ton-softEQAu08OYWROZ…YfSbo3amoY_I
cluster childDEX_DIRECTOTHER
EQAu08OYWROZM2ZAAGzeGOjuNTkDQ43wgV_iYfSbo3amoY_I
balance
0 GIFTSTR
bought
0 TON
sold
862.746 TON
realized
862.746 TON
unrealized (live)
0 TON
cost basis
0 TON
ROI
-
trades
28
cluster parent (received jettons from)
EQD2_Qt8xEA0XfRRJUXiWOm6ZhfDqkeGt0dXA12f1fQ1LCec↗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 |
|---|---|---|---|---|
| EQAj-RQT…lj4oqm↗ | 206,553 | ×2 | 150,290 | 64.06 |
Этот холдер отправил жетоны другим адресам. Каждый получатель — child его cluster'а; Phase 2c у них же поставил cluster_parent = адрес текущего холдера.
trades (25)+ 2 unmatched
| # | time | side | source | jetton | TON | price/1k | tx / router |
|---|---|---|---|---|---|---|---|
| 1 | 2025-09-29 15:52:16 | ← RECV | received | 1,000,000 | 0 | 0.000000 | NVuT8q…3ns1w= · from EQD2_Qt8…1fQ1LCec↗ |
| 2 | 2025-09-29 16:45:45 | SELL | OTHER | 50,000 | 33.909 | 0.678188 | s7BHuW…LfAS0= · EQCwQy…7VqIOC ↗ |
| 3 | 2025-09-29 17:15:10 | SELL | DEX_DIRECT | 10,000 | 10.146 | 1.014588 | JR01co…Z+j4U= · EQCwQy…7VqIOC ↗ |
| 4 | 2025-09-29 17:27:27 | SELL | OTHER | 40,000 | 36.403 | 0.910072 | 3W9/7p…qZOaE= · EQCwQy…7VqIOC ↗ |
| 5 | 2025-09-29 17:27:45 | SELL | OTHER | 50,000 | 45.235 | 0.904700 | 37yshi…agqfY= · EQCwQy…7VqIOC ↗ |
| 6 | 2025-09-29 17:27:54 | SELL | OTHER | 50,000 | 44.788 | 0.895760 | rm9kMF…yw3P8= · EQCwQy…7VqIOC ↗ |
| 7 | 2025-09-29 17:28:36 | SELL | OTHER | 50,000 | 44.584 | 0.891671 | LzPF95…SdKhA= · EQCwQy…7VqIOC ↗ |
| 8 | 2025-09-29 17:29:28 | SELL | OTHER | 75,000 | 65.124 | 0.868318 | vX1J0e…EcqYc= · EQCwQy…7VqIOC ↗ |
| 9 | 2025-09-29 17:33:51 | SELL | OTHER | 67,500 | 54.591 | 0.808755 | o4vVyM…5fPag= · EQCwQy…7VqIOC ↗ |
| 10 | 2025-09-29 17:45:31 | SELL | OTHER | 60,075 | 45.657 | 0.759996 | MB/tB1…BVBhU= · EQCwQy…7VqIOC ↗ |
| 11 | 2025-09-29 17:46:03 | SELL | OTHER | 54,068 | 46.411 | 0.858381 | iOFjqn…WWeNY= · EQCwQy…7VqIOC ↗ |
| 12 | 2025-09-29 17:53:41 | SELL | OTHER | 48,174 | 43.756 | 0.908292 | ymQtL/…R4nLQ= · EQCwQy…7VqIOC ↗ |
| 13 | 2025-09-29 18:04:36 | SELL | OTHER | 33,567 | 30.437 | 0.906753 | LtGot+…T4XBM= · EQCwQy…7VqIOC ↗ |
| 14 | 2025-09-29 21:50:34 | SELL | OTHER | 40,000 | 57.984 | 1.449597 | 1yQ6qs…7PZwc= · EQCwQy…7VqIOC ↗ |
| 15 | 2025-09-29 21:50:54 | SELL | OTHER | 36,000 | 52.883 | 1.468971 | 9eF4OQ…onIpo= · EQCwQy…7VqIOC ↗ |
| 16 | 2025-09-29 21:57:30 | SELL | OTHER | 32,400 | 60.198 | 1.857956 | 5LA3/t…Rlx5M= · EQCwQy…7VqIOC ↗ |
| 17 | 2025-09-29 23:32:22 | SELL | OTHER | 29,160 | 68.121 | 2.336104 | KK3f0+…jYkvM= · EQCwQy…7VqIOC ↗ |
| 18 | 2025-09-29 23:46:42 | SELL | OTHER | 26,244 | 67.842 | 2.585065 | 3VXR3X…o/Mf0= · EQCwQy…7VqIOC ↗ |
| 19 | 2025-09-30 15:08:12 | → SENT | sent | 150,000 | 0 | 0.000000 | ymnnA2…lD6kQ= · to EQAj-RQT…sulj4oqm↗ |
| 20 | 2025-09-30 15:08:18 | SELL | OTHER | 8,620 | 18.588 | 2.156449 | NAmTB1…P3ji4= · EQCwQy…7VqIOC ↗ |
| 21 | 2025-09-30 22:47:16 | SELL | DEX_DIRECT | 7,758 | 12.685 | 1.635101 | iBOHBg…HGoH0= · EQCwQy…7VqIOC ↗ |
| 22 | 2025-09-30 22:47:49 | SELL | DEX_DIRECT | 6,982 | 11.417 | 1.635246 | RMS1Yj…efAw0= · EQCwQy…7VqIOC ↗ |
| 23 | 2025-10-01 10:34:58 | SELL | DEX_DIRECT | 6,284 | 11.989 | 1.907877 | YAi0R+…N1g98= · EQCwQy…7VqIOC ↗ |
| 24 | 2025-10-01 10:34:58 | SELL | burn | 11,616 | 0 | 0.000000 | — |
| 25 | 2025-10-01 19:46:55 | → SENT | sent | 56,553 | 0 | 0.000000 | b5Hv7F…/TAw0= · to EQAj-RQT…sulj4oqm↗ |
| 26 | 2025-09-29 17:47:16 | → UNMATCHED OUT | failed swap | 48,661 | — | — | Nipp6B…4cZ8A= · EQCwQy…7VqIOC↗ |
| 27 | 2025-09-29 17:33:58 | → UNMATCHED OUT | failed swap | 67,500 | — | — | lwnjM2…Iuwwo= · EQCwQy…7VqIOC↗ |