ton-softEQBN3ukLC_n9…vHm4TYXJZ--x
cluster childDEX_DIRECTMEV_CYCLEOTHER
EQBN3ukLC_n9Mrm2eWZGWOuAWok3O4OLY_l0vHm4TYXJZ--x
balance
0 GIFTSTR
bought
2,247.912 TON
sold
1,890.617 TON
realized
-484.219 TON
unrealized (live)
0 TON
cost basis
0 TON
ROI
-20.4%
trades
215
cluster parent (received jettons from)
EQD4cOmWDPyQjjmekIYtQSz-lhvIUO28loDzJF5PtbqhJVKU↗Phase 2c detected this wallet bundled jettons for the current holder. Click to jump to the parent.
sent jettons to 8 wallets (cluster children)
| wallet | received | tx | balance | realized |
|---|---|---|---|---|
| EQD2_Qt8…Q1LCec↗ | 80,000 | ×1 | 3,000,000 | 0.87 |
| EQCH0lKv…mOed0z↗ | 54,274 | ×2 | 1,012,211 | 0.00 |
| EQBsf-gI…XfdqoY↗ | 21,203 | ×1 | 0 | 0.00 |
| EQAeyMbc…54jzt1↗ | 20,000 | ×1 | 100 | 20.04 |
| EQD4cOmW…qhJVKU↗ | 6,001 | ×1 | 0 | -66.31 |
| EQBIQhnH…PrW6SL↗ | 3,790 | ×4 | 0 | 0.00 |
| EQCqib-f…ieG2OC↗ | 3,450 | ×1 | 0 | 2.94 |
| EQBFy9Fn…JjIei-↗ | 1,278 | ×1 | 0 | -138.70 |
Этот холдер отправил жетоны другим адресам. Каждый получатель — child его cluster'а; Phase 2c у них же поставил cluster_parent = адрес текущего холдера.
trades (187)+ 10 unmatched
| # | time | side | source | jetton | TON | price/1k | tx / router |
|---|---|---|---|---|---|---|---|
| 1 | 2025-09-30 16:40:06 | ← RECV | received | 6,001 | 0 | 0.000000 | fZXUGY…7Xc98= · from EQD4cOmW…tbqhJVKU↗ |
| 2 | 2025-09-30 20:21:40 | → SENT | sent | 6,001 | 0 | 0.000000 | +kM+Hm…YK+8o= · to EQD4cOmW…tbqhJVKU↗ |
| 3 | 2025-10-03 09:19:10 | ← RECV | received | 24,273 | 0 | 0.000000 | hfCTsB…BYHyg= · from EQBFy9Fn…R4JjIei-↗ |
| 4 | 2025-10-03 09:28:42 | → SENT | sent | 24,273 | 0 | 0.000000 | 6k1qxe…9ND6c= · to EQCH0lKv…sAmOed0z↗ |
| 5 | 2025-10-03 14:14:10 | ← RECV | received | 30,001 | 0 | 0.000000 | c/k81p…X+XoQ= · from EQD4cOmW…tbqhJVKU↗ |
| 6 | 2025-10-03 14:14:34 | → SENT | sent | 30,001 | 0 | 0.000000 | WOuygX…9Zw5w= · to EQCH0lKv…sAmOed0z↗ |
| 7 | 2025-10-06 15:25:01 | ← RECV | received | 50,658 | 0 | 0.000000 | kD2n20…AoST0= · from EQBFy9Fn…R4JjIei-↗ |
| 8 | 2025-10-14 20:08:33 | ← RECV | received | 54,274 | 0 | 0.000000 | x5/Xns…K3O4w= · from EQCH0lKv…sAmOed0z↗ |
| 9 | 2025-10-14 20:08:33 | ← RECV | received | 6,061 | 0 | 0.000000 | x5/Xns…K3O4w= · from EQCH0lKv…sAmOed0z↗ |
| 10 | 2025-10-17 21:49:38 | BUY | DEX_DIRECT | 1,674 | 2.000 | 1.194719 | d/89TK…OPCwk= · EQCwQy…7VqIOC ↗ |
| 11 | 2025-10-17 22:58:29 | BUY | DEX_DIRECT | 1,279 | 1.500 | 1.173059 | pTdoUA…laNUE= · EQCwQy…7VqIOC ↗ |
| 12 | 2025-10-17 23:16:27 | → SENT | sent | 1,278 | 0 | 0.000000 | 7bRP0x…gfc/k= · to EQBFy9Fn…R4JjIei-↗ |
| 13 | 2025-10-17 23:19:43 | BUY | DEX_DIRECT | 1,029 | 1.200 | 1.166374 | Ygtdqd…jxhng= · EQCwQy…7VqIOC ↗ |
| 14 | 2025-10-18 11:53:49 | ← RECV | received | 3,000 | 0 | 0.000000 | 77s1iw…mP8aM= · from EQAvQQQu…ItlYXHvY↗ |
| 15 | 2025-10-18 12:27:42 | SELL | DEX_DIRECT | 3,000 | 3.171 | 1.057125 | EwKUEC…X1/qk= · EQCwQy…7VqIOC ↗ |
