ton-softEQD6mI_dlUR2…QEsQWeM8Htws
cluster child
DEX_DIRECTMEV_CYCLEOTHER
EQD6mI_dlUR2a7kMgX_nOpO7bVkwUVoiiZdXQEsQWeM8Htws
balance
0 GIFTSTR
bought
510.084 TON
sold
2,375.860 TON
realized
1,851.811 TON
unrealized (live)
0 TON
cost basis
35.788 TON
ROI
349.1%
trades
40
cluster parent (received jettons from)
EQDC2mOBe5j5AlgkuwMrynHYG--GtIrnHqfHvDdDfzfQdxBw↗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 |
|---|---|---|---|---|
| EQD6iLdm…EXYT3y↗ | 175,003 | ×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 (37)+ 2 unmatched
| # | time | side | source | jetton | TON | price/1k | tx / router |
|---|---|---|---|---|---|---|---|
| 1 | 2025-09-29 12:24:22 | BUY | airdrop | 187,590 | 0 | 0.000000 | — |
| 2 | 2025-09-29 12:24:22 | BUY | DEX_DIRECT | 408,012 | 10.200 | 0.024999 | kokgpb…LjXgM= · EQCwQy…7VqIOC ↗ |
| 3 | 2025-09-29 12:26:08 | BUY | OTHER | 748,706 | 20.000 | 0.026713 | Ci0Kh4…7zlL0= · EQCwQy…7VqIOC ↗ |
| 4 | 2025-09-29 17:22:27 | SELL | | 10,410 | 9.810 | 0.942346 | Q1gqc4…gnluo= · EQCwQy…7VqIOC ↗ |
| 5 | 2025-09-29 17:26:44 | SELL | | 10,306 | 9.800 | 0.950845 | PCmIJl…pYicc= · EQCwQy…7VqIOC ↗ |
| 6 | 2025-09-29 17:27:40 | SELL | | 10,203 | 9.280 | 0.909557 | rMKUBt…KdvtU= · EQCwQy…7VqIOC ↗ |
| 7 | 2025-09-29 17:28:15 | SELL | | 10,126 | 9.009 | 0.889697 | bPBDIC…QZMRU= · EQCwQy…7VqIOC ↗ |
| 8 | 2025-09-29 17:30:18 | SELL | | 10,000 | 9.047 | 0.904664 | pDwriv…Tuvsw= · EQCwQy…7VqIOC ↗ |
| 9 | 2025-09-29 17:31:10 | SELL | | 10,000 | 8.948 | 0.894817 | knhTM0…67diM= · EQCwQy…7VqIOC ↗ |
| 10 | 2025-09-29 17:31:34 | SELL | | 10,000 | 8.887 | 0.888668 | KXSp+z…Hi8b0= · EQCwQy…7VqIOC ↗ |
| 11 | 2025-09-29 17:32:11 | SELL | | 10,000 | 8.197 | 0.819706 | nMiWfa…mbQ3M= · EQCwQy…7VqIOC ↗ |
| 12 | 2025-09-29 17:32:36 | SELL | | 10,000 | 8.027 | 0.802720 | l65TSA…b3K/Y= · EQCwQy…7VqIOC ↗ |
| 13 | 2025-09-29 17:35:25 | SELL | | 9,500 | 7.451 | 0.784347 | ug4r+y…1ppGk= · EQCwQy…7VqIOC ↗ |
| 14 | 2025-09-29 17:36:25 | SELL | | 9,405 | 7.489 | 0.796250 | ac/YCZ…mckNA= · EQCwQy…7VqIOC ↗ |
| 15 | 2025-09-29 17:37:24 | SELL | | 9,311 | 7.211 | 0.774411 | S1Vh93…w7yjM= · EQCwQy…7VqIOC ↗ |
| 16 | 2025-09-29 17:49:34 | SELL | | 21,780 | 19.905 | 0.913926 | 7b2kzq…IrAPw= · EQCwQy…7VqIOC ↗ |
| 17 | 2025-09-29 18:24:19 | SELL | | 50,000 | 40.834 | 0.816671 | NTeDrp…5g6NU= · EQCwQy…7VqIOC ↗ |
