ton-softEQAzMjMAB4ym…3dQY8Cdc6LJi
cluster childDEX_DIRECTOTHER
EQAzMjMAB4ym_onwowdVCx1arGO2ZUxXbL043dQY8Cdc6LJi
balance
0 GIFTSTR
bought
291.250 TON
sold
157.568 TON
realized
-133.682 TON
unrealized (live)
0 TON
cost basis
0 TON
ROI
-45.9%
trades
39
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 |
|---|---|---|---|---|
| EQDLayGP…4Hk39q↗ | 94,605 | ×1 | 1,294,606 | -51.39 |
Этот холдер отправил жетоны другим адресам. Каждый получатель — child его cluster'а; Phase 2c у них же поставил cluster_parent = адрес текущего холдера.
trades (40)
| # | time | side | source | jetton | TON | price/1k | tx / router |
|---|---|---|---|---|---|---|---|
| 1 | 2025-09-29 15:45:19 | BUY | DEX_DIRECT | 14,550 | 5.000 | 0.343647 | DH2oIS…jhnig= · EQCwQy…7VqIOC ↗ |
| 2 | 2025-09-29 16:16:32 | BUY | DEX_DIRECT | 5,288 | 3.250 | 0.614575 | J5nY05…gYNIg= · EQCwQy…7VqIOC ↗ |
| 3 | 2025-09-29 16:17:58 | SELL | DEX_DIRECT | 17,854 | 9.369 | 0.524741 | KBKCHM…k2S9I= · EQCwQy…7VqIOC ↗ |
| 4 | 2025-09-29 16:18:47 | BUY | DEX_DIRECT | 18,371 | 9.000 | 0.489909 | yifIrx…Plm1k= · EQCwQy…7VqIOC ↗ |
| 5 | 2025-09-29 16:37:55 | SELL | DEX_DIRECT | 16,534 | 13.291 | 0.803848 | 7WRdj3…EvgHc= · EQCwQy…7VqIOC ↗ |
| 6 | 2025-09-29 16:39:13 | BUY | DEX_DIRECT | 16,261 | 13.000 | 0.799473 | xmk1VY…uGXr4= · EQCwQy…7VqIOC ↗ |
| 7 | 2025-09-29 16:57:23 | SELL | DEX_DIRECT | 14,635 | 12.446 | 0.850458 | jns+VF…l3ujo= · EQCwQy…7VqIOC ↗ |
| 8 | 2025-09-29 17:06:29 | BUY | DEX_DIRECT | 12,198 | 12.000 | 0.983764 | +Fb+n0…ftlOc= · EQCwQy…7VqIOC ↗ |
| 9 | 2025-11-05 04:44:06 | BUY | DEX_DIRECT | 6,112 | 10.000 | 1.636017 | JDEKis…7CYfc= · EQCwQy…7VqIOC ↗ |
| 10 | 2025-11-06 09:50:01 | BUY | DEX_DIRECT | 5,512 | 10.000 | 1.814220 | IO3wTl…xNjxc= · EQCwQy…7VqIOC ↗ |
| 11 | 2025-11-06 15:04:37 | BUY | DEX_DIRECT | 10,357 | 20.000 | 1.931128 | c8346X…lQGpA= · EQCwQy…7VqIOC ↗ |
| 12 | 2025-11-06 16:21:09 | BUY | DEX_DIRECT | 1,033 | 2.000 | 1.936764 | ImMXGu…vq0G8= · EQCwQy…7VqIOC ↗ |
| 13 | 2025-11-07 18:14:05 | BUY | DEX_DIRECT | 1,931 | 4.000 | 2.071945 | S/zImL…xvkGk= · EQCwQy…7VqIOC ↗ |
| 14 | 2025-11-09 11:52:06 | BUY | DEX_DIRECT | 2,871 | 5.000 | 1.741342 | awZLGu…i8O/w= · EQCwQy…7VqIOC ↗ |
| 15 | 2025-11-09 11:54:49 | BUY | DEX_DIRECT | 2,869 | 5.000 | 1.742594 | /Uw5g4…x1/+4= · EQCwQy…7VqIOC ↗ |
| 16 | 2025-11-09 12:37:58 | SELL | OTHER | 18,594 | 28.974 | 1.558257 | X1fD3l…p/bEQ= · EQCwQy…7VqIOC ↗ |
| 17 | 2025-11-10 08:19:17 | BUY | DEX_DIRECT | 7,011 | 10.000 | 1.426229 | O2bjWo…48Xbg= · EQCwQy…7VqIOC ↗ |
