ton-softEQCVdgp_vYAa…mHqJSZqxeC-H
MEVcluster childDEX_DIRECTLIQUIDITY_DEPOSITLIQUIDITY_WITHDRAWMEV_CYCLEOTHER
EQCVdgp_vYAafQ-xSzXFVldmxumCbL451Vc3mHqJSZqxeC-H
balance
0 GIFTSTR
bought
814.193 TON
sold
516.486 TON
realized
-312.588 TON
unrealized (live)
0 TON
cost basis
0 TON
ROI
-38.0%
trades
32
cluster parent (received jettons from)
EQCH0lKvae-wPUI2iPqqJkdknSuH4t9A9KteuMkosAmOed0z↗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 |
|---|---|---|---|---|
| EQCH0lKv…mOed0z↗ | 100,000 | ×1 | 1,012,211 | 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 (27)+ 2 unmatched
| # | time | side | source | jetton | TON | price/1k | tx / router |
|---|---|---|---|---|---|---|---|
| 1 | 2025-09-29 13:26:37 | BUY | DEX_DIRECT | 444,409 | 83.000 | 0.186765 | JbQlhs…vgW6U= · EQCwQy…7VqIOC ↗ |
| 2 | 2025-09-29 13:40:59 | BUY | DEX_DIRECT | 171,978 | 36.500 | 0.212236 | 8bnL5v…9BhwA= · EQCwQy…7VqIOC ↗ |
| 3 | 2025-09-29 14:28:49 | SELL | DEX_DIRECT | 254,749 | 56.604 | 0.222194 | ocBAo1…d243c= · EQCwQy…7VqIOC ↗ |
| 4 | 2025-09-29 15:06:34 | BUY | MEV_CYCLE | 21,911 | 0.600 | 0.027383 | Nikna9…ak3mc= · EQCwQy…7VqIOC ↗ |
| 5 | 2025-09-29 15:06:34 | SELL | MEV_CYCLE | 185,000 | 51.405 | 0.277864 | Nikna9…ak3mc= · EQCwQy…7VqIOC ↗ |
| 6 | 2025-09-29 15:50:33 | SELL | DEX_DIRECT | 50,720 | 16.746 | 0.330172 | 2iZJ3x…oD5Pg= · EQCwQy…7VqIOC ↗ |
| 7 | 2025-09-29 15:58:39 | SELL | DEX_DIRECT | 39,000 | 13.793 | 0.353666 | rnQBGV…I8KpI= · EQCwQy…7VqIOC ↗ |
| 8 | 2025-09-29 16:07:55 | SELL | DEX_DIRECT | 30,000 | 11.561 | 0.385365 | RjdVsy…noOO4= · EQCwQy…7VqIOC ↗ |
| 9 | 2025-09-29 16:32:40 | BUY | DEX_DIRECT | 128,265 | 100.000 | 0.779636 | qB7tUz…IRSq4= · EQCwQy…7VqIOC ↗ |
| 10 | 2025-09-29 16:38:38 | BUY | DEX_DIRECT | 130,517 | 100.250 | 0.768100 | 1jkX8e…LBOHg= · EQCwQy…7VqIOC ↗ |
| 11 | 2025-09-29 16:48:37 | BUY | DEX_DIRECT | 99,519 | 76.000 | 0.763677 | 83W9MI…yWVlQ= · EQCwQy…7VqIOC ↗ |
| 12 | 2025-09-29 17:52:02 | SELL | OTHER | 134,684 | 117.760 | 0.874342 | rwWaYs…u/j54= · EQCwQy…7VqIOC ↗ |
| 13 | 2025-09-29 17:53:39 | SELL | LIQUIDITY_DEPOSIT | 109,501 | 6.824 | 0.062317 | 5aF5iy…rN7eo= · EQCwQy…7VqIOC ↗ |
| 14 | 2025-09-29 20:10:46 | BUY | MEV_CYCLE | 87,542 | 101.443 | 1.158789 | YLuuxO…JbcYI= · EQCwQy…7VqIOC ↗ |
| 15 | 2025-09-29 21:18:49 | BUY | DEX_DIRECT | 4,708 | 7.400 | 1.571903 | PtYpvS…wGCfQ= · EQCwQy…7VqIOC ↗ |
| 16 | 2025-09-29 22:10:24 | BUY | LIQUIDITY_WITHDRAW | 73,337 | 0.500 | 0.006818 | ipcbv0…Q2h5g= · EQCwQy…7VqIOC ↗ |
| 17 | 2025-09-29 22:14:02 | BUY | DEX_DIRECT | 87,260 | 160.000 | 1.833593 | GtYR21…q4PL0= · EQCwQy…7VqIOC ↗ |
| 18 | 2025-09-29 23:39:53 | BUY | DEX_DIRECT | 35,869 | 90.000 | 2.509112 | Cx5EmT…2WFs8= · EQCwQy…7VqIOC ↗ |
| 19 | 2025-09-30 14:14:26 | BUY | DEX_DIRECT | 11,842 | 27.000 | 2.279985 | CVLsLI…HHWAQ= · EQCwQy…7VqIOC ↗ |
| 20 | 2025-09-30 16:54:42 | → SENT | sent | 100,000 | 0 | 0.000000 | tz8i1j…hUyVk= · to EQCH0lKv…sAmOed0z↗ |
| 21 | 2025-10-01 01:31:32 | BUY | DEX_DIRECT | 9,654 | 14.500 | 1.502030 | 7rz7a4…D4qoI= · EQCwQy…7VqIOC ↗ |
| 22 | 2025-10-09 18:23:51 | BUY | DEX_DIRECT | 26,899 | 17.000 | 0.631991 | 8Uhnrc…F64rM= · EQCwQy…7VqIOC ↗ |
| 23 | 2025-10-09 19:02:10 | SELL | DEX_DIRECT | 313,898 | 174.564 | 0.556115 | +vbRcW…3wvk8= · EQCwQy…7VqIOC ↗ |
| 24 | 2025-10-10 16:55:47 | ← RECV | received | 100,000 | 0 | 0.000000 | C6qjih…GoMNo= · from EQCH0lKv…sAmOed0z↗ |
| 25 | 2025-10-10 16:55:47 | ← RECV | received | 11,068 | 0 | 0.000000 | C6qjih…GoMNo= · from EQCH0lKv…sAmOed0z↗ |
| 26 | 2025-10-10 17:11:08 | SELL | DEX_DIRECT | 111,068 | 67.230 | 0.605301 | WJLKR0…lWJJk= · EQCwQy…7VqIOC ↗ |
| 27 | 2025-10-10 17:11:08 | SELL | burn | 123,636 | 0 | 0.000000 | — |
| 28 | 2025-09-29 16:31:35 | ← UNMATCHED IN | failed swap | 13,571 | — | — | b8C6E4…XpBZc= · EQCwQy…7VqIOC↗ |
| 29 | 2025-09-29 15:05:21 | → UNMATCHED OUT | failed swap | 150,000 | — | — | jJLnTz…OI4Ho= · EQCwQy…7VqIOC↗ |