ton-softEQBLqbTTc1Hm…9SYwnZljWlwG
cluster child
OTHER
EQBLqbTTc1Hmce91RHZ2ujL23RV8bpuXCCBJ9SYwnZljWlwG
balance
0 GIFTSTR
bought
151.100 TON
sold
136.033 TON
realized
-15.067 TON
unrealized (live)
0 TON
cost basis
0 TON
ROI
-10.0%
trades
81
cluster parent (received jettons from)
EQAvQQQut9UdouXCGIDu6mK6Jmj4GKdnIfxMRxZnItlYXHvY↗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 |
|---|---|---|---|---|
| EQD2FbuK…qU_X5p↗ | 3,000 | ×1 | 0 | 4.92 |
Этот холдер отправил жетоны другим адресам. Каждый получатель — child его cluster'а; Phase 2c у них же поставил cluster_parent = адрес текущего холдера.
trades (83)
| # | time | side | source | jetton | TON | price/1k | tx / router |
|---|---|---|---|---|---|---|---|
| 1 | 2025-09-29 17:30:21 | BUY | | 501 | 0.500 | 0.997814 | P8DFLh…bej/M= · EQCwQy…7VqIOC ↗ |
| 2 | 2025-09-30 06:06:00 | BUY | | 420 | 1.000 | 2.382233 | B8jfDf…V93T4= · EQCwQy…7VqIOC ↗ |
| 3 | 2025-09-30 07:01:22 | BUY | | 1,010 | 2.200 | 2.178063 | BDv8NW…IPrSw= · EQCwQy…7VqIOC ↗ |
| 4 | 2025-10-01 15:08:53 | BUY | | 1,246 | 2.000 | 1.605516 | S1SQvu…FEnQ0= · EQCwQy…7VqIOC ↗ |
| 5 | 2025-10-01 17:07:33 | BUY | | 1,316 | 2.000 | 1.519544 | Zmp8/B…fUuhU= · EQCwQy…7VqIOC ↗ |
| 6 | 2025-10-01 18:53:09 | SELL | | 1,011 | 1.572 | 1.555068 | TzDKXJ…pirgc= · EQCwQy…7VqIOC ↗ |
| 7 | 2025-10-02 11:40:46 | BUY | | 548 | 1.200 | 2.191572 | 2pQmLt…nR070= · EQCwQy…7VqIOC ↗ |
| 8 | 2025-10-03 10:29:43 | SELL | | 2 | 0.004 | 2.041748 | nZ+7Ip…PPbZI= · EQCwQy…7VqIOC ↗ |
| 9 | 2025-10-03 10:34:33 | SELL | | 881 | 1.904 | 2.161186 | sfnAyp…9hxU0= · EQCwQy…7VqIOC ↗ |
| 10 | 2025-10-03 11:13:44 | BUY | | 879 | 2.000 | 2.274427 | PYr6L4…kSM8I= · EQCwQy…7VqIOC ↗ |
| 11 | 2025-10-11 16:42:25 | SELL | | 3,434 | 2.478 | 0.721662 | H36Hap…3MDP8= · EQCwQy…7VqIOC ↗ |
| 12 | 2025-10-17 15:56:43 | BUY | | 2,506 | 3.000 | 1.197364 | 2mrcv1…tCb9g= · EQCwQy…7VqIOC ↗ |
| 13 | 2025-10-17 16:00:47 | BUY | | 918 | 1.100 | 1.198253 | PP5NJO…WfaXY= · EQCwQy…7VqIOC ↗ |
| 14 | 2025-10-17 16:02:17 | BUY | | 918 | 1.100 | 1.198484 | Q5bMM9…qbyD4= · EQCwQy…7VqIOC ↗ |
| 15 | 2025-10-17 16:02:39 | SELL | | 1 | 0.001 | 1.073352 | wNW6ix…sdxGY= · EQCwQy…7VqIOC ↗ |
| 16 | 2025-10-17 16:03:10 | BUY | | 918 | 1.100 | 1.198714 | B7KmFy…zQVLc= · EQCwQy…7VqIOC ↗ |
