ton-softEQD2-qOJPOzH…WHDh8EKo2mKZ
cluster childDEX_DIRECTMEV_CYCLE
EQD2-qOJPOzHyKqRn5YWbOt5DcyffjVnjyR_WHDh8EKo2mKZ
balance
0 GIFTSTR
bought
309.029 TON
sold
242.846 TON
realized
-68.404 TON
unrealized (live)
0 TON
cost basis
0 TON
ROI
-22.0%
trades
80
cluster parent (received jettons from)
EQD2_Qt8xEA0XfRRJUXiWOm6ZhfDqkeGt0dXA12f1fQ1LCec↗Phase 2c detected this wallet bundled jettons for the current holder. Click to jump to the parent.
sent jettons to 6 wallets (cluster children)
| wallet | received | tx | balance | realized |
|---|---|---|---|---|
| EQAfgZTL…7EyuPs↗ | 100 | ×1 | 100 | 0.00 |
| EQArPqtB…pYhPRA↗ | 100 | ×1 | 0 | -0.27 |
| EQA_UF2w…uK-OX0↗ | 100 | ×1 | 100 | 0.00 |
| EQB8KJ1p…7jbPo3↗ | 100 | ×1 | 100 | 0.00 |
| EQCQpye1…VIzLf6↗ | 100 | ×1 | 100 | 0.00 |
| EQC23_uT…8aubGx↗ | 100 | ×1 | 100 | 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 (85)
| # | time | side | source | jetton | TON | price/1k | tx / router |
|---|---|---|---|---|---|---|---|
| 1 | 2025-10-01 12:21:43 | BUY | DEX_DIRECT | 5,485 | 10.000 | 1.823191 | KM6o1r…KkYgE= · EQCwQy…7VqIOC ↗ |
| 2 | 2025-10-01 15:21:54 | BUY | DEX_DIRECT | 6,991 | 11.250 | 1.609265 | uxG7JH…BBlGk= · EQCwQy…7VqIOC ↗ |
| 3 | 2025-10-02 14:34:49 | BUY | DEX_DIRECT | 4,482 | 10.000 | 2.230958 | 7yJnQS…D/z2U= · EQCwQy…7VqIOC ↗ |
| 4 | 2025-10-09 14:33:13 | → SENT | sent | 100 | 0 | 0.000000 | /8AWVP…+06Jc= · to EQArPqtB…9WpYhPRA↗ |
| 5 | 2025-10-09 14:37:47 | → SENT | sent | 100 | 0 | 0.000000 | djDgqT…SweKU= · to EQA_UF2w…rbuK-OX0↗ |
| 6 | 2025-10-09 14:46:46 | → SENT | sent | 100 | 0 | 0.000000 | f2NQnf…Lcxq4= · to EQAfgZTL…gd7EyuPs↗ |
| 7 | 2025-10-09 14:57:46 | → SENT | sent | 100 | 0 | 0.000000 | vJG40v…pShuw= · to EQCQpye1…ArVIzLf6↗ |
| 8 | 2025-10-09 15:32:10 | → SENT | sent | 100 | 0 | 0.000000 | JcFdxP…CmtPI= · to EQB8KJ1p…hE7jbPo3↗ |
| 9 | 2025-10-09 15:32:31 | → SENT | sent | 100 | 0 | 0.000000 | 36Pkyt…q8e80= · to EQC23_uT…xD8aubGx↗ |
| 10 | 2025-10-19 05:55:48 | SELL | DEX_DIRECT | 1,000 | 1.004 | 1.003953 | rrrp6+…/sh6o= · EQCwQy…7VqIOC ↗ |
