ton-softEQCAuZ7abFZp…VmfibUbEcjZS
cluster childDEX_DIRECTMEV_CYCLEOTHER
EQCAuZ7abFZpVEwLmhIQVW_9i1gVWxbsQJDXVmfibUbEcjZS
balance
0 GIFTSTR
bought
528.825 TON
sold
700.972 TON
realized
161.772 TON
unrealized (live)
0 TON
cost basis
0 TON
ROI
30.0%
trades
90
cluster parent (received jettons from)
EQAbnAzQQjkGOgNrSuHR5Pe96ohugblJvjueq9ydofWZpBqE↗Phase 2c detected this wallet bundled jettons for the current holder. Click to jump to the parent.
trades (90)
| # | time | side | source | jetton | TON | price/1k | tx / router |
|---|---|---|---|---|---|---|---|
| 1 | 2025-10-07 10:34:51 | ← RECV | received | 83,200 | 0 | 0.000000 | zZcjIi…9jAP8= · from EQAbnAzQ…ofWZpBqE↗ |
| 2 | 2025-10-09 21:46:20 | ← RECV | received | 42,584 | 0 | 0.000000 | +L44Qa…AaTEA= · from EQAbnAzQ…ofWZpBqE↗ |
| 3 | 2025-10-10 22:30:25 | ← RECV | received | 31,372 | 0 | 0.000000 | der9EL…U7EPw= · from EQAbnAzQ…ofWZpBqE↗ |
| 4 | 2025-10-13 15:57:58 | SELL | DEX_DIRECT | 7,155 | 7.016 | 0.980548 | tTfM+n…M4Dks= · EQCwQy…7VqIOC ↗ |
| 5 | 2025-10-18 08:29:09 | BUY | DEX_DIRECT | 1,683 | 2.000 | 1.188045 | a+CDvk…pFDxQ= · EQCwQy…7VqIOC ↗ |
| 6 | 2025-10-18 08:30:59 | BUY | DEX_DIRECT | 1,262 | 1.500 | 1.188410 | W6ebMT…5oY3U= · EQCwQy…7VqIOC ↗ |
| 7 | 2025-10-18 08:31:13 | BUY | DEX_DIRECT | 1,682 | 2.000 | 1.188775 | kHLdq3…dMV9s= · EQCwQy…7VqIOC ↗ |
| 8 | 2025-10-18 11:53:49 | ← RECV | received | 3,000 | 0 | 0.000000 | 77s1iw…mP8aM= · from EQAvQQQu…ItlYXHvY↗ |
| 9 | 2025-10-18 17:47:13 | BUY | DEX_DIRECT | 1,112 | 1.200 | 1.079526 | FHGlRd…IS9JM= · EQCwQy…7VqIOC ↗ |
| 10 | 2025-10-18 17:50:33 | BUY | DEX_DIRECT | 2,037 | 2.200 | 1.080082 | 2d5sip…eB1So= · EQCwQy…7VqIOC ↗ |
| 11 | 2025-10-19 10:31:24 | BUY | DEX_DIRECT | 895 | 1.000 | 1.117366 | 61yKTr…MpJsg= · EQCwQy…7VqIOC ↗ |
| 12 | 2025-10-19 10:31:53 | BUY | DEX_DIRECT | 893 | 1.000 | 1.119469 | M3eQrH…hMRHE= · EQCwQy…7VqIOC ↗ |
| 13 | 2025-10-19 10:32:07 | BUY | DEX_DIRECT | 893 | 1.000 | 1.119671 | I4X6Tp…Di9+Q= · EQCwQy…7VqIOC ↗ |
| 14 | 2025-10-19 10:34:51 | BUY | DEX_DIRECT | 893 | 1.000 | 1.119873 | rNgiuP…apbZY= · EQCwQy…7VqIOC ↗ |