| 17 | 2025-10-17 16:06:27 | SELL | | 1,183 | 1.262 | 1.066637 | FJ/rzC…XYUmg= · EQCwQy…7VqIOC ↗ |
| 18 | 2025-10-17 16:08:06 | BUY | | 1,846 | 2.200 | 1.191461 | tPHx9V…4QvGw= · EQCwQy…7VqIOC ↗ |
| 19 | 2025-10-17 16:13:34 | BUY | | 2,533 | 3.000 | 1.184465 | a8H/PB…2q3mk= · EQCwQy…7VqIOC ↗ |
| 20 | 2025-10-17 16:19:17 | SELL | | 1,873 | 1.989 | 1.062280 | YX1XrL…O5YOU= · EQCwQy…7VqIOC ↗ |
| 21 | 2025-10-17 16:20:39 | BUY | | 1,687 | 2.000 | 1.185825 | YSOXAK…jVXpA= · EQCwQy…7VqIOC ↗ |
| 22 | 2025-10-17 16:36:38 | BUY | | 1,268 | 1.500 | 1.183291 | bYIM1S…lGVSw= · EQCwQy…7VqIOC ↗ |
| 23 | 2025-10-17 16:40:35 | SELL | | 8,277 | 8.738 | 1.055718 | jCnioH…eVkQs= · EQCwQy…7VqIOC ↗ |
| 24 | 2025-10-17 16:41:19 | BUY | | 6,786 | 8.000 | 1.178827 | drLPgT…ATMsc= · EQCwQy…7VqIOC ↗ |
| 25 | 2025-10-17 16:42:44 | SELL | | 6,108 | 6.449 | 1.055790 | JTgAHf…xyI0I= · EQCwQy…7VqIOC ↗ |
| 26 | 2025-10-17 16:51:12 | BUY | | 5,082 | 6.000 | 1.180535 | KeiPFa…MvEfY= · EQCwQy…7VqIOC ↗ |
| 27 | 2025-10-17 16:52:14 | SELL | | 4,574 | 4.836 | 1.057284 | O93sCc…tvBSg= · EQCwQy…7VqIOC ↗ |
| 28 | 2025-10-17 17:00:13 | BUY | | 928 | 1.100 | 1.184873 | HQO67H…fdQs8= · EQCwQy…7VqIOC ↗ |
| 29 | 2025-10-17 17:00:26 | BUY | | 1,853 | 2.200 | 1.187319 | ECoVTw…IAyus= · EQCwQy…7VqIOC ↗ |
| 30 | 2025-10-17 17:00:39 | BUY | | 1,263 | 1.500 | 1.187704 | QElVIf…2nRUc= · EQCwQy…7VqIOC ↗ |
| 31 | 2025-10-17 17:10:45 | SELL | | 3,640 | 3.870 | 1.063374 | BPH13S…k9Te4= · EQCwQy…7VqIOC ↗ |
| 32 | 2025-10-17 17:17:57 | BUY | | 12,622 | 15.000 | 1.188403 | /hpOyh…zrf2Q= · EQCwQy…7VqIOC ↗ |
| 33 | 2025-10-17 17:31:39 | SELL | | 11,360 | 12.092 | 1.064493 | zFzgkh…Ww87g= · EQCwQy…7VqIOC ↗ |
| 34 | 2025-10-17 17:39:18 | BUY | | 3,366 | 4.000 | 1.188275 | jyO6Lj…puDdw= · EQCwQy…7VqIOC ↗ |
| 35 | 2025-10-17 18:00:09 | BUY | | 1,682 | 2.000 | 1.189223 | iFFsHJ…j2p0U= · EQCwQy…7VqIOC ↗ |
| 36 | 2025-10-17 20:12:01 | BUY | | 835 | 1.000 | 1.197259 | Kx/L2/…wWIk0= · EQCwQy…7VqIOC ↗ |
| 37 | 2025-10-17 20:18:01 | BUY | | 26,900 | 32.300 | 1.200739 | NE7YX0…JrYM0= · EQCwQy…7VqIOC ↗ |
| 38 | 2025-10-17 20:21:54 | SELL | | 29,505 | 31.727 | 1.075321 | 0FFdyU…k17lg= · EQCwQy…7VqIOC ↗ |
