ton-softEQD73VuPV2Of…VtJqHKOxD-oB
cluster child
DEX_DIRECTOTHER
EQD73VuPV2OfsKK1R8z9M49tUKmxPV8iV0qlVtJqHKOxD-oB
balance
0 GIFTSTR
bought
705.500 TON
sold
976.676 TON
realized
271.176 TON
unrealized (live)
0 TON
cost basis
0 TON
ROI
38.4%
trades
60
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↗ | 200,000 | ×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 (59)+ 2 unmatched
| # | time | side | source | jetton | TON | price/1k | tx / router |
|---|---|---|---|---|---|---|---|
| 1 | 2025-09-29 13:09:46 | BUY | DEX_DIRECT | 289,657 | 26.000 | 0.089761 | maJPHJ…8XRkM= · EQCwQy…7VqIOC ↗ |
| 2 | 2025-09-29 13:10:35 | BUY | DEX_DIRECT | 112,745 | 10.600 | 0.094017 | gjegt2…PBgWY= · EQCwQy…7VqIOC ↗ |
| 3 | 2025-09-29 13:11:58 | BUY | DEX_DIRECT | 169,195 | 17.300 | 0.102249 | 3njShs…pgxck= · EQCwQy…7VqIOC ↗ |
| 4 | 2025-09-29 13:22:27 | BUY | DEX_DIRECT | 110,181 | 16.200 | 0.147031 | 3tcuST…fS+jQ= · EQCwQy…7VqIOC ↗ |
| 5 | 2025-09-29 13:28:17 | BUY | DEX_DIRECT | 154,622 | 31.000 | 0.200489 | UWcGbn…JF8Qc= · EQCwQy…7VqIOC ↗ |
| 6 | 2025-09-29 13:34:51 | BUY | DEX_DIRECT | 102,133 | 15.700 | 0.153722 | llxgx6…1Vwxc= · EQCwQy…7VqIOC ↗ |
| 7 | 2025-09-29 13:47:37 | SELL | | 16,894 | 3.285 | 0.194482 | 3IEhVu…s9XUA= · EQCwQy…7VqIOC ↗ |
| 8 | 2025-09-29 13:47:50 | SELL | | 413,893 | 73.322 | 0.177153 | VXgYML…4lA98= · EQCwQy…7VqIOC ↗ |
| 9 | 2025-09-29 13:49:31 | SELL | | 41,389 | 6.225 | 0.150405 | aXCzuJ…xAboM= · EQCwQy…7VqIOC ↗ |
| 10 | 2025-09-29 13:50:35 | SELL | | 22,000 | 3.585 | 0.162952 | 84KmHm…URsfU= · EQCwQy…7VqIOC ↗ |
| 11 | 2025-09-29 13:51:50 | SELL | | 10,000 | 1.627 | 0.162721 | IJ2Kve…P+kmE= · EQCwQy…7VqIOC ↗ |
| 12 | 2025-09-29 14:53:09 | BUY | DEX_DIRECT | 3,255 | 1.000 | 0.307238 | stfYfI…/7BEw= · EQCwQy…7VqIOC ↗ |
| 13 | 2025-09-29 16:56:19 | BUY | DEX_DIRECT | 5,607 | 5.000 | 0.891809 | dR8sqQ…3emUk= · EQCwQy…7VqIOC ↗ |
| 14 | 2025-09-29 16:56:50 | BUY | DEX_DIRECT | 2,251 | 2.000 | 0.888387 | KZ0rya…0Ijis= · EQCwQy…7VqIOC ↗ |
| 15 | 2025-09-30 09:34:35 | SELL | | 7,010 | 15.206 | 2.169093 | FT/f4A…nFCME= · EQCwQy…7VqIOC ↗ |
| 16 | 2025-09-30 09:35:15 | SELL | | 30,000 | 64.851 | 2.161706 | qp+vdB…xqg1k= · EQCwQy…7VqIOC ↗ |
| 17 | 2025-09-30 09:40:43 | BUY | DEX_DIRECT | 32,996 | 80.200 | 2.430568 | FBChco…6lDqw= · EQCwQy…7VqIOC ↗ |
