ton-softEQDb1t5qmtG2…xzemMallaWCh
cluster childDEX_DIRECT
EQDb1t5qmtG26ZOO7CeXYyz8erMT4mFGBJz2xzemMallaWCh
balance
0 GIFTSTR
bought
413.000 TON
sold
149.342 TON
realized
-263.658 TON
unrealized (live)
0 TON
cost basis
0 TON
ROI
-63.8%
trades
20
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 3 wallets (cluster children)
| wallet | received | tx | balance | realized |
|---|---|---|---|---|
| EQAapc-C…yiT1T-↗ | 142,806 | ×1 | 0 | 0.00 |
| EQCH0lKv…mOed0z↗ | 128,575 | ×1 | 1,012,211 | 0.00 |
| EQDrIvb9…0jShI3↗ | 22,611 | ×1 | 0 | 46.92 |
Этот холдер отправил жетоны другим адресам. Каждый получатель — child его cluster'а; Phase 2c у них же поставил cluster_parent = адрес текущего холдера.
trades (19)
| # | time | side | source | jetton | TON | price/1k | tx / router |
|---|---|---|---|---|---|---|---|
| 1 | 2025-09-29 22:29:35 | BUY | DEX_DIRECT | 21,151 | 50.500 | 2.387601 | Il4UGD…qZXXM= · EQCwQy…7VqIOC ↗ |
| 2 | 2025-09-29 22:31:03 | BUY | DEX_DIRECT | 18,867 | 50.000 | 2.650108 | WwsEuH…hkNH8= · EQCwQy…7VqIOC ↗ |
| 3 | 2025-09-29 22:32:00 | BUY | DEX_DIRECT | 19,036 | 50.250 | 2.639773 | CJ6/6g…APc8c= · EQCwQy…7VqIOC ↗ |
| 4 | 2025-09-29 22:33:05 | BUY | DEX_DIRECT | 18,647 | 50.500 | 2.708267 | 8LDEPc…I5pws= · EQCwQy…7VqIOC ↗ |
| 5 | 2025-09-29 22:40:41 | BUY | DEX_DIRECT | 16,141 | 50.250 | 3.113205 | jdaiJs…zzKBw= · EQCwQy…7VqIOC ↗ |
| 6 | 2025-09-29 22:41:13 | BUY | DEX_DIRECT | 16,719 | 50.000 | 2.990576 | DjwcPT…SJA1A= · EQCwQy…7VqIOC ↗ |
| 7 | 2025-09-30 04:16:33 | BUY | DEX_DIRECT | 7,801 | 20.000 | 2.563629 | fIeG9G…u6RNc= · EQCwQy…7VqIOC ↗ |
| 8 | 2025-09-30 17:37:14 | BUY | DEX_DIRECT | 24,499 | 50.250 | 2.051140 | jnZrs4…aExDk= · EQCwQy…7VqIOC ↗ |
| 9 | 2025-09-30 18:54:06 | → SENT | sent | 128,575 | 0 | 0.000000 | PuYWUm…FNPXs= · to EQCH0lKv…sAmOed0z↗ |
| 10 | 2025-09-30 21:33:13 | BUY | DEX_DIRECT | 11,739 | 20.000 | 1.703677 | 2byTus…oqkg8= · EQCwQy…7VqIOC ↗ |
| 11 | 2025-10-01 19:37:37 | BUY | DEX_DIRECT | 13,384 | 21.250 | 1.587713 | JlbmS3…of1dc= · EQCwQy…7VqIOC ↗ |
| 12 | 2025-10-02 17:59:44 | → SENT | sent | 22,611 | 0 | 0.000000 | Nmm6Ij…GCbXg= · to EQDrIvb9…UD0jShI3↗ |
| 13 | 2025-10-13 01:03:38 | ← RECV | received | 128,575 | 0 | 0.000000 | l9S3kf…+Wp3c= · from EQCH0lKv…sAmOed0z↗ |
| 14 | 2025-10-13 01:03:38 | ← RECV | received | 14,231 | 0 | 0.000000 | l9S3kf…+Wp3c= · from EQCH0lKv…sAmOed0z↗ |
| 15 | 2025-10-13 01:08:20 | → SENT | sent | 142,806 | 0 | 0.000000 | nZm8Nb…Ph/38= · to EQAapc-C…obyiT1T-↗ |
| 16 | 2025-10-13 01:09:54 | ← RECV | received | 142,806 | 0 | 0.000000 | EvY8ED…2ksG8= · from EQAapc-C…obyiT1T-↗ |
| 17 | 2025-10-17 22:07:35 | SELL | DEX_DIRECT | 100,000 | 105.889 | 1.058887 | Vyx3Vn…7Du3c= · EQCwQy…7VqIOC ↗ |
| 18 | 2025-10-19 09:40:14 | SELL | DEX_DIRECT | 42,806 | 43.454 | 1.015133 | 1Yjnyh…ROeFI= · EQCwQy…7VqIOC ↗ |
| 19 | 2025-10-19 09:40:14 | SELL | burn | 16,798 | 0 | 0.000000 | — |