ton-softEQBVmXQQ7doQ…3At0GLN3vmhG
cluster childDEX_DIRECTOTHER
EQBVmXQQ7doQab20Y24udlUIbVeqbs0QgNGo3At0GLN3vmhG
balance
0 GIFTSTR
bought
20.000 TON
sold
1,076.294 TON
realized
1,056.294 TON
unrealized (live)
0 TON
cost basis
0 TON
ROI
5281.5%
trades
22
cluster parent (received jettons from)
EQB-tingsRqgVZkbLzq-qrPlfoDzwWqnZHWLiprI6v8wersJ↗Phase 2c detected this wallet bundled jettons for the current holder. Click to jump to the parent.
sent jettons to 3 wallets (cluster children)
| wallet | received | tx | balance | realized |
|---|---|---|---|---|
| EQB-ting…8wersJ↗ | 2,008,149 | ×3 | 0 | 999.60 |
| EQCGejq6…Wx_rOZ↗ | 1,493,000 | ×1 | 0 | -2140.45 |
| EQCH0lKv…mOed0z↗ | 200,000 | ×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 (23)
| # | time | side | source | jetton | TON | price/1k | tx / router |
|---|---|---|---|---|---|---|---|
| 1 | 2025-09-30 14:57:44 | ← RECV | received | 150,000 | 0 | 0.000000 | BfdHZ4…ru+JQ= · from EQB-ting…6v8wersJ↗ |
| 2 | 2025-10-01 09:45:21 | ← RECV | received | 200,000 | 0 | 0.000000 | LJqlfi…+Qh18= · from EQB-ting…6v8wersJ↗ |
| 3 | 2025-10-01 09:47:22 | → SENT | sent | 200,000 | 0 | 0.000000 | AAnJN0…XRPvY= · to EQCH0lKv…sAmOed0z↗ |
| 4 | 2025-10-03 13:13:36 | ← RECV | received | 1,493,906 | 0 | 0.000000 | NXJ5jS…w7P4A= · from EQB-ting…6v8wersJ↗ |
| 5 | 2025-10-03 13:16:52 | → SENT | sent | 1,493,000 | 0 | 0.000000 | MfFm45…NWL+Q= · to EQCGejq6…0bWx_rOZ↗ |
| 6 | 2025-10-03 13:44:25 | ← RECV | received | 1,493,000 | 0 | 0.000000 | VKiiuB…M2P+I= · from EQCGejq6…0bWx_rOZ↗ |
| 7 | 2025-10-03 13:46:24 | → SENT | sent | 1,493,000 | 0 | 0.000000 | tZUUUr…/8s58= · to EQB-ting…6v8wersJ↗ |
| 8 | 2025-10-11 09:47:44 | ← RECV | received | 200,000 | 0 | 0.000000 | sBbVrs…yqUVc= · from EQCH0lKv…sAmOed0z↗ |
| 9 | 2025-10-11 09:47:44 | ← RECV | received | 22,137 | 0 | 0.000000 | sBbVrs…yqUVc= · from EQCH0lKv…sAmOed0z↗ |
| 10 | 2025-10-12 09:59:48 | → SENT | sent | 223,043 | 0 | 0.000000 | uvP9SV…/RiFA= · to EQB-ting…6v8wersJ↗ |
| 11 | 2025-10-13 16:16:39 | ← RECV | received | 292,106 | 0 | 0.000000 | PogdXA…rhEJ0= · from EQCGejq6…0bWx_rOZ↗ |
| 12 | 2025-10-13 16:29:20 | → SENT | sent | 292,106 | 0 | 0.000000 | w+Zka9…e9zGs= · to EQB-ting…6v8wersJ↗ |
| 13 | 2025-11-07 14:19:21 | ← RECV | received | 150,000 | 0 | 0.000000 | 2dleJ9…FlfzA= · from EQB-ting…6v8wersJ↗ |
| 14 | 2025-12-01 16:42:47 | ← RECV | received | 403,743 | 0 | 0.000000 | B+qHpF…3AnPg= · from EQCGejq6…0bWx_rOZ↗ |
| 15 | 2025-12-01 16:46:38 | BUY | DEX_DIRECT | 20,957 | 20.000 | 0.954326 | +egnTT…xsC5w= · EQCwQy…7VqIOC ↗ |
| 16 | 2025-12-08 14:17:15 | ← RECV | received | 10,000 | 0 | 0.000000 | 8eJUni…EnBlE= · from EQD2_Qt8…1fQ1LCec↗ |
| 17 | 2026-01-19 13:44:09 | ← RECV | received | 200,000 | 0 | 0.000000 | sMQTy+…M25so= · from EQB-ting…6v8wersJ↗ |
| 18 | 2026-02-07 16:28:20 | ← RECV | received | 1,458,149 | 0 | 0.000000 | XJgizu…5UI1E= · from EQB-ting…6v8wersJ↗ |
| 19 | 2026-03-22 03:43:02 | SELL | DEX_DIRECT | 140,000 | 76.277 | 0.544836 | il9Ra+…Ubln4= · EQCwQy…7VqIOC ↗ |
| 20 | 2026-03-25 14:29:07 | SELL | OTHER | 80,000 | 41.947 | 0.524343 | q4kMWf…0+hQw= · EQCwQy…7VqIOC ↗ |
| 21 | 2026-03-31 02:52:05 | SELL | DEX_DIRECT | 500,000 | 246.624 | 0.493249 | 6+Z8pc…wcnxA= · EQCwQy…7VqIOC ↗ |
| 22 | 2026-04-03 03:18:50 | SELL | OTHER | 1,670,754 | 711.445 | 0.425823 | S67XXj…T/ga8= · EQCwQy…7VqIOC ↗ |
| 23 | 2026-04-03 03:18:50 | SELL | burn | 2,096 | 0 | 0.000000 | — |