ton-softEQCLHLm3-oBR…4zFYZYCquHUz
cluster childDEX_DIRECTMEV_CYCLEOTHER
EQCLHLm3-oBRxc7ZEgLkXUDOD3mGli6MzTCP4zFYZYCquHUz
balance
0 GIFTSTR
bought
2,363.176 TON
sold
1,793.507 TON
realized
-712.243 TON
unrealized (live)
0 TON
cost basis
0 TON
ROI
-28.4%
trades
91
cluster parent (received jettons from)
EQBuoD6Dm7jFiWeJYmKe5Cmi2VouEZJCwuNBU8OZ7xdCu1D3↗Phase 2c detected this wallet bundled jettons for the current holder. Click to jump to the parent.
sent jettons to 25 wallets (cluster children)
| wallet | received | tx | balance | realized |
|---|---|---|---|---|
| EQBZVYLb…9gRx6p↗ | 1,170,918 | ×2 | 0 | 799.11 |
| EQD0sJBf…--Ipuu↗ | 965,090 | ×2 | 0 | 753.10 |
| EQCpfwmP…P2Dcnu↗ | 963,986 | ×2 | 0 | 652.01 |
| EQB1bWad…-ppLBd↗ | 737,423 | ×2 | 0 | 463.76 |
| EQAlNziM…jGtaQG↗ | 662,840 | ×2 | 0 | 418.98 |
| EQBYP1DB…ygTJe7↗ | 594,341 | ×1 | 0 | 0.00 |
| EQAUNQhh…v25cfM↗ | 499,748 | ×1 | 0 | 548.89 |
| EQByeg2S…U5Qmhy↗ | 200,001 | ×1 | 0 | 0.00 |
| EQB99BZ0…yxla9s↗ | 200,001 | ×1 | 0 | 0.00 |
| EQADV7j8…Rs94Qs↗ | 200,001 | ×1 | 0 | 0.00 |
| EQAasntt…_MLYPi↗ | 200,001 | ×1 | 0 | 0.00 |
| EQAioZV8…yhJgGo↗ | 200,001 | ×1 | 0 | 0.00 |
| EQAsbsWQ…aJGk5S↗ | 200,001 | ×1 | 0 | 0.00 |
| EQAxg0wg…UvZ9C-↗ | 200,001 | ×1 | 0 | 0.00 |
| EQBJOfxo…vicD5B↗ | 200,001 | ×1 | 0 | 0.00 |
| EQBK2NWd…-2nJm3↗ | 200,001 | ×1 | 0 | 0.00 |
| EQCs2KHw…1lUy2N↗ | 200,001 | ×1 | 0 | 0.00 |
| EQC_FdmM…Db_d-B↗ | 200,001 | ×1 | 0 | 0.00 |
| EQDGg1bU…lJmo0_↗ | 200,001 | ×1 | 0 | 0.00 |
| EQDQH_nC…EdZ7qw↗ | 200,001 | ×1 | 0 | 0.00 |
| EQCKV7bA…8-dSjc↗ | 200,001 | ×1 | 0 | 1047.00 |
| EQCH0lKv…mOed0z↗ | 200,000 | ×1 | 1,012,211 | 0.00 |
| EQBuoD6D…dCu1D3↗ | 93,345 | ×1 | 0 | -12096.07 |
| EQCedEKf…ben16Q↗ | 90,000 | ×1 | 0 | 0.00 |
| EQBhbR8c…voBPaJ↗ | 5,663 | ×1 | 0 | 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 (80)
| # | time | side | source | jetton | TON | price/1k | tx / router |
|---|---|---|---|---|---|---|---|
| 1 | 2025-09-30 06:20:50 | ← RECV | received | 65,480 | 0 | 0.000000 | SaLJVK…wMHAk= · from EQBuoD6D…7xdCu1D3↗ |
| 2 | 2025-09-30 18:43:07 | ← RECV | received | 782,414 | 0 | 0.000000 | CYZQ6V…Yr3UE= · from EQBuoD6D…7xdCu1D3↗ |
