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

EQApnSoizCVE…LoxxX7pzb-QK

open on tonviewercluster childDTRADEDEX_DIRECTdedust
EQApnSoizCVED0_RDe2snMhggS8VHfdq-URuLoxxX7pzb-QKopen on tonviewer
balance
0 GIFTSTR
bought
446.450 TON
sold
234.962 TON
realized
-195.735 TON
unrealized (live)
0 TON
cost basis
15.753 TON
ROI
-43.8%
trades
133
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 2 wallets (cluster children)
walletreceivedtxbalancerealized
EQBIQhnHPrW6SL205,000×700.00
EQCH0lKvmOed0z151,554×11,012,2110.00
Этот холдер отправил жетоны другим адресам. Каждый получатель — child его cluster'а; Phase 2c у них же поставил cluster_parent = адрес текущего холдера.

trades (132)+ 2 unmatched

#timesidesourcejettonTONprice/1ktx / router
12025-09-29 17:34:48BUYdedustDEX_DIRECT33,47430.2500.9036846LSlx/…8VzIk= · EQCwQy…7VqIOC
22025-09-30 16:33:29BUYdedustDEX_DIRECT4,40010.0002.272653C/LrgI…me2wg= · EQCwQy…7VqIOC
32025-10-02 19:38:27BUYdedustDEX_DIRECT18,26736.1301.977867R0ZYX6…eUvUM= · EQCwQy…7VqIOC
42025-10-03 21:16:51BUYdedustDEX_DIRECT19,23732.0001.6634366DxjEU…s0hAk= · EQCwQy…7VqIOC
52025-10-05 11:20:07BUYdedustDEX_DIRECT3,0205.3501.771740wCrdnN…nS4mI= · EQCwQy…7VqIOC
62025-10-05 11:32:32BUYdedustDEX_DIRECT2,3914.0401.689749o7a3k9…mpT7M= · EQCwQy…7VqIOC
72025-10-05 11:34:04BUYdedustDEX_DIRECT6621.3702.068571D26RX3…1PKWw= · EQCwQy…7VqIOC
82025-10-05 11:37:02BUYdedustDEX_DIRECT1,8613.1501.6929033/5JZr…cM9Bg= · EQCwQy…7VqIOC
92025-10-05 23:41:55BUYdedustDEX_DIRECT49,08166.0001.344713AeLdju…Djf3s= · EQCwQy…7VqIOC
102025-10-05 23:44:22BUYdedustDEX_DIRECT5,1747.2501.401215U6ko2H…z8eoc= · EQCwQy…7VqIOC
112025-10-05 23:46:52BUYdedustDEX_DIRECT1,8672.7801.488929fyR4bo…a8tV4= · EQCwQy…7VqIOC
122025-10-06 17:09:03→ SENTsent151,55400.000000TGC3BX…D/mUs= · to EQCH0lKv…sAmOed0z
132025-10-07 07:40:25BUYdedustDEX_DIRECT31,63225.0000.7903508AqbeY…UOfHU= · EQCwQy…7VqIOC
142025-10-10 22:13:08BUYdedustDEX_DIRECT77,38655.0000.710718Y5y51t…bwMKw= · EQCwQy…7VqIOC
152025-10-11 17:37:48SELLdedustDEX_DIRECT3,0002.1480.715990NaogHy…GFDAo= · EQCwQy…7VqIOC
162025-10-16 17:29:40← RECVreceived151,55400.000000oxGlFG…5oyc8= · from EQCH0lKv…sAmOed0z
172025-10-16 17:29:40← RECVreceived16,77500.000000oxGlFG…5oyc8= · from EQCH0lKv…sAmOed0z
182025-10-17 12:12:25BUYdedustDEX_DIRECT1,8562.2401.2067250X5eUV…QdkaU= · EQCwQy…7VqIOC
192025-10-17 12:12:47BUYdedustDEX_DIRECT3,6764.4801.2186321D63by…fJQo0= · EQCwQy…7VqIOC
202025-10-17 12:15:01BUYdedustDEX_DIRECT8231.0001.215689SKgh4i…M3dz4= · EQCwQy…7VqIOC