| 16 | 2025-10-18 12:28:34 | BUY | DEX_DIRECT | 847 | 1.000 | 1.180251 | tyqiR0…bsexY= · EQCwQy…7VqIOC ↗ |
| 17 | 2025-10-18 12:29:05 | BUY | DEX_DIRECT | 847 | 1.000 | 1.180459 | iwiRrw…su16U= · EQCwQy…7VqIOC ↗ |
| 18 | 2025-10-18 12:29:36 | BUY | DEX_DIRECT | 855 | 1.000 | 1.169737 | 4pCjz/…Jg3Ew= · EQCwQy…7VqIOC ↗ |
| 19 | 2025-10-18 12:30:11 | SELL | DEX_DIRECT | 1,000 | 1.038 | 1.037848 | i83d4Q…0joyc= · EQCwQy…7VqIOC ↗ |
| 20 | 2025-10-18 12:30:38 | BUY | DEX_DIRECT | 1,034 | 1.200 | 1.160505 | ZYmBoI…bFZI4= · EQCwQy…7VqIOC ↗ |
| 21 | 2025-10-18 16:16:17 | SELL | DEX_DIRECT | 5,000 | 4.814 | 0.962718 | nuzQct…2Q1io= · EQCwQy…7VqIOC ↗ |
| 22 | 2025-10-22 20:49:48 | BUY | MEV_CYCLE | 83,249 | 93.180 | 1.119293 | LE/Brc…Fo/C0= · EQCwQy…7VqIOC ↗ |
| 23 | 2025-10-22 20:50:20 | BUY | DEX_DIRECT | 904 | 1.000 | 1.106610 | pIGTYd…3vIqM= · EQCwQy…7VqIOC ↗ |
| 24 | 2025-10-22 20:50:37 | BUY | DEX_DIRECT | 903 | 1.000 | 1.106811 | eXoSEh…cdr+Q= · EQCwQy…7VqIOC ↗ |
| 25 | 2025-10-22 20:50:59 | SELL | DEX_DIRECT | 1,000 | 0.991 | 0.991156 | rEke5j…CdcYQ= · EQCwQy…7VqIOC ↗ |
| 26 | 2025-10-22 20:51:19 | BUY | DEX_DIRECT | 903 | 1.000 | 1.106812 | xeNMWx…W5oLM= · EQCwQy…7VqIOC ↗ |
| 27 | 2025-10-22 20:51:43 | BUY | DEX_DIRECT | 903 | 1.000 | 1.107013 | q593sJ…xnU8E= · EQCwQy…7VqIOC ↗ |
| 28 | 2025-10-22 20:52:05 | BUY | DEX_DIRECT | 1,806 | 2.000 | 1.107314 | T3KteV…I2m5M= · EQCwQy…7VqIOC ↗ |
| 29 | 2025-10-22 20:52:26 | BUY | DEX_DIRECT | 2,708 | 3.000 | 1.107816 | t5bq3Z…HjByE= · EQCwQy…7VqIOC ↗ |
| 30 | 2025-10-22 21:13:31 | SELL | DEX_DIRECT | 4,000 | 3.957 | 0.989317 | KOwUvt…Nd7RY= · EQCwQy…7VqIOC ↗ |
| 31 | 2025-10-22 21:13:48 | BUY | DEX_DIRECT | 905 | 1.000 | 1.104460 | fAKmVO…uL1bA= · EQCwQy…7VqIOC ↗ |
| 32 | 2025-10-23 18:51:26 | BUY | DEX_DIRECT | 1,869 | 2.000 | 1.070139 | 95ZMAz…zppyA= · EQCwQy…7VqIOC ↗ |
| 33 | 2025-10-23 18:55:06 | SELL | DEX_DIRECT | 38,000 | 36.140 | 0.951048 | g3qrVj…i5kcw= · EQCwQy…7VqIOC ↗ |
| 34 | 2025-10-23 18:56:00 | BUY | DEX_DIRECT | 92,563 | 101.000 | 1.091148 | e3S6cT…wsTJE= · EQCwQy…7VqIOC ↗ |
| 35 | 2025-10-23 18:56:18 | BUY | DEX_DIRECT | 926 | 1.000 | 1.079648 | KafFvt…AVtq4= · EQCwQy…7VqIOC ↗ |
| 36 | 2025-10-24 12:07:25 | BUY | DEX_DIRECT | 929 | 1.000 | 1.076703 | LCZ4We…SYONw= · EQCwQy…7VqIOC ↗ |
| 37 | 2025-10-24 12:08:07 | BUY | DEX_DIRECT | 929 | 1.000 | 1.076901 | YwVuRI…GGZDg= · EQCwQy…7VqIOC ↗ |
| 38 | 2025-11-01 17:11:33 | BUY | DEX_DIRECT | 1,639 | 2.050 | 1.250641 | b+cOcC…UKrQE= · EQCwQy…7VqIOC ↗ |
| 39 | 2025-11-01 17:13:27 | BUY | DEX_DIRECT | 3,277 | 4.100 | 1.251296 | eqIVzp…MongQ= · EQCwQy…7VqIOC ↗ |
| 40 | 2025-11-01 17:13:50 | SELL | DEX_DIRECT | 1,000 | 1.121 | 1.120827 | VaJ6qu…PXy64= · EQCwQy…7VqIOC ↗ |
| 41 | 2025-11-01 17:36:18 | SELL | DEX_DIRECT | 3,000 | 3.203 | 1.067724 | jdy+EG…IQGNw= · EQCwQy…7VqIOC ↗ |
