ton-softEQCEa0Gbax6d…38VsrPF1xeV2
cluster childDEX_DIRECT
EQCEa0Gbax6daOOWhTgGhoj887R8FGa_MTAj38VsrPF1xeV2
balance
0 GIFTSTR
bought
9.400 TON
sold
15.227 TON
realized
5.827 TON
unrealized (live)
0 TON
cost basis
0 TON
ROI
62.0%
trades
17
cluster parent (received jettons from)
EQAvQQQut9UdouXCGIDu6mK6Jmj4GKdnIfxMRxZnItlYXHvY↗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 |
|---|---|---|---|---|
| EQACsxLm…Zfk4Ef↗ | 140 | ×1 | 140 | 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 (16)+ 2 unmatched
| # | time | side | source | jetton | TON | price/1k | tx / router |
|---|---|---|---|---|---|---|---|
| 1 | 2025-09-29 15:24:40 | BUY | DEX_DIRECT | 4,039 | 1.400 | 0.346582 | kUse+u…VVtXk= · EQCwQy…7VqIOC ↗ |
| 2 | 2025-09-29 15:49:41 | BUY | DEX_DIRECT | 4,134 | 1.500 | 0.362833 | QYmBbw…Q0s3U= · EQCwQy…7VqIOC ↗ |
| 3 | 2025-09-29 17:58:17 | SELL | DEX_DIRECT | 3,500 | 3.298 | 0.942266 | QJGYNg…CEB6Q= · EQCwQy…7VqIOC ↗ |
| 4 | 2025-10-01 15:41:19 | SELL | DEX_DIRECT | 3,856 | 5.391 | 1.398111 | NjkY/l…ubwwM= · EQCwQy…7VqIOC ↗ |
| 5 | 2025-10-01 16:12:28 | BUY | DEX_DIRECT | 413 | 0.700 | 1.695514 | FTNo7L…7pDzk= · EQCwQy…7VqIOC ↗ |
| 6 | 2025-10-06 18:09:26 | BUY | DEX_DIRECT | 526 | 0.900 | 1.711564 | 3+JAQg…dq6Q4= · EQCwQy…7VqIOC ↗ |
| 7 | 2025-10-07 12:15:03 | → SENT | sent | 140 | 0 | 0.000000 | 6kXZgE…Aaeks= · to EQACsxLm…JzZfk4Ef↗ |
| 8 | 2025-10-14 15:27:55 | BUY | DEX_DIRECT | 1,554 | 1.800 | 1.158532 | swjB+v…wppHA= · EQCwQy…7VqIOC ↗ |
| 9 | 2025-10-16 12:52:57 | BUY | DEX_DIRECT | 649 | 0.700 | 1.078546 | lZy98A…cKTls= · EQCwQy…7VqIOC ↗ |
| 10 | 2025-10-18 11:53:52 | ← RECV | received | 1,000 | 0 | 0.000000 | 77s1iw…mP8aM= · from EQAvQQQu…ItlYXHvY↗ |
| 11 | 2025-10-20 12:42:10 | SELL | DEX_DIRECT | 2,500 | 2.676 | 1.070595 | hE5b8y…TbCTM= · EQCwQy…7VqIOC ↗ |
| 12 | 2025-10-21 21:36:10 | SELL | DEX_DIRECT | 1,187 | 1.088 | 0.916809 | rN16gk…jcrYo= · EQCwQy…7VqIOC ↗ |
| 13 | 2025-11-21 16:28:27 | BUY | DEX_DIRECT | 2,382 | 2.400 | 1.007625 | C0Qbzr…SBpKo= · EQCwQy…7VqIOC ↗ |
| 14 | 2025-11-22 14:00:12 | SELL | DEX_DIRECT | 3,002 | 2.773 | 0.923498 | Yj2Jpb…LDHLQ= · EQCwQy…7VqIOC ↗ |
| 15 | 2025-11-22 14:00:12 | → SENT | sent | 140 | 0 | 0.000000 | virtua…365f93 · to EQACsxLm…JzZfk4Ef↗ |
| 16 | 2025-11-22 14:00:12 | SELL | burn | 371 | 0 | 0.000000 | — |
| 17 | 2025-11-22 13:55:33 | → UNMATCHED OUT | roundtrip | 3,706 | — | — | K+Ssy3…wGpik= · EQCwQy…7VqIOC↗ |
| 18 | 2025-11-20 18:21:16 | ← UNMATCHED IN | bounce | 1,736 | — | — | rUEpii…Nnqh0= · EQCwQy…7VqIOC↗ |