ton-softEQBS5SayWhgw…ZzT1WRgSy1eV
DEX_DIRECTOTHER
EQBS5SayWhgw6l8F4h-QyRr71dw0r2jLwMjjZzT1WRgSy1eV
balance
0 GIFTSTR
bought
1,964.542 TON
sold
1,776.361 TON
realized
-188.181 TON
unrealized (live)
0 TON
cost basis
0 TON
ROI
-9.6%
trades
108
sent jettons to 1 wallet (cluster children)
| wallet | received | tx | balance | realized |
|---|---|---|---|---|
| EQApeb4-…MkNfIA↗ | 113,566 | ×2 | 0 | 92.41 |
Этот холдер отправил жетоны другим адресам. Каждый получатель — child его cluster'а; Phase 2c у них же поставил cluster_parent = адрес текущего холдера.
trades (103)+ 3 unmatched
| # | time | side | source | jetton | TON | price/1k | tx / router |
|---|---|---|---|---|---|---|---|
| 1 | 2025-09-29 20:17:06 | BUY | DEX_DIRECT | 22,477 | 25.250 | 1.123382 | Oz3wLS…/HI7Q= · EQCwQy…7VqIOC ↗ |
| 2 | 2025-09-29 20:18:32 | BUY | DEX_DIRECT | 12,201 | 15.000 | 1.229368 | 5HfUsN…uq1Ow= · EQCwQy…7VqIOC ↗ |
| 3 | 2025-09-29 20:19:14 | BUY | DEX_DIRECT | 20,336 | 25.000 | 1.229331 | GBNwbO…yO1nM= · EQCwQy…7VqIOC ↗ |
| 4 | 2025-09-29 20:19:38 | BUY | DEX_DIRECT | 20,228 | 25.000 | 1.235940 | lVuUEA…1yVsY= · EQCwQy…7VqIOC ↗ |
| 5 | 2025-09-29 20:19:40 | BUY | DEX_DIRECT | 20,139 | 25.250 | 1.253766 | Ffzeu5…gj3LU= · EQCwQy…7VqIOC ↗ |
| 6 | 2025-09-29 20:20:34 | BUY | DEX_DIRECT | 20,055 | 25.250 | 1.259032 | 6RIxap…IyVPI= · EQCwQy…7VqIOC ↗ |
| 7 | 2025-09-29 20:20:34 | BUY | DEX_DIRECT | 19,968 | 25.250 | 1.264522 | FwX4WE…O5EwQ= · EQCwQy…7VqIOC ↗ |
| 8 | 2025-09-29 20:21:29 | BUY | DEX_DIRECT | 19,833 | 25.250 | 1.273136 | IJMl7O…DZDqw= · EQCwQy…7VqIOC ↗ |
| 9 | 2025-09-29 20:21:32 | BUY | DEX_DIRECT | 19,747 | 25.250 | 1.278657 | qRD2k9…zc8O8= · EQCwQy…7VqIOC ↗ |
| 10 | 2025-09-29 20:21:52 | BUY | DEX_DIRECT | 19,673 | 25.000 | 1.270746 | jMesKc…URxWA= · EQCwQy…7VqIOC ↗ |
| 11 | 2025-09-29 20:21:57 | BUY | DEX_DIRECT | 11,798 | 15.000 | 1.271379 | uiYHc4…wvVTc= · EQCwQy…7VqIOC ↗ |
| 12 | 2025-09-29 21:04:38 | BUY | DEX_DIRECT | 16,950 | 25.250 | 1.489651 | gmar+d…vl5js= · EQCwQy…7VqIOC ↗ |