| 39 | 2025-10-17 21:00:03 | BUY | | 2,076 | 2.500 | 1.204363 | 8pKVND…c4tIk= · EQCwQy…7VqIOC ↗ |
| 40 | 2025-10-18 03:07:52 | SELL | | 1,868 | 1.986 | 1.063010 | hw2igU…iuBw4= · EQCwQy…7VqIOC ↗ |
| 41 | 2025-10-18 03:08:22 | BUY | | 1,685 | 2.000 | 1.187051 | 2UyXRl…cj/jw= · EQCwQy…7VqIOC ↗ |
| 42 | 2025-10-18 04:29:33 | SELL | | 1,516 | 1.609 | 1.061339 | NbPrZh…SYazg= · EQCwQy…7VqIOC ↗ |
| 43 | 2025-10-18 04:29:48 | BUY | | 844 | 1.000 | 1.185120 | jujTIv…IAQqg= · EQCwQy…7VqIOC ↗ |
| 44 | 2025-10-18 11:00:28 | SELL | | 759 | 0.801 | 1.054214 | w5fqpy…SSWFU= · EQCwQy…7VqIOC ↗ |
| 45 | 2025-10-18 11:01:00 | BUY | | 934 | 1.100 | 1.177258 | T85pdd…Lf7QA= · EQCwQy…7VqIOC ↗ |
| 46 | 2025-10-18 11:53:47 | ← RECV | received | 9,000 | 0 | 0.000000 | 77s1iw…mP8aM= · from EQAvQQQu…ItlYXHvY↗ |
| 47 | 2025-10-18 14:05:59 | SELL | | 7,381 | 7.366 | 0.997949 | XIYZKa…NhiXE= · EQCwQy…7VqIOC ↗ |
| 48 | 2025-10-18 14:06:36 | BUY | | 988 | 1.100 | 1.113762 | W610cD…b3gnQ= · EQCwQy…7VqIOC ↗ |
| 49 | 2025-10-18 14:06:47 | BUY | | 987 | 1.100 | 1.113984 | Zp9mxV…Kvnqs= · EQCwQy…7VqIOC ↗ |
| 50 | 2025-10-18 14:07:03 | BUY | | 987 | 1.100 | 1.114206 | lfW4cG…Ndxp4= · EQCwQy…7VqIOC ↗ |
| 51 | 2025-10-18 14:07:24 | BUY | | 1,974 | 2.200 | 1.114539 | 7bXDQb…N+kJk= · EQCwQy…7VqIOC ↗ |
| 52 | 2025-10-18 16:23:08 | SELL | | 1,726 | 1.660 | 0.962142 | dIKVID…kt3BQ= · EQCwQy…7VqIOC ↗ |
| 53 | 2025-10-18 16:23:53 | BUY | | 1,024 | 1.100 | 1.074356 | pXitYf…WiQGg= · EQCwQy…7VqIOC ↗ |
| 54 | 2025-10-18 16:24:07 | BUY | | 1,024 | 1.100 | 1.074574 | H6Ra0f…XRYGs= · EQCwQy…7VqIOC ↗ |
| 55 | 2025-10-18 16:24:45 | BUY | | 1,023 | 1.100 | 1.074792 | SOB6qZ…K4FXs= · EQCwQy…7VqIOC ↗ |
| 56 | 2025-10-18 18:18:27 | SELL | OTHER | 1 | 0.001 | 1.002023 | ED4lKB…36L3k= · EQCwQy…7VqIOC ↗ |
| 57 | 2025-10-19 06:53:11 | SELL | | 3,970 | 3.988 | 1.004625 | 9R4bPA…ww7Jc= · EQCwQy…7VqIOC ↗ |
| 58 | 2025-10-19 07:01:05 | BUY | | 1,337 | 1.500 | 1.121599 | 6HUB8u…ZICHI= · EQCwQy…7VqIOC ↗ |
| 59 | 2025-10-19 07:01:52 | BUY | | 1,783 | 2.000 | 1.121953 | WY4jmF…6OQkY= · EQCwQy…7VqIOC ↗ |
| 60 | 2025-10-22 18:15:02 | BUY | | 947 | 1.000 | 1.056156 | ovACLG…dRIFc= · EQCwQy…7VqIOC ↗ |
| 61 | 2025-10-24 05:10:49 | BUY | | 1,028 | 1.100 | 1.069975 | LzebjR…ZIcY8= · EQCwQy…7VqIOC ↗ |