| 15 | 2025-10-19 10:37:59 | BUY | DEX_DIRECT | 893 | 1.000 | 1.120075 | /7ZEK9…OhnFo= · EQCwQy…7VqIOC ↗ |
| 16 | 2025-10-19 10:39:40 | BUY | DEX_DIRECT | 982 | 1.100 | 1.120288 | y0fbqo…YRWQ0= · EQCwQy…7VqIOC ↗ |
| 17 | 2025-10-19 10:39:57 | BUY | DEX_DIRECT | 982 | 1.100 | 1.120510 | Sa3ey/…5l3UY= · EQCwQy…7VqIOC ↗ |
| 18 | 2025-10-19 10:41:08 | BUY | DEX_DIRECT | 983 | 1.100 | 1.119546 | xWvS6h…jJxVI= · EQCwQy…7VqIOC ↗ |
| 19 | 2025-10-19 22:04:21 | BUY | DEX_DIRECT | 2,001 | 2.200 | 1.099473 | 1/jdRl…k/yK0= · EQCwQy…7VqIOC ↗ |
| 20 | 2025-10-19 22:05:31 | BUY | DEX_DIRECT | 1,099 | 1.200 | 1.091625 | MEUa8c…lV5dw= · EQCwQy…7VqIOC ↗ |
| 21 | 2025-10-19 22:08:46 | BUY | DEX_DIRECT | 2,743 | 3.000 | 1.093539 | Aydeb8…ldVI0= · EQCwQy…7VqIOC ↗ |
| 22 | 2025-10-20 08:03:26 | BUY | DEX_DIRECT | 1,807 | 2.200 | 1.217528 | Z9pyac…DuDhw= · EQCwQy…7VqIOC ↗ |
| 23 | 2025-10-20 12:09:01 | BUY | DEX_DIRECT | 905 | 1.100 | 1.215833 | 3x9rqt…6lVTM= · EQCwQy…7VqIOC ↗ |
| 24 | 2025-10-20 12:09:16 | BUY | DEX_DIRECT | 905 | 1.100 | 1.216065 | yGz3Og…wrw4U= · EQCwQy…7VqIOC ↗ |
| 25 | 2025-10-20 12:09:37 | BUY | DEX_DIRECT | 904 | 1.100 | 1.216297 | Bwnxw+…8hbgA= · EQCwQy…7VqIOC ↗ |
| 26 | 2025-10-20 21:28:04 | BUY | DEX_DIRECT | 967 | 1.100 | 1.137472 | Wxs5T+…OLC5A= · EQCwQy…7VqIOC ↗ |
| 27 | 2025-10-21 14:02:20 | BUY | DEX_DIRECT | 2,232 | 2.400 | 1.075173 | 2PNyLg…KsAZs= · EQCwQy…7VqIOC ↗ |
| 28 | 2025-10-21 18:24:52 | BUY | DEX_DIRECT | 1,080 | 1.100 | 1.018339 | 9D8SK6…spIVQ= · EQCwQy…7VqIOC ↗ |
| 29 | 2025-10-21 18:28:03 | BUY | DEX_DIRECT | 1,080 | 1.100 | 1.018551 | 6bTGHR…9RjZU= · EQCwQy…7VqIOC ↗ |
| 30 | 2025-10-21 18:28:37 | BUY | DEX_DIRECT | 1,080 | 1.100 | 1.018763 | aLp0Tv…Ocneg= · EQCwQy…7VqIOC ↗ |
| 31 | 2025-10-21 18:28:55 | BUY | DEX_DIRECT | 1,080 | 1.100 | 1.018976 | ZPqu5s…mAkBc= · EQCwQy…7VqIOC ↗ |
| 32 | 2025-10-21 20:03:37 | BUY | DEX_DIRECT | 1,071 | 1.100 | 1.026993 | z39CrO…98c2c= · EQCwQy…7VqIOC ↗ |
| 33 | 2025-10-22 15:30:30 | BUY | DEX_DIRECT | 1,235 | 1.100 | 0.890639 | kmFvMq…NJg4M= · EQCwQy…7VqIOC ↗ |