| 13 | 2025-09-29 21:30:01 | BUY | DEX_DIRECT | 14,095 | 25.000 | 1.773722 | apIeAN…wg9C4= · EQCwQy…7VqIOC ↗ |
| 14 | 2025-09-29 21:30:07 | BUY | DEX_DIRECT | 8,432 | 15.000 | 1.778904 | PURAob…OeUAA= · EQCwQy…7VqIOC ↗ |
| 15 | 2025-09-29 21:30:10 | BUY | DEX_DIRECT | 14,013 | 25.000 | 1.784088 | sROfH6…ughpc= · EQCwQy…7VqIOC ↗ |
| 16 | 2025-09-29 21:30:15 | BUY | DEX_DIRECT | 13,962 | 25.000 | 1.790581 | KA8ftt…VQ7Ws= · EQCwQy…7VqIOC ↗ |
| 17 | 2025-09-29 21:30:20 | BUY | DEX_DIRECT | 13,911 | 25.000 | 1.797087 | sCKaIN…8i43w= · EQCwQy…7VqIOC ↗ |
| 18 | 2025-09-29 21:31:08 | BUY | DEX_DIRECT | 16,108 | 25.250 | 1.567498 | ejr1QZ…5jgII= · EQCwQy…7VqIOC ↗ |
| 19 | 2025-09-29 21:31:13 | BUY | DEX_DIRECT | 16,046 | 25.000 | 1.558035 | bqJKz/…FBuks= · EQCwQy…7VqIOC ↗ |
| 20 | 2025-09-29 21:31:16 | BUY | DEX_DIRECT | 15,971 | 25.000 | 1.565318 | XSktnH…AmjuI= · EQCwQy…7VqIOC ↗ |
| 21 | 2025-09-29 21:31:16 | BUY | DEX_DIRECT | 15,909 | 25.000 | 1.571400 | F9XBLN…yIZg8= · EQCwQy…7VqIOC ↗ |
| 22 | 2025-09-29 21:32:07 | BUY | DEX_DIRECT | 1,888 | 3.000 | 1.589080 | W8AUnO…VeJKI= · EQCwQy…7VqIOC ↗ |
| 23 | 2025-09-29 21:37:42 | BUY | DEX_DIRECT | 14,775 | 25.000 | 1.692045 | AT7MqO…Pptnk= · EQCwQy…7VqIOC ↗ |
| 24 | 2025-09-29 21:37:48 | BUY | DEX_DIRECT | 8,839 | 15.000 | 1.697105 | IjxA1k…Dwa5M= · EQCwQy…7VqIOC ↗ |
| 25 | 2025-09-29 21:42:39 | SELL | OTHER | 33,962 | 56.401 | 1.660706 | XKRIWG…3Znuo= · EQCwQy…7VqIOC ↗ |
| 26 | 2025-09-29 21:42:50 | SELL | OTHER | 30,566 | 50.577 | 1.654689 | X8P4/s…8wP1Q= · EQCwQy…7VqIOC ↗ |
| 27 | 2025-09-29 21:44:37 | BUY | DEX_DIRECT | 8,091 | 15.250 | 1.884823 | KaMtqt…ZS1h0= · EQCwQy…7VqIOC ↗ |
| 28 | 2025-09-29 21:51:32 | BUY | DEX_DIRECT | 15,388 | 25.250 | 1.640930 | UJLpzf…McX0w= · EQCwQy…7VqIOC ↗ |
| 29 | 2025-09-29 21:51:40 | BUY | DEX_DIRECT | 15,327 | 25.000 | 1.631125 | RtfS3i…HE/TY= · EQCwQy…7VqIOC ↗ |
| 30 | 2025-09-29 21:51:44 | BUY | DEX_DIRECT | 15,269 | 25.000 | 1.637332 | gPbbsn…SFEo0= · EQCwQy…7VqIOC ↗ |
| 31 | 2025-09-29 21:52:11 | BUY | DEX_DIRECT | 14,770 | 25.250 | 1.709502 | a+Lxf+…CdiBQ= · EQCwQy…7VqIOC ↗ |
