ton-softEQApeb4-vvgz…RlVw1oMkNfIA
MEVcluster childDEX_DIRECTMEV_CYCLEOTHER
EQApeb4-vvgzxZk3AH7wo5f8yUYQnjYRkNp6RlVw1oMkNfIA
balance
0 GIFTSTR
bought
56.078 TON
sold
114.942 TON
realized
92.415 TON
unrealized (live)
0 TON
cost basis
0 TON
ROI
164.8%
trades
24
cluster parent (received jettons from)
EQBS5SayWhgw6l8F4h-QyRr71dw0r2jLwMjjZzT1WRgSy1eV↗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 (10)+ 10 unmatched
| # | time | side | source | jetton | TON | price/1k | tx / router |
|---|---|---|---|---|---|---|---|
| 1 | 2025-09-30 19:53:57 | ← RECV | received | 94,730 | 0 | 0.000000 | OduYmq…R05m8= · from EQBS5Say…WRgSy1eV↗ |
| 2 | 2025-09-30 19:55:40 | ← RECV | received | 18,836 | 0 | 0.000000 | ke7lSB…Xlc1U= · from EQBS5Say…WRgSy1eV↗ |
| 3 | 2025-09-30 20:00:57 | BUY | airdrop | 462,579 | 0 | 0.000000 | — |
| 4 | 2025-09-30 20:00:57 | BUY | DEX_DIRECT | 30,390 | 55.208 | 1.816619 | L31UuR…B+c/w= · EQCwQy…7VqIOC ↗ |
| 5 | 2025-09-30 20:04:43 | → SENT | sent | 200,000 | 0 | 0.000000 | ghQBEG…EI5QA= · to EQCH0lKv…sAmOed0z↗ |
| 6 | 2025-10-10 21:38:12 | ← RECV | received | 200,000 | 0 | 0.000000 | 2aFFzz…Y1T+U= · from EQCH0lKv…sAmOed0z↗ |
| 7 | 2025-10-10 21:38:12 | ← RECV | received | 22,137 | 0 | 0.000000 | 2aFFzz…Y1T+U= · from EQCH0lKv…sAmOed0z↗ |
| 8 | 2025-10-23 01:05:17 | BUY | MEV_CYCLE | 353,426 | 0.870 | 0.002462 | KXSSh6…w6CRw= · EQCwQy…7VqIOC ↗ |
| 9 | 2025-10-23 01:05:17 | SELL | MEV_CYCLE | 434,411 | 0 | 0.000000 | KXSSh6…w6CRw= · EQCwQy…7VqIOC ↗ |
| 10 | 2026-01-14 22:34:32 | SELL | OTHER | 113,276 | 114.942 | 1.014712 | wXk08o…ARNZU= · EQCwQy…7VqIOC ↗ |
| 11 | 2026-01-15 00:26:22 | → UNMATCHED OUT | failed swap | 366,227 | — | — | /I+hkI…z03RQ= · EQCwQy…7VqIOC↗ |
| 12 | 2025-11-27 00:00:59 | ← UNMATCHED IN | bounce | 67,842 | — | — | ASaZ2X…Kjrzc= · EQCwQy…7VqIOC↗ |
| 13 | 2025-11-17 13:39:34 | ← UNMATCHED IN | bounce | 67,427 | — | — | i3Sl+d…FOPQw= · EQCwQy…7VqIOC↗ |
| 14 | 2025-11-07 15:20:49 | ← UNMATCHED IN | bounce | 75,237 | — | — | ars9qs…BTe68= · EQCwQy…7VqIOC↗ |
| 15 | 2025-10-23 01:01:35 | → UNMATCHED OUT | roundtrip | 31,044 | — | — | Nod5A3…PfEFg= · EQCwQy…7VqIOC↗ |
| 16 | 2025-10-14 01:05:40 | ← UNMATCHED IN | bounce | 88,591 | — | — | YyXk73…KLpPU= · EQCwQy…7VqIOC↗ |
| 17 | 2025-10-12 02:02:41 | ← UNMATCHED IN | bounce | 143,087 | — | — | AUh+Av…beqK4= · EQCwQy…7VqIOC↗ |
| 18 | 2025-10-03 10:58:07 | → UNMATCHED OUT | roundtrip | 11,929 | — | — | gUinqe…4h8Ck= · EQCwQy…7VqIOC↗ |
| 19 | 2025-09-30 20:03:53 | ← UNMATCHED IN | bounce | 46,819 | — | — | 2F/+BR…Y0kFI= · EQCwQy…7VqIOC↗ |
| 20 | 2025-09-30 19:59:53 | ← UNMATCHED IN | bounce | 30,632 | — | — | fXmUO2…lboLU= · EQCwQy…7VqIOC↗ |