| 42 | 2025-11-01 19:39:22 | SELL | DEX_DIRECT | 1,000 | 1.091 | 1.090651 | NepRnd…nkhuM= · EQCwQy…7VqIOC ↗ |
| 43 | 2025-11-05 19:18:00 | ← RECV | received | 25,000 | 0 | 0.000000 | /JC3DV…QUoqE= · from EQD2_Qt8…1fQ1LCec↗ |
| 44 | 2025-11-06 13:51:16 | BUY | DEX_DIRECT | 7,451 | 14.000 | 1.878922 | X9fqcw…SgX7Y= · EQCwQy…7VqIOC ↗ |
| 45 | 2025-11-06 18:18:09 | BUY | MEV_CYCLE | 25,394 | 40.625 | 1.599803 | 0D+5y9…JOUNM= · EQCwQy…7VqIOC ↗ |
| 46 | 2025-11-06 18:27:29 | BUY | MEV_CYCLE | 25,315 | 49.295 | 1.947300 | N0j+FR…QssDs= · EQCwQy…7VqIOC ↗ |
| 47 | 2025-11-06 20:39:03 | BUY | MEV_CYCLE | 24,824 | 42.970 | 1.730968 | rx52uG…PjMQ4= · EQCwQy…7VqIOC ↗ |
| 48 | 2025-11-06 21:21:53 | BUY | MEV_CYCLE | 24,650 | 44.730 | 1.814637 | rrAnWM…iclvg= · EQCwQy…7VqIOC ↗ |
| 49 | 2025-11-12 15:55:36 | → SENT | sent | 1,000 | 0 | 0.000000 | tM2iV6…UBzhk= · to EQBIQhnH…WjPrW6SL↗ |
| 50 | 2025-11-12 15:58:52 | → SENT | sent | 790 | 0 | 0.000000 | EJPTBj…1l42c= · to EQBIQhnH…WjPrW6SL↗ |
| 51 | 2025-11-12 16:51:14 | → SENT | sent | 1,000 | 0 | 0.000000 | /j+5A6…4GHKk= · to EQBIQhnH…WjPrW6SL↗ |
| 52 | 2025-11-12 16:52:08 | → SENT | sent | 1,000 | 0 | 0.000000 | 1E6yPC…WBwsw= · to EQBIQhnH…WjPrW6SL↗ |
| 53 | 2025-11-16 18:39:10 | SELL | DEX_DIRECT | 30,000 | 38.300 | 1.276658 | eQtyFm…7xswo= · EQCwQy…7VqIOC ↗ |
| 54 | 2025-11-18 06:51:26 | SELL | DEX_DIRECT | 18,000 | 22.418 | 1.245450 | oe3KWz…8liyE= · EQCwQy…7VqIOC ↗ |
| 55 | 2025-11-19 20:40:06 | SELL | DEX_DIRECT | 11,000 | 13.646 | 1.240523 | we5MlD…6pzh8= · EQCwQy…7VqIOC ↗ |
| 56 | 2025-11-19 21:18:48 | → SENT | sent | 21,203 | 0 | 0.000000 | j+9uYI…cCdHY= · to EQBsf-gI…V7XfdqoY↗ |
| 57 | 2025-11-21 19:42:53 | BUY | MEV_CYCLE | 72,858 | 64.463 | 0.884770 | A+RDCx…biCEs= · EQCwQy…7VqIOC ↗ |
| 58 | 2025-11-23 03:40:59 | SELL | DEX_DIRECT | 5,000 | 4.664 | 0.932729 | Ev0bG7…xrHkU= · EQCwQy…7VqIOC ↗ |
| 59 | 2025-11-28 21:24:21 | BUY | MEV_CYCLE | 137,202 | 95.550 | 0.696419 | uZsS6F…AeLxE= · EQCwQy…7VqIOC ↗ |
| 60 | 2025-11-29 08:45:49 | BUY | MEV_CYCLE | 398,707 | 276.270 | 0.692914 | SWnFuy…LxaT4= · EQCwQy…7VqIOC ↗ |
| 61 | 2025-12-01 10:04:38 | BUY | MEV_CYCLE | 49,665 | 40.520 | 0.815861 | twqkc0…/AXhQ= · EQCwQy…7VqIOC ↗ |
| 62 | 2025-12-01 16:34:57 | → SENT | sent | 80,000 | 0 | 0.000000 | hPCABb…TfdoQ= · to EQD2_Qt8…1fQ1LCec↗ |
| 63 | 2025-12-04 12:28:10 | BUY | DEX_DIRECT | 4,662 | 5.554 | 1.191267 | Qcc79O…mD6Ek= · EQCwQy…7VqIOC ↗ |
| 64 | 2025-12-04 12:30:09 | SELL | DEX_DIRECT | 4,247 | 4.547 | 1.070625 | v4++gJ…GbB88= · EQCwQy…7VqIOC ↗ |
| 65 | 2025-12-04 12:31:12 | BUY | DEX_DIRECT | 3,694 | 4.418 | 1.196169 | pNIIJ9…8UviA= · EQCwQy…7VqIOC ↗ |
| 66 | 2025-12-04 12:52:40 | ← RECV | received | 3,000 | 0 | 0.000000 | jKvWyt…I7scE= · from EQD2_Qt8…1fQ1LCec↗ |
| 67 | 2025-12-04 13:08:21 | SELL | DEX_DIRECT | 6,300 | 6.836 | 1.085126 | kxY4Fs…fx5KU= · EQCwQy…7VqIOC ↗ |