| 34 | 2025-10-22 16:27:24 | BUY | DEX_DIRECT | 2,243 | 2.400 | 1.070149 | +zQNnx…e9lO0= · EQCwQy…7VqIOC ↗ |
| 35 | 2025-10-22 21:51:31 | BUY | DEX_DIRECT | 1,957 | 2.100 | 1.073334 | kFyROs…7zLVc= · EQCwQy…7VqIOC ↗ |
| 36 | 2025-10-22 21:51:46 | BUY | DEX_DIRECT | 1,025 | 1.100 | 1.073651 | zfnX7G…P3xME= · EQCwQy…7VqIOC ↗ |
| 37 | 2025-10-22 21:52:06 | BUY | DEX_DIRECT | 1,024 | 1.100 | 1.073868 | P3DDfb…PCidU= · EQCwQy…7VqIOC ↗ |
| 38 | 2025-10-22 21:55:36 | BUY | DEX_DIRECT | 2,048 | 2.200 | 1.074412 | 8MZ3Vv…Jxnuo= · EQCwQy…7VqIOC ↗ |
| 39 | 2025-10-22 22:06:40 | ← RECV | received | 9,839 | 0 | 0.000000 | gDLAY5…Xeha0= · from EQAbnAzQ…ofWZpBqE↗ |
| 40 | 2025-10-23 06:04:20 | BUY | DEX_DIRECT | 1,031 | 1.100 | 1.067390 | 5K1uAb…a72y8= · EQCwQy…7VqIOC ↗ |
| 41 | 2025-10-23 22:23:30 | BUY | DEX_DIRECT | 2,222 | 2.400 | 1.080151 | 1246/c…Uf8C0= · EQCwQy…7VqIOC ↗ |
| 42 | 2025-10-23 22:24:43 | BUY | DEX_DIRECT | 1,018 | 1.100 | 1.080498 | d+mLLn…dfQlU= · EQCwQy…7VqIOC ↗ |
| 43 | 2025-10-23 22:24:57 | BUY | DEX_DIRECT | 1,018 | 1.100 | 1.080716 | p7qwBw…ZLEAo= · EQCwQy…7VqIOC ↗ |
| 44 | 2025-10-24 23:32:41 | BUY | DEX_DIRECT | 1,031 | 1.100 | 1.066870 | JMyYo2…IVKzQ= · EQCwQy…7VqIOC ↗ |
| 45 | 2025-10-24 23:33:48 | BUY | DEX_DIRECT | 2,245 | 2.400 | 1.068849 | vTxj6w…UhRqY= · EQCwQy…7VqIOC ↗ |
| 46 | 2025-10-24 23:34:13 | BUY | DEX_DIRECT | 1,029 | 1.100 | 1.069194 | YLmTFv…Ed4RM= · EQCwQy…7VqIOC ↗ |
| 47 | 2025-10-25 19:30:30 | BUY | DEX_DIRECT | 3,697 | 4.400 | 1.190220 | G/Fctj…B++iQ= · EQCwQy…7VqIOC ↗ |
| 48 | 2025-10-26 06:11:05 | SELL | DEX_DIRECT | 14,108 | 17.874 | 1.266941 | qEHOeA…xp88U= · EQCwQy…7VqIOC ↗ |
| 49 | 2025-10-26 20:36:30 | BUY | DEX_DIRECT | 2,744 | 4.200 | 1.530351 | 0C2oOk…nW0h4= · EQCwQy…7VqIOC ↗ |
| 50 | 2025-10-27 22:00:06 | BUY | DEX_DIRECT | 2,577 | 4.200 | 1.629515 | EvjSQ7…reX1A= · EQCwQy…7VqIOC ↗ |
| 51 | 2025-10-30 19:06:30 | BUY | DEX_DIRECT | 2,080 | 3.000 | 1.442611 | fLXAse…lRLg8= · EQCwQy…7VqIOC ↗ |
| 52 | 2025-11-01 05:34:20 | BUY | DEX_DIRECT | 2,462 | 3.000 | 1.218373 | XRg/I0…GzPGY= · EQCwQy…7VqIOC ↗ |