| 18 | 2025-09-30 09:41:36 | BUY | DEX_DIRECT | 4,228 | 10.000 | 2.364947 | reZGRF…q3raI= · EQCwQy…7VqIOC ↗ |
| 19 | 2025-09-30 16:02:18 | BUY | DEX_DIRECT | 9,505 | 21.000 | 2.209382 | C2qhmH…trfv0= · EQCwQy…7VqIOC ↗ |
| 20 | 2025-10-01 08:37:10 | → SENT | sent | 200,000 | 0 | 0.000000 | yZshUt…pxPAY= · to EQCH0lKv…sAmOed0z↗ |
| 21 | 2025-10-01 12:28:02 | SELL | | 5,000 | 8.284 | 1.656704 | ZFhPiH…ux+eU= · EQCwQy…7VqIOC ↗ |
| 22 | 2025-10-01 13:23:04 | SELL | | 500 | 0.930 | 1.860472 | EcsO6T…O12nc= · EQCwQy…7VqIOC ↗ |
| 23 | 2025-10-01 20:25:36 | BUY | DEX_DIRECT | 39,941 | 52.000 | 1.301912 | Eyg/qk…B6txg= · EQCwQy…7VqIOC ↗ |
| 24 | 2025-10-01 20:26:58 | BUY | DEX_DIRECT | 9,810 | 13.200 | 1.345618 | ezA7V6…wsZVM= · EQCwQy…7VqIOC ↗ |
| 25 | 2025-10-03 06:30:22 | BUY | DEX_DIRECT | 5,698 | 13.000 | 2.281353 | fp2JvS…LYf2U= · EQCwQy…7VqIOC ↗ |
| 26 | 2025-10-03 11:55:08 | SELL | | 40,000 | 75.491 | 1.887284 | zSji3l…Iqsck= · EQCwQy…7VqIOC ↗ |
| 27 | 2025-10-03 11:57:21 | SELL | | 8 | 0.118 | 14.707509 | WBE+d2…uwfHc= · EQCwQy…7VqIOC ↗ |
| 28 | 2025-10-03 12:12:52 | BUY | DEX_DIRECT | 50,574 | 95.000 | 1.878449 | FXTJFv…S3y6g= · EQCwQy…7VqIOC ↗ |
| 29 | 2025-10-05 04:36:05 | SELL | | 40,000 | 58.362 | 1.459041 | us+55N…1+/zo= · EQCwQy…7VqIOC ↗ |
| 30 | 2025-10-05 10:41:50 | BUY | OTHER | 40,507 | 70.200 | 1.733015 | Pw4c7B…bmwJo= · EQCwQy…7VqIOC ↗ |
| 31 | 2025-10-05 10:42:23 | BUY | DEX_DIRECT | 2,976 | 5.200 | 1.747499 | GBIaTO…xb50s= · EQCwQy…7VqIOC ↗ |
| 32 | 2025-10-05 11:30:35 | SELL | | 20,000 | 30.285 | 1.514236 | kM67yh…0HUv0= · EQCwQy…7VqIOC ↗ |
| 33 | 2025-10-05 11:31:30 | BUY | DEX_DIRECT | 533 | 0.900 | 1.687237 | F3r9c/…cHB3s= · EQCwQy…7VqIOC ↗ |
| 34 | 2025-10-05 11:31:56 | BUY | DEX_DIRECT | 889 | 1.700 | 1.913014 | msQNH0…0/+8s= · EQCwQy…7VqIOC ↗ |
| 35 | 2025-10-05 11:32:12 | BUY | DEX_DIRECT | 2,606 | 4.600 | 1.765450 | woZohH…4OWdw= · EQCwQy…7VqIOC ↗ |
| 36 | 2025-10-05 11:33:07 | BUY | DEX_DIRECT | 355 | 0.800 | 2.255258 | 83Y4LN…MYOMc= · EQCwQy…7VqIOC ↗ |
| 37 | 2025-10-05 13:36:03 | SELL | | 3,779 | 5.951 | 1.574619 | 2Uq/1g…xOmtE= · EQCwQy…7VqIOC ↗ |
| 38 | 2025-10-05 13:36:24 | SELL | | 30,000 | 45.493 | 1.516431 | HygjAh…4ZBvY= · EQCwQy…7VqIOC ↗ |
| 39 | 2025-10-05 14:54:24 | SELL | | 4,000 | 6.142 | 1.535404 | 8SMFVC…/0Oo8= · EQCwQy…7VqIOC ↗ |