| 3 | 2025-09-30 18:44:34 | → SENT | sent | 200,000 | 0 | 0.000000 | /UsYTz…hZz2U= · to EQCH0lKv…sAmOed0z↗ |
| 4 | 2025-09-30 18:48:33 | → SENT | sent | 200,001 | 0 | 0.000000 | PqYpnA…xebvc= · to EQD0sJBf…AU--Ipuu↗ |
| 5 | 2025-09-30 18:51:07 | → SENT | sent | 200,001 | 0 | 0.000000 | GUpbvI…AShJ8= · to EQCpfwmP…HdP2Dcnu↗ |
| 6 | 2025-09-30 19:16:19 | ← RECV | received | 191,344 | 0 | 0.000000 | fACrtE…/oabU= · from EQBuoD6D…7xdCu1D3↗ |
| 7 | 2025-09-30 19:17:06 | → SENT | sent | 200,001 | 0 | 0.000000 | wRhAoW…B3DO8= · to EQBZVYLb…1Z9gRx6p↗ |
| 8 | 2025-09-30 20:26:30 | ← RECV | received | 532,664 | 0 | 0.000000 | iX0pU8…EeWu0= · from EQBuoD6D…7xdCu1D3↗ |
| 9 | 2025-09-30 20:27:28 | → SENT | sent | 200,001 | 0 | 0.000000 | OZMILJ…+cuMY= · to EQB1bWad…Z4-ppLBd↗ |
| 10 | 2025-09-30 20:29:45 | → SENT | sent | 200,001 | 0 | 0.000000 | XbKFi7…xcPvw= · to EQAasntt…yZ_MLYPi↗ |
| 11 | 2025-09-30 20:31:20 | → SENT | sent | 200,001 | 0 | 0.000000 | rQFwMc…axHCk= · to EQAlNziM…z2jGtaQG↗ |
| 12 | 2025-10-01 03:50:47 | ← RECV | received | 688,812 | 0 | 0.000000 | q9Xw0S…Nu2Yo= · from EQBuoD6D…7xdCu1D3↗ |
| 13 | 2025-10-01 03:53:05 | → SENT | sent | 200,001 | 0 | 0.000000 | QaPb5/…2+i5o= · to EQBK2NWd…xv-2nJm3↗ |
| 14 | 2025-10-01 03:56:25 | → SENT | sent | 200,001 | 0 | 0.000000 | rgXXTx…slH1I= · to EQCKV7bA…oe8-dSjc↗ |
| 15 | 2025-10-01 03:59:02 | → SENT | sent | 200,001 | 0 | 0.000000 | B1SeXu…6sQjM= · to EQC_FdmM…21Db_d-B↗ |
| 16 | 2025-10-01 18:18:22 | ← RECV | received | 1,384,342 | 0 | 0.000000 | RNRdO+…UNN6Q= · from EQBuoD6D…7xdCu1D3↗ |
| 17 | 2025-10-01 18:21:19 | → SENT | sent | 200,001 | 0 | 0.000000 | d7zqz+…5NLwk= · to EQB99BZ0…Xsyxla9s↗ |
| 18 | 2025-10-01 18:25:10 | → SENT | sent | 594,341 | 0 | 0.000000 | MNt+mC…h6Kms= · to EQBYP1DB…WeygTJe7↗ |
| 19 | 2025-10-01 18:35:00 | → SENT | sent | 5,663 | 0 | 0.000000 | ZbQ7H1…S9rw8= · to EQBhbR8c…qAvoBPaJ↗ |
| 20 | 2025-10-01 18:39:11 | → SENT | sent | 200,001 | 0 | 0.000000 | pyXit5…vcmB0= · to EQBJOfxo…vAvicD5B↗ |
| 21 | 2025-10-01 18:41:39 | → SENT | sent | 200,001 | 0 | 0.000000 | QOx02E…UHrjI= · to EQAxg0wg…hMUvZ9C-↗ |
| 22 | 2025-10-01 18:44:43 | → SENT | sent | 200,001 | 0 | 0.000000 | iZ6wqk…AZnRs= · to EQCs2KHw…Vd1lUy2N↗ |
