ton-softEQBuoD6Dm7jF…U8OZ7xdCu1D3
cluster childDEX_DIRECTOTHER
EQBuoD6Dm7jFiWeJYmKe5Cmi2VouEZJCwuNBU8OZ7xdCu1D3
balance
0 GIFTSTR
bought
12,845.500 TON
sold
749.427 TON
realized
-12,096.073 TON
unrealized (live)
0 TON
cost basis
0 TON
ROI
-94.2%
trades
87
cluster parent (received jettons from)
EQCLHLm3-oBRxc7ZEgLkXUDOD3mGli6MzTCP4zFYZYCquHUz↗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 |
|---|---|---|---|---|
| EQCLHLm3…CquHUz↗ | 6,052,802 | ×11 | 0 | -712.24 |
Этот холдер отправил жетоны другим адресам. Каждый получатель — child его cluster'а; Phase 2c у них же поставил cluster_parent = адрес текущего холдера.
trades (88)
| # | time | side | source | jetton | TON | price/1k | tx / router |
|---|---|---|---|---|---|---|---|
| 1 | 2025-09-29 18:26:28 | BUY | DEX_DIRECT | 32,438 | 29.000 | 0.894015 | KFyIc3…JucR0= · EQCwQy…7VqIOC ↗ |
| 2 | 2025-09-29 19:54:30 | BUY | OTHER | 90,996 | 100.250 | 1.101698 | o52jXq…k7JjM= · EQCwQy…7VqIOC ↗ |
| 3 | 2025-09-30 03:45:13 | BUY | DEX_DIRECT | 78,329 | 200.250 | 2.556508 | CczYaQ…OAx7g= · EQCwQy…7VqIOC ↗ |
| 4 | 2025-09-30 03:55:18 | BUY | DEX_DIRECT | 45,741 | 120.000 | 2.623483 | nszx3U…y7p90= · EQCwQy…7VqIOC ↗ |
| 5 | 2025-09-30 04:04:39 | BUY | DEX_DIRECT | 165,827 | 450.250 | 2.715178 | dNIvgP…i76sY= · EQCwQy…7VqIOC ↗ |
| 6 | 2025-09-30 04:15:06 | BUY | DEX_DIRECT | 214,980 | 540.250 | 2.513025 | uaon87…EPUKI= · EQCwQy…7VqIOC ↗ |
| 7 | 2025-09-30 06:20:50 | → SENT | sent | 65,480 | 0 | 0.000000 | SaLJVK…wMHAk= · to EQCLHLm3…ZYCquHUz↗ |
| 8 | 2025-09-30 08:45:29 | BUY | DEX_DIRECT | 153,972 | 400.000 | 2.597881 | ddGzpt…h5USE= · EQCwQy…7VqIOC ↗ |
| 9 | 2025-09-30 08:46:49 | BUY | DEX_DIRECT | 159,822 | 440.250 | 2.754631 | uPCT8t…twTNQ= · EQCwQy…7VqIOC ↗ |
| 10 | 2025-09-30 18:43:07 | → SENT | sent | 782,414 | 0 | 0.000000 | CYZQ6V…Yr3UE= · to EQCLHLm3…ZYCquHUz↗ |
| 11 | 2025-09-30 19:15:19 | BUY | DEX_DIRECT | 212,604 | 430.000 | 2.022539 | qkhbmI…dGZJI= · EQCwQy…7VqIOC ↗ |
| 12 | 2025-09-30 19:16:19 | → SENT | sent | 191,344 | 0 | 0.000000 | fACrtE…/oabU= · to EQCLHLm3…ZYCquHUz↗ |