| 68 | 2025-12-04 13:09:19 | BUY | DEX_DIRECT | 5,527 | 6.708 | 1.213597 | DS+4rJ…WgXBM= · EQCwQy…7VqIOC ↗ |
| 69 | 2025-12-04 13:12:42 | SELL | DEX_DIRECT | 4,999 | 5.451 | 1.090329 | ZxaAH2…mXSFA= · EQCwQy…7VqIOC ↗ |
| 70 | 2025-12-04 13:13:28 | BUY | OTHER | 4,368 | 5.322 | 1.218373 | 611wez…4DaD4= · EQCwQy…7VqIOC ↗ |
| 71 | 2025-12-04 13:15:08 | SELL | DEX_DIRECT | 3,931 | 4.252 | 1.081644 | pfPGf5…3258g= · EQCwQy…7VqIOC ↗ |
| 72 | 2025-12-04 13:16:09 | BUY | DEX_DIRECT | 3,399 | 4.109 | 1.208670 | WVCiOo…j+CqM= · EQCwQy…7VqIOC ↗ |
| 73 | 2025-12-04 13:17:05 | SELL | DEX_DIRECT | 3,059 | 3.313 | 1.083099 | 1LtE1X…IL/Ms= · EQCwQy…7VqIOC ↗ |
| 74 | 2025-12-04 13:17:52 | BUY | DEX_DIRECT | 2,631 | 3.185 | 1.210298 | UTZ5zg…I6Pyw= · EQCwQy…7VqIOC ↗ |
| 75 | 2025-12-04 13:20:25 | SELL | DEX_DIRECT | 2,369 | 2.593 | 1.094571 | LT40Vr…/pMnI= · EQCwQy…7VqIOC ↗ |
| 76 | 2025-12-04 13:21:07 | BUY | DEX_DIRECT | 1,635 | 2.000 | 1.223480 | MwvDEz…K+1LA= · EQCwQy…7VqIOC ↗ |
| 77 | 2025-12-04 13:31:39 | ← RECV | received | 21,203 | 0 | 0.000000 | X81LrH…nF2bc= · from EQBsf-gI…V7XfdqoY↗ |
| 78 | 2025-12-04 13:33:43 | SELL | DEX_DIRECT | 22,670 | 24.761 | 1.092248 | 3F1LuT…VUaPo= · EQCwQy…7VqIOC ↗ |
| 79 | 2025-12-04 13:34:28 | BUY | DEX_DIRECT | 29,193 | 35.097 | 1.202273 | cx/sSa…Ob8IU= · EQCwQy…7VqIOC ↗ |
| 80 | 2025-12-04 13:36:29 | SELL | DEX_DIRECT | 26,276 | 28.945 | 1.101582 | 4RE2NL…p/lro= · EQCwQy…7VqIOC ↗ |
| 81 | 2025-12-04 13:39:18 | BUY | DEX_DIRECT | 23,428 | 28.817 | 1.229990 | 4dADX7…EME+I= · EQCwQy…7VqIOC ↗ |
| 82 | 2025-12-04 13:47:05 | SELL | DEX_DIRECT | 31,000 | 34.511 | 1.113244 | 3ytXnO…Y8t7A= · EQCwQy…7VqIOC ↗ |
| 83 | 2025-12-04 13:49:12 | BUY | DEX_DIRECT | 28,286 | 34.382 | 1.215509 | OmbWPs…bVlXE= · EQCwQy…7VqIOC ↗ |
| 84 | 2025-12-04 14:04:10 | BUY | MEV_CYCLE | 86,790 | 106.997 | 1.232815 | NtB4la…wq13I= · EQCwQy…7VqIOC ↗ |
| 85 | 2025-12-04 15:35:08 | BUY | DEX_DIRECT | 5,819 | 7.411 | 1.273580 | CFSvt9…lgH/s= · EQCwQy…7VqIOC ↗ |
| 86 | 2025-12-04 15:36:14 | SELL | DEX_DIRECT | 6,000 | 6.844 | 1.140609 | ITxmdi…opqZ8= · EQCwQy…7VqIOC ↗ |
| 87 | 2025-12-04 15:36:42 | BUY | DEX_DIRECT | 393 | 0.500 | 1.273027 | 6gW3gN…wpe/g= · EQCwQy…7VqIOC ↗ |
| 88 | 2025-12-04 15:37:01 | BUY | DEX_DIRECT | 393 | 0.500 | 1.273133 | 51K4qX…HSwZo= · EQCwQy…7VqIOC ↗ |
| 89 | 2025-12-04 15:37:20 | BUY | DEX_DIRECT | 393 | 0.500 | 1.273240 | 1R1s+W…Rh+J0= · EQCwQy…7VqIOC ↗ |
| 90 | 2025-12-04 15:37:47 | BUY | DEX_DIRECT | 393 | 0.500 | 1.273346 | F1mzYt…nic1M= · EQCwQy…7VqIOC ↗ |
| 91 | 2025-12-04 15:38:19 | BUY | DEX_DIRECT | 393 | 0.500 | 1.273452 | bWdMBM…jMRLU= · EQCwQy…7VqIOC ↗ |
| 92 | 2025-12-04 15:38:33 | BUY | DEX_DIRECT | 393 | 0.500 | 1.273558 | 1hCvyC…UEQG0= · EQCwQy…7VqIOC ↗ |
| 93 | 2025-12-04 15:38:47 | BUY | DEX_DIRECT | 393 | 0.500 | 1.273665 | QvvYmK…5yYB4= · EQCwQy…7VqIOC ↗ |