212025-10-17 12:19:34BUYdedustDEX_DIRECT1,8072.2001.217417dXdZQ7…nIFVQ= · EQCwQy…7VqIOC
222025-10-17 15:55:08SELLdedustDEX_DIRECT1,0001.0721.071879Jb0Ik4…w53bQ= · EQCwQy…7VqIOC
232025-10-17 15:55:32BUYdedustDEX_DIRECT9341.1001.178020Bnl6SZ…Z4IpI= · EQCwQy…7VqIOC
242025-10-17 15:55:54BUYdedustDEX_DIRECT9311.1001.181088SvOWw6…VDi+c= · EQCwQy…7VqIOC
252025-10-17 15:56:16BUYdedustDEX_DIRECT9291.1001.184134PgTfgz…QQveA= · EQCwQy…7VqIOC
262025-10-17 16:00:07BUYdedustDEX_DIRECT1,6852.0001.186928Vnk8W+…/n6GI= · EQCwQy…7VqIOC
272025-10-18 11:53:49← RECVreceived4,00000.00000077s1iw…mP8aM= · from EQAvQQQu…ItlYXHvY
282025-10-18 13:00:40SELLdedustDEX_DIRECT1,0001.0411.0408629ldtYh…gNucI= · EQCwQy…7VqIOC
292025-10-18 13:01:04BUYdedustDEX_DIRECT1,0321.2001.162540YN3tV7…Oa+/0= · EQCwQy…7VqIOC
302025-10-18 13:01:23BUYdedustDEX_DIRECT1,0321.2001.163200to7Fpj…mTd1k= · EQCwQy…7VqIOC
312025-10-18 13:01:48BUYdedustDEX_DIRECT1,0311.2001.163447fRmtxv…TPSbA= · EQCwQy…7VqIOC
322025-10-19 16:25:16SELLdedustDEX_DIRECT1,1001.0730.9755464ED0as…hSSqM= · EQCwQy…7VqIOC
332025-10-19 16:25:40BUYdedustDEX_DIRECT1,0101.1001.089382ZXijmn…GacIA= · EQCwQy…7VqIOC
342025-10-19 16:25:56BUYdedustDEX_DIRECT1,0101.1001.089601VtSP6L…fOB8U= · EQCwQy…7VqIOC
352025-10-19 23:18:52BUYdedustDEX_DIRECT9041.1001.217299fVtCWt…K6iZQ= · EQCwQy…7VqIOC
362025-10-19 23:20:25BUYdedustDEX_DIRECT1,8072.2001.217647T2j3SU…Ot9ZE= · EQCwQy…7VqIOC
372025-10-20 19:37:26SELLdedustDEX_DIRECT1,0001.0241.024120fPwSxl…aTEjg= · EQCwQy…7VqIOC
382025-10-20 19:37:45BUYdedustDEX_DIRECT9621.1001.143629z2ACXe…x4qzY= · EQCwQy…7VqIOC
392025-10-20 19:38:01BUYdedustDEX_DIRECT1,9232.2001.143966tUnaXz…zEeqA= · EQCwQy…7VqIOC
402025-10-21 15:26:01SELLdedustDEX_DIRECT1,0501.0100.962310vvu8nw…XpJ8w= · EQCwQy…7VqIOC
412025-10-21 15:26:18BUYdedustDEX_DIRECT1,0401.1001.0578607PV/NE…sXkkc= · EQCwQy…7VqIOC
422025-10-21 15:26:37BUYdedustDEX_DIRECT1,0371.1001.060853SCiteq…Y0rl8= · EQCwQy…7VqIOC
432025-10-21 15:33:30BUYdedustDEX_DIRECT1,0351.1001.062769vFqV5/…2ZXPI= · EQCwQy…7VqIOC
442025-10-22 05:50:19BUYdedustDEX_DIRECT2,1122.2001.041710dJOfdh…lm234= · EQCwQy…7VqIOC
452025-10-22 16:35:17SELLdedustDEX_DIRECT2,0001.9130.956312dwp/au…j5pg0= · EQCwQy…7VqIOC
462025-10-22 16:35:36BUYdedustDEX_DIRECT1,0301.1001.067821cUe6Z6…uW3rg= · EQCwQy…7VqIOC
472025-10-22 16:35:54BUYdedustDEX_DIRECT2,0612.2001.067492VHEDa3…Ig1y0= · EQCwQy…7VqIOC
482025-10-22 16:36:14BUYdedustDEX_DIRECT1,0301.1001.068015vgh7Bd…fkbl0= · EQCwQy…7VqIOC