| 32 | 2025-09-29 21:52:16 | BUY | DEX_DIRECT | 14,715 | 25.250 | 1.715887 | wSoLEf…A3SjQ= · EQCwQy…7VqIOC ↗ |
| 33 | 2025-09-29 21:52:50 | BUY | DEX_DIRECT | 8,802 | 15.000 | 1.704094 | 2kVtOY…fzM8A= · EQCwQy…7VqIOC ↗ |
| 34 | 2025-09-29 21:52:59 | BUY | DEX_DIRECT | 8,783 | 15.000 | 1.707899 | BRd/gL…8MadA= · EQCwQy…7VqIOC ↗ |
| 35 | 2025-09-29 22:03:56 | SELL | OTHER | 47,612 | 93.145 | 1.956322 | o/GFSI…cZZJI= · EQCwQy…7VqIOC ↗ |
| 36 | 2025-09-29 22:05:16 | BUY | DEX_DIRECT | 6,859 | 15.250 | 2.223356 | 1cl59n…pHhWs= · EQCwQy…7VqIOC ↗ |
| 37 | 2025-09-29 22:06:02 | BUY | DEX_DIRECT | 11,694 | 25.000 | 2.137778 | okrnWj…u8IFY= · EQCwQy…7VqIOC ↗ |
| 38 | 2025-09-29 22:06:12 | BUY | DEX_DIRECT | 6,998 | 15.250 | 2.179182 | lhXHRY…Unrx8= · EQCwQy…7VqIOC ↗ |
| 39 | 2025-09-29 22:06:14 | BUY | DEX_DIRECT | 11,579 | 25.000 | 2.159109 | iJ5Drm…YHRvM= · EQCwQy…7VqIOC ↗ |
| 40 | 2025-09-29 22:08:58 | BUY | DEX_DIRECT | 11,039 | 25.250 | 2.287376 | v0wKKz…djxq4= · EQCwQy…7VqIOC ↗ |
| 41 | 2025-09-29 22:09:02 | BUY | DEX_DIRECT | 11,003 | 25.250 | 2.294755 | 6Qcbda…MBX4M= · EQCwQy…7VqIOC ↗ |
| 42 | 2025-09-29 22:09:40 | BUY | DEX_DIRECT | 6,582 | 15.250 | 2.316897 | qdfsXQ…aQxYU= · EQCwQy…7VqIOC ↗ |
| 43 | 2025-09-29 22:09:42 | BUY | DEX_DIRECT | 6,601 | 15.250 | 2.310289 | iUSft1…wbqjY= · EQCwQy…7VqIOC ↗ |
| 44 | 2025-09-29 22:11:55 | BUY | DEX_DIRECT | 11,736 | 25.250 | 2.151433 | Dp8hx/…EF4A8= · EQCwQy…7VqIOC ↗ |
| 45 | 2025-09-29 22:12:00 | BUY | DEX_DIRECT | 11,697 | 25.000 | 2.137293 | TyszOk…ccO/s= · EQCwQy…7VqIOC ↗ |
| 46 | 2025-09-29 22:31:06 | SELL | OTHER | 39,667 | 93.887 | 2.366898 | Rporzn…lYbEo= · EQCwQy…7VqIOC ↗ |
| 47 | 2025-09-29 22:31:11 | SELL | OTHER | 39,667 | 93.034 | 2.345398 | hfZCXZ…pyG4Q= · EQCwQy…7VqIOC ↗ |
| 48 | 2025-09-29 22:31:55 | SELL | OTHER | 31,733 | 74.958 | 2.362121 | uW7wxn…hS2oE= · EQCwQy…7VqIOC ↗ |
| 49 | 2025-09-29 22:32:03 | SELL | OTHER | 14,560 | 34.483 | 2.368340 | PYctQo…7h4vs= · EQCwQy…7VqIOC ↗ |
| 50 | 2025-09-29 22:32:12 | SELL | OTHER | 15,733 | 37.546 | 2.386423 | qAl9YJ…oJRM8= · EQCwQy…7VqIOC ↗ |