| 11 | 2025-10-19 05:56:05 | BUY | DEX_DIRECT | 981 | 1.100 | 1.121111 | LhnBRa…V4Uf8= · EQCwQy…7VqIOC ↗ |
| 12 | 2025-10-19 05:56:19 | BUY | DEX_DIRECT | 981 | 1.100 | 1.121333 | SxZyE8…+f6JE= · EQCwQy…7VqIOC ↗ |
| 13 | 2025-10-19 05:56:31 | BUY | DEX_DIRECT | 981 | 1.100 | 1.121556 | 9bS0/g…9xTF4= · EQCwQy…7VqIOC ↗ |
| 14 | 2025-10-20 19:06:38 | BUY | DEX_DIRECT | 87 | 0.100 | 1.149990 | /BBmEM…To7QY= · EQCwQy…7VqIOC ↗ |
| 15 | 2025-10-21 07:46:09 | BUY | DEX_DIRECT | 91 | 0.100 | 1.103159 | t2e9SL…/Gemg= · EQCwQy…7VqIOC ↗ |
| 16 | 2025-10-21 07:46:41 | BUY | DEX_DIRECT | 91 | 0.100 | 1.103179 | VldCfj…10vKQ= · EQCwQy…7VqIOC ↗ |
| 17 | 2025-10-21 12:16:54 | SELL | DEX_DIRECT | 16,552 | 16.733 | 1.010926 | IRXdCL…kY7wc= · EQCwQy…7VqIOC ↗ |
| 18 | 2025-10-22 12:52:30 | BUY | DEX_DIRECT | 14,581 | 15.000 | 1.028728 | qN4sFK…goHSs= · EQCwQy…7VqIOC ↗ |
| 19 | 2025-10-24 15:23:24 | SELL | DEX_DIRECT | 3,000 | 2.897 | 0.965579 | FijxHX…SUy04= · EQCwQy…7VqIOC ↗ |
| 20 | 2025-10-24 15:23:45 | BUY | DEX_DIRECT | 1,020 | 1.100 | 1.078071 | iZfa2U…eViw4= · EQCwQy…7VqIOC ↗ |
| 21 | 2025-10-24 15:23:59 | BUY | DEX_DIRECT | 1,020 | 1.100 | 1.078289 | Z5FiOi…jWblY= · EQCwQy…7VqIOC ↗ |
| 22 | 2025-10-24 15:24:17 | BUY | DEX_DIRECT | 1,020 | 1.100 | 1.078507 | uBL3hA…cduwY= · EQCwQy…7VqIOC ↗ |
| 23 | 2025-11-01 19:12:47 | SELL | DEX_DIRECT | 4,000 | 4.348 | 1.087028 | YR0wUm…jE0WE= · EQCwQy…7VqIOC ↗ |
| 24 | 2025-11-05 06:10:25 | SELL | DEX_DIRECT | 3,000 | 4.410 | 1.470030 | 11cg65…zvGIc= · EQCwQy…7VqIOC ↗ |
| 25 | 2025-11-07 17:30:04 | BUY | DEX_DIRECT | 4,577 | 10.000 | 2.184872 | UeP3jt…jsQbU= · EQCwQy…7VqIOC ↗ |
| 26 | 2025-11-08 12:00:21 | SELL | DEX_DIRECT | 3,000 | 5.180 | 1.726552 | QooPEd…73064= · EQCwQy…7VqIOC ↗ |
| 27 | 2025-11-12 17:23:25 | BUY | DEX_DIRECT | 1,935 | 3.000 | 1.550155 | aj+ViU…PlRYo= · EQCwQy…7VqIOC ↗ |
| 28 | 2025-11-17 04:26:42 | BUY | DEX_DIRECT | 3,619 | 5.000 | 1.381518 | RHTlbp…aD0Ww= · EQCwQy…7VqIOC ↗ |
| 29 | 2025-12-04 12:30:57 | SELL | DEX_DIRECT | 2,000 | 2.142 | 1.070764 | yxt/8K…BEkmM= · EQCwQy…7VqIOC ↗ |
