ton-softEQBJ9J4CU-kx…BR6DIaxERXtI
cluster child
DEX_DIRECTMEV_CYCLEOTHER
EQBJ9J4CU-kx75QNJhsG4gSzUAch2M7WtbTzBR6DIaxERXtI
balance
0 GIFTSTR
bought
1,464.186 TON
sold
1,189.322 TON
realized
-317.678 TON
unrealized (live)
0 TON
cost basis
0 TON
ROI
-21.1%
trades
71
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)
| wallet | received | tx | balance | realized |
|---|---|---|---|---|
| EQCH0lKv…mOed0z↗ | 200,000 | ×2 | 1,012,211 | 0.00 |
| EQCr59LW…uPNHXo↗ | 142,288 | ×1 | 0 | 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 (62)+ 3 unmatched
| # | time | side | source | jetton | TON | price/1k | tx / router |
|---|---|---|---|---|---|---|---|
| 1 | 2025-09-29 14:15:33 | BUY | | 146,106 | 30.000 | 0.205331 | VX0L8q…qmTmo= · EQCwQy…7VqIOC ↗ |
| 2 | 2025-09-29 15:34:33 | SELL | DEX_DIRECT | 131,495 | 41.807 | 0.317938 | yaIEge…OsFMk= · EQCwQy…7VqIOC ↗ |
| 3 | 2025-09-29 17:09:05 | BUY | DEX_DIRECT | 19,824 | 20.000 | 1.008892 | Jv4cFt…s8zxM= · EQCwQy…7VqIOC ↗ |
| 4 | 2025-09-29 17:11:05 | BUY | DEX_DIRECT | 18,250 | 20.000 | 1.095893 | RC4JWY…mhWIk= · EQCwQy…7VqIOC ↗ |
| 5 | 2025-09-29 17:14:17 | BUY | DEX_DIRECT | 18,853 | 20.250 | 1.074083 | FpLL6z…6Ovv4= · EQCwQy…7VqIOC ↗ |
| 6 | 2025-09-29 17:24:41 | BUY | DEX_DIRECT | 19,138 | 20.250 | 1.058084 | O4wbnU…Vs3uA= · EQCwQy…7VqIOC ↗ |
| 7 | 2025-09-29 17:27:40 | BUY | DEX_DIRECT | 19,712 | 20.000 | 1.014625 | GZdkvf…Lq2vo= · EQCwQy…7VqIOC ↗ |
| 8 | 2025-09-29 17:30:15 | BUY | DEX_DIRECT | 20,049 | 20.250 | 1.010028 | Uzw6p3…xxHTQ= · EQCwQy…7VqIOC ↗ |
| 9 | 2025-09-29 17:33:02 | BUY | DEX_DIRECT | 22,206 | 20.000 | 0.900641 | 6xO3Tq…y3J9c= · EQCwQy…7VqIOC ↗ |
| 10 | 2025-09-29 19:28:15 | BUY | DEX_DIRECT | 21,992 | 20.250 | 0.920779 | GAgyqR…wy1u4= · EQCwQy…7VqIOC ↗ |
| 11 | 2025-09-29 21:20:51 | SELL | | 147,610 | 228.458 | 1.547717 | deln2e…QT6/E= · EQCwQy…7VqIOC ↗ |
| 12 | 2025-09-29 22:20:31 | BUY | DEX_DIRECT | 25,710 | 49.750 | 1.935036 | oYiq5g…Qnwtk= · EQCwQy…7VqIOC ↗ |
| 13 | 2025-09-30 04:58:50 | BUY | DEX_DIRECT | 12,130 | 30.000 | 2.473189 | QDVcmQ…gPHRQ= · EQCwQy…7VqIOC ↗ |
| 14 | 2025-09-30 04:59:17 | BUY | DEX_DIRECT | 12,085 | 30.250 | 2.503121 | DVuvV6…tjcZw= · EQCwQy…7VqIOC ↗ |
| 15 | 2025-09-30 05:45:49 | BUY | DEX_DIRECT | 12,386 | 30.250 | 2.442242 | D5Tub/…4umvw= · EQCwQy…7VqIOC ↗ |
| 16 | 2025-09-30 06:39:36 | BUY | DEX_DIRECT | 24,166 | 50.000 | 2.069006 | ONi3pt…1CcFI= · EQCwQy…7VqIOC ↗ |
| 17 | 2025-09-30 06:40:36 | BUY | DEX_DIRECT | 28,426 | 59.250 | 2.084342 | ta8BDr…PVTOQ= · EQCwQy…7VqIOC ↗ |
| 18 | 2025-09-30 07:09:39 | BUY | DEX_DIRECT | 24,423 | 50.250 | 2.057447 | VpX4No…yYbJw= · EQCwQy…7VqIOC ↗ |
