ton-softEQBXUuACI9yf…E2B2a_d6veyT
MEVcluster childDEX_DIRECT
EQBXUuACI9yfDdpkxZVGZuoskhGcFicKu8mOE2B2a_d6veyT
balance
0 GIFTSTR
bought
380.428 TON
sold
151.950 TON
realized
-228.478 TON
unrealized (live)
0 TON
cost basis
0 TON
ROI
-60.1%
trades
37
cluster parent (received jettons from)
EQDUOKTPoFQ7BLmqfyE_4Ng8gU96PSvY7jXMmOwp5ggaObEy↗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 |
|---|---|---|---|---|
| EQCXyzvU…Mhjva-↗ | 303,183 | ×3 | 0 | 157.42 |
| EQCH0lKv…mOed0z↗ | 213,473 | ×8 | 1,012,211 | 0.00 |
| EQDUOKTP…gaObEy↗ | 115,484 | ×2 | 0 | -69.25 |
Этот холдер отправил жетоны другим адресам. Каждый получатель — child его cluster'а; Phase 2c у них же поставил cluster_parent = адрес текущего холдера.
trades (38)
| # | time | side | source | jetton | TON | price/1k | tx / router |
|---|---|---|---|---|---|---|---|
| 1 | 2025-09-29 15:09:25 | BUY | DEX_DIRECT | 62,230 | 22.250 | 0.357542 | 8hH4Jo…ciUx8= · EQCwQy…7VqIOC ↗ |
| 2 | 2025-09-29 18:00:09 | SELL | DEX_DIRECT | 36,007 | 33.995 | 0.944124 | ezdd8J…kTt1Y= · EQCwQy…7VqIOC ↗ |
| 3 | 2025-09-30 01:09:03 | SELL | DEX_DIRECT | 15,000 | 39.115 | 2.607649 | Hsv+za…2Temg= · EQCwQy…7VqIOC ↗ |
| 4 | 2025-09-30 12:19:38 | SELL | DEX_DIRECT | 5,000 | 12.878 | 2.575662 | emzEp5…YZh0I= · EQCwQy…7VqIOC ↗ |
| 5 | 2025-10-02 04:02:25 | BUY | DEX_DIRECT | 30,928 | 61.928 | 2.002320 | lnlFa5…gWEJA= · EQCwQy…7VqIOC ↗ |
| 6 | 2025-10-02 04:16:32 | BUY | DEX_DIRECT | 14,505 | 29.250 | 2.016505 | lAxhUm…I0c8s= · EQCwQy…7VqIOC ↗ |
| 7 | 2025-10-02 04:21:16 | BUY | DEX_DIRECT | 14,039 | 28.250 | 2.012256 | 1jVhB6…dGbb0= · EQCwQy…7VqIOC ↗ |
| 8 | 2025-10-02 04:52:38 | BUY | DEX_DIRECT | 41,145 | 82.750 | 2.011190 | XgkvcM…k4qXQ= · EQCwQy…7VqIOC ↗ |
| 9 | 2025-10-02 04:57:15 | → SENT | sent | 90,555 | 0 | 0.000000 | gsEG1e…oS8XM= · to EQCH0lKv…sAmOed0z↗ |
| 10 | 2025-10-03 12:16:32 | ← RECV | received | 35,227 | 0 | 0.000000 | 9smNiJ…fdU70= · from EQDUOKTP…5ggaObEy↗ |
| 11 | 2025-10-03 12:17:53 | → SENT | sent | 35,227 | 0 | 0.000000 | cN2rk8…0zOPA= · to EQCH0lKv…sAmOed0z↗ |
| 12 | 2025-10-03 12:24:25 | BUY | DEX_DIRECT | 18,627 | 32.250 | 1.731375 | qDUCqg…O6r50= · EQCwQy…7VqIOC ↗ |
| 13 | 2025-10-03 12:32:02 | → SENT | sent | 16,764 | 0 | 0.000000 | ryzI0T…Wg2rc= · to EQDUOKTP…5ggaObEy↗ |
| 14 | 2025-10-03 12:34:49 | ← RECV | received | 16,764 | 0 | 0.000000 | c2lX6k…6yx7Q= · from EQDUOKTP…5ggaObEy↗ |
| 15 | 2025-10-03 12:37:33 | → SENT | sent | 10,000 | 0 | 0.000000 | 0eTPEz…erQcU= · to EQCH0lKv…sAmOed0z↗ |