492025-10-23 20:03:02SELLdedustDEX_DIRECT2,0001.9500.975065fTSj2P…cLoXk= · EQCwQy…7VqIOC
502025-10-23 20:03:22BUYdedustDEX_DIRECT1,0201.1001.078563iV619R…YetHk= · EQCwQy…7VqIOC
512025-10-23 20:03:42BUYdedustDEX_DIRECT1,0171.1001.081482IC0ZZb…wr+f8= · EQCwQy…7VqIOC
522025-10-23 20:04:06BUYdedustDEX_DIRECT1,0151.1001.084212tdgykm…7ydJ0= · EQCwQy…7VqIOC
532025-10-23 20:04:52BUYdedustDEX_DIRECT2,0202.2001.088867EanHrV…rJxBo= · EQCwQy…7VqIOC
542025-10-24 21:16:45SELLdedustDEX_DIRECT3,0002.8680.956021Jw92nn…Om8vY= · EQCwQy…7VqIOC
552025-10-24 21:17:18BUYdedustDEX_DIRECT1,0311.1001.067402LZWNjX…uMZec= · EQCwQy…7VqIOC
562025-10-24 21:17:35BUYdedustDEX_DIRECT2,0602.2001.067727N01VUo…szhtk= · EQCwQy…7VqIOC
572025-10-25 22:00:02BUYdedustDEX_DIRECT1,7472.1001.202178Dd4qBa…AC/9A= · EQCwQy…7VqIOC
582025-10-25 22:00:24BUYdedustDEX_DIRECT3,5004.2101.202837K966BR…BPiKU= · EQCwQy…7VqIOC
592025-10-26 11:05:16BUYdedustDEX_DIRECT1,4692.1001.429882f8n06W…cf6Yc= · EQCwQy…7VqIOC
602025-10-26 12:01:08BUYdedustDEX_DIRECT1,4752.1001.4235777AJyJ/…VpstY= · EQCwQy…7VqIOC
612025-10-26 15:12:01BUYdedustDEX_DIRECT1,4252.1001.473800Q8EUQy…/IdsY= · EQCwQy…7VqIOC
622025-10-26 16:00:04BUYdedustDEX_DIRECT1,4322.1001.466686wsz+I9…TVuls= · EQCwQy…7VqIOC
632025-10-26 19:04:19BUYdedustDEX_DIRECT1,3532.1001.551712xaJeRj…GHeCQ= · EQCwQy…7VqIOC
642025-10-26 21:01:50BUYdedustDEX_DIRECT1,3652.1001.538033b+8m3l…cw/54= · EQCwQy…7VqIOC
652025-10-26 22:06:40BUYdedustDEX_DIRECT1,3702.1001.533221r5x0Ta…0aQYw= · EQCwQy…7VqIOC
662025-10-26 22:06:52BUYdedustDEX_DIRECT2,7384.2001.5339642Ac+Jk…qRfPg= · EQCwQy…7VqIOC
672025-10-27 00:00:07BUYdedustDEX_DIRECT1,3672.1001.536506bJBnGJ…+dwfc= · EQCwQy…7VqIOC
682025-10-27 02:11:35BUYdedustDEX_DIRECT1,4582.1001.4403353Vsg+k…p0c8E= · EQCwQy…7VqIOC
692025-10-27 03:03:50BUYdedustDEX_DIRECT1,4582.1001.440816pab3N0…6lL2Q= · EQCwQy…7VqIOC
702025-10-27 04:00:51BUYdedustDEX_DIRECT1,4552.1001.443242F4FIDy…WinbE= · EQCwQy…7VqIOC
712025-10-27 08:02:41BUYdedustDEX_DIRECT1,4482.1001.449925XkOVMC…QeNDk= · EQCwQy…7VqIOC
722025-10-27 20:12:33BUYdedustDEX_DIRECT1,2922.1001.624915YFXndh…334Pg= · EQCwQy…7VqIOC
732025-10-27 20:12:51BUYdedustDEX_DIRECT2,5834.2001.626093n5BhFN…Uxf+A= · EQCwQy…7VqIOC
742025-10-27 20:46:09SELLdedustDEX_DIRECT8,00011.6541.45668864TLyx…TRDJk= · EQCwQy…7VqIOC
752025-10-27 21:23:01BUYdedustDTRADE1,2922.1001.625321sIQdHm…NuuAM= · EQCwQy…7VqIOC
762025-10-27 23:00:09BUYdedustDEX_DIRECT1,3062.1001.608367wjXWtV…C+9Pc= · EQCwQy…7VqIOC
772025-10-28 00:00:53BUYdedustDEX_DIRECT1,2992.1001.616032CznNuC…SX+As= · EQCwQy…7VqIOC