| 51 | 2025-09-29 22:32:32 | SELL | OTHER | 25,531 | 61.323 | 2.401927 | u5oMDq…Hu+o4= · EQCwQy…7VqIOC ↗ |
| 52 | 2025-09-29 22:36:15 | BUY | DEX_DIRECT | 9,160 | 25.000 | 2.729356 | mE3ATA…z9bAE= · EQCwQy…7VqIOC ↗ |
| 53 | 2025-09-29 22:36:17 | BUY | DEX_DIRECT | 5,483 | 15.000 | 2.735834 | 2HT5EL…zA8AQ= · EQCwQy…7VqIOC ↗ |
| 54 | 2025-09-29 22:37:05 | BUY | DEX_DIRECT | 8,945 | 25.000 | 2.794743 | dXqW+N…nox5Q= · EQCwQy…7VqIOC ↗ |
| 55 | 2025-09-29 22:37:08 | BUY | DEX_DIRECT | 8,919 | 25.000 | 2.802934 | EM2dXx…mZ0eg= · EQCwQy…7VqIOC ↗ |
| 56 | 2025-09-29 22:37:12 | BUY | DEX_DIRECT | 8,918 | 25.000 | 2.803393 | Ohg+GJ…QNZyE= · EQCwQy…7VqIOC ↗ |
| 57 | 2025-09-29 22:37:46 | BUY | DEX_DIRECT | 8,870 | 25.250 | 2.846620 | ixBl30…/7dA8= · EQCwQy…7VqIOC ↗ |
| 58 | 2025-09-29 22:37:50 | BUY | DEX_DIRECT | 5,338 | 15.250 | 2.856898 | 9cjRn3…3OAHE= · EQCwQy…7VqIOC ↗ |
| 59 | 2025-09-29 22:37:55 | BUY | DEX_DIRECT | 8,974 | 25.000 | 2.785919 | gre5gp…POMwI= · EQCwQy…7VqIOC ↗ |
| 60 | 2025-09-29 22:39:03 | BUY | DEX_DIRECT | 8,468 | 25.000 | 2.952192 | Nx2ZKB…aquxE= · EQCwQy…7VqIOC ↗ |
| 61 | 2025-09-29 22:39:03 | BUY | DEX_DIRECT | 8,444 | 25.000 | 2.960609 | f0Cbxc…sCD6c= · EQCwQy…7VqIOC ↗ |
| 62 | 2025-09-29 22:39:13 | BUY | DEX_DIRECT | 8,420 | 25.000 | 2.969038 | LQunxb…tMf5A= · EQCwQy…7VqIOC ↗ |
| 63 | 2025-09-29 22:39:16 | BUY | DEX_DIRECT | 5,041 | 15.000 | 2.975793 | raJVXw…I8Wp0= · EQCwQy…7VqIOC ↗ |
| 64 | 2025-09-29 22:39:22 | BUY | DEX_DIRECT | 8,382 | 25.250 | 3.012376 | CSbOHX…inq/U= · EQCwQy…7VqIOC ↗ |
| 65 | 2025-09-29 22:43:10 | SELL | OTHER | 32,280 | 90.035 | 2.789171 | 68tKj4…uBkRY= · EQCwQy…7VqIOC ↗ |
| 66 | 2025-09-29 22:44:28 | SELL | OTHER | 72,630 | 178.146 | 2.452776 | ykd1lx…CGfxA= · EQCwQy…7VqIOC ↗ |
| 67 | 2025-09-29 22:48:42 | BUY | DEX_DIRECT | 5,151 | 15.250 | 2.960393 | Vjj0j8…3eyIE= · EQCwQy…7VqIOC ↗ |
| 68 | 2025-09-29 22:48:42 | BUY | DEX_DIRECT | 8,566 | 25.250 | 2.947729 | KNKbsD…p5OIw= · EQCwQy…7VqIOC ↗ |