| 30 | 2025-12-04 12:31:19 | BUY | DEX_DIRECT | 1,671 | 2.000 | 1.197036 | jKbm1/…xoqDU= · EQCwQy…7VqIOC ↗ |
| 31 | 2025-12-04 12:31:47 | SELL | DEX_DIRECT | 2,000 | 2.144 | 1.072124 | CCDMo6…v2HUA= · EQCwQy…7VqIOC ↗ |
| 32 | 2025-12-04 12:32:15 | BUY | DEX_DIRECT | 1,669 | 2.000 | 1.198078 | o63IO+…F8GF4= · EQCwQy…7VqIOC ↗ |
| 33 | 2025-12-04 12:52:43 | ← RECV | received | 4,000 | 0 | 0.000000 | jKvWyt…I7scE= · from EQD2_Qt8…1fQ1LCec↗ |
| 34 | 2025-12-04 13:48:35 | BUY | DEX_DIRECT | 2,512 | 3.100 | 1.234026 | 0fXw8P…m6vnU= · EQCwQy…7VqIOC ↗ |
| 35 | 2025-12-04 13:49:45 | BUY | DEX_DIRECT | 6,558 | 8.000 | 1.219919 | XMWCPE…6ndrI= · EQCwQy…7VqIOC ↗ |
| 36 | 2025-12-04 13:52:15 | BUY | DEX_DIRECT | 3,685 | 4.500 | 1.221220 | pR46ZQ…as3iw= · EQCwQy…7VqIOC ↗ |
| 37 | 2025-12-04 14:44:10 | SELL | DEX_DIRECT | 10,000 | 11.157 | 1.115742 | 3kT45m…TQY9Q= · EQCwQy…7VqIOC ↗ |
| 38 | 2025-12-04 15:29:07 | SELL | DEX_DIRECT | 2,000 | 2.275 | 1.137372 | vBXMMZ…Kk1Mg= · EQCwQy…7VqIOC ↗ |
| 39 | 2025-12-04 15:29:28 | SELL | DEX_DIRECT | 2,000 | 2.275 | 1.137435 | dgmO0/…PAGbE= · EQCwQy…7VqIOC ↗ |
| 40 | 2025-12-04 15:30:33 | BUY | DEX_DIRECT | 3,953 | 5.000 | 1.264765 | O1qq2p…Qm+Mo= · EQCwQy…7VqIOC ↗ |
| 41 | 2025-12-09 12:47:56 | SELL | DEX_DIRECT | 9,000 | 8.792 | 0.976856 | gHRAvC…OfZZQ= · EQCwQy…7VqIOC ↗ |
| 42 | 2025-12-17 14:24:49 | BUY | DEX_DIRECT | 5,756 | 5.100 | 0.886061 | 97ap9J…OsNQc= · EQCwQy…7VqIOC ↗ |
| 43 | 2025-12-17 14:27:08 | BUY | DEX_DIRECT | 5,732 | 5.100 | 0.889690 | Aeyvu7…JfTIM= · EQCwQy…7VqIOC ↗ |
| 44 | 2025-12-17 14:28:25 | SELL | DEX_DIRECT | 12,219 | 9.730 | 0.796256 | pHqucf…lkYxw= · EQCwQy…7VqIOC ↗ |
| 45 | 2025-12-17 14:30:13 | BUY | DEX_DIRECT | 5,738 | 5.100 | 0.888755 | iLKjUy…SzmFE= · EQCwQy…7VqIOC ↗ |
| 46 | 2025-12-17 14:30:37 | BUY | DEX_DIRECT | 5,733 | 5.100 | 0.889660 | G62BPH…rIVT0= · EQCwQy…7VqIOC ↗ |
| 47 | 2025-12-17 14:32:05 | SELL | DEX_DIRECT | 12,219 | 9.731 | 0.796326 | uY+o2i…Op5VA= · EQCwQy…7VqIOC ↗ |
