ton-softEQBFy9Fny6NW…ON4dR4JjIei-
cluster childDEX_DIRECTOTHER
EQBFy9Fny6NWf94jcb-tawDdw_lVy_ZArxFVON4dR4JjIei-
balance
0 GIFTSTR
bought
469.592 TON
sold
330.895 TON
realized
-138.697 TON
unrealized (live)
0 TON
cost basis
0 TON
ROI
-29.5%
trades
32
cluster parent (received jettons from)
EQBN3ukLC_n9Mrm2eWZGWOuAWok3O4OLY_l0vHm4TYXJZ--x↗Phase 2c detected this wallet bundled jettons for the current holder. Click to jump to the parent.
sent jettons to 2 wallets (cluster children)
| wallet | received | tx | balance | realized |
|---|---|---|---|---|
| EQBN3ukL…XJZ--x↗ | 74,932 | ×2 | 0 | -484.22 |
| EQD4cOmW…qhJVKU↗ | 24,000 | ×1 | 0 | -66.31 |
Этот холдер отправил жетоны другим адресам. Каждый получатель — child его cluster'а; Phase 2c у них же поставил cluster_parent = адрес текущего холдера.
trades (33)
| # | time | side | source | jetton | TON | price/1k | tx / router |
|---|---|---|---|---|---|---|---|
| 1 | 2025-09-29 16:57:46 | BUY | DEX_DIRECT | 20,775 | 20.000 | 0.962690 | xosCpA…eU4js= · EQCwQy…7VqIOC ↗ |
| 2 | 2025-09-29 21:45:27 | BUY | DEX_DIRECT | 32,862 | 60.291 | 1.834680 | GwuoOM…yaWvk= · EQCwQy…7VqIOC ↗ |
| 3 | 2025-09-30 20:20:54 | → SENT | sent | 24,000 | 0 | 0.000000 | iZndaI…ADQeo= · to EQD4cOmW…tbqhJVKU↗ |
| 4 | 2025-10-03 09:19:10 | → SENT | sent | 24,273 | 0 | 0.000000 | hfCTsB…BYHyg= · to EQBN3ukL…TYXJZ--x↗ |
| 5 | 2025-10-03 15:13:38 | BUY | OTHER | 56,287 | 100.637 | 1.787924 | U/nBFA…1nWks= · EQCwQy…7VqIOC ↗ |
| 6 | 2025-10-06 15:25:01 | → SENT | sent | 50,658 | 0 | 0.000000 | kD2n20…AoST0= · to EQBN3ukL…TYXJZ--x↗ |
| 7 | 2025-10-06 17:26:07 | BUY | DEX_DIRECT | 83,765 | 99.890 | 1.192507 | dNga+Z…8CAN0= · EQCwQy…7VqIOC ↗ |
| 8 | 2025-10-07 12:52:57 | BUY | DEX_DIRECT | 124,774 | 100.163 | 0.802753 | Jrehu/…L8Ynk= · EQCwQy…7VqIOC ↗ |
| 9 | 2025-10-13 11:19:04 | BUY | DEX_DIRECT | 51,627 | 52.616 | 1.019164 | r57ey2…9qJNI= · EQCwQy…7VqIOC ↗ |
| 10 | 2025-10-14 10:16:15 | SELL | OTHER | 26,000 | 27.705 | 1.065563 | xNBROe…mYY7k= · EQCwQy…7VqIOC ↗ |
| 11 | 2025-10-14 10:54:33 | SELL | OTHER | 34,000 | 34.774 | 1.022764 | eZl4Pf…MXfiQ= · EQCwQy…7VqIOC ↗ |
| 12 | 2025-10-17 22:56:18 | SELL | DEX_DIRECT | 1,674 | 1.758 | 1.050318 | DqTQCr…YUjVw= · EQCwQy…7VqIOC ↗ |