| 23 | 2025-10-02 03:58:43 | → SENT | sent | 90,000 | 0 | 0.000000 | uCb7jM…ZBDN0= · to EQCedEKf…Bpben16Q↗ |
| 24 | 2025-10-06 15:52:59 | ← RECV | received | 1,000,000 | 0 | 0.000000 | nVw8El…FkpTk= · from EQBuoD6D…7xdCu1D3↗ |
| 25 | 2025-10-06 15:55:04 | → SENT | sent | 200,001 | 0 | 0.000000 | cHQCJ2…t4k+0= · to EQDGg1bU…p4lJmo0_↗ |
| 26 | 2025-10-06 15:58:54 | → SENT | sent | 200,001 | 0 | 0.000000 | ovIg2T…VzeBI= · to EQByeg2S…x0U5Qmhy↗ |
| 27 | 2025-10-06 16:02:30 | → SENT | sent | 200,001 | 0 | 0.000000 | EZaNC+…yYz8M= · to EQADV7j8…6SRs94Qs↗ |
| 28 | 2025-10-06 16:06:10 | → SENT | sent | 200,001 | 0 | 0.000000 | 23DvMe…APStE= · to EQDQH_nC…PlEdZ7qw↗ |
| 29 | 2025-10-06 16:09:03 | → SENT | sent | 200,001 | 0 | 0.000000 | ibgpFm…n1Wuc= · to EQAioZV8…yyyhJgGo↗ |
| 30 | 2025-10-07 04:15:50 | ← RECV | received | 387,010 | 0 | 0.000000 | ZfmOu7…n+GDM= · from EQBuoD6D…7xdCu1D3↗ |
| 31 | 2025-10-07 04:19:22 | ← RECV | received | 20,736 | 0 | 0.000000 | Fi6Ru4…5snKg= · from EQBuoD6D…7xdCu1D3↗ |
| 32 | 2025-10-07 04:19:30 | → SENT | sent | 200,001 | 0 | 0.000000 | qdY4jF…gVlgY= · to EQAsbsWQ…yVaJGk5S↗ |
| 33 | 2025-10-09 05:39:19 | BUY | DEX_DIRECT | 53,414 | 45.000 | 0.842469 | RlLst0…qv7R4= · EQCwQy…7VqIOC ↗ |
| 34 | 2025-10-09 05:41:04 | BUY | DEX_DIRECT | 58,649 | 50.250 | 0.856785 | hJtF7T…njbtA= · EQCwQy…7VqIOC ↗ |
| 35 | 2025-10-09 05:41:58 | BUY | DEX_DIRECT | 59,333 | 50.500 | 0.851121 | F0cYKp…Bs/Js= · EQCwQy…7VqIOC ↗ |
| 36 | 2025-10-10 20:27:59 | ← RECV | received | 200,000 | 0 | 0.000000 | QJ+jJ0…0LMqc= · from EQCH0lKv…sAmOed0z↗ |
| 37 | 2025-10-10 20:27:59 | ← RECV | received | 22,137 | 0 | 0.000000 | QJ+jJ0…0LMqc= · from EQCH0lKv…sAmOed0z↗ |
| 38 | 2025-10-12 05:20:51 | ← RECV | received | 222,138 | 0 | 0.000000 | Fddqyc…PPiZo= · from EQBhbR8c…qAvoBPaJ↗ |
| 39 | 2025-10-12 05:21:26 | ← RECV | received | 222,138 | 0 | 0.000000 | pMrYyc…mPbaA= · from EQD-sIc5…YFnHUCZW↗ |
| 40 | 2025-10-12 05:21:56 | ← RECV | received | 222,139 | 0 | 0.000000 | KW7rDQ…cGGXU= · from EQBYP1DB…WeygTJe7↗ |
| 41 | 2025-10-12 05:22:28 | ← RECV | received | 222,138 | 0 | 0.000000 | f65qGT…4tvUg= · from EQB99BZ0…Xsyxla9s↗ |
