQCwQy…7VqIOC
112025-10-06 18:16:59BUYdedustDEX_DIRECT4450.8101.8202356cUhDO…HS7HQ= · EQCwQy…7VqIOC
122025-10-06 18:17:22BUYdedustDEX_DIRECT4530.8201.810555Kuujan…i+FoU= · EQCwQy…7VqIOC
132025-10-06 18:18:04BUYdedustDEX_DIRECT4610.8301.801215oU5np1…C27ps= · EQCwQy…7VqIOC
142025-10-16 11:26:28→ SENTsent100,00000.000000XHK7fU…Ncsf8= · to EQD2BqvP…7FJduuJN
152025-10-16 11:27:08SELLdedustDEX_DIRECT3,0302.8970.956020NLa1xr…4Kaxg= · EQCwQy…7VqIOC
162025-10-18 12:51:55BUYdedustDEX_DIRECT8661.0001.155119oci4Gk…QK+O4= · EQCwQy…7VqIOC
172025-10-18 12:52:18BUYdedustDEX_DIRECT8651.0001.155735nKOTVF…A1FrY= · EQCwQy…7VqIOC
182025-10-18 12:52:42BUYdedustDEX_DIRECT8611.0001.162114pw9oTz…uLAgg= · EQCwQy…7VqIOC
192025-10-22 16:10:56SELLdedustDEX_DIRECT2,3322.2310.956619Y5cc25…yj5j4= · EQCwQy…7VqIOC
202025-10-26 19:28:15SELLdedustDEX_DIRECT50,00069.1211.3824281ZGN0b…mC6aw= · EQCwQy…7VqIOC
212025-10-27 09:00:45SELLdedustDEX_DIRECT50,00065.2461.304929bvpu/r…r5h+k= · EQCwQy…7VqIOC
222025-10-27 09:42:49SELLdedustDEX_DIRECT50,00064.5631.2912634RQeTL…SxQXM= · EQCwQy…7VqIOC
232025-11-11 08:16:04← RECVreceived57700.000000l0M1uS…lj9Ac= · from EQAJDkMq…R4Okl23x
242025-11-22 09:43:42SELLdedustDEX_DIRECT5770.5110.885785Rp2YoA…iPg1k= · EQCwQy…7VqIOC
252025-09-29 13:01:48← UNMATCHED INfailed swap70,372/FK9va…QCL9I= · EQCwQy…7VqIOC
262025-09-29 12:44:57← UNMATCHED INfailed swap2,242,032arvVC5…fLdOA= · EQCwQy…7VqIOC