ton-softEQDTC_5lQ-sn…RY-yktk0EbF7
cluster childDEX_DIRECTMEV_CYCLEOTHER
EQDTC_5lQ-snwLOfyXILrWbT9XU7KWZMkxqmRY-yktk0EbF7
balance
0 GIFTSTR
bought
388.779 TON
sold
674.844 TON
realized
265.594 TON
unrealized (live)
0 TON
cost basis
0 TON
ROI
64.9%
trades
15
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 (12)+ 1 unmatched
| # | time | side | source | jetton | TON | price/1k | tx / router |
|---|---|---|---|---|---|---|---|
| 1 | 2025-09-29 16:07:50 | BUY | DEX_DIRECT | 45,203 | 19.250 | 0.425858 | K/R6jd…LfpWw= · EQCwQy…7VqIOC ↗ |
| 2 | 2025-09-29 16:11:31 | BUY | MEV_CYCLE | 804,331 | 369.529 | 0.459424 | L7j/Bp…LVpJw= · EQCwQy…7VqIOC ↗ |
| 3 | 2025-10-01 17:46:57 | SELL | DEX_DIRECT | 70,000 | 106.716 | 1.524513 | 5rT0Lt…woDoI= · EQCwQy…7VqIOC ↗ |
| 4 | 2025-10-01 17:49:22 | SELL | OTHER | 130,000 | 170.589 | 1.312222 | abfw0b…GGEfY= · EQCwQy…7VqIOC ↗ |
| 5 | 2025-10-01 17:51:25 | → SENT | sent | 200,000 | 0 | 0.000000 | 6AGLr/…WVYgk= · to EQCH0lKv…sAmOed0z↗ |
| 6 | 2025-10-07 06:58:18 | ← RECV | received | 180,000 | 0 | 0.000000 | 1xYFnZ…FewaU= · from EQCH0lKv…sAmOed0z↗ |
| 7 | 2025-10-07 06:58:18 | ← RECV | received | 12,278 | 0 | 0.000000 | 1xYFnZ…FewaU= · from EQCH0lKv…sAmOed0z↗ |
| 8 | 2025-10-07 06:59:13 | SELL | OTHER | 100,000 | 84.284 | 0.842842 | bjYhNA…ItM4s= · EQCwQy…7VqIOC ↗ |
| 9 | 2025-10-07 06:59:27 | SELL | DEX_DIRECT | 100,000 | 77.074 | 0.770735 | dsHQY0…qwW+A= · EQCwQy…7VqIOC ↗ |
| 10 | 2025-10-07 07:00:08 | SELL | DEX_DIRECT | 200,000 | 150.194 | 0.750972 | 4gS5DT…nCwiM= · EQCwQy…7VqIOC ↗ |
| 11 | 2025-10-07 07:01:10 | SELL | DEX_DIRECT | 117,122 | 85.987 | 0.734165 | xW/S3S…Yk1YQ= · EQCwQy…7VqIOC ↗ |
| 12 | 2025-10-07 07:01:10 | SELL | burn | 172,083 | 0 | 0.000000 | — |
| 13 | 2025-10-01 17:48:31 | → UNMATCHED OUT | failed swap | 92,260 | — | — | pSK0Or…vQza8= · EQCwQy…7VqIOC↗ |