| 42 | 2025-10-12 05:22:58 | ← RECV | received | 99,962 | 0 | 0.000000 | X45ueW…DSbJU= · from EQCedEKf…Bpben16Q↗ |
| 43 | 2025-10-12 05:31:08 | ← RECV | received | 222,138 | 0 | 0.000000 | UKQO+X…y71dc= · from EQBJOfxo…vAvicD5B↗ |
| 44 | 2025-10-12 05:31:50 | ← RECV | received | 222,138 | 0 | 0.000000 | YHYmmF…voIPc= · from EQAxg0wg…hMUvZ9C-↗ |
| 45 | 2025-10-12 05:50:59 | ← RECV | received | 200,001 | 0 | 0.000000 | /U1GbM…6XFdo= · from EQAsbsWQ…yVaJGk5S↗ |
| 46 | 2025-10-13 11:28:25 | ← RECV | received | 500,000 | 0 | 0.000000 | CG2kf/…tqgvA= · from EQBuoD6D…7xdCu1D3↗ |
| 47 | 2025-10-13 11:29:26 | ← RECV | received | 222,138 | 0 | 0.000000 | 8aMp6R…e1A2Y= · from EQC_FdmM…21Db_d-B↗ |
| 48 | 2025-10-13 11:29:50 | ← RECV | received | 222,138 | 0 | 0.000000 | 6A8SbG…+n23s= · from EQBK2NWd…xv-2nJm3↗ |
| 49 | 2025-10-13 11:30:13 | ← RECV | received | 222,138 | 0 | 0.000000 | 0vjSyb…FSvmM= · from EQAlNziM…z2jGtaQG↗ |
| 50 | 2025-10-13 11:30:27 | ← RECV | received | 222,138 | 0 | 0.000000 | f+UeV1…QdAlY= · from EQAasntt…yZ_MLYPi↗ |
| 51 | 2025-10-13 11:30:51 | ← RECV | received | 222,138 | 0 | 0.000000 | lGsznc…dp4yg= · from EQBZVYLb…1Z9gRx6p↗ |
| 52 | 2025-10-13 11:31:21 | ← RECV | received | 222,138 | 0 | 0.000000 | yzrBkB…Xhnlc= · from EQB1bWad…Z4-ppLBd↗ |
| 53 | 2025-10-13 11:31:43 | ← RECV | received | 222,138 | 0 | 0.000000 | v+bokO…Rt7YY= · from EQCpfwmP…HdP2Dcnu↗ |
| 54 | 2025-10-13 11:32:50 | ← RECV | received | 222,138 | 0 | 0.000000 | wDmr/2…o4QXs= · from EQD0sJBf…AU--Ipuu↗ |
| 55 | 2025-10-13 11:32:57 | ← RECV | received | 222,138 | 0 | 0.000000 | cXnC1Q…fwMHM= · from EQCKV7bA…oe8-dSjc↗ |
| 56 | 2025-10-13 11:34:29 | ← RECV | received | 222,138 | 0 | 0.000000 | lNSKAM…wtXD4= · from EQCs2KHw…Vd1lUy2N↗ |
| 57 | 2025-10-13 11:36:04 | → SENT | sent | 93,345 | 0 | 0.000000 | TLJj+W…QS2uY= · to EQBuoD6D…7xdCu1D3↗ |
| 58 | 2025-10-14 02:48:09 | ← RECV | received | 500,000 | 0 | 0.000000 | OvjqYd…DnTXM= · from EQBuoD6D…7xdCu1D3↗ |
| 59 | 2025-10-15 07:06:01 | → SENT | sent | 763,985 | 0 | 0.000000 | kswpYL…Qu41w= · to EQCpfwmP…HdP2Dcnu↗ |
| 60 | 2025-10-15 07:07:13 | → SENT | sent | 765,089 | 0 | 0.000000 | 1v37RQ…fFz8E= · to EQD0sJBf…AU--Ipuu↗ |