| 13 | 2025-09-30 20:24:17 | BUY | DEX_DIRECT | 260,730 | 500.000 | 1.917696 | XxwWIE…DfcFU= · EQCwQy…7VqIOC ↗ |
| 14 | 2025-09-30 20:25:58 | BUY | DEX_DIRECT | 331,119 | 679.250 | 2.051375 | sNgsQj…WFvNE= · EQCwQy…7VqIOC ↗ |
| 15 | 2025-09-30 20:26:30 | → SENT | sent | 532,664 | 0 | 0.000000 | iX0pU8…EeWu0= · to EQCLHLm3…ZYCquHUz↗ |
| 16 | 2025-10-01 03:48:50 | BUY | DEX_DIRECT | 381,394 | 600.000 | 1.573175 | 4GjjUX…2SdqE= · EQCwQy…7VqIOC ↗ |
| 17 | 2025-10-01 03:50:09 | BUY | DEX_DIRECT | 383,952 | 660.250 | 1.719614 | c22f3g…rHFb0= · EQCwQy…7VqIOC ↗ |
| 18 | 2025-10-01 03:50:47 | → SENT | sent | 688,812 | 0 | 0.000000 | q9Xw0S…Nu2Yo= · to EQCLHLm3…ZYCquHUz↗ |
| 19 | 2025-10-01 15:44:17 | BUY | DEX_DIRECT | 370,544 | 600.250 | 1.619916 | oxsuYo…AH++o= · EQCwQy…7VqIOC ↗ |
| 20 | 2025-10-01 15:49:03 | BUY | DEX_DIRECT | 381,164 | 625.000 | 1.639713 | VpvaVd…x+y0Q= · EQCwQy…7VqIOC ↗ |
| 21 | 2025-10-01 17:24:28 | BUY | DEX_DIRECT | 343,563 | 600.000 | 1.746405 | AmmmHb…kxTgk= · EQCwQy…7VqIOC ↗ |
| 22 | 2025-10-01 17:26:33 | BUY | OTHER | 442,887 | 759.000 | 1.713757 | wJqruP…ZRGw0= · EQCwQy…7VqIOC ↗ |
| 23 | 2025-10-01 18:18:22 | → SENT | sent | 1,384,342 | 0 | 0.000000 | RNRdO+…UNN6Q= · to EQCLHLm3…ZYCquHUz↗ |
| 24 | 2025-10-02 20:12:14 | BUY | DEX_DIRECT | 21,947 | 44.250 | 2.016257 | c39QwI…HwGhY= · EQCwQy…7VqIOC ↗ |
| 25 | 2025-10-03 12:45:22 | BUY | DEX_DIRECT | 332,674 | 500.000 | 1.502973 | rWSG0z…fnLDI= · EQCwQy…7VqIOC ↗ |
| 26 | 2025-10-03 12:49:57 | BUY | DEX_DIRECT | 153,288 | 250.000 | 1.630918 | 48adpC…edmGY= · EQCwQy…7VqIOC ↗ |
| 27 | 2025-10-03 12:55:04 | BUY | DEX_DIRECT | 59,733 | 100.250 | 1.678290 | ziaUJO…6lY7k= · EQCwQy…7VqIOC ↗ |
| 28 | 2025-10-03 18:25:55 | BUY | DEX_DIRECT | 30,868 | 50.000 | 1.619778 | fpz3rR…9tM+k= · EQCwQy…7VqIOC ↗ |
| 29 | 2025-10-04 17:26:47 | BUY | DEX_DIRECT | 56,533 | 90.000 | 1.591995 | my4og/…HcTU4= · EQCwQy…7VqIOC ↗ |
| 30 | 2025-10-06 00:16:43 | BUY | DEX_DIRECT | 58,141 | 80.250 | 1.380263 | IMrl0G…92q/E= · EQCwQy…7VqIOC ↗ |
| 31 | 2025-10-06 10:40:00 | BUY | DEX_DIRECT | 37,405 | 50.250 | 1.343397 | wIxqvv…4wCRE= · EQCwQy…7VqIOC ↗ |
