balance
0 GIFTSTR
bought
170.356 TON
sold
129.798 TON
realized
-40.558 TON
unrealized (live)
0 TON
cost basis
0 TON
ROI
-23.8%
trades
62
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 |
|---|---|---|---|---|
| EQBIQhnH…PrW6SL↗ | 1,000 | ×1 | 0 | 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 (61)+ 1 unmatched
| # | time | side | source | jetton | TON | price/1k | tx / router |
|---|---|---|---|---|---|---|---|
| 1 | 2025-09-29 14:36:44 | BUY | 37,028 | 10.000 | 0.270067 | POSj1b…KztBI= · EQCwQy…7VqIOC ↗ | |
| 2 | 2025-09-29 14:38:39 | SELL | 29,993 | 6.327 | 0.210940 | uvRLRU…hlMy0= · EQCwQy…7VqIOC ↗ | |
| 3 | 2025-09-29 14:41:19 | BUY | 41,235 | 10.200 | 0.247360 | eke7Sw…BmCok= · EQCwQy…7VqIOC ↗ | |
| 4 | 2025-09-29 16:28:08 | SELL | 37,112 | 23.473 | 0.632485 | SQrel1…4SVH0= · EQCwQy…7VqIOC ↗ | |
| 5 | 2025-09-29 16:35:19 | BUY | 6,116 | 5.000 | 0.817471 | 26Hd9t…FZ/aQ= · EQCwQy…7VqIOC ↗ | |
| 6 | 2025-09-29 17:24:20 | SELL | 5,505 | 5.144 | 0.934487 | ZaDmna…8sih4= · EQCwQy…7VqIOC ↗ | |
| 7 | 2025-09-29 17:54:48 | BUY | 24,535 | 25.200 | 1.027121 | nK5GxC…3i/J4= · EQCwQy…7VqIOC ↗ | |
| 8 | 2025-09-29 18:25:02 | SELL | 22,081 | 17.987 | 0.814592 | w7PNIP…4ki/Y= · EQCwQy…7VqIOC ↗ | |
| 9 | 2025-09-29 20:35:17 | BUY | 15,133 | 20.000 | 1.321609 | QK22Tp…NjIGw= · EQCwQy…7VqIOC ↗ | |
| 10 | 2025-09-29 22:11:53 | BUY | 2,352 | 5.200 | 2.210879 | 048j4E…dClTk= · EQCwQy…7VqIOC ↗ | |
| 11 | 2025-09-29 23:07:15 | SELL | 15,737 | 30.497 | 1.937973 | GoYoJh…COn+g= · EQCwQy…7VqIOC ↗ | |
| 12 | 2025-09-29 23:13:31 | BUY | 23,101 | 64.200 | 2.779133 | QF6Jmz…AlE1A= · EQCwQy…7VqIOC ↗ | |
| 13 | 2025-10-07 07:09:56 | BUY | 3,587 | 3.200 | 0.892045 | y11Fx+…c6GaI= · EQCwQy…7VqIOC ↗ | |
| 14 | 2025-10-09 20:21:13 | BUY | 3,256 | 2.200 | 0.675593 | gWysGE…YWYzI= · EQCwQy…7VqIOC ↗ | |
| 15 | 2025-10-12 15:30:09 | BUY | 1,014 | 1.000 | 0.985715 | 8h4xoS…l1zQU= · EQCwQy…7VqIOC ↗ | |
| 16 | 2025-10-22 15:26:33 | BUY | 916 | 1.000 | 1.092123 | iQidqc…XFz9w= · EQCwQy…7VqIOC ↗ | |
| 17 | 2025-10-22 15:37:35 | BUY | 1,944 | 2.000 | 1.029033 | bxXpRI…B0jis= · EQCwQy…7VqIOC ↗ | |