| 48 | 2025-12-17 14:32:26 | BUY | DEX_DIRECT | 5,738 | 5.100 | 0.888834 | nKwdTo…9k/m0= · EQCwQy…7VqIOC ↗ |
| 49 | 2025-12-17 14:34:17 | BUY | DEX_DIRECT | 5,709 | 5.100 | 0.893291 | DLO2Vp…iuUKw= · EQCwQy…7VqIOC ↗ |
| 50 | 2025-12-17 14:34:59 | SELL | DEX_DIRECT | 13,566 | 10.857 | 0.800284 | jjVT3i…iGSS0= · EQCwQy…7VqIOC ↗ |
| 51 | 2025-12-17 14:35:38 | BUY | DEX_DIRECT | 5,716 | 5.100 | 0.892298 | PjbYJb…Zgtk4= · EQCwQy…7VqIOC ↗ |
| 52 | 2025-12-17 14:35:55 | BUY | DEX_DIRECT | 5,698 | 5.100 | 0.894983 | hx7Ce8…GQsQ0= · EQCwQy…7VqIOC ↗ |
| 53 | 2025-12-17 14:37:39 | SELL | DEX_DIRECT | 10,273 | 8.247 | 0.802805 | b7ZX9s…GxCfA= · EQCwQy…7VqIOC ↗ |
| 54 | 2025-12-17 14:41:37 | BUY | DEX_DIRECT | 5,685 | 5.100 | 0.897090 | zpxWPX…MIoQw= · EQCwQy…7VqIOC ↗ |
| 55 | 2025-12-17 14:48:05 | BUY | DEX_DIRECT | 5,674 | 5.100 | 0.898794 | 6aQBAQ…xLXxY= · EQCwQy…7VqIOC ↗ |
| 56 | 2025-12-17 14:48:22 | BUY | DEX_DIRECT | 5,669 | 5.100 | 0.899704 | 0sIfjB…M8hiY= · EQCwQy…7VqIOC ↗ |
| 57 | 2025-12-17 14:48:51 | SELL | DEX_DIRECT | 15,325 | 12.338 | 0.805110 | wGRmaA…D0c+Y= · EQCwQy…7VqIOC ↗ |
| 58 | 2025-12-17 14:49:30 | BUY | DEX_DIRECT | 5,671 | 5.100 | 0.899299 | 7WRndC…DxiTo= · EQCwQy…7VqIOC ↗ |
| 59 | 2025-12-17 14:49:40 | BUY | DEX_DIRECT | 5,665 | 5.100 | 0.900209 | JDKM+v…Q46jg= · EQCwQy…7VqIOC ↗ |
| 60 | 2025-12-17 14:50:34 | SELL | DEX_DIRECT | 10,203 | 8.222 | 0.805892 | qhTCca…9QN2A= · EQCwQy…7VqIOC ↗ |
| 61 | 2025-12-17 14:51:39 | BUY | DEX_DIRECT | 5,663 | 5.100 | 0.900541 | ctwelN…d+vKE= · EQCwQy…7VqIOC ↗ |
| 62 | 2025-12-17 14:52:04 | BUY | DEX_DIRECT | 5,658 | 5.100 | 0.901452 | zsY5vL…ZuOqs= · EQCwQy…7VqIOC ↗ |
| 63 | 2025-12-17 14:52:38 | SELL | DEX_DIRECT | 10,189 | 8.222 | 0.807005 | muchSq…mUtSs= · EQCwQy…7VqIOC ↗ |
| 64 | 2025-12-22 17:22:28 | BUY | DEX_DIRECT | 18,060 | 15.000 | 0.830543 | R5ExgM…dtGco= · EQCwQy…7VqIOC ↗ |
| 65 | 2025-12-22 17:25:57 | BUY | DEX_DIRECT | 18,005 | 15.000 | 0.833115 | o/x5eO…LjyhQ= · EQCwQy…7VqIOC ↗ |
| 66 | 2025-12-22 17:26:37 | SELL | DEX_DIRECT | 32,459 | 24.193 | 0.745350 | hrZMJa…Kt0CU= · EQCwQy…7VqIOC ↗ |
