ton-softEQBUW7_T5PeX…dR13KdClOYbU
cluster childDEX_DIRECT
EQBUW7_T5PeXuwTT72cH2hlvHORyjSz1XQiAdR13KdClOYbU
balance
0 GIFTSTR
bought
0 TON
sold
90.729 TON
realized
90.729 TON
unrealized (live)
0 TON
cost basis
0 TON
ROI
-
trades
14
cluster parent (received jettons from)
EQD2_Qt8xEA0XfRRJUXiWOm6ZhfDqkeGt0dXA12f1fQ1LCec↗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 |
|---|---|---|---|---|
| EQCH0lKv…mOed0z↗ | 15,000 | ×1 | 1,012,211 | 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 (11)+ 2 unmatched
| # | time | side | source | jetton | TON | price/1k | tx / router |
|---|---|---|---|---|---|---|---|
| 1 | 2025-09-30 20:59:18 | ← RECV | received | 30,000 | 0 | 0.000000 | m8gFOj…ieA+o= · from EQD2_Qt8…1fQ1LCec↗ |
| 2 | 2025-10-01 14:59:29 | SELL | DEX_DIRECT | 14,829 | 21.533 | 1.452075 | A3UX5S…xQeg8= · EQCwQy…7VqIOC ↗ |
| 3 | 2025-10-01 15:00:35 | → SENT | sent | 15,000 | 0 | 0.000000 | GejTb/…oOub0= · to EQCH0lKv…sAmOed0z↗ |
| 4 | 2025-10-13 11:05:41 | ← RECV | received | 15,000 | 0 | 0.000000 | 0YFVZZ…9lvBg= · from EQCH0lKv…sAmOed0z↗ |
| 5 | 2025-10-13 11:05:41 | ← RECV | received | 1,660 | 0 | 0.000000 | 0YFVZZ…9lvBg= · from EQCH0lKv…sAmOed0z↗ |
| 6 | 2025-10-13 22:04:04 | SELL | DEX_DIRECT | 16,660 | 18.552 | 1.113569 | SHhYbB…2spnk= · EQCwQy…7VqIOC ↗ |
| 7 | 2025-11-19 17:05:02 | ← RECV | received | 50,000 | 0 | 0.000000 | fENT2Y…aIsnY= · from EQD2_Qt8…1fQ1LCec↗ |
| 8 | 2025-11-20 09:40:47 | SELL | DEX_DIRECT | 20,000 | 23.529 | 1.176472 | WNgrML…rRZTQ= · EQCwQy…7VqIOC ↗ |
| 9 | 2025-11-22 11:51:25 | SELL | DEX_DIRECT | 15,000 | 13.265 | 0.884351 | HwpxSn…D9ZFg= · EQCwQy…7VqIOC ↗ |
| 10 | 2025-11-22 17:26:17 | SELL | DEX_DIRECT | 15,000 | 13.849 | 0.923269 | CBvDHF…0qbrM= · EQCwQy…7VqIOC ↗ |
| 11 | 2025-11-22 17:26:17 | SELL | burn | 171 | 0 | 0.000000 | — |
| 12 | 2025-10-01 07:51:36 | → UNMATCHED OUT | roundtrip | 400 | — | — | JJASm8…4vog0= · EQCwQy…7VqIOC↗ |
| 13 | 2025-10-01 07:28:26 | → UNMATCHED OUT | roundtrip | 500 | — | — | A8+avF…b+O8w= · EQCwQy…7VqIOC↗ |