| 53 | 2025-11-02 13:45:52 | BUY | DEX_DIRECT | 3,802 | 5.000 | 1.314959 | HG+tJJ…p67dA= · EQCwQy…7VqIOC ↗ |
| 54 | 2025-11-02 18:49:24 | SELL | DEX_DIRECT | 12,300 | 20.060 | 1.630913 | RaQdvX…yj8AM= · EQCwQy…7VqIOC ↗ |
| 55 | 2025-11-02 18:56:45 | SELL | DEX_DIRECT | 25,000 | 42.526 | 1.701033 | rl5QqR…d02DQ= · EQCwQy…7VqIOC ↗ |
| 56 | 2025-11-05 14:29:49 | BUY | DEX_DIRECT | 87,079 | 144.000 | 1.653664 | e8CR7b…WUAWA= · EQCwQy…7VqIOC ↗ |
| 57 | 2025-11-10 11:07:03 | BUY | DEX_DIRECT | 6,548 | 9.000 | 1.374482 | 9TTou/…qenL4= · EQCwQy…7VqIOC ↗ |
| 58 | 2025-11-11 09:10:32 | BUY | DEX_DIRECT | 6,971 | 10.000 | 1.434614 | jsaPvw…rT9GM= · EQCwQy…7VqIOC ↗ |
| 59 | 2025-11-12 17:59:09 | BUY | DEX_DIRECT | 6,445 | 10.000 | 1.551688 | tkYEiK…G/pTE= · EQCwQy…7VqIOC ↗ |
| 60 | 2025-11-13 16:46:57 | BUY | DEX_DIRECT | 6,431 | 10.000 | 1.554887 | v8MvJP…BbtC0= · EQCwQy…7VqIOC ↗ |
| 61 | 2025-11-13 19:23:38 | BUY | DEX_DIRECT | 6,492 | 10.000 | 1.540327 | XQWgwf…JtNMc= · EQCwQy…7VqIOC ↗ |
| 62 | 2025-11-14 13:40:57 | BUY | DEX_DIRECT | 6,681 | 10.000 | 1.496787 | nt/+7C…SKD5A= · EQCwQy…7VqIOC ↗ |
| 63 | 2025-11-15 18:57:53 | BUY | DEX_DIRECT | 13,192 | 18.000 | 1.364466 | +5RHWz…Mcl2w= · EQCwQy…7VqIOC ↗ |
| 64 | 2025-11-16 12:41:11 | ← RECV | received | 15,000 | 0 | 0.000000 | fzNEss…7iMCs= · from EQCtBYnA…990bLx14↗ |
| 65 | 2025-11-20 17:05:46 | BUY | DEX_DIRECT | 13,057 | 15.000 | 1.148851 | h8fTj0…5uxeY= · EQCwQy…7VqIOC ↗ |
| 66 | 2025-11-21 15:34:17 | BUY | DEX_DIRECT | 4,968 | 5.000 | 1.006353 | m54pCf…HnkUE= · EQCwQy…7VqIOC ↗ |
| 67 | 2025-11-21 17:34:54 | BUY | DEX_DIRECT | 20,018 | 18.000 | 0.899170 | KaPEDh…wKPK4= · EQCwQy…7VqIOC ↗ |
| 68 | 2025-11-26 19:25:38 | BUY | OTHER | 37,106 | 25.000 | 0.673739 | aXRRmk…W3uz4= · EQCwQy…7VqIOC ↗ |
| 69 | 2025-12-01 07:52:44 | BUY | DEX_DIRECT | 33,526 | 30.000 | 0.894824 | 2U/fqM…ClpXU= · EQCwQy…7VqIOC ↗ |
| 70 | 2025-12-02 12:51:50 | SELL | DEX_DIRECT | 13,663 | 16.018 | 1.172334 | 5ggUmd…a7uFI= · EQCwQy…7VqIOC ↗ |
| 71 | 2025-12-06 20:02:14 | SELL | DEX_DIRECT | 25,000 | 31.703 | 1.268129 | qynmdv…93Qr0= · EQCwQy…7VqIOC ↗ |