| 94 | 2025-12-04 15:39:22 | BUY | DEX_DIRECT | 393 | 0.500 | 1.273771 | IFo34e…nYo8Y= · EQCwQy…7VqIOC ↗ |
| 95 | 2025-12-04 15:39:37 | BUY | DEX_DIRECT | 393 | 0.500 | 1.273877 | RxmFVL…AHJNo= · EQCwQy…7VqIOC ↗ |
| 96 | 2025-12-04 15:39:53 | BUY | DEX_DIRECT | 392 | 0.500 | 1.273983 | j0EcrN…5iRNQ= · EQCwQy…7VqIOC ↗ |
| 97 | 2025-12-04 15:40:13 | BUY | DEX_DIRECT | 392 | 0.500 | 1.274090 | NGPC0t…j/0/w= · EQCwQy…7VqIOC ↗ |
| 98 | 2025-12-04 15:40:31 | BUY | DEX_DIRECT | 392 | 0.500 | 1.274196 | d5xSWJ…j6EBc= · EQCwQy…7VqIOC ↗ |
| 99 | 2025-12-04 15:46:26 | → SENT | sent | 20,000 | 0 | 0.000000 | +P9L7p…VY8qU= · to EQAeyMbc…5Q54jzt1↗ |
| 100 | 2025-12-04 18:44:17 | BUY | OTHER | 77,424 | 100.000 | 1.291597 | xzt1zP…ZrA3w= · EQCwQy…7VqIOC ↗ |
| 101 | 2025-12-04 22:21:07 | SELL | DEX_DIRECT | 4,119 | 4.711 | 1.143624 | BXx1VA…M7UjQ= · EQCwQy…7VqIOC ↗ |
| 102 | 2025-12-04 22:26:33 | BUY | DEX_DIRECT | 5,995 | 7.658 | 1.277382 | QOM8EZ…KMUko= · EQCwQy…7VqIOC ↗ |
| 103 | 2025-12-05 20:39:49 | BUY | MEV_CYCLE | 76,283 | 100.134 | 1.312662 | ttYuig…C9mN8= · EQCwQy…7VqIOC ↗ |
| 104 | 2025-12-06 19:09:31 | BUY | DEX_DIRECT | 125,142 | 172.773 | 1.380615 | 5B5W+V…mYjrI= · EQCwQy…7VqIOC ↗ |
| 105 | 2025-12-15 22:15:07 | → SENT | sent | 3,450 | 0 | 0.000000 | YlrbAM…vnAvw= · to EQCqib-f…ZoieG2OC↗ |
| 106 | 2025-12-17 10:56:09 | SELL | DEX_DIRECT | 40,000 | 31.877 | 0.796927 | LrBoxD…zuMMI= · EQCwQy…7VqIOC ↗ |
| 107 | 2025-12-17 14:35:24 | SELL | DEX_DIRECT | 6,000 | 4.794 | 0.799035 | VpQMKO…Fky30= · EQCwQy…7VqIOC ↗ |
| 108 | 2025-12-17 14:43:24 | BUY | DEX_DIRECT | 5,568 | 5.000 | 0.897990 | NZkARu…iKZiA= · EQCwQy…7VqIOC ↗ |
| 109 | 2025-12-17 14:44:53 | SELL | DEX_DIRECT | 7,000 | 5.629 | 0.804105 | /3+AWm…yelLo= · EQCwQy…7VqIOC ↗ |
| 110 | 2025-12-17 14:45:25 | BUY | DEX_DIRECT | 5,680 | 5.100 | 0.897885 | TBlUye…BXYNA= · EQCwQy…7VqIOC ↗ |
| 111 | 2025-12-17 15:20:04 | SELL | DEX_DIRECT | 7,123 | 5.769 | 0.809956 | IOBQbE…pUFp4= · EQCwQy…7VqIOC ↗ |
| 112 | 2025-12-17 15:22:47 | BUY | DEX_DIRECT | 5,529 | 5.000 | 0.904396 | VvDu9C…W54m4= · EQCwQy…7VqIOC ↗ |
| 113 | 2025-12-17 15:24:32 | SELL | DEX_DIRECT | 4,976 | 4.030 | 0.809969 | hDpPK6…8RrtA= · EQCwQy…7VqIOC ↗ |
| 114 | 2025-12-17 15:25:14 | BUY | DEX_DIRECT | 5,528 | 5.000 | 0.904568 | Jbtknh…sg9SY= · EQCwQy…7VqIOC ↗ |
| 115 | 2025-12-17 15:26:01 | SELL | DEX_DIRECT | 90,000 | 72.417 | 0.804635 | SCtFNS…8nz/Q= · EQCwQy…7VqIOC ↗ |
| 116 | 2025-12-17 15:26:22 | BUY | DEX_DIRECT | 79,223 | 71.288 | 0.899845 | RRGNdA…LqZxM= · EQCwQy…7VqIOC ↗ |
| 117 | 2025-12-17 15:27:45 | SELL | DEX_DIRECT | 76,000 | 61.303 | 0.806616 | ELlVTt…B1FUI= · EQCwQy…7VqIOC ↗ |
| 118 | 2025-12-17 15:28:35 | BUY | DEX_DIRECT | 5,582 | 5.000 | 0.895707 | +DbTat…HsXS8= · EQCwQy…7VqIOC ↗ |
| 119 | 2025-12-17 15:29:13 | BUY | DEX_DIRECT | 5,577 | 5.000 | 0.896598 | vzuM36…I3/dg= · EQCwQy…7VqIOC ↗ |