| 19 | 2025-09-30 07:30:20 | SELL | OTHER | 30,000 | 71.094 | 2.369797 | gi+wvA…XdjAE= · EQCwQy…7VqIOC ↗ |
| 20 | 2025-09-30 07:32:50 | SELL | OTHER | 25,000 | 62.128 | 2.485125 | 5jyE6j…tUApo= · EQCwQy…7VqIOC ↗ |
| 21 | 2025-09-30 09:53:01 | BUY | MEV_CYCLE | 39,671 | 91.881 | 2.316095 | kxR1GI…2SLqE= · EQCwQy…7VqIOC ↗ |
| 22 | 2025-09-30 14:00:12 | BUY | DEX_DIRECT | 42,484 | 100.250 | 2.359737 | oXTiag…fPOyY= · EQCwQy…7VqIOC ↗ |
| 23 | 2025-09-30 15:25:15 | BUY | DEX_DIRECT | 24,619 | 55.250 | 2.244245 | o4hAKO…tdnRY= · EQCwQy…7VqIOC ↗ |
| 24 | 2025-09-30 19:44:33 | → SENT | sent | 176,692 | 0 | 0.000000 | U2tmnF…vF5bM= · to EQCH0lKv…sAmOed0z↗ |
| 25 | 2025-09-30 20:25:29 | BUY | DEX_DIRECT | 25,497 | 50.000 | 1.961024 | ZpJjpp…f25fE= · EQCwQy…7VqIOC ↗ |
| 26 | 2025-09-30 21:24:15 | BUY | DEX_DIRECT | 30,014 | 50.000 | 1.665901 | cLTag4…pa9dw= · EQCwQy…7VqIOC ↗ |
| 27 | 2025-09-30 21:24:47 | BUY | DEX_DIRECT | 28,301 | 50.250 | 1.775573 | 0l75HJ…5wU1g= · EQCwQy…7VqIOC ↗ |
| 28 | 2025-10-01 18:11:32 | BUY | DEX_DIRECT | 33,338 | 50.250 | 1.507295 | S/pCOB…M4GAg= · EQCwQy…7VqIOC ↗ |
| 29 | 2025-10-01 18:13:27 | BUY | MEV_CYCLE | 26,151 | 39.592 | 1.513984 | Dc9/ZS…8yDxE= · EQCwQy…7VqIOC ↗ |
| 30 | 2025-10-01 18:41:32 | BUY | DEX_DIRECT | 33,884 | 50.250 | 1.482989 | kFaH09…uxd0w= · EQCwQy…7VqIOC ↗ |
| 31 | 2025-10-01 18:52:07 | → SENT | sent | 23,308 | 0 | 0.000000 | 4VFzkN…oZoR0= · to EQCH0lKv…sAmOed0z↗ |
| 32 | 2025-10-01 18:52:57 | → SENT | sent | 142,288 | 0 | 0.000000 | Pff22f…+YCLI= · to EQCr59LW…46uPNHXo↗ |
| 33 | 2025-10-06 08:24:47 | BUY | DEX_DIRECT | 1,411 | 2.000 | 1.417444 | Y4Frco…HIQcA= · EQCwQy…7VqIOC ↗ |
| 34 | 2025-10-11 19:39:49 | ← RECV | received | 200,000 | 0 | 0.000000 | 1dhly3…lnriI= · from EQCH0lKv…sAmOed0z↗ |
| 35 | 2025-10-11 19:39:49 | ← RECV | received | 24,021 | 0 | 0.000000 | 1dhly3…lnriI= · from EQCH0lKv…sAmOed0z↗ |
| 36 | 2025-10-11 19:41:24 | ← RECV | received | 158,037 | 0 | 0.000000 | MhLv3p…nPvV4= · from EQCr59LW…46uPNHXo↗ |
| 37 | 2025-10-12 04:20:33 | BUY | MEV_CYCLE | 20,143 | 17.915 | 0.889389 | MVrrJY…8wBik= · EQCwQy…7VqIOC ↗ |
| 38 | 2025-10-12 11:40:27 | BUY | DEX_DIRECT | 31,850 | 30.000 | 0.941921 | ud4HtN…seOZI= · EQCwQy…7VqIOC ↗ |
| 39 | 2025-10-12 11:40:45 | BUY | DEX_DIRECT | 31,662 | 30.000 | 0.947505 | Cnexs4…oBNHI= · EQCwQy…7VqIOC ↗ |
| 40 | 2025-10-12 16:19:02 | BUY | MEV_CYCLE | 22,351 | 22.197 | 0.993129 | iw6ktZ…73Nwk= · EQCwQy…7VqIOC ↗ |
| 41 | 2025-10-12 16:43:45 | BUY | MEV_CYCLE | 19,986 | 20.601 | 1.030761 | J1d4cW…kLZKQ= · EQCwQy…7VqIOC ↗ |