| 67 | 2025-12-24 20:50:42 | BUY | DEX_DIRECT | 23,790 | 20.000 | 0.840684 | oSnAug…FQHbg= · EQCwQy…7VqIOC ↗ |
| 68 | 2025-12-24 20:51:51 | BUY | MEV_CYCLE | 21,067 | 17.779 | 0.843943 | ZYa2Yj…23Tqo= · EQCwQy…7VqIOC ↗ |
| 69 | 2025-12-24 20:52:42 | BUY | DEX_DIRECT | 23,607 | 20.000 | 0.847208 | LuxWoH…PQNLE= · EQCwQy…7VqIOC ↗ |
| 70 | 2025-12-24 20:53:12 | SELL | DEX_DIRECT | 64,033 | 48.439 | 0.756470 | xqafAW…ermXI= · EQCwQy…7VqIOC ↗ |
| 71 | 2025-12-25 13:03:54 | BUY | DEX_DIRECT | 7,609 | 7.000 | 0.919947 | hTuEue…cQWJ0= · EQCwQy…7VqIOC ↗ |
| 72 | 2025-12-25 13:04:11 | BUY | DEX_DIRECT | 7,599 | 7.000 | 0.921210 | uCQOMa…Nua+A= · EQCwQy…7VqIOC ↗ |
| 73 | 2025-12-25 13:04:47 | BUY | DEX_DIRECT | 7,588 | 7.000 | 0.922473 | zCLmKe…Wgonk= · EQCwQy…7VqIOC ↗ |
| 74 | 2025-12-25 13:05:17 | BUY | DEX_DIRECT | 7,578 | 7.000 | 0.923737 | iNXjwf…e0QHY= · EQCwQy…7VqIOC ↗ |
| 75 | 2025-12-25 13:07:43 | SELL | DEX_DIRECT | 27,337 | 22.579 | 0.825949 | gRKaUy…Yw99U= · EQCwQy…7VqIOC ↗ |
| 76 | 2025-12-25 13:09:23 | BUY | DEX_DIRECT | 7,601 | 7.000 | 0.920915 | 1iN7uE…nKchg= · EQCwQy…7VqIOC ↗ |
| 77 | 2025-12-25 13:09:58 | BUY | DEX_DIRECT | 7,591 | 7.000 | 0.922178 | GZxrVE…5yyLg= · EQCwQy…7VqIOC ↗ |
| 78 | 2025-12-25 13:10:22 | BUY | DEX_DIRECT | 7,580 | 7.000 | 0.923441 | +f6EFM…9MsiA= · EQCwQy…7VqIOC ↗ |
| 79 | 2025-12-25 13:15:13 | SELL | DEX_DIRECT | 20,495 | 16.932 | 0.826142 | xiD7ga…Kx1OE= · EQCwQy…7VqIOC ↗ |
| 80 | 2025-12-25 13:15:13 | → SENT | sent | 100 | 0 | 0.000000 | virtua…b548cc · to EQCQpye1…ArVIzLf6↗ |
| 81 | 2025-12-25 13:15:13 | → SENT | sent | 100 | 0 | 0.000000 | virtua…dec4ca · to EQAfgZTL…gd7EyuPs↗ |
| 82 | 2025-12-25 13:15:13 | → SENT | sent | 100 | 0 | 0.000000 | virtua…bb8af8 · to EQA_UF2w…rbuK-OX0↗ |
| 83 | 2025-12-25 13:15:13 | → SENT | sent | 100 | 0 | 0.000000 | virtua…3f1ab9 · to EQC23_uT…xD8aubGx↗ |
| 84 | 2025-12-25 13:15:13 | → SENT | sent | 100 | 0 | 0.000000 | virtua…4ee36c · to EQB8KJ1p…hE7jbPo3↗ |
| 85 | 2025-12-25 13:15:13 | SELL | burn | 30,885 | 0 | 0.000000 | — |