| 69 | 2025-09-29 22:57:27 | SELL | OTHER | 57,559 | 143.882 | 2.499714 | Qrhkkt…xv+CA= · EQCwQy…7VqIOC ↗ |
| 70 | 2025-09-29 22:57:50 | SELL | OTHER | 115,118 | 280.413 | 2.435864 | 5EgqAn…EuZXM= · EQCwQy…7VqIOC ↗ |
| 71 | 2025-09-29 22:58:11 | SELL | OTHER | 54,681 | 131.051 | 2.396639 | fF+Dx9…skRjc= · EQCwQy…7VqIOC ↗ |
| 72 | 2025-09-29 23:01:13 | BUY | DEX_DIRECT | 10,455 | 25.000 | 2.391153 | qLZhgR…bsz6I= · EQCwQy…7VqIOC ↗ |
| 73 | 2025-09-29 23:01:15 | BUY | DEX_DIRECT | 10,422 | 25.000 | 2.398721 | a7Yli3…0IOSY= · EQCwQy…7VqIOC ↗ |
| 74 | 2025-09-29 23:01:18 | BUY | DEX_DIRECT | 6,220 | 15.000 | 2.411769 | xBE/OJ…BJ9G4= · EQCwQy…7VqIOC ↗ |
| 75 | 2025-09-29 23:01:20 | BUY | OTHER | 10,320 | 25.000 | 2.422411 | tSpO0J…RoaGI= · EQCwQy…7VqIOC ↗ |
| 76 | 2025-09-29 23:01:38 | BUY | DEX_DIRECT | 10,577 | 25.000 | 2.363519 | muzR5m…DFI/0= · EQCwQy…7VqIOC ↗ |
| 77 | 2025-09-29 23:01:41 | BUY | DEX_DIRECT | 6,443 | 15.000 | 2.327988 | tONJ8m…sNQQ8= · EQCwQy…7VqIOC ↗ |
| 78 | 2025-09-29 23:03:32 | BUY | DEX_DIRECT | 10,642 | 25.000 | 2.349180 | Din9VD…9B4Oc= · EQCwQy…7VqIOC ↗ |
| 79 | 2025-09-29 23:03:51 | BUY | DEX_DIRECT | 10,838 | 25.250 | 2.329702 | mZIJ8G…RnQv0= · EQCwQy…7VqIOC ↗ |
| 80 | 2025-09-29 23:04:42 | BUY | DEX_DIRECT | 10,865 | 25.000 | 2.301024 | ixL47e…kAiOs= · EQCwQy…7VqIOC ↗ |
| 81 | 2025-09-29 23:04:44 | BUY | DEX_DIRECT | 10,830 | 25.250 | 2.331532 | 4dWQCL…bVOds= · EQCwQy…7VqIOC ↗ |
| 82 | 2025-09-29 23:07:29 | BUY | DEX_DIRECT | 11,582 | 25.000 | 2.158446 | TPfm29…GpSCI= · EQCwQy…7VqIOC ↗ |
| 83 | 2025-09-29 23:08:41 | BUY | DEX_DIRECT | 11,459 | 25.250 | 2.203494 | vmlJWY…Mjfy8= · EQCwQy…7VqIOC ↗ |
| 84 | 2025-09-29 23:09:17 | BUY | DEX_DIRECT | 10,749 | 25.250 | 2.348989 | Nx+v73…XKz2Q= · EQCwQy…7VqIOC ↗ |
| 85 | 2025-09-29 23:09:19 | BUY | DEX_DIRECT | 10,715 | 25.250 | 2.356525 | Cq19P7…QA/cw= · EQCwQy…7VqIOC ↗ |
| 86 | 2025-09-29 23:09:24 | BUY | DEX_DIRECT | 10,709 | 25.000 | 2.334593 | ZPybBY…mj4t8= · EQCwQy…7VqIOC ↗ |
| 87 | 2025-09-29 23:09:32 | BUY | DEX_DIRECT | 10,674 | 25.250 | 2.365489 | 3zcQ1b…eMSv0= · EQCwQy…7VqIOC ↗ |
