ton-softEQBnb33HSVlS…ZDN_kQM3k-fj
cluster childDEX_DIRECTOTHER
EQBnb33HSVlSdAX8RnQBtD-H31UVLe_FCXrfZDN_kQM3k-fj
balance
0 GIFTSTR
bought
66.550 TON
sold
862.486 TON
realized
795.936 TON
unrealized (live)
0 TON
cost basis
0 TON
ROI
1196.0%
trades
20
cluster parent (received jettons from)
EQAZAnP_wdC-Jn_DaaOYy55rejkDLr152HGm5FbubjkHnewC↗Phase 2c detected this wallet bundled jettons for the current holder. Click to jump to the parent.
trades (19)+ 1 unmatched
| # | time | side | source | jetton | TON | price/1k | tx / router |
|---|---|---|---|---|---|---|---|
| 1 | 2025-09-29 13:00:49 | BUY | DEX_DIRECT | 16,155 | 1.250 | 0.077376 | r0+qCW…CWhkY= · EQCwQy…7VqIOC ↗ |
| 2 | 2025-09-29 13:12:10 | BUY | DEX_DIRECT | 97,194 | 10.150 | 0.104431 | 2eqGRi…KYPmQ= · EQCwQy…7VqIOC ↗ |
| 3 | 2025-09-29 13:13:40 | BUY | DEX_DIRECT | 184,234 | 20.000 | 0.108558 | 4QAHAC…Bt23g= · EQCwQy…7VqIOC ↗ |
| 4 | 2025-09-29 13:15:11 | BUY | DEX_DIRECT | 274,809 | 35.150 | 0.127907 | OkK70q…LDaGE= · EQCwQy…7VqIOC ↗ |
| 5 | 2025-09-29 15:00:13 | SELL | DEX_DIRECT | 200,000 | 62.635 | 0.313173 | 8ZIyA7…DuoNw= · EQCwQy…7VqIOC ↗ |
| 6 | 2025-09-29 16:32:10 | SELL | DEX_DIRECT | 100,000 | 69.036 | 0.690361 | zD/Vp3…lP8kM= · EQCwQy…7VqIOC ↗ |
| 7 | 2025-09-29 16:41:28 | SELL | DEX_DIRECT | 30,000 | 23.125 | 0.770832 | 1u2GgP…J2dag= · EQCwQy…7VqIOC ↗ |
| 8 | 2025-09-29 17:16:40 | SELL | DEX_DIRECT | 20,000 | 19.936 | 0.996803 | ObDpab…Amt10= · EQCwQy…7VqIOC ↗ |
| 9 | 2025-09-29 17:26:10 | SELL | DEX_DIRECT | 20,000 | 18.971 | 0.948560 | LqfwHq…bfZnQ= · EQCwQy…7VqIOC ↗ |
| 10 | 2025-09-29 17:36:43 | SELL | DEX_DIRECT | 20,000 | 15.770 | 0.788500 | YxJtU/…WM5H0= · EQCwQy…7VqIOC ↗ |
| 11 | 2025-09-29 18:12:20 | SELL | DEX_DIRECT | 22,000 | 20.078 | 0.912617 | DfbbmW…W3Gfs= · EQCwQy…7VqIOC ↗ |
| 12 | 2025-09-29 20:21:52 | SELL | DEX_DIRECT | 15,000 | 17.081 | 1.138739 | XKm9Xo…MBcT8= · EQCwQy…7VqIOC ↗ |
| 13 | 2025-09-29 21:48:29 | SELL | DEX_DIRECT | 15,000 | 24.399 | 1.626586 | VmEjvG…c1URc= · EQCwQy…7VqIOC ↗ |
| 14 | 2025-09-29 23:19:00 | SELL | DEX_DIRECT | 35,152 | 84.841 | 2.413547 | Y7e2rT…cBssw= · EQCwQy…7VqIOC ↗ |
| 15 | 2025-09-30 15:28:05 | SELL | DEX_DIRECT | 35,000 | 64.970 | 1.856296 | NssbBB…IzOC4= · EQCwQy…7VqIOC ↗ |
| 16 | 2025-10-01 15:44:17 | ← RECV | received | 10 | 0 | 0.000000 | joECGG…Q0gAU= · from EQAZAnP_…bjkHnewC↗ |
| 17 | 2025-10-01 15:47:17 | ← RECV | received | 300,000 | 0 | 0.000000 | u1kA3L…Hy1uk= · from EQAZAnP_…bjkHnewC↗ |
| 18 | 2025-10-01 15:48:33 | SELL | OTHER | 300,010 | 441.644 | 1.472098 | /EhFdp…pcioM= · EQCwQy…7VqIOC ↗ |
| 19 | 2025-10-01 15:48:33 | SELL | burn | 60,239 | 0 | 0.000000 | — |
| 20 | 2025-09-29 16:40:09 | → UNMATCHED OUT | failed swap | 30,000 | — | — | fzALSd…LCkrg= · EQCwQy…7VqIOC↗ |