782025-10-28 01:02:47BUYdedustDEX_DIRECT1,2992.1001.616541sk7XlE…xAfCk= · EQCwQy…7VqIOC
792025-10-28 02:10:12BUYdedustDEX_DIRECT1,3002.1001.615951MfWd4P…9izdY= · EQCwQy…7VqIOC
802025-10-28 03:00:03BUYdedustDEX_DIRECT1,2992.1001.616460nAVSuK…ZfJVs= · EQCwQy…7VqIOC
812025-10-28 08:03:41SELLdedustDEX_DIRECT5,0007.3391.467793kxiTN5…uP2nc= · EQCwQy…7VqIOC
822025-10-28 08:04:29BUYdedustDEX_DIRECT1,2822.1001.638424zGuKXT…7opJw= · EQCwQy…7VqIOC
832025-10-28 17:01:52BUYdedustDEX_DIRECT1,2902.1001.627837hEcB6s…FjBPA= · EQCwQy…7VqIOC
842025-10-28 18:42:38BUYdedustDEX_DIRECT1,3002.1001.615804oVyhD1…f4DEA= · EQCwQy…7VqIOC
852025-10-28 19:54:24SELLdedustDEX_DIRECT10,00014.6421.464230bgo3HR…pS0Fc= · EQCwQy…7VqIOC
862025-10-28 20:00:03BUYdedustDEX_DIRECT1,2862.1001.633554fa3Bog…MqkmQ= · EQCwQy…7VqIOC
872025-10-28 21:01:45BUYdedustDEX_DIRECT1,2882.1001.630628oHhhGe…wcrIs= · EQCwQy…7VqIOC
882025-10-29 04:10:13BUYdedustDEX_DIRECT1,2732.1001.6491921x4O06…VEJaY= · EQCwQy…7VqIOC
892025-10-29 05:01:36BUYdedustDEX_DIRECT1,2732.1001.649706qlrjUJ…XKIig= · EQCwQy…7VqIOC
902025-10-29 07:41:57BUYdedustDEX_DIRECT1,2872.1001.631400rkEBC4…yEwOo= · EQCwQy…7VqIOC
912025-10-29 09:00:20BUYdedustDEX_DIRECT1,3052.1001.608830gL7CDA…ZUjkg= · EQCwQy…7VqIOC
922025-10-29 10:31:50BUYdedustDEX_DIRECT1,3052.1001.609766ZhT0lY…360LY= · EQCwQy…7VqIOC
932025-10-29 15:01:24SELLdedustDEX_DIRECT5,0007.3731.474565FACo+v…xrFn8= · EQCwQy…7VqIOC
942025-10-29 15:02:02BUYdedustDEX_DIRECT1,2762.1001.645980jx/2As…xO09A= · EQCwQy…7VqIOC
952025-10-29 16:06:34BUYdedustDEX_DIRECT1,2822.1001.638608o1KW0B…RIPGw= · EQCwQy…7VqIOC
962025-10-30 00:00:04BUYdedustDEX_DIRECT1,2962.1001.620501WgnnHI…s4PbM= · EQCwQy…7VqIOC
972025-10-30 01:00:08BUYdedustDEX_DIRECT1,2952.1001.621010VrbTM1…jWtXE= · EQCwQy…7VqIOC
982025-10-30 01:58:58SELLdedustDEX_DIRECT8,00011.6051.450590fyVbqP…gdULU= · EQCwQy…7VqIOC
992025-10-30 02:00:05BUYdedustDEX_DIRECT1,2972.1001.618698nSdxbU…aQx9A= · EQCwQy…7VqIOC
1002025-10-30 04:00:49BUYdedustDEX_DIRECT1,3012.1001.613559VU2loe…fuzJ0= · EQCwQy…7VqIOC
1012025-10-30 05:00:03BUYdedustDEX_DIRECT1,3022.1001.613099Tluzpy…IufFY= · EQCwQy…7VqIOC
1022025-10-30 08:00:04BUYdedustDEX_DIRECT1,3072.1001.606340AyoHO4…NA4zA= · EQCwQy…7VqIOC
1032025-10-30 14:01:18BUYdedustDEX_DIRECT1,3222.1001.588740+6TU5d…+LwrI= · EQCwQy…7VqIOC
1042025-10-30 16:07:32SELLdedustDEX_DIRECT10,00013.3921.33923937ZUQu…XM7vY= · EQCwQy…7VqIOC
1052025-10-30 16:08:07BUYdedustDEX_DIRECT1,4052.1001.494191uu9tdc…TrQws= · EQCwQy…7VqIOC
