ton-softEQD4cOmWDPyQ…JF5PtbqhJVKU
cluster child
DEX_DIRECT
EQD4cOmWDPyQjjmekIYtQSz-lhvIUO28loDzJF5PtbqhJVKU
balance
0 GIFTSTR
bought
572.200 TON
sold
505.893 TON
realized
-66.307 TON
unrealized (live)
0 TON
cost basis
0 TON
ROI
-11.6%
trades
44
cluster parent (received jettons from)
EQBFy9Fny6NWf94jcb-tawDdw_lVy_ZArxFVON4dR4JjIei-↗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 |
|---|---|---|---|---|
| EQBN3ukL…XJZ--x↗ | 36,002 | ×2 | 0 | -484.22 |
Этот холдер отправил жетоны другим адресам. Каждый получатель — child его cluster'а; Phase 2c у них же поставил cluster_parent = адрес текущего холдера.
trades (45)
| # | time | side | source | jetton | TON | price/1k | tx / router |
|---|---|---|---|---|---|---|---|
| 1 | 2025-09-30 15:49:24 | BUY | | 6,668 | 12.400 | 1.859663 | gGYKSO…sc45Q= · EQCwQy…7VqIOC ↗ |
| 2 | 2025-09-30 16:40:06 | → SENT | sent | 6,001 | 0 | 0.000000 | fZXUGY…7Xc98= · to EQBN3ukL…TYXJZ--x↗ |
| 3 | 2025-09-30 20:20:54 | ← RECV | received | 24,000 | 0 | 0.000000 | iZndaI…ADQeo= · from EQBFy9Fn…R4JjIei-↗ |
| 4 | 2025-09-30 20:21:40 | ← RECV | received | 6,001 | 0 | 0.000000 | +kM+Hm…YK+8o= · from EQBN3ukL…TYXJZ--x↗ |
| 5 | 2025-10-03 14:14:10 | → SENT | sent | 30,001 | 0 | 0.000000 | c/k81p…X+XoQ= · to EQBN3ukL…TYXJZ--x↗ |
| 6 | 2025-10-03 14:20:23 | BUY | | 56,325 | 100.200 | 1.778959 | Q9YDdq…0lXlI= · EQCwQy…7VqIOC ↗ |
| 7 | 2025-10-03 15:05:34 | SELL | | 50,693 | 80.077 | 1.579669 | yvUMk1…ZM0u8= · EQCwQy…7VqIOC ↗ |
| 8 | 2025-10-28 13:29:24 | BUY | | 15,534 | 25.000 | 1.609377 | UPa0cZ…qVUak= · EQCwQy…7VqIOC ↗ |
| 9 | 2025-10-30 17:14:35 | SELL | | 13,981 | 18.667 | 1.335221 | jBFbjO…L4pmk= · EQCwQy…7VqIOC ↗ |
| 10 | 2025-10-30 17:19:43 | BUY | | 14,782 | 22.000 | 1.488297 | oNDsmE…lw1O0= · EQCwQy…7VqIOC ↗ |
| 11 | 2025-10-30 17:44:28 | BUY | | 20,565 | 29.500 | 1.434506 | A5Wsmo…ranl0= · EQCwQy…7VqIOC ↗ |
| 12 | 2025-10-31 08:16:41 | SELL | | 31,812 | 41.343 | 1.299623 | nknchT…C87ws= · EQCwQy…7VqIOC ↗ |
| 13 | 2025-11-01 17:15:48 | BUY | | 3,985 | 5.000 | 1.254797 | Vtv5m4…9wZ3c= · EQCwQy…7VqIOC ↗ |
| 14 | 2025-11-01 17:51:04 | BUY | | 4,139 | 5.000 | 1.207927 | EB3KdE…eT+jM= · EQCwQy…7VqIOC ↗ |
| 15 | 2025-11-01 18:15:15 | BUY | | 4,128 | 5.000 | 1.211248 | q8idjx…WvNQ4= · EQCwQy…7VqIOC ↗ |
| 16 | 2025-11-01 18:53:47 | BUY | | 4,130 | 5.000 | 1.210658 | 40yEuF…PzmW0= · EQCwQy…7VqIOC ↗ |
| 17 | 2025-11-01 20:03:10 | BUY | | 4,098 | 5.000 | 1.220199 | asi2D7…VAtDQ= · EQCwQy…7VqIOC ↗ |
| 18 | 2025-11-01 20:24:40 | BUY | | 4,092 | 5.000 | 1.221882 | uK5u1y…3NZ+g= · EQCwQy…7VqIOC ↗ |
| 19 | 2025-11-01 20:33:57 | BUY | | 4,086 | 5.000 | 1.223776 | GCZx2o…PMSi0= · EQCwQy…7VqIOC ↗ |