| 120 | 2025-12-17 15:29:43 | BUY | DEX_DIRECT | 5,571 | 5.000 | 0.897488 | sVaf1o…ZR+bw= · EQCwQy…7VqIOC ↗ |
| 121 | 2025-12-17 15:30:24 | BUY | DEX_DIRECT | 5,566 | 5.000 | 0.898380 | AqaOAm…pF7Sc= · EQCwQy…7VqIOC ↗ |
| 122 | 2025-12-17 15:30:38 | BUY | DEX_DIRECT | 5,560 | 5.000 | 0.899272 | 3MJePA…pY9ok= · EQCwQy…7VqIOC ↗ |
| 123 | 2025-12-17 15:30:58 | BUY | DEX_DIRECT | 5,555 | 5.000 | 0.900164 | k6wQEB…8AUNc= · EQCwQy…7VqIOC ↗ |
| 124 | 2025-12-17 15:31:12 | BUY | OTHER | 5,549 | 5.000 | 0.901056 | qyVVVk…L+IZk= · EQCwQy…7VqIOC ↗ |
| 125 | 2025-12-17 15:31:53 | BUY | DEX_DIRECT | 5,618 | 5.000 | 0.890033 | flTlrt…8cj3Y= · EQCwQy…7VqIOC ↗ |
| 126 | 2025-12-17 15:32:09 | BUY | DEX_DIRECT | 5,612 | 5.000 | 0.890921 | uMM8oS…fOwio= · EQCwQy…7VqIOC ↗ |
| 127 | 2025-12-17 15:32:25 | BUY | DEX_DIRECT | 5,607 | 5.000 | 0.891809 | Fm++c2…LlnQ0= · EQCwQy…7VqIOC ↗ |
| 128 | 2025-12-17 15:33:05 | BUY | DEX_DIRECT | 5,601 | 5.000 | 0.892698 | 2hDvU4…MnfSQ= · EQCwQy…7VqIOC ↗ |
| 129 | 2025-12-17 15:33:50 | BUY | DEX_DIRECT | 5,595 | 5.000 | 0.893587 | k72SJ9…OcZKg= · EQCwQy…7VqIOC ↗ |
| 130 | 2025-12-17 15:38:18 | SELL | DEX_DIRECT | 60,000 | 47.938 | 0.798970 | jKSb9X…yabtk= · EQCwQy…7VqIOC ↗ |
| 131 | 2025-12-17 15:39:39 | BUY | DEX_DIRECT | 5,670 | 5.000 | 0.881780 | wRxrxK…aO49A= · EQCwQy…7VqIOC ↗ |
| 132 | 2025-12-17 15:42:34 | BUY | DEX_DIRECT | 5,579 | 5.000 | 0.896209 | rEEXcT…CtnzE= · EQCwQy…7VqIOC ↗ |
| 133 | 2025-12-17 15:43:31 | BUY | DEX_DIRECT | 5,581 | 5.000 | 0.895955 | uBIYn0…ZcUUo= · EQCwQy…7VqIOC ↗ |
| 134 | 2025-12-17 15:44:05 | BUY | DEX_DIRECT | 5,579 | 5.000 | 0.896168 | yq6Ska…Lybvs= · EQCwQy…7VqIOC ↗ |
| 135 | 2025-12-17 15:44:36 | BUY | DEX_DIRECT | 5,566 | 5.000 | 0.898306 | GxRAcD…Q9RqY= · EQCwQy…7VqIOC ↗ |
| 136 | 2025-12-17 15:45:13 | BUY | DEX_DIRECT | 5,553 | 5.000 | 0.900447 | 0qfX1I…Cpjuo= · EQCwQy…7VqIOC ↗ |
| 137 | 2025-12-17 15:45:34 | BUY | DEX_DIRECT | 5,547 | 5.000 | 0.901339 | vSe5r+…NcLvs= · EQCwQy…7VqIOC ↗ |
| 138 | 2025-12-17 15:46:01 | BUY | DEX_DIRECT | 5,542 | 5.000 | 0.902233 | irjsn2…401cs= · EQCwQy…7VqIOC ↗ |
| 139 | 2025-12-17 16:03:56 | BUY | DEX_DIRECT | 5,556 | 5.000 | 0.899850 | ZZibnG…MFJrM= · EQCwQy…7VqIOC ↗ |
| 140 | 2025-12-17 16:06:44 | SELL | DEX_DIRECT | 45,000 | 36.150 | 0.803327 | 914h2e…/udro= · EQCwQy…7VqIOC ↗ |
| 141 | 2025-12-17 16:08:34 | BUY | DEX_DIRECT | 5,591 | 5.000 | 0.894284 | 1tp8TH…fQtF4= · EQCwQy…7VqIOC ↗ |
| 142 | 2025-12-17 16:08:52 | BUY | DEX_DIRECT | 5,586 | 5.000 | 0.895174 | Lq5ESt…nCVBY= · EQCwQy…7VqIOC ↗ |
| 143 | 2025-12-17 16:09:17 | BUY | DEX_DIRECT | 5,580 | 5.000 | 0.896064 | +wH/Hy…676tU= · EQCwQy…7VqIOC ↗ |
| 144 | 2025-12-17 16:09:30 | BUY | DEX_DIRECT | 5,574 | 5.000 | 0.896954 | HPgHAH…5yWLg= · EQCwQy…7VqIOC ↗ |
| 145 | 2025-12-17 16:10:33 | BUY | DEX_DIRECT | 5,569 | 5.000 | 0.897845 | TkIwsy…/Y8DQ= · EQCwQy…7VqIOC ↗ |