1062025-10-30 20:01:16BUYdedustDEX_DIRECT1,4002.1001.499603IaHSUC…amgNM= · EQCwQy…7VqIOC
1072025-10-30 21:01:01BUYdedustDEX_DIRECT1,3552.1001.549827wQ+ZQR…ohtaY= · EQCwQy…7VqIOC
1082025-10-31 08:00:04BUYdedustDEX_DIRECT1,4432.1001.4557895SJhEC…7vCME= · EQCwQy…7VqIOC
1092025-10-31 09:24:19BUYdedustDEX_DIRECT1,4602.1001.438614z9Mu/U…C6QKY= · EQCwQy…7VqIOC
1102025-10-31 10:10:20BUYdedustDEX_DIRECT1,4602.1001.438779+ckQOJ…cy5yU= · EQCwQy…7VqIOC
1112025-10-31 10:58:55SELLdedustDEX_DIRECT10,00012.8901.2889660Merdu…2MH58= · EQCwQy…7VqIOC
1122025-10-31 11:00:06BUYdedustDEX_DIRECT1,4682.1001.430628pcLuNj…9Mp0Y= · EQCwQy…7VqIOC
1132025-10-31 17:01:58BUYdedustDEX_DIRECT1,4732.1001.425967xWn9h+…U39Cg= · EQCwQy…7VqIOC
1142025-11-01 04:02:03BUYdedustDEX_DIRECT1,7422.1001.205746L6bGkK…vQrik= · EQCwQy…7VqIOC
1152025-11-01 10:28:04BUYdedustDEX_DIRECT1,6802.1001.250183T5pNBI…vAHDg= · EQCwQy…7VqIOC
1162025-11-01 11:00:04BUYdedustDEX_DIRECT1,6792.1001.250630UN2OAV…0iWWg= · EQCwQy…7VqIOC
1172025-11-01 12:05:00BUYdedustDEX_DIRECT1,6672.1001.2594791UAly1…HLrLM= · EQCwQy…7VqIOC
1182025-11-01 13:01:57SELLdedustDEX_DIRECT30,00033.7001.123317ioD5w4…jrnYM= · EQCwQy…7VqIOC
1192025-11-01 13:03:18BUYdedustDEX_DIRECT1,6792.1001.25101703GviT…CTFmE= · EQCwQy…7VqIOC
1202025-11-02 14:18:07SELLdedustDEX_DIRECT29,00037.5711.295537eU869i…cA+FU= · EQCwQy…7VqIOC
1212025-11-03 20:33:55SELLdedustDEX_DIRECT10,00015.3691.536855PmOi9Z…1fcbE= · EQCwQy…7VqIOC
1222025-11-04 14:07:48SELLdedustDEX_DIRECT20,00031.1721.558623+mq4KO…oPmvk= · EQCwQy…7VqIOC
1232025-11-08 11:17:47SELLdedustDEX_DIRECT10,00017.4851.748515cmLZwE…zB2Sw= · EQCwQy…7VqIOC
1242025-11-11 12:42:23→ SENTsent10,00000.000000XoLSim…i6gNQ= · to EQBIQhnH…WjPrW6SL
1252025-11-11 12:47:10→ SENTsent20,00000.000000jbin68…nADIQ= · to EQBIQhnH…WjPrW6SL
1262025-11-11 12:48:32→ SENTsent25,00000.000000bNRU7N…yP+PU= · to EQBIQhnH…WjPrW6SL
1272025-11-11 12:49:42→ SENTsent25,00000.000000naiJQF…Co/I8= · to EQBIQhnH…WjPrW6SL
1282025-11-11 12:53:59→ SENTsent50,00000.000000oH5JjD…p1NpA= · to EQBIQhnH…WjPrW6SL
1292025-11-11 13:10:16→ SENTsent50,00000.000000EkmL7Y…o5c1U= · to EQBIQhnH…WjPrW6SL
1302025-11-11 13:13:39→ SENTsent25,00000.000000hzK5+t…9aSAA= · to EQBIQhnH…WjPrW6SL
1312025-11-11 13:21:22SELLdedustDEX_DIRECT5,1536.6721.294739rNJ4wl…jIqVE= · EQCwQy…7VqIOC
1322025-11-11 13:21:22SELLburn10,98900.000000
1332025-09-29 17:01:32← UNMATCHED INfailed swap8,290F1T46z…Kjdl0= · EQCwQy…7VqIOC
1342025-09-29 14:42:11← UNMATCHED INfailed swap20,668a4/gxV…C9yfQ= · EQCwQy…7VqIOC