| 18 | 2025-11-11 08:53:27 | SELL | DEX_DIRECT | 6,310 | 8.045 | 1.274967 | 9QlLK0…kek1Y= · EQCwQy…7VqIOC ↗ |
| 19 | 2025-11-14 09:36:49 | BUY | DEX_DIRECT | 3,372 | 5.000 | 1.482660 | 4qY57V…BvQSA= · EQCwQy…7VqIOC ↗ |
| 20 | 2025-12-04 09:39:37 | BUY | DEX_DIRECT | 840 | 1.000 | 1.190142 | p6lEIa…WCaVM= · EQCwQy…7VqIOC ↗ |
| 21 | 2025-12-04 12:28:10 | BUY | DEX_DIRECT | 4,193 | 5.000 | 1.192352 | cSddbD…SEsY4= · EQCwQy…7VqIOC ↗ |
| 22 | 2025-12-04 12:52:40 | ← RECV | received | 1,000 | 0 | 0.000000 | jKvWyt…I7scE= · from EQD2_Qt8…1fQ1LCec↗ |
| 23 | 2025-12-04 16:03:21 | BUY | DEX_DIRECT | 1,567 | 2.000 | 1.276481 | qxesZM…u+yTQ= · EQCwQy…7VqIOC ↗ |
| 24 | 2025-12-06 14:19:42 | ← RECV | received | 100 | 0 | 0.000000 | 2hbAXr…dh43E= · from EQD2_Qt8…1fQ1LCec↗ |
| 25 | 2025-12-09 07:16:20 | BUY | DEX_DIRECT | 4,613 | 5.000 | 1.083855 | 7Uv9sr…eDR8U= · EQCwQy…7VqIOC ↗ |
| 26 | 2025-12-10 09:51:59 | SELL | OTHER | 34,228 | 31.431 | 0.918266 | Hf58ip…LInNw= · EQCwQy…7VqIOC ↗ |
| 27 | 2025-12-13 14:09:53 | BUY | DEX_DIRECT | 17,333 | 15.000 | 0.865409 | 8mpEjS…dTSkA= · EQCwQy…7VqIOC ↗ |
| 28 | 2025-12-13 14:10:31 | BUY | DEX_DIRECT | 28,772 | 25.000 | 0.868912 | a21kfF…kgPPQ= · EQCwQy…7VqIOC ↗ |
| 29 | 2025-12-13 14:10:55 | BUY | DEX_DIRECT | 28,627 | 25.000 | 0.873302 | HWyucP…TsF6g= · EQCwQy…7VqIOC ↗ |
| 30 | 2025-12-13 14:11:19 | BUY | DEX_DIRECT | 33,028 | 29.000 | 0.878055 | kdeWDU…poHFs= · EQCwQy…7VqIOC ↗ |
| 31 | 2025-12-13 14:15:01 | BUY | DEX_DIRECT | 5,681 | 5.000 | 0.880174 | esj4wp…oYmaE= · EQCwQy…7VqIOC ↗ |
| 32 | 2025-12-16 08:24:06 | BUY | DEX_DIRECT | 11,251 | 10.000 | 0.888823 | baQeKS…Hwbjw= · EQCwQy…7VqIOC ↗ |
| 33 | 2025-12-16 08:24:34 | BUY | DEX_DIRECT | 11,228 | 10.000 | 0.890597 | cqmCsR…qhlVY= · EQCwQy…7VqIOC ↗ |
| 34 | 2025-12-16 08:24:53 | BUY | DEX_DIRECT | 22,390 | 20.000 | 0.893261 | +tpqQo…/YY8I= · EQCwQy…7VqIOC ↗ |
| 35 | 2025-12-17 15:36:26 | SELL | OTHER | 42,478 | 33.840 | 0.796643 | 856TCb…8tgPM= · EQCwQy…7VqIOC ↗ |
| 36 | 2025-12-17 15:46:34 | SELL | DEX_DIRECT | 10,000 | 8.077 | 0.807708 | w51/I/…H1QkQ= · EQCwQy…7VqIOC ↗ |
| 37 | 2025-12-17 15:55:01 | SELL | DEX_DIRECT | 15,000 | 12.096 | 0.806377 | 42lyd/…CaGCU= · EQCwQy…7VqIOC ↗ |
| 38 | 2026-01-13 16:54:17 | BUY | DEX_DIRECT | 21,783 | 26.000 | 1.193573 | QJHVk6…CIMpM= · EQCwQy…7VqIOC ↗ |
| 39 | 2026-01-13 16:54:17 | SELL | burn | 29,904 | 0 | 0.000000 | — |
| 40 | 2026-01-13 16:54:46 | → SENT | sent | 94,605 | 0 | 0.000000 | SNp3Tw…LUMag= · to EQDLayGP…2l4Hk39q↗ |