| 16 | 2025-10-03 12:40:14 | → SENT | sent | 6,764 | 0 | 0.000000 | N4vBe6…wN0ds= · to EQCH0lKv…sAmOed0z↗ |
| 17 | 2025-10-06 09:54:27 | BUY | DEX_DIRECT | 55,473 | 73.500 | 1.324962 | FJySyz…yHU0M= · EQCwQy…7VqIOC ↗ |
| 18 | 2025-10-06 09:55:54 | → SENT | sent | 49,926 | 0 | 0.000000 | UfNbp8…pQOAE= · to EQCH0lKv…sAmOed0z↗ |
| 19 | 2025-10-07 03:46:07 | BUY | DEX_DIRECT | 46,402 | 50.250 | 1.082930 | g2gCgY…d6DcI= · EQCwQy…7VqIOC ↗ |
| 20 | 2025-10-07 03:52:46 | → SENT | sent | 41,761 | 0 | 0.000000 | 4rKqKE…E29zM= · to EQCXyzvU…qdMhjva-↗ |
| 21 | 2025-10-07 03:56:10 | ← RECV | received | 41,761 | 0 | 0.000000 | rDGfxl…eliXM= · from EQCXyzvU…qdMhjva-↗ |
| 22 | 2025-10-07 04:24:43 | → SENT | sent | 7,000 | 0 | 0.000000 | eAfmtb…dBdzM= · to EQCH0lKv…sAmOed0z↗ |
| 23 | 2025-10-07 04:24:43 | ← RECV | received | 7,000 | 0 | 0.000000 | eAfmtb…dBdzM= · from EQCH0lKv…sAmOed0z↗ |
| 24 | 2025-10-07 04:27:57 | → SENT | sent | 7,000 | 0 | 0.000000 | hM83zM…4gH3A= · to EQCH0lKv…sAmOed0z↗ |
| 25 | 2025-10-07 04:27:57 | ← RECV | received | 7,000 | 0 | 0.000000 | hM83zM…4gH3A= · from EQCH0lKv…sAmOed0z↗ |
| 26 | 2025-10-07 04:36:52 | → SENT | sent | 41,762 | 0 | 0.000000 | ZqPT/P…ixux4= · to EQCXyzvU…qdMhjva-↗ |
| 27 | 2025-10-07 09:32:38 | ← RECV | received | 61,435 | 0 | 0.000000 | 6eVZ7E…d6Llk= · from EQCXyzvU…qdMhjva-↗ |
| 28 | 2025-10-07 09:34:32 | → SENT | sent | 7,000 | 0 | 0.000000 | K0op1v…xMWUU= · to EQCH0lKv…sAmOed0z↗ |
| 29 | 2025-10-07 09:34:32 | ← RECV | received | 7,000 | 0 | 0.000000 | K0op1v…xMWUU= · from EQCH0lKv…sAmOed0z↗ |
| 30 | 2025-10-08 13:13:46 | ← RECV | received | 37,285 | 0 | 0.000000 | K/idKr…oV7sY= · from EQCXyzvU…qdMhjva-↗ |
| 31 | 2025-10-08 13:29:47 | → SENT | sent | 98,720 | 0 | 0.000000 | htebBK…yMERI= · to EQDUOKTP…5ggaObEy↗ |
| 32 | 2025-10-08 13:34:22 | ← RECV | received | 98,720 | 0 | 0.000000 | OZQSoG…7X+Vg= · from EQDUOKTP…5ggaObEy↗ |
| 33 | 2025-10-09 18:11:07 | SELL | DEX_DIRECT | 38,720 | 21.136 | 0.545881 | 1Cz0yI…aFsbc= · EQCwQy…7VqIOC ↗ |
| 34 | 2025-10-11 04:26:52 | SELL | DEX_DIRECT | 60,000 | 44.825 | 0.747086 | nyyTwF…B6kNU= · EQCwQy…7VqIOC ↗ |
| 35 | 2025-10-11 04:26:52 | SELL | burn | 28,335 | 0 | 0.000000 | — |
| 36 | 2025-10-16 10:01:46 | ← RECV | received | 192,473 | 0 | 0.000000 | HnvpsJ…y8YZg= · from EQCH0lKv…sAmOed0z↗ |
| 37 | 2025-10-16 10:01:46 | ← RECV | received | 27,188 | 0 | 0.000000 | HnvpsJ…y8YZg= · from EQCH0lKv…sAmOed0z↗ |
| 38 | 2025-10-16 10:04:42 | → SENT | sent | 219,660 | 0 | 0.000000 | Dt0/ra…S71zk= · to EQCXyzvU…qdMhjva-↗ |