| 13 | 2025-10-17 23:16:27 | ← RECV | received | 1,278 | 0 | 0.000000 | 7bRP0x…gfc/k= · from EQBN3ukL…TYXJZ--x↗ |
| 14 | 2025-10-17 23:17:35 | SELL | DEX_DIRECT | 1,278 | 1.335 | 1.044507 | jEM2jT…0ykj4= · EQCwQy…7VqIOC ↗ |
| 15 | 2025-10-19 20:40:57 | BUY | DEX_DIRECT | 32,146 | 35.000 | 1.088795 | TugWUr…Nk3Gc= · EQCwQy…7VqIOC ↗ |
| 16 | 2025-10-27 09:47:50 | SELL | OTHER | 46,000 | 58.881 | 1.280031 | TrYdSv…foyI4= · EQCwQy…7VqIOC ↗ |
| 17 | 2025-10-30 17:38:51 | SELL | OTHER | 70,000 | 90.238 | 1.289119 | /fSWps…LF5RU= · EQCwQy…7VqIOC ↗ |
| 18 | 2025-10-31 09:05:21 | SELL | OTHER | 30,000 | 38.762 | 1.292050 | p1G5ec…0oAt8= · EQCwQy…7VqIOC ↗ |
| 19 | 2025-10-31 22:36:48 | SELL | DEX_DIRECT | 5,200 | 5.859 | 1.126768 | 6x9B5j…3+ofQ= · EQCwQy…7VqIOC ↗ |
| 20 | 2025-10-31 23:36:37 | SELL | DEX_DIRECT | 10,000 | 11.115 | 1.111548 | qh8CGw…FkUiU= · EQCwQy…7VqIOC ↗ |
| 21 | 2025-10-31 23:37:52 | SELL | DEX_DIRECT | 1,000 | 1.110 | 1.110383 | Cs62dU…e63So= · EQCwQy…7VqIOC ↗ |
| 22 | 2025-11-01 19:50:46 | SELL | DEX_DIRECT | 1,000 | 1.091 | 1.091386 | 9Fmv8u…0tBR0= · EQCwQy…7VqIOC ↗ |
| 23 | 2025-11-01 20:44:30 | SELL | DEX_DIRECT | 1,200 | 1.317 | 1.097190 | 1vvvV5…JaO/Y= · EQCwQy…7VqIOC ↗ |
| 24 | 2025-11-02 22:09:38 | SELL | DEX_DIRECT | 1,900 | 3.039 | 1.599491 | knoKCR…NscdE= · EQCwQy…7VqIOC ↗ |
| 25 | 2025-11-02 22:13:53 | SELL | DEX_DIRECT | 2,000 | 3.198 | 1.598779 | gMyGz4…cHE+g= · EQCwQy…7VqIOC ↗ |
| 26 | 2025-11-02 22:15:57 | SELL | DEX_DIRECT | 3,000 | 4.794 | 1.597868 | yJH++6…Xa694= · EQCwQy…7VqIOC ↗ |
| 27 | 2025-11-08 19:14:19 | SELL | DEX_DIRECT | 8,000 | 13.022 | 1.627700 | xDUjYl…JADps= · EQCwQy…7VqIOC ↗ |
| 28 | 2025-11-08 23:06:15 | SELL | DEX_DIRECT | 1,500 | 2.381 | 1.587094 | lG2MRZ…wJIfU= · EQCwQy…7VqIOC ↗ |
| 29 | 2025-11-08 23:10:46 | SELL | DEX_DIRECT | 10,000 | 15.850 | 1.585028 | GwtvzP…FRn+U= · EQCwQy…7VqIOC ↗ |
| 30 | 2025-11-10 08:14:06 | SELL | DEX_DIRECT | 10,606 | 13.955 | 1.315748 | cn/VG6…6BeDc= · EQCwQy…7VqIOC ↗ |
| 31 | 2025-11-13 18:33:13 | BUY | DEX_DIRECT | 636 | 0.995 | 1.563755 | tR0u5T…Y7zRI= · EQCwQy…7VqIOC ↗ |
| 32 | 2025-11-19 20:38:37 | SELL | DEX_DIRECT | 573 | 0.711 | 1.241958 | qDU1Sx…gyf+4= · EQCwQy…7VqIOC ↗ |
| 33 | 2025-11-19 20:38:37 | SELL | burn | 40,287 | 0 | 0.000000 | — |