| 32 | 2025-10-06 10:41:05 | BUY | DEX_DIRECT | 37,345 | 50.000 | 1.338860 | YNGEDV…Nk6Wg= · EQCwQy…7VqIOC ↗ |
| 33 | 2025-10-06 10:43:50 | BUY | DEX_DIRECT | 37,411 | 50.000 | 1.336505 | yVnpv8…Jr5nE= · EQCwQy…7VqIOC ↗ |
| 34 | 2025-10-06 10:46:29 | BUY | DEX_DIRECT | 37,238 | 50.000 | 1.342728 | N3CbgF…dSSgk= · EQCwQy…7VqIOC ↗ |
| 35 | 2025-10-06 10:48:28 | BUY | DEX_DIRECT | 28,095 | 38.000 | 1.352570 | /c2RVm…y21jg= · EQCwQy…7VqIOC ↗ |
| 36 | 2025-10-06 15:38:33 | BUY | DEX_DIRECT | 40,987 | 50.000 | 1.219891 | cIs18P…8Q7Ec= · EQCwQy…7VqIOC ↗ |
| 37 | 2025-10-06 15:39:15 | BUY | OTHER | 41,370 | 50.000 | 1.208613 | WLBWMV…9VHWU= · EQCwQy…7VqIOC ↗ |
| 38 | 2025-10-06 15:39:48 | BUY | DEX_DIRECT | 41,703 | 50.250 | 1.204955 | jjeXsX…f94Sc= · EQCwQy…7VqIOC ↗ |
| 39 | 2025-10-06 15:40:19 | BUY | DEX_DIRECT | 42,138 | 50.250 | 1.192505 | UNOUQX…hSD2I= · EQCwQy…7VqIOC ↗ |
| 40 | 2025-10-06 15:40:59 | BUY | DEX_DIRECT | 41,043 | 50.000 | 1.218235 | ZwDqrd…WMaK4= · EQCwQy…7VqIOC ↗ |
| 41 | 2025-10-06 15:42:12 | BUY | DEX_DIRECT | 41,406 | 50.250 | 1.213593 | qnJPtP…P/mxU= · EQCwQy…7VqIOC ↗ |
| 42 | 2025-10-06 15:52:59 | → SENT | sent | 1,000,000 | 0 | 0.000000 | nVw8El…FkpTk= · to EQCLHLm3…ZYCquHUz↗ |
| 43 | 2025-10-06 21:53:49 | BUY | DEX_DIRECT | 98,859 | 100.250 | 1.014072 | j4ifpO…zydhA= · EQCwQy…7VqIOC ↗ |
| 44 | 2025-10-06 21:54:30 | BUY | DEX_DIRECT | 96,986 | 100.250 | 1.033657 | TkYnmm…WJHaQ= · EQCwQy…7VqIOC ↗ |
| 45 | 2025-10-06 21:55:40 | BUY | DEX_DIRECT | 205,952 | 230.000 | 1.116764 | OnqU3z…F0BbQ= · EQCwQy…7VqIOC ↗ |
| 46 | 2025-10-07 04:15:50 | → SENT | sent | 387,010 | 0 | 0.000000 | ZfmOu7…n+GDM= · to EQCLHLm3…ZYCquHUz↗ |
| 47 | 2025-10-07 04:18:49 | BUY | DEX_DIRECT | 23,040 | 25.250 | 1.095900 | lZUcYY…Hh8Hw= · EQCwQy…7VqIOC ↗ |
| 48 | 2025-10-07 04:19:22 | → SENT | sent | 20,736 | 0 | 0.000000 | Fi6Ru4…5snKg= · to EQCLHLm3…ZYCquHUz↗ |
| 49 | 2025-10-07 08:17:50 | BUY | DEX_DIRECT | 120,503 | 100.250 | 0.831931 | /VC7/Z…kLako= · EQCwQy…7VqIOC ↗ |
| 50 | 2025-10-07 08:18:17 | BUY | DEX_DIRECT | 151,470 | 130.250 | 0.859908 | ArVuHs…+3wcU= · EQCwQy…7VqIOC ↗ |