| 72 | 2025-12-10 15:30:25 | BUY | DEX_DIRECT | 27,935 | 25.000 | 0.894949 | tSwcT/…RKxIg= · EQCwQy…7VqIOC ↗ |
| 73 | 2025-12-13 14:56:12 | BUY | DEX_DIRECT | 28,357 | 25.000 | 0.881630 | mdJVLK…qm8QI= · EQCwQy…7VqIOC ↗ |
| 74 | 2025-12-13 17:58:34 | BUY | OTHER | 32,791 | 29.000 | 0.884378 | hjkc/Q…jA5Og= · EQCwQy…7VqIOC ↗ |
| 75 | 2025-12-19 06:24:49 | BUY | DEX_DIRECT | 10,004 | 8.000 | 0.799691 | xcQnK8…t16+4= · EQCwQy…7VqIOC ↗ |
| 76 | 2025-12-27 10:32:54 | ← RECV | received | 2,400 | 0 | 0.000000 | uLrsq+…ko3Ks= · from EQD2_Qt8…1fQ1LCec↗ |
| 77 | 2026-01-01 15:48:01 | BUY | DEX_DIRECT | 11,978 | 10.000 | 0.834844 | 08DOmy…IFemY= · EQCwQy…7VqIOC ↗ |
| 78 | 2026-01-08 21:14:48 | BUY | DEX_DIRECT | 25,094 | 20.000 | 0.797008 | VfFhG9…jzZ0w= · EQCwQy…7VqIOC ↗ |
| 79 | 2026-01-08 21:16:30 | BUY | DEX_DIRECT | 1,252 | 1.000 | 0.798754 | WXMQF/…Gxg38= · EQCwQy…7VqIOC ↗ |
| 80 | 2026-01-10 19:33:00 | SELL | DEX_DIRECT | 21,069 | 19.193 | 0.910952 | EJDxRN…OFD2A= · EQCwQy…7VqIOC ↗ |
| 81 | 2026-01-10 19:34:50 | SELL | DEX_DIRECT | 30,000 | 27.212 | 0.907051 | 1GCxIy…DA6h0= · EQCwQy…7VqIOC ↗ |
| 82 | 2026-01-10 21:50:58 | SELL | DEX_DIRECT | 50,000 | 49.485 | 0.989700 | 47r5c3…tcl6k= · EQCwQy…7VqIOC ↗ |
| 83 | 2026-01-19 14:45:11 | BUY | MEV_CYCLE | 16,963 | 14.625 | 0.862188 | god7c7…RaYpE= · EQCwQy…7VqIOC ↗ |
| 84 | 2026-01-27 17:19:00 | SELL | DEX_DIRECT | 126,215 | 123.346 | 0.977268 | B1avUI…0KEkE= · EQCwQy…7VqIOC ↗ |
| 85 | 2026-02-05 05:48:09 | SELL | OTHER | 50,000 | 54.535 | 1.090700 | iULPet…5j9n0= · EQCwQy…7VqIOC ↗ |
| 86 | 2026-02-08 18:12:41 | SELL | DEX_DIRECT | 50,000 | 62.457 | 1.249141 | 1oFGcs…TRQkA= · EQCwQy…7VqIOC ↗ |
| 87 | 2026-02-08 20:29:56 | SELL | DEX_DIRECT | 50,000 | 66.303 | 1.326057 | KgtX1F…RAG7M= · EQCwQy…7VqIOC ↗ |
| 88 | 2026-02-09 06:24:37 | SELL | DEX_DIRECT | 50,000 | 70.114 | 1.402286 | H2s+M/…uK5iA= · EQCwQy…7VqIOC ↗ |
| 89 | 2026-02-24 19:37:19 | SELL | DEX_DIRECT | 100,000 | 93.131 | 0.931306 | f/jCu0…zmfqc= · EQCwQy…7VqIOC ↗ |
| 90 | 2026-02-24 19:37:19 | SELL | burn | 48,568 | 0 | 0.000000 | — |