| 146 | 2025-12-17 16:11:05 | BUY | DEX_DIRECT | 5,563 | 5.000 | 0.898737 | WGd5eC…LuH/Q= · EQCwQy…7VqIOC ↗ |
| 147 | 2025-12-17 16:11:29 | BUY | DEX_DIRECT | 5,558 | 5.000 | 0.899629 | OpLaSR…X8nh0= · EQCwQy…7VqIOC ↗ |
| 148 | 2025-12-17 16:12:42 | SELL | DEX_DIRECT | 1,000 | 0.806 | 0.805958 | wfD3i+…e+9r0= · EQCwQy…7VqIOC ↗ |
| 149 | 2025-12-17 16:13:07 | BUY | DEX_DIRECT | 5,553 | 5.000 | 0.900377 | o6oJ2V…G+rWw= · EQCwQy…7VqIOC ↗ |
| 150 | 2025-12-20 12:04:36 | SELL | DEX_DIRECT | 9,000 | 6.592 | 0.732471 | nWscz2…QP/mE= · EQCwQy…7VqIOC ↗ |
| 151 | 2025-12-22 08:10:08 | SELL | DEX_DIRECT | 230,000 | 173.253 | 0.753273 | NYC7hC…zRue0= · EQCwQy…7VqIOC ↗ |
| 152 | 2025-12-22 13:11:43 | BUY | MEV_CYCLE | 106,467 | 88.746 | 0.833559 | sUaVql…Yf0q4= · EQCwQy…7VqIOC ↗ |
| 153 | 2025-12-22 13:39:18 | SELL | DEX_DIRECT | 105,000 | 77.257 | 0.735780 | C+X0H5…lARwk= · EQCwQy…7VqIOC ↗ |
| 154 | 2025-12-22 13:40:04 | BUY | DEX_DIRECT | 93,305 | 77.043 | 0.825713 | HLsor7…6Ix4E= · EQCwQy…7VqIOC ↗ |
| 155 | 2025-12-22 13:43:06 | SELL | DEX_DIRECT | 84,694 | 62.467 | 0.737567 | ElGanC…8EIzY= · EQCwQy…7VqIOC ↗ |
| 156 | 2025-12-22 13:44:00 | BUY | DEX_DIRECT | 77,500 | 63.839 | 0.823724 | 7HVjUP…NdZ4s= · EQCwQy…7VqIOC ↗ |
| 157 | 2025-12-22 16:54:14 | SELL | DEX_DIRECT | 39,000 | 29.049 | 0.744842 | K28H7G…sMj2E= · EQCwQy…7VqIOC ↗ |
| 158 | 2025-12-23 20:06:50 | BUY | MEV_CYCLE | 56,205 | 44.000 | 0.782848 | CcEXel…lOLJo= · EQCwQy…7VqIOC ↗ |
| 159 | 2025-12-24 00:52:44 | SELL | DEX_DIRECT | 100,000 | 73.175 | 0.731753 | 9ezI3O…Pw2JA= · EQCwQy…7VqIOC ↗ |
| 160 | 2025-12-24 08:15:28 | SELL | DEX_DIRECT | 100,000 | 72.348 | 0.723484 | n0x76M…MAUgw= · EQCwQy…7VqIOC ↗ |
| 161 | 2025-12-24 16:48:06 | BUY | OTHER | 95,878 | 79.994 | 0.834332 | 5L1qXB…v6l0E= · EQCwQy…7VqIOC ↗ |
| 162 | 2025-12-24 19:10:53 | BUY | DEX_DIRECT | 42,196 | 35.000 | 0.829463 | 9b62rO…Ou2wE= · EQCwQy…7VqIOC ↗ |
| 163 | 2025-12-24 20:03:49 | BUY | MEV_CYCLE | 26,045 | 21.802 | 0.837085 | ym1bvb…bEG/A= · EQCwQy…7VqIOC ↗ |
| 164 | 2025-12-24 20:58:21 | SELL | DEX_DIRECT | 15,000 | 11.278 | 0.751847 | gMQTIc…6xYnQ= · EQCwQy…7VqIOC ↗ |
| 165 | 2025-12-25 10:35:50 | SELL | DEX_DIRECT | 200,000 | 168.431 | 0.842157 | QSzk6c…SrLi0= · EQCwQy…7VqIOC ↗ |
| 166 | 2025-12-25 11:23:42 | SELL | DEX_DIRECT | 65,000 | 53.713 | 0.826360 | gMQ/nw…j/KL8= · EQCwQy…7VqIOC ↗ |
| 167 | 2025-12-28 10:41:53 | BUY | DEX_DIRECT | 61,479 | 45.000 | 0.731957 | Scmr/c…mEEFo= · EQCwQy…7VqIOC ↗ |
| 168 | 2025-12-28 11:23:39 | BUY | MEV_CYCLE | 44,543 | 32.883 | 0.738232 | V6e+lu…jsgxg= · EQCwQy…7VqIOC ↗ |
| 169 | 2025-12-28 19:27:13 | SELL | DEX_DIRECT | 2,000 | 1.488 | 0.744095 | kL8Fge…ivZNA= · EQCwQy…7VqIOC ↗ |
| 170 | 2025-12-31 16:07:44 | SELL | DEX_DIRECT | 10,000 | 8.266 | 0.826561 | V4RwoD…QEwJs= · EQCwQy…7VqIOC ↗ |
| 171 | 2026-01-03 14:05:05 | SELL | DEX_DIRECT | 113,192 | 85.904 | 0.758920 | NKxigg…q8/BU= · EQCwQy…7VqIOC ↗ |