| 18 | 2025-09-29 18:27:08 | SELL | | 50,000 | 39.894 | 0.797884 | wOyrWM…Slwr4= · EQCwQy…7VqIOC ↗ |
| 19 | 2025-09-29 21:16:22 | SELL | | 40,000 | 60.897 | 1.522417 | R1ouB6…J1ycI= · EQCwQy…7VqIOC ↗ |
| 20 | 2025-09-29 21:54:17 | SELL | | 38,000 | 68.507 | 1.802801 | Q6CHvp…764cU= · EQCwQy…7VqIOC ↗ |
| 21 | 2025-09-29 22:59:20 | SELL | | 22,000 | 53.287 | 2.422132 | 2VhANQ…S/ong= · EQCwQy…7VqIOC ↗ |
| 22 | 2025-09-30 09:31:15 | SELL | | 50,000 | 115.525 | 2.310498 | 3SJrBJ…MkiBM= · EQCwQy…7VqIOC ↗ |
| 23 | 2025-09-30 09:45:50 | SELL | | 50,000 | 103.048 | 2.060951 | QNTPlj…abLRQ= · EQCwQy…7VqIOC ↗ |
| 24 | 2025-09-30 10:19:54 | SELL | | 25,000 | 63.719 | 2.548780 | p2Bm3e…J75cM= · EQCwQy…7VqIOC ↗ |
| 25 | 2025-09-30 10:30:43 | SELL | | 25,000 | 63.665 | 2.546580 | 7ySlB3…qq2Hg= · EQCwQy…7VqIOC ↗ |
| 26 | 2025-09-30 11:03:08 | SELL | | 25,000 | 62.288 | 2.491505 | 8MV5nT…xBNnE= · EQCwQy…7VqIOC ↗ |
| 27 | 2025-09-30 14:57:52 | → SENT | sent | 175,003 | 0 | 0.000000 | gOWhsD…RidzQ= · to EQD6iLdm…ZEEXYT3y↗ |
| 28 | 2025-09-30 23:59:56 | ← RECV | received | 501 | 0 | 0.000000 | JnuTtM…GuuXE= · from EQDC2mOB…fzfQdxBw↗ |
| 29 | 2025-10-01 02:00:51 | SELL | | 175,251 | 242.546 | 1.383992 | gHN4CU…VS3GY= · EQCwQy…7VqIOC ↗ |
| 30 | 2025-10-01 11:37:07 | ← RECV | received | 175,003 | 0 | 0.000000 | WWNzth…xlHus= · from EQD6iLdm…ZEEXYT3y↗ |
| 31 | 2025-10-01 11:40:11 | BUY | DEX_DIRECT | 27,319 | 50.000 | 1.830237 | do5x5V…5ETNg= · EQCwQy…7VqIOC ↗ |
| 32 | 2025-10-01 17:32:04 | SELL | | 374,841 | 574.089 | 1.531554 | uqVUyq…1RVuo= · EQCwQy…7VqIOC ↗ |
| 33 | 2025-10-01 20:26:50 | BUY | DEX_DIRECT | 37,930 | 50.000 | 1.318227 | jD/KXw…7APd4= · EQCwQy…7VqIOC ↗ |
| 34 | 2025-10-01 20:27:19 | SELL | | 369,602 | 423.709 | 1.146392 | OYXM3d…C6t8M= · EQCwQy…7VqIOC ↗ |
| 35 | 2025-10-01 21:17:07 | BUY | MEV_CYCLE | 172,371 | 279.684 | 1.622567 | r3xxIE…TUUL8= · EQCwQy…7VqIOC ↗ |
| 36 | 2025-10-03 12:40:59 | BUY | OTHER | 71,896 | 100.200 | 1.393685 | SmNlAi…5bSzQ= · EQCwQy…7VqIOC ↗ |
| 37 | 2025-10-04 00:19:50 | SELL | | 231,110 | 340.793 | 1.474593 | +ha8Gn…Fpu0U= · EQCwQy…7VqIOC ↗ |
| 38 | 2025-10-01 20:24:33 | ← UNMATCHED IN | failed swap | 366,132 | — | — | ss4Fbc…f3hbU= · EQCwQy…7VqIOC↗ |
| 39 | 2025-10-01 20:24:05 | ← UNMATCHED IN | failed swap | 6,608 | — | — | 6zLOgg…LqVk8= · EQCwQy…7VqIOC↗ |