| 61 | 2025-10-15 07:08:04 | → SENT | sent | 970,917 | 0 | 0.000000 | cUnTWj…QXi9w= · to EQBZVYLb…1Z9gRx6p↗ |
| 62 | 2025-10-15 07:09:36 | → SENT | sent | 537,422 | 0 | 0.000000 | t65uQ0…KIJYI= · to EQB1bWad…Z4-ppLBd↗ |
| 63 | 2025-10-15 07:15:16 | → SENT | sent | 462,839 | 0 | 0.000000 | CCAHWh…jUnmk= · to EQAlNziM…z2jGtaQG↗ |
| 64 | 2025-10-15 07:17:02 | → SENT | sent | 499,748 | 0 | 0.000000 | xNYaS1…geWiA= · to EQAUNQhh…jFv25cfM↗ |
| 65 | 2025-11-02 13:49:48 | BUY | MEV_CYCLE | 210,291 | 281.364 | 1.337974 | h1sH5W…XAfFQ= · EQCwQy…7VqIOC ↗ |
| 66 | 2025-11-02 18:28:53 | BUY | MEV_CYCLE | 276,229 | 465.150 | 1.683928 | pat4Eh…duZMk= · EQCwQy…7VqIOC ↗ |
| 67 | 2025-11-17 06:45:53 | BUY | DEX_DIRECT | 36,035 | 50.000 | 1.387527 | YkSsMY…GkHfI= · EQCwQy…7VqIOC ↗ |
| 68 | 2025-11-17 18:43:32 | BUY | DEX_DIRECT | 101,085 | 150.000 | 1.483896 | gKjzyF…hdFPQ= · EQCwQy…7VqIOC ↗ |
| 69 | 2025-11-17 18:47:21 | BUY | MEV_CYCLE | 26,099 | 39.285 | 1.505217 | uZv1YH…J6U/E= · EQCwQy…7VqIOC ↗ |
| 70 | 2025-11-17 20:04:36 | BUY | MEV_CYCLE | 232,540 | 327.950 | 1.410294 | FCkvOd…83sDc= · EQCwQy…7VqIOC ↗ |
| 71 | 2025-11-18 09:40:49 | BUY | MEV_CYCLE | 250,066 | 330.929 | 1.323365 | 0fn97p…F1UmY= · EQCwQy…7VqIOC ↗ |
| 72 | 2025-11-19 04:23:52 | BUY | MEV_CYCLE | 139,346 | 197.522 | 1.417489 | enqVfK…R+bcY= · EQCwQy…7VqIOC ↗ |
| 73 | 2025-11-20 03:28:30 | BUY | MEV_CYCLE | 37,244 | 51.294 | 1.377235 | MfMm9x…+m7+c= · EQCwQy…7VqIOC ↗ |
| 74 | 2025-11-20 14:53:48 | BUY | MEV_CYCLE | 257,611 | 323.932 | 1.257446 | ykPDqW…6mRh8= · EQCwQy…7VqIOC ↗ |
| 75 | 2025-11-26 18:30:17 | SELL | OTHER | 1,500,000 | 974.664 | 0.649776 | APZ2tA…3mU10= · EQCwQy…7VqIOC ↗ |
| 76 | 2025-11-26 18:31:15 | SELL | OTHER | 1,000,000 | 551.668 | 0.551668 | 3rmqK5…OGZEI= · EQCwQy…7VqIOC ↗ |
| 77 | 2025-11-26 18:32:41 | SELL | DEX_DIRECT | 500,562 | 257.532 | 0.514485 | w3i/uu…yFiqM= · EQCwQy…7VqIOC ↗ |
| 78 | 2025-12-06 14:19:42 | ← RECV | received | 10,000 | 0 | 0.000000 | 2hbAXr…dh43E= · from EQD2_Qt8…1fQ1LCec↗ |
| 79 | 2025-12-08 20:50:07 | SELL | DEX_DIRECT | 10,000 | 9.642 | 0.964231 | B1PtQN…hop+A= · EQCwQy…7VqIOC ↗ |
| 80 | 2025-12-08 20:50:07 | → SENT | sent | 183,869 | 0 | 0.000000 | virtua…68c6b5 · to EQAlNziM…z2jGtaQG↗ |