| 88 | 2025-09-29 23:09:34 | BUY | DEX_DIRECT | 10,640 | 25.250 | 2.373052 | q4es0o…iH1R4= · EQCwQy…7VqIOC ↗ |
| 89 | 2025-09-29 23:24:06 | SELL | OTHER | 156,728 | 357.480 | 2.280902 | elt/RW…dzsyE= · EQCwQy…7VqIOC ↗ |
| 90 | 2025-09-30 04:51:32 | BUY | DEX_DIRECT | 10,519 | 25.250 | 2.400355 | PeEEdX…4M6CI= · EQCwQy…7VqIOC ↗ |
| 91 | 2025-09-30 04:51:32 | BUY | DEX_DIRECT | 10,486 | 25.250 | 2.407940 | o2MXvZ…iTlmE= · EQCwQy…7VqIOC ↗ |
| 92 | 2025-09-30 04:51:38 | BUY | DEX_DIRECT | 10,453 | 25.000 | 2.391621 | zU2RB6…69fsQ= · EQCwQy…7VqIOC ↗ |
| 93 | 2025-09-30 05:07:59 | BUY | DEX_DIRECT | 26,085 | 66.000 | 2.530204 | 8KMy8S…36X8w= · EQCwQy…7VqIOC ↗ |
| 94 | 2025-09-30 05:09:29 | BUY | DEX_DIRECT | 17,665 | 45.000 | 2.547429 | 2MqU4Q…j8PIM= · EQCwQy…7VqIOC ↗ |
| 95 | 2025-09-30 05:09:32 | BUY | DEX_DIRECT | 17,568 | 45.000 | 2.561432 | /RuvvE…asRtw= · EQCwQy…7VqIOC ↗ |
| 96 | 2025-09-30 16:23:58 | BUY | DEX_DIRECT | 6,245 | 15.000 | 2.401903 | E1888W…x2HW4= · EQCwQy…7VqIOC ↗ |
| 97 | 2025-09-30 16:24:18 | BUY | DEX_DIRECT | 6,233 | 15.000 | 2.406405 | vVYnTy…Cd7UY= · EQCwQy…7VqIOC ↗ |
| 98 | 2025-09-30 19:53:57 | → SENT | sent | 94,730 | 0 | 0.000000 | OduYmq…R05m8= · to EQApeb4-…1oMkNfIA↗ |
| 99 | 2025-09-30 19:54:06 | BUY | DEX_DIRECT | 14,153 | 25.250 | 1.784063 | +YNQ+R…MdgFU= · EQCwQy…7VqIOC ↗ |
| 100 | 2025-09-30 19:54:27 | BUY | DEX_DIRECT | 2,822 | 5.000 | 1.771548 | Rchlfn…GAcNw= · EQCwQy…7VqIOC ↗ |
| 101 | 2025-09-30 19:54:58 | BUY | DEX_DIRECT | 3,954 | 7.042 | 1.781093 | uWAGgm…mG4dg= · EQCwQy…7VqIOC ↗ |
| 102 | 2025-09-30 19:54:58 | SELL | burn | 110,101 | 0 | 0.000000 | — |
| 103 | 2025-09-30 19:55:40 | → SENT | sent | 18,836 | 0 | 0.000000 | ke7lSB…Xlc1U= · to EQApeb4-…1oMkNfIA↗ |
| 104 | 2025-09-29 22:57:52 | → UNMATCHED OUT | failed swap | 28,780 | — | — | 3ld4hj…lnrD4= · EQCwQy…7VqIOC↗ |
| 105 | 2025-09-29 22:29:54 | → UNMATCHED OUT | failed swap | 40,067 | — | — | kUrCJG…eE4hc= · EQCwQy…7VqIOC↗ |
| 106 | 2025-09-29 22:29:16 | → UNMATCHED OUT | failed swap | 40,472 | — | — | WgAXJg…WP9kk= · EQCwQy…7VqIOC↗ |