| 18 | 2025-10-25 16:31:45 | BUY | 855 | 1.000 | 1.169225 | cNX4Jm…KvVQs= · EQCwQy…7VqIOC ↗ | |
| 19 | 2025-10-26 10:01:47 | BUY | 700 | 1.000 | 1.429529 | WmsFhC…mi6lg= · EQCwQy…7VqIOC ↗ | |
| 20 | 2025-10-27 18:58:41 | BUY | 616 | 1.000 | 1.624458 | RY9BDj…gFAQ0= · EQCwQy…7VqIOC ↗ | |
| 21 | 2025-11-01 09:10:58 | BUY | 800 | 1.000 | 1.249360 | 7YxWpe…PAlbE= · EQCwQy…7VqIOC ↗ | |
| 22 | 2025-11-11 13:41:57 | → SENT | sent | 1,000 | 0 | 0.000000 | e9Mfk4…z2rQQ= · to EQBIQhnH…WjPrW6SL↗ |
| 23 | 2025-11-16 14:05:42 | BUY | 724 | 1.000 | 1.380275 | zIq04/…/qS8Q= · EQCwQy…7VqIOC ↗ | |
| 24 | 2025-11-20 15:07:37 | BUY | 309 | 0.400 | 1.292797 | 0NKvz/…I+L+M= · EQCwQy…7VqIOC ↗ | |
| 25 | 2025-11-26 07:29:53 | BUY | 332 | 0.300 | 0.902619 | MeUKxk…poL6g= · EQCwQy…7VqIOC ↗ | |
| 26 | 2025-11-26 18:52:28 | BUY | 896 | 0.500 | 0.558074 | RZEEU5…yK6fU= · EQCwQy…7VqIOC ↗ | |
| 27 | 2025-11-29 14:01:58 | BUY | 2,435 | 2.000 | 0.821497 | hbyDd/…ZOGOw= · EQCwQy…7VqIOC ↗ | |
| 28 | 2025-11-29 21:14:27 | BUY | 10,102 | 10.000 | 0.989949 | X/wORP…6LouU= · EQCwQy…7VqIOC ↗ | |
| 29 | 2025-12-04 12:28:37 | BUY | 84 | 0.100 | 1.192877 | AGzg8w…o3ZuE= · EQCwQy…7VqIOC ↗ | |
| 30 | 2025-12-04 12:28:56 | BUY | 84 | 0.100 | 1.194339 | F98JXt…H7fxg= · EQCwQy…7VqIOC ↗ | |
| 31 | 2025-12-04 12:29:42 | BUY | 84 | 0.100 | 1.194962 | LghuQ3…ggT9U= · EQCwQy…7VqIOC ↗ | |
| 32 | 2025-12-04 12:29:58 | BUY | 84 | 0.100 | 1.195601 | jmD/RD…PFo4w= · EQCwQy…7VqIOC ↗ | |
| 33 | 2025-12-04 12:30:14 | BUY | 84 | 0.100 | 1.195094 | KI5xb6…4S03I= · EQCwQy…7VqIOC ↗ | |
| 34 | 2025-12-04 12:30:33 | BUY | 84 | 0.100 | 1.195714 | Ia4UNg…UmGz8= · EQCwQy…7VqIOC ↗ | |
| 35 | 2025-12-04 12:30:59 | BUY | 84 | 0.100 | 1.195498 | EmTjQn…XgQ30= · EQCwQy…7VqIOC ↗ | |
| 36 | 2025-12-04 12:31:19 | BUY | 836 | 1.000 | 1.196727 | SrQE/M…2C4sc= · EQCwQy…7VqIOC ↗ | |
| 37 | 2025-12-04 12:33:45 | BUY | 83 | 0.100 | 1.199533 | TDUl8I…N6LHw= · EQCwQy…7VqIOC ↗ | |
| 38 | 2025-12-04 12:34:55 | BUY | 83 | 0.100 | 1.200524 | sS4Jbn…q9e2o= · EQCwQy…7VqIOC ↗ | |
| 39 | 2025-12-04 12:35:11 | BUY | 83 | 0.100 | 1.200545 | I21CLn…5abow= · EQCwQy…7VqIOC ↗ | |
| 40 | 2025-12-04 12:37:01 | BUY | 83 | 0.100 | 1.202775 | AttsmC…cXhS8= · EQCwQy…7VqIOC ↗ | |
