ton-softEQBeSrnPRyIl…dY4MUN-cAByS
cluster childDEX_DIRECTMEV_CYCLE
EQBeSrnPRyIlAdbCAHkQhBhf1pphCm_Z_QT1dY4MUN-cAByS
balance
0 GIFTSTR
bought
587.795 TON
sold
0.932 TON
realized
-617.389 TON
unrealized (live)
0 TON
cost basis
31.679 TON
ROI
-95.0%
trades
17
cluster parent (received jettons from)
EQBH0QIiaX-3nU8aFJJNZwC6ehgbb5ffoeCmZKi-VaMER9ce↗Phase 2c detected this wallet bundled jettons for the current holder. Click to jump to the parent.
sent jettons to 2 wallets (cluster children)
| wallet | received | tx | balance | realized |
|---|---|---|---|---|
| EQB_VJju…O3BR-o↗ | 836,817 | ×2 | 300,000 | 1045.99 |
| EQD6cLnw…BSLsja↗ | 2,000 | ×1 | 0 | -41.18 |
Этот холдер отправил жетоны другим адресам. Каждый получатель — child его cluster'а; Phase 2c у них же поставил cluster_parent = адрес текущего холдера.
trades (12)+ 2 unmatched
| # | time | side | source | jetton | TON | price/1k | tx / router |
|---|---|---|---|---|---|---|---|
| 1 | 2025-10-19 22:55:08 | BUY | airdrop | 221,233 | 0 | 0.000000 | — |
| 2 | 2025-10-19 22:55:08 | BUY | MEV_CYCLE | 233,185 | 273.810 | 1.174220 | JCCnjI…sCJ0g= · EQCwQy…7VqIOC ↗ |
| 3 | 2025-11-15 11:41:34 | ← RECV | received | 107 | 0 | 0.000000 | 4TPQHE…Cy+sc= · from EQBH0QIi…VaMER9ce↗ |
| 4 | 2025-11-15 11:43:09 | ← RECV | received | 107 | 0 | 0.000000 | Eq48Bq…SsbE8= · from EQAezeDp…PKQmpROx↗ |
| 5 | 2025-11-15 13:43:37 | ← RECV | received | 6,476 | 0 | 0.000000 | jZCaU0…kDuOM= · from EQCq6Z23…KWHhFvse↗ |
| 6 | 2025-12-01 16:54:10 | → SENT | sent | 519,017 | 0 | 0.000000 | 7DUeK5…uP+fs= · to EQB_VJju…u1O3BR-o↗ |
| 7 | 2025-12-01 18:32:36 | BUY | MEV_CYCLE | 316,375 | 313.985 | 0.992445 | BfMjp/…Gn5ao= · EQCwQy…7VqIOC ↗ |
| 8 | 2025-12-02 11:53:50 | SELL | DEX_DIRECT | 1,000 | 0.932 | 0.931621 | Ah4R4v…8KM20= · EQCwQy…7VqIOC ↗ |
| 9 | 2025-12-05 12:34:13 | ← RECV | received | 999 | 0 | 0.000000 | wUOqef…KWl8g= · from EQD6cLnw…1ZBSLsja↗ |
| 10 | 2025-12-05 12:35:53 | → SENT | sent | 2,000 | 0 | 0.000000 | Js6tVO…hXV14= · to EQD6cLnw…1ZBSLsja↗ |
| 11 | 2025-12-05 12:37:05 | ← RECV | received | 2,000 | 0 | 0.000000 | CfHG54…v4w7Q= · from EQD6cLnw…1ZBSLsja↗ |
| 12 | 2026-02-15 05:47:01 | → SENT | sent | 317,801 | 0 | 0.000000 | O/rM51…9ExKE= · to EQB_VJju…u1O3BR-o↗ |
| 13 | 2025-10-21 09:27:55 | ← UNMATCHED IN | failed swap | 146,962 | — | — | 9pZhjN…U+0Do= · EQCwQy…7VqIOC↗ |
| 14 | 2025-10-19 22:53:42 | ← UNMATCHED IN | failed swap | 166,508 | — | — | XJg4xC…YFUrg= · EQCwQy…7VqIOC↗ |