| 42 | 2025-10-13 05:07:55 | BUY | DEX_DIRECT | 41,378 | 40.000 | 0.966692 | urKL3/…I2rIw= · EQCwQy…7VqIOC ↗ |
| 43 | 2025-10-13 05:08:46 | BUY | DEX_DIRECT | 41,058 | 40.000 | 0.974237 | GS/HwM…zpkN0= · EQCwQy…7VqIOC ↗ |
| 44 | 2025-10-13 08:48:08 | BUY | DEX_DIRECT | 39,988 | 40.000 | 1.000299 | ZmOR41…ZJOiY= · EQCwQy…7VqIOC ↗ |
| 45 | 2025-10-15 11:11:07 | BUY | DEX_DIRECT | 47,696 | 60.000 | 1.257971 | kEx0rD…+u568= · EQCwQy…7VqIOC ↗ |
| 46 | 2025-10-16 12:08:49 | BUY | DEX_DIRECT | 46,932 | 50.000 | 1.065370 | 4oVqZf…dAdHc= · EQCwQy…7VqIOC ↗ |
| 47 | 2025-10-18 11:53:52 | ← RECV | received | 2,000 | 0 | 0.000000 | 77s1iw…mP8aM= · from EQAvQQQu…ItlYXHvY↗ |
| 48 | 2025-10-18 12:45:11 | BUY | DEX_DIRECT | 17,386 | 20.000 | 1.150329 | BMXvnv…A2rGc= · EQCwQy…7VqIOC ↗ |
| 49 | 2025-10-18 12:45:53 | BUY | DEX_DIRECT | 868 | 1.000 | 1.152711 | bkaxVu…pVAVM= · EQCwQy…7VqIOC ↗ |
| 50 | 2025-10-18 12:46:17 | BUY | DEX_DIRECT | 867 | 1.000 | 1.152917 | Ev0cHu…BErFA= · EQCwQy…7VqIOC ↗ |
| 51 | 2025-10-18 17:02:41 | BUY | DEX_DIRECT | 27,881 | 30.000 | 1.076019 | cXAcul…gDrbA= · EQCwQy…7VqIOC ↗ |
| 52 | 2025-10-22 06:43:26 | BUY | DEX_DIRECT | 28,712 | 30.000 | 1.044846 | 72qNjU…dx/hY= · EQCwQy…7VqIOC ↗ |
| 53 | 2025-10-22 15:25:57 | BUY | DEX_DIRECT | 949 | 1.000 | 1.053199 | OCbK8Y…PCfxQ= · EQCwQy…7VqIOC ↗ |
| 54 | 2025-11-21 09:57:17 | SELL | DEX_DIRECT | 100,000 | 108.039 | 1.080386 | ZPX4+m…zg6fk= · EQCwQy…7VqIOC ↗ |
| 55 | 2025-11-21 10:02:17 | SELL | DEX_DIRECT | 105,000 | 111.689 | 1.063701 | 8Q8aL/…ye+Ng= · EQCwQy…7VqIOC ↗ |
| 56 | 2025-11-21 10:02:41 | SELL | DEX_DIRECT | 100,000 | 104.380 | 1.043803 | QRG18z…qOHHM= · EQCwQy…7VqIOC ↗ |
| 57 | 2025-11-24 06:50:28 | SELL | OTHER | 100,000 | 96.129 | 0.961293 | aF4RI6…ddT9o= · EQCwQy…7VqIOC ↗ |
| 58 | 2025-11-24 06:50:51 | SELL | DEX_DIRECT | 100,000 | 93.385 | 0.933851 | RYASZf…Hbkrg= · EQCwQy…7VqIOC ↗ |
| 59 | 2025-11-24 06:51:11 | SELL | DEX_DIRECT | 100,000 | 91.926 | 0.919255 | NGQGrZ…ipAf0= · EQCwQy…7VqIOC ↗ |
| 60 | 2025-11-24 06:51:42 | SELL | DEX_DIRECT | 100,000 | 90.505 | 0.905046 | ldb/oF…TJT2A= · EQCwQy…7VqIOC ↗ |
| 61 | 2025-11-24 06:52:11 | SELL | DEX_DIRECT | 100,715 | 89.782 | 0.891444 | bKLuzU…6/riQ= · EQCwQy…7VqIOC ↗ |
| 62 | 2025-11-24 06:52:11 | SELL | burn | 87,999 | 0 | 0.000000 | — |
| 63 | 2025-10-12 02:19:56 | ← UNMATCHED IN | failed swap | 22,199 | — | — | YyClwg…Pdg+s= · EQCwQy…7VqIOC↗ |
| 64 | 2025-09-29 21:18:40 | → UNMATCHED OUT | failed swap | 29,778 | — | — | ZYmF/r…SKYZg= · EQCwQy…7VqIOC↗ |
| 65 | 2025-09-29 17:43:13 | ← UNMATCHED IN | failed swap | 7,295 | — | — | M7Zp2k…4tIAg= · EQCwQy…7VqIOC↗ |