| 51 | 2025-10-07 08:18:54 | BUY | DEX_DIRECT | 115,198 | 100.000 | 0.868073 | kIlJRv…ZBxiU= · EQCwQy…7VqIOC ↗ |
| 52 | 2025-10-07 08:27:04 | BUY | DEX_DIRECT | 27,330 | 25.250 | 0.923904 | R4ElPI…SgPnE= · EQCwQy…7VqIOC ↗ |
| 53 | 2025-10-07 18:48:28 | BUY | DEX_DIRECT | 54,873 | 50.000 | 0.911187 | BIJnOK…/6IKM= · EQCwQy…7VqIOC ↗ |
| 54 | 2025-10-07 18:49:38 | BUY | DEX_DIRECT | 54,324 | 50.250 | 0.925005 | p09YYC…S1gIo= · EQCwQy…7VqIOC ↗ |
| 55 | 2025-10-09 22:14:41 | BUY | DEX_DIRECT | 70,249 | 50.000 | 0.711754 | uirM3v…D4JKw= · EQCwQy…7VqIOC ↗ |
| 56 | 2025-10-09 22:15:26 | BUY | DEX_DIRECT | 70,123 | 50.000 | 0.713030 | LMKeLU…kWlg8= · EQCwQy…7VqIOC ↗ |
| 57 | 2025-10-11 04:54:30 | BUY | DEX_DIRECT | 117,865 | 100.000 | 0.848430 | xt3zpz…JOBe8= · EQCwQy…7VqIOC ↗ |
| 58 | 2025-10-13 11:00:58 | BUY | DEX_DIRECT | 50,038 | 50.000 | 0.999247 | x9ezfT…KZ4QQ= · EQCwQy…7VqIOC ↗ |
| 59 | 2025-10-13 11:01:36 | BUY | DEX_DIRECT | 49,562 | 50.000 | 1.008840 | b7+4Ug…DEnAE= · EQCwQy…7VqIOC ↗ |
| 60 | 2025-10-13 11:28:25 | → SENT | sent | 500,000 | 0 | 0.000000 | CG2kf/…tqgvA= · to EQCLHLm3…ZYCquHUz↗ |
| 61 | 2025-10-13 11:36:04 | ← RECV | received | 93,345 | 0 | 0.000000 | TLJj+W…QS2uY= · from EQCLHLm3…ZYCquHUz↗ |
| 62 | 2025-10-13 17:41:42 | BUY | DEX_DIRECT | 39,648 | 50.000 | 1.261098 | 1gUHlX…9oTEg= · EQCwQy…7VqIOC ↗ |
| 63 | 2025-10-13 17:42:30 | BUY | DEX_DIRECT | 41,441 | 50.000 | 1.206548 | KyHVcG…AG3G0= · EQCwQy…7VqIOC ↗ |
| 64 | 2025-10-13 17:43:53 | BUY | DEX_DIRECT | 81,810 | 100.000 | 1.222345 | SFo3xZ…9YgFs= · EQCwQy…7VqIOC ↗ |
| 65 | 2025-10-13 17:46:02 | BUY | DEX_DIRECT | 80,695 | 100.000 | 1.239241 | wk6ktY…y6y6c= · EQCwQy…7VqIOC ↗ |
| 66 | 2025-10-13 17:47:36 | BUY | DEX_DIRECT | 79,325 | 100.000 | 1.260638 | zjsSOv…7MewM= · EQCwQy…7VqIOC ↗ |
| 67 | 2025-10-13 17:51:39 | BUY | DEX_DIRECT | 82,448 | 100.000 | 1.212892 | HvPbj0…BOHlc= · EQCwQy…7VqIOC ↗ |
| 68 | 2025-10-13 17:52:01 | BUY | DEX_DIRECT | 76,982 | 100.000 | 1.299010 | kPgdjk…JoS4U= · EQCwQy…7VqIOC ↗ |
| 69 | 2025-10-14 02:48:09 | → SENT | sent | 500,000 | 0 | 0.000000 | OvjqYd…DnTXM= · to EQCLHLm3…ZYCquHUz↗ |