| 62 | 2025-10-24 05:11:04 | BUY | | 1,028 | 1.100 | 1.070192 | 6I8rNX…LN5V4= · EQCwQy…7VqIOC ↗ |
| 63 | 2025-10-24 05:11:14 | BUY | | 1,028 | 1.100 | 1.070409 | 5AyPlh…auZ9k= · EQCwQy…7VqIOC ↗ |
| 64 | 2025-11-01 15:38:34 | BUY | | 803 | 1.000 | 1.245665 | qbZFaq…IsgBg= · EQCwQy…7VqIOC ↗ |
| 65 | 2025-11-01 15:38:43 | BUY | | 1,204 | 1.500 | 1.245930 | u86QsW…+c7js= · EQCwQy…7VqIOC ↗ |
| 66 | 2025-11-01 15:39:08 | BUY | | 1,204 | 1.500 | 1.246249 | HgUh5/…ER7KI= · EQCwQy…7VqIOC ↗ |
| 67 | 2025-11-02 17:39:35 | → SENT | sent | 3,000 | 0 | 0.000000 | FTctVG…98CcA= · to EQD2FbuK…6gqU_X5p↗ |
| 68 | 2025-11-05 16:53:27 | BUY | | 3,638 | 6.000 | 1.649105 | FEMSt3…4o8ZY= · EQCwQy…7VqIOC ↗ |
| 69 | 2025-11-05 16:56:47 | SELL | | 1,357 | 2.004 | 1.477220 | /UmDIx…OS10Y= · EQCwQy…7VqIOC ↗ |
| 70 | 2025-11-08 14:28:09 | SELL | | 4,885 | 8.026 | 1.643121 | yLgYBV…lzxDY= · EQCwQy…7VqIOC ↗ |
| 71 | 2025-11-09 17:01:00 | SELL | | 7,327 | 10.978 | 1.498242 | 2HXUnd…O11kA= · EQCwQy…7VqIOC ↗ |
| 72 | 2025-11-14 13:59:52 | ← RECV | received | 3,740 | 0 | 0.000000 | tgPQKx…eUcWk= · from EQBt228N…Q1_jVzly↗ |
| 73 | 2025-11-14 14:04:33 | SELL | | 3,740 | 5.025 | 1.343521 | xXZNzy…tAyDA= · EQCwQy…7VqIOC ↗ |
| 74 | 2025-11-15 13:42:35 | BUY | | 2,707 | 4.000 | 1.477850 | roPi1b…BNYaQ= · EQCwQy…7VqIOC ↗ |
| 75 | 2025-11-16 11:43:36 | SELL | | 2,436 | 3.009 | 1.235371 | lCYR8m…wsUKQ= · EQCwQy…7VqIOC ↗ |
| 76 | 2025-11-16 17:05:21 | BUY | | 4,911 | 7.000 | 1.425381 | a/0ZK0…dWWAE= · EQCwQy…7VqIOC ↗ |
| 77 | 2025-11-16 20:13:35 | SELL | | 4,420 | 6.002 | 1.357877 | Hpsk3q…Xlb1c= · EQCwQy…7VqIOC ↗ |
| 78 | 2025-12-20 18:39:43 | BUY | | 1,084 | 0.900 | 0.830161 | z6CWvn…IqKCQ= · EQCwQy…7VqIOC ↗ |
| 79 | 2025-12-27 10:32:54 | ← RECV | received | 90 | 0 | 0.000000 | uLrsq+…ko3Ks= · from EQD2_Qt8…1fQ1LCec↗ |
| 80 | 2026-01-16 15:04:55 | BUY | | 6,664 | 7.000 | 1.050451 | UeeLxh…UeJGM= · EQCwQy…7VqIOC ↗ |
| 81 | 2026-01-17 09:26:52 | SELL | | 7,063 | 6.653 | 0.942001 | q97kIt…5M7aw= · EQCwQy…7VqIOC ↗ |
| 82 | 2026-01-17 09:26:52 | → SENT | sent | 3,000 | 0 | 0.000000 | virtua…0a94fd · to EQD2FbuK…6gqU_X5p↗ |
| 83 | 2026-01-17 09:26:52 | SELL | burn | 9,274 | 0 | 0.000000 | — |