| 20 | 2025-11-01 20:43:07 | BUY | | 4,082 | 5.000 | 1.224830 | YiQb0v…hCLew= · EQCwQy…7VqIOC ↗ |
| 21 | 2025-11-01 20:47:08 | BUY | | 4,080 | 5.000 | 1.225605 | ns02O6…NeliU= · EQCwQy…7VqIOC ↗ |
| 22 | 2025-11-01 20:50:35 | BUY | | 4,076 | 5.000 | 1.226659 | e4hrHp…K+e/s= · EQCwQy…7VqIOC ↗ |
| 23 | 2025-11-01 20:56:46 | BUY | | 40,569 | 50.000 | 1.232454 | fQ9QrQ…i0NKg= · EQCwQy…7VqIOC ↗ |
| 24 | 2025-11-01 20:59:24 | BUY | | 646 | 0.800 | 1.237840 | sQTQg2…27Mbg= · EQCwQy…7VqIOC ↗ |
| 25 | 2025-11-02 14:17:16 | BUY | | 104,553 | 150.000 | 1.434686 | 9hTfsX…9yyL4= · EQCwQy…7VqIOC ↗ |
| 26 | 2025-11-03 04:34:56 | SELL | | 83,999 | 121.890 | 1.451092 | DXYTow…pqQJQ= · EQCwQy…7VqIOC ↗ |
| 27 | 2025-11-03 04:43:04 | BUY | | 78,244 | 127.000 | 1.623119 | Tb7aGo…hMCr4= · EQCwQy…7VqIOC ↗ |
| 28 | 2025-11-03 14:27:38 | BUY | | 3,063 | 5.000 | 1.632259 | dIK5Jn…SF9NQ= · EQCwQy…7VqIOC ↗ |
| 29 | 2025-11-07 08:17:34 | SELL | | 50,000 | 91.396 | 1.827917 | yoQlKY…wiqLU= · EQCwQy…7VqIOC ↗ |
| 30 | 2025-11-10 22:53:34 | SELL | | 10,000 | 12.592 | 1.259230 | nSM+Vn…N3HXk= · EQCwQy…7VqIOC ↗ |
| 31 | 2025-11-11 18:12:09 | SELL | | 10,000 | 14.148 | 1.414797 | 7fnkP8…blK9s= · EQCwQy…7VqIOC ↗ |
| 32 | 2025-11-11 19:09:29 | SELL | | 30,000 | 43.249 | 1.441619 | F2LC+G…/WJEc= · EQCwQy…7VqIOC ↗ |
| 33 | 2025-11-12 04:25:15 | SELL | | 10,000 | 14.505 | 1.450482 | P8O6jT…vZsIw= · EQCwQy…7VqIOC ↗ |
| 34 | 2025-11-12 04:56:24 | SELL | | 27,000 | 39.036 | 1.445766 | b3SlvH…FNTfY= · EQCwQy…7VqIOC ↗ |
| 35 | 2025-11-12 20:33:00 | SELL | | 1,000 | 1.426 | 1.426408 | cQBw3i…ndZQ4= · EQCwQy…7VqIOC ↗ |
| 36 | 2025-11-12 20:48:08 | SELL | | 1,100 | 1.569 | 1.426087 | nTW0s/…F6YOs= · EQCwQy…7VqIOC ↗ |
| 37 | 2025-11-12 20:54:30 | SELL | | 3,000 | 4.276 | 1.425459 | AUgt+I…QJGWg= · EQCwQy…7VqIOC ↗ |
| 38 | 2025-11-13 01:19:05 | SELL | | 1,500 | 2.140 | 1.426684 | fjjRJF…6VAFw= · EQCwQy…7VqIOC ↗ |
| 39 | 2025-11-13 01:29:07 | SELL | | 6,788 | 9.675 | 1.425416 | d9/6Pt…mjACg= · EQCwQy…7VqIOC ↗ |
| 40 | 2025-11-13 01:33:28 | SELL | | 6,788 | 9.661 | 1.423341 | wzaXZ8…7MjuA= · EQCwQy…7VqIOC ↗ |
| 41 | 2025-12-04 16:00:11 | BUY | DEX_DIRECT | 78 | 0.100 | 1.276300 | 48kxHy…CKEwo= · EQCwQy…7VqIOC ↗ |
| 42 | 2025-12-04 16:00:32 | BUY | DEX_DIRECT | 78 | 0.100 | 1.276321 | 4KEpw8…kMNvs= · EQCwQy…7VqIOC ↗ |
| 43 | 2025-12-04 16:02:25 | BUY | DEX_DIRECT | 78 | 0.100 | 1.276343 | SgfDj/…BMjnQ= · EQCwQy…7VqIOC ↗ |
| 44 | 2025-12-04 22:18:15 | SELL | DEX_DIRECT | 212 | 0.242 | 1.144097 | 8n1OEh…B0uwI= · EQCwQy…7VqIOC ↗ |
| 45 | 2025-12-04 22:18:15 | SELL | burn | 38,208 | 0 | 0.000000 | — |