| 40 | 2025-10-05 16:44:59 | BUY | DEX_DIRECT | 3,011 | 5.200 | 1.727087 | YW9+WG…6Khrc= · EQCwQy…7VqIOC ↗ |
| 41 | 2025-10-06 07:47:55 | BUY | OTHER | 51,439 | 75.200 | 1.461931 | rMOY+D…EfPE4= · EQCwQy…7VqIOC ↗ |
| 42 | 2025-10-06 07:48:25 | BUY | DEX_DIRECT | 1,116 | 1.800 | 1.613442 | 883CFD…PX7oU= · EQCwQy…7VqIOC ↗ |
| 43 | 2025-10-06 08:10:38 | SELL | | 40,000 | 51.165 | 1.279131 | js+Hkp…Ck46w= · EQCwQy…7VqIOC ↗ |
| 44 | 2025-10-06 08:26:34 | SELL | | 11,000 | 14.053 | 1.277525 | Fak+0F…QysHQ= · EQCwQy…7VqIOC ↗ |
| 45 | 2025-10-06 08:33:04 | SELL | | 3,004 | 3.907 | 1.300789 | 7cGErP…tIacY= · EQCwQy…7VqIOC ↗ |
| 46 | 2025-10-06 08:33:22 | SELL | | 147,186 | 183.649 | 1.247734 | cTR8v3…pWV0Y= · EQCwQy…7VqIOC ↗ |
| 47 | 2025-10-06 09:43:01 | ← RECV | received | 180,000 | 0 | 0.000000 | gbLQRI…wny+Y= · from EQCH0lKv…sAmOed0z↗ |
| 48 | 2025-10-06 09:43:01 | ← RECV | received | 11,170 | 0 | 0.000000 | gbLQRI…wny+Y= · from EQCH0lKv…sAmOed0z↗ |
| 49 | 2025-10-06 09:43:27 | SELL | | 191,170 | 229.551 | 1.200771 | jXvgEB…RqjQY= · EQCwQy…7VqIOC ↗ |
| 50 | 2025-10-06 14:58:39 | BUY | DEX_DIRECT | 100,059 | 120.000 | 1.199291 | N/wILu…dEhh4= · EQCwQy…7VqIOC ↗ |
| 51 | 2025-10-06 14:59:18 | BUY | DEX_DIRECT | 7,094 | 8.700 | 1.226360 | NWazsU…3D2eQ= · EQCwQy…7VqIOC ↗ |
| 52 | 2025-10-07 01:49:42 | SELL | | 20,000 | 19.459 | 0.972954 | ma0jH7…Ifg/Q= · EQCwQy…7VqIOC ↗ |
| 53 | 2025-10-07 01:58:29 | SELL | | 26,000 | 25.058 | 0.963788 | 36vh92…BWZqs= · EQCwQy…7VqIOC ↗ |
| 54 | 2025-10-07 02:30:33 | SELL | | 50,438 | 48.386 | 0.959311 | mAVEnY…iQ8y8= · EQCwQy…7VqIOC ↗ |
| 55 | 2025-10-09 12:02:55 | BUY | DEX_DIRECT | 2,346 | 2.000 | 0.852416 | Zc6xNF…ayyvs= · EQCwQy…7VqIOC ↗ |
| 56 | 2025-10-11 05:47:52 | SELL | | 528 | 0.395 | 0.748396 | 870nHv…P4ygw= · EQCwQy…7VqIOC ↗ |
| 57 | 2025-10-11 05:48:04 | SELL | | 1,584 | 1.185 | 0.748272 | 7G38ol…XM2Ac= · EQCwQy…7VqIOC ↗ |
| 58 | 2025-10-15 01:02:37 | SELL | | 633 | 0.711 | 1.122784 | uaqHMB…WSNa0= · EQCwQy…7VqIOC ↗ |
| 59 | 2025-10-15 01:02:37 | SELL | burn | 130,482 | 0 | 0.000000 | — |
| 60 | 2025-10-13 08:02:25 | ← UNMATCHED IN | bounce | 704 | — | — | JWXTEJ…3NZjQ= · EQCwQy…7VqIOC↗ |
| 61 | 2025-10-05 11:16:05 | ← UNMATCHED IN | bounce | 464 | — | — | CebWMo…qLmoI= · EQCwQy…7VqIOC↗ |