| 172 | 2026-01-06 20:09:59 | SELL | DEX_DIRECT | 165,000 | 120.746 | 0.731796 | AW1732…Y7Hgc= · EQCwQy…7VqIOC ↗ |
| 173 | 2026-01-06 21:14:24 | SELL | DEX_DIRECT | 85,001 | 61.227 | 0.720305 | s8pCcj…3oinE= · EQCwQy…7VqIOC ↗ |
| 174 | 2026-01-07 17:32:16 | SELL | DEX_DIRECT | 50,000 | 33.736 | 0.674723 | V7edct…6B4/Y= · EQCwQy…7VqIOC ↗ |
| 175 | 2026-01-07 17:42:52 | SELL | DEX_DIRECT | 50,000 | 33.493 | 0.669860 | 55eqoz…qhCxA= · EQCwQy…7VqIOC ↗ |
| 176 | 2026-01-07 18:44:55 | SELL | DEX_DIRECT | 100,000 | 66.624 | 0.666242 | QM5lKp…sI448= · EQCwQy…7VqIOC ↗ |
| 177 | 2026-01-07 18:47:11 | SELL | DEX_DIRECT | 100,000 | 65.675 | 0.656748 | PKh9La…65MOs= · EQCwQy…7VqIOC ↗ |
| 178 | 2026-01-07 18:54:04 | SELL | DEX_DIRECT | 100,000 | 64.931 | 0.649311 | BP4Ic5…wmhhw= · EQCwQy…7VqIOC ↗ |
| 179 | 2026-01-10 15:06:35 | SELL | DEX_DIRECT | 50,000 | 37.071 | 0.741416 | EJRlWZ…qOUic= · EQCwQy…7VqIOC ↗ |
| 180 | 2026-01-11 21:53:01 | SELL | DEX_DIRECT | 5,000 | 4.655 | 0.930950 | kZsU8i…HgNjQ= · EQCwQy…7VqIOC ↗ |
| 181 | 2026-01-13 22:28:39 | SELL | DEX_DIRECT | 15,000 | 16.471 | 1.098071 | KHYjNp…UNACQ= · EQCwQy…7VqIOC ↗ |
| 182 | 2026-01-13 22:30:26 | SELL | DEX_DIRECT | 10,000 | 10.955 | 1.095540 | bNSXUr…kYq5w= · EQCwQy…7VqIOC ↗ |
| 183 | 2026-01-14 13:30:37 | SELL | DEX_DIRECT | 5,000 | 5.547 | 1.109424 | kl9RCC…/BvLM= · EQCwQy…7VqIOC ↗ |
| 184 | 2026-01-15 19:08:19 | SELL | DEX_DIRECT | 5,000 | 4.800 | 0.959963 | QpoNFG…5xjsY= · EQCwQy…7VqIOC ↗ |
| 185 | 2026-01-17 00:02:40 | SELL | DEX_DIRECT | 10,000 | 9.434 | 0.943377 | XsgBEx…V3YkE= · EQCwQy…7VqIOC ↗ |
| 186 | 2026-01-17 00:02:40 | → SENT | sent | 3,450 | 0 | 0.000000 | virtua…889e1b · to EQCqib-f…ZoieG2OC↗ |
| 187 | 2026-01-17 00:02:40 | SELL | burn | 782,660 | 0 | 0.000000 | — |
| 188 | 2025-12-01 10:05:35 | ← UNMATCHED IN | failed swap | 2,734 | — | — | 5z7RJ/…tmCSo= · EQCwQy…7VqIOC↗ |
| 189 | 2025-11-06 19:20:55 | ← UNMATCHED IN | failed swap | 18,517 | — | — | lfYhHe…xlq34= · EQCwQy…7VqIOC↗ |
| 190 | 2025-11-06 18:46:11 | ← UNMATCHED IN | failed swap | 20,461 | — | — | Q1T9ur…Q6Orw= · EQCwQy…7VqIOC↗ |
| 191 | 2025-11-06 16:45:22 | ← UNMATCHED IN | bounce | 41,073 | — | — | QV4OHZ…sLvvM= · EQCwQy…7VqIOC↗ |
| 192 | 2025-11-05 21:26:14 | ← UNMATCHED IN | bounce | 7,182 | — | — | aeEYoH…qdp80= · EQCwQy…7VqIOC↗ |
| 193 | 2025-10-25 20:24:09 | ← UNMATCHED IN | bounce | 23,373 | — | — | MXk0Ha…DF5XA= · EQCwQy…7VqIOC↗ |
| 194 | 2025-10-24 12:06:19 | ← UNMATCHED IN | bounce | 113,956 | — | — | vBoOQF…ue7uk= · EQCwQy…7VqIOC↗ |
| 195 | 2025-10-23 18:38:18 | ← UNMATCHED IN | bounce | 31,088 | — | — | GaRTY5…zkyxM= · EQCwQy…7VqIOC↗ |
| 196 | 2025-10-18 12:19:23 | → UNMATCHED OUT | roundtrip | 3,000 | — | — | 5TqzjR…g26HY= · EQCwQy…7VqIOC↗ |
| 197 | 2025-10-17 21:52:04 | → UNMATCHED OUT | roundtrip | 1,674 | — | — | 8+UDDC…RoJVw= · EQCwQy…7VqIOC↗ |