| 70 | 2025-10-14 08:21:25 | BUY | DEX_DIRECT | 79,905 | 100.000 | 1.251487 | n6MFaa…RKPYg= · EQCwQy…7VqIOC ↗ |
| 71 | 2025-10-14 11:44:17 | BUY | DEX_DIRECT | 82,387 | 100.000 | 1.213788 | TL9akq…6xbqA= · EQCwQy…7VqIOC ↗ |
| 72 | 2025-10-18 18:08:47 | BUY | DEX_DIRECT | 104,371 | 119.000 | 1.140164 | rfzJj3…mmqJg= · EQCwQy…7VqIOC ↗ |
| 73 | 2025-10-18 18:10:44 | BUY | DEX_DIRECT | 85,865 | 99.000 | 1.152973 | LE0HsT…B4Cto= · EQCwQy…7VqIOC ↗ |
| 74 | 2025-10-20 16:44:18 | BUY | DEX_DIRECT | 91,176 | 100.000 | 1.096782 | iddA/K…kqwoo= · EQCwQy…7VqIOC ↗ |
| 75 | 2025-10-22 13:09:21 | BUY | DEX_DIRECT | 48,080 | 50.000 | 1.039935 | NnqkT/…i9DRw= · EQCwQy…7VqIOC ↗ |
| 76 | 2025-10-22 13:10:31 | BUY | DEX_DIRECT | 94,817 | 100.000 | 1.054667 | OYOqd2…t/Sfs= · EQCwQy…7VqIOC ↗ |
| 77 | 2025-10-22 13:15:51 | BUY | DEX_DIRECT | 45,894 | 49.000 | 1.067683 | Pe4V4c…D8bAA= · EQCwQy…7VqIOC ↗ |
| 78 | 2025-10-22 18:28:53 | BUY | DEX_DIRECT | 70,494 | 75.000 | 1.063919 | mLelb0…WqeT0= · EQCwQy…7VqIOC ↗ |
| 79 | 2025-10-22 18:29:38 | BUY | DEX_DIRECT | 92,490 | 100.000 | 1.081203 | tjp0B8…oLbMg= · EQCwQy…7VqIOC ↗ |
| 80 | 2025-10-23 03:33:42 | BUY | DEX_DIRECT | 46,392 | 50.000 | 1.077784 | fDAovi…ckVYI= · EQCwQy…7VqIOC ↗ |
| 81 | 2025-10-23 03:34:21 | BUY | DEX_DIRECT | 46,825 | 50.000 | 1.067816 | RtbNqH…jn/b0= · EQCwQy…7VqIOC ↗ |
| 82 | 2025-10-23 03:34:56 | BUY | DEX_DIRECT | 46,477 | 50.000 | 1.075807 | 2raTEf…pNreE= · EQCwQy…7VqIOC ↗ |
| 83 | 2025-10-24 10:45:20 | BUY | DEX_DIRECT | 96,063 | 100.000 | 1.040979 | wc9Og/…XYTkw= · EQCwQy…7VqIOC ↗ |
| 84 | 2025-11-02 18:29:52 | BUY | DEX_DIRECT | 269,271 | 500.000 | 1.856866 | NQjJym…UBcTs= · EQCwQy…7VqIOC ↗ |
| 85 | 2025-11-19 07:35:57 | BUY | DEX_DIRECT | 2,716 | 4.000 | 1.472587 | 73L37o…34xy8= · EQCwQy…7VqIOC ↗ |
| 86 | 2025-11-26 18:38:32 | SELL | OTHER | 493,736 | 252.218 | 0.510835 | oLW4JB…UaZx0= · EQCwQy…7VqIOC ↗ |
| 87 | 2025-11-26 19:08:35 | SELL | OTHER | 1,000,000 | 497.209 | 0.497209 | RP6xED…b4rqA= · EQCwQy…7VqIOC ↗ |
| 88 | 2025-11-26 19:08:35 | SELL | burn | 828,133 | 0 | 0.000000 | — |