| 41 | 2025-12-04 12:37:22 | BUY | 83 | 0.100 | 1.203126 | 8yEu4+…+wxug= · EQCwQy…7VqIOC ↗ | |
| 42 | 2025-12-04 12:39:10 | BUY | 8 | 0.010 | 1.213066 | ROIZoi…WxJv0= · EQCwQy…7VqIOC ↗ | |
| 43 | 2025-12-04 12:39:39 | BUY | 82 | 0.100 | 1.213492 | 7PqSlH…z8nPA= · EQCwQy…7VqIOC ↗ | |
| 44 | 2025-12-04 12:40:10 | BUY | 8 | 0.010 | 1.213732 | /uBfyP…e0IzY= · EQCwQy…7VqIOC ↗ | |
| 45 | 2025-12-04 12:40:54 | BUY | 82 | 0.100 | 1.214159 | owNUau…nU4Ik= · EQCwQy…7VqIOC ↗ | |
| 46 | 2025-12-04 12:41:18 | BUY | 8 | 0.010 | 1.214170 | zeaLba…MvCxs= · EQCwQy…7VqIOC ↗ | |
| 47 | 2025-12-04 12:52:43 | ← RECV | received | 13,000 | 0 | 0.000000 | jKvWyt…I7scE= · from EQD2_Qt8…1fQ1LCec↗ |
| 48 | 2025-12-04 15:28:54 | BUY | 8 | 0.010 | 1.270076 | ecAGA3…RMdKQ= · EQCwQy…7VqIOC ↗ | |
| 49 | 2025-12-04 15:29:09 | BUY | 8 | 0.010 | 1.269848 | mWXlN6…NSOWA= · EQCwQy…7VqIOC ↗ | |
| 50 | 2025-12-04 15:29:32 | BUY | 1 | 0.001 | 1.269917 | Zb4znR…sUL0o= · EQCwQy…7VqIOC ↗ | |
| 51 | 2025-12-04 15:29:49 | BUY | 1 | 0.001 | 1.270238 | 1uKej2…MiKz8= · EQCwQy…7VqIOC ↗ | |
| 52 | 2025-12-04 15:30:08 | BUY | 1 | 0.001 | 1.270281 | bBe2t7…UKRkw= · EQCwQy…7VqIOC ↗ | |
| 53 | 2025-12-04 15:30:28 | BUY | 1 | 0.001 | 1.270347 | rLTvQX…wjHYU= · EQCwQy…7VqIOC ↗ | |
| 54 | 2025-12-04 15:30:45 | BUY | 1 | 0.001 | 1.270377 | vHMvw1…bIcxE= · EQCwQy…7VqIOC ↗ | |
| 55 | 2025-12-04 15:31:04 | BUY | 1 | 0.001 | 1.270399 | xI3cqa…Z6osM= · EQCwQy…7VqIOC ↗ | |
| 56 | 2025-12-10 12:45:58 | BUY | 571 | 0.500 | 0.875346 | OJ5TEL…Cnn7s= · EQCwQy…7VqIOC ↗ | |
| 57 | 2025-12-17 09:10:32 | ← RECV | received | 500 | 0 | 0.000000 | sOC+XB…B16jc= · from EQD2_Qt8…1fQ1LCec↗ |
| 58 | 2026-01-09 09:43:08 | SELL | 90 | 0.066 | 0.737147 | he1ell…EKFjc= · EQCwQy…7VqIOC ↗ | |
| 59 | 2026-01-09 09:44:41 | SELL | 55,076 | 40.430 | 0.734084 | qMYUZq…ygmiA= · EQCwQy…7VqIOC ↗ | |
| 60 | 2026-01-15 14:50:04 | SELL | 6,120 | 5.873 | 0.959743 | SVn6fB…XZreI= · EQCwQy…7VqIOC ↗ | |
| 61 | 2026-01-15 14:50:04 | SELL | burn | 21,393 | 0 | 0.000000 | — |
| 62 | 2025-09-29 14:38:15 | → UNMATCHED OUT | failed swap | 33,325 | — | — | GEklrb…utKp8= · EQCwQy…7VqIOC↗ |