ton-softEQAASBJCFrz9…uGuAE944qz8v
MEVcluster childALT_JETTON_ROUTEDEX_DIRECTFAILED_TXLIQUIDITY_DEPOSITLIQUIDITY_WITHDRAWMEV_CYCLEOTHER
EQAASBJCFrz9KACW76T9WMdDDSEevsFYtjkpuGuAE944qz8v
balance
0 MTONGA
bought
3,007.134 TON
sold
3,076.816 TON
realized
84.426 TON
unrealized (live)
0 TON
cost basis
89.070 TON
ROI
2.8%
trades
127
cluster parent (received jettons from)
EQADEFMTMnC-gu5v2U0ZY8AYaGhAOk9TcECg1TOquAW3r-IE↗Phase 2c detected this wallet bundled jettons for the current holder. Click to jump to the parent.
sent jettons to 2 wallets (cluster children)
| wallet | received | tx | balance | realized |
|---|---|---|---|---|
| EQADEFMT…W3r-IE↗ | 221,452 | ×9 | 58,208 | 54.00 |
| EQAT5n8j…DfjUkz↗ | 1,030 | ×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 (94)
| # | time | side | source | jetton | TON | price/1k | tx / router |
|---|---|---|---|---|---|---|---|
| 1 | 2026-04-09 15:42:54 | BUY | airdrop | 191,153 | 0 | 0.000000 | — |
| 2 | 2026-04-09 15:42:54 | BUY | DEX_DIRECT | 25,365 | 30.250 | 1.192599 | n05WmL…iGwp0= · EQAW93…Ym8w5J ↗ |
| 3 | 2026-04-09 16:05:54 | SELL | DEX_DIRECT | 24,900 | 15.693 | 0.630224 | 1/OLVF…kfXeI= · EQAW93…Ym8w5J ↗ |
| 4 | 2026-04-09 16:10:18 | SELL | FAILED_TX | 26,000 | 4.628 | 0.178017 | RDfUY6…BIZic= · EQAW93…Ym8w5J ↗ |
| 5 | 2026-04-09 16:12:13 | SELL | DEX_DIRECT | 24,900 | 23.114 | 0.928281 | NUP1sG…8ns7U= · EQAW93…Ym8w5J ↗ |
| 6 | 2026-04-09 16:25:14 | SELL | DEX_DIRECT | 49,587 | 41.119 | 0.829236 | cUtwU7…M5rHQ= · EQAW93…Ym8w5J ↗ |
| 7 | 2026-04-09 16:36:29 | SELL | FAILED_TX | 24,987 | 9.843 | 0.393904 | QUUeM0…kDI0s= · EQAW93…Ym8w5J ↗ |
| 8 | 2026-04-09 16:37:18 | SELL | DEX_DIRECT | 9,575 | 6.288 | 0.656741 | aStqQB…k+AEQ= · EQAW93…Ym8w5J ↗ |
| 9 | 2026-04-09 21:11:04 | BUY | DEX_DIRECT | 15,839 | 10.250 | 0.647120 | ScwfXg…cv7ow= · EQAW93…Ym8w5J ↗ |
| 10 | 2026-04-09 21:13:20 | BUY | MEV_CYCLE | 3,612 | 2.058 | 0.569834 | TfeJym…r0QFQ= · EQAW93…Ym8w5J ↗ |
| 11 | 2026-04-09 22:07:29 | SELL | DEX_DIRECT | 32,747 | 18.697 | 0.570953 | vbpUDz…o7diw= · EQAW93…Ym8w5J ↗ |
| 12 | 2026-04-11 12:21:58 | BUY | DEX_DIRECT | 10,124 | 15.250 | 1.506313 | kbqO0h…9ooSg= · EQAW93…Ym8w5J ↗ |
| 13 | 2026-04-11 14:02:06 | BUY | DEX_DIRECT | 16,609 | 30.250 | 1.821260 | kjrIUh…qc9R4= · EQAW93…Ym8w5J ↗ |
| 14 | 2026-04-11 16:07:53 | SELL | DEX_DIRECT | 26,627 | 71.457 | 2.683683 | HlNFBe…jKRlk= · EQAW93…Ym8w5J ↗ |
| 15 | 2026-04-11 22:29:16 | BUY | DEX_DIRECT | 28,148 | 50.250 | 1.785216 | /Zm9rz…Mxwa8= · EQAW93…Ym8w5J ↗ |
| 16 | 2026-04-11 22:30:01 | SELL | DEX_DIRECT | 28,035 | 55.625 | 1.984115 | UPG1gd…hybBo= · EQAW93…Ym8w5J ↗ |
| 17 | 2026-04-12 14:48:36 | BUY | DEX_DIRECT | 29,293 | 50.250 | 1.715430 | 4hXbTt…GoOic= · EQAW93…Ym8w5J ↗ |
| 18 | 2026-04-12 15:10:05 | BUY | DEX_DIRECT | 9,938 | 17.250 | 1.735825 | aJK6D3…2ScYM= · EQAW93…Ym8w5J ↗ |
| 19 | 2026-04-12 15:12:59 | SELL | DEX_DIRECT | 19,920 | 37.260 | 1.870476 | oeROs+…0qxKs= · EQAW93…Ym8w5J ↗ |
| 20 | 2026-04-12 15:50:51 | BUY | DEX_DIRECT | 29,903 | 50.250 | 1.680444 | a50pIp…wUF/U= · EQAW93…Ym8w5J ↗ |
| 21 | 2026-04-12 15:56:49 | BUY | DEX_DIRECT | 16,053 | 25.250 | 1.572928 | pNtNIx…vvLyc= · EQAW93…Ym8w5J ↗ |
| 22 | 2026-04-12 15:57:39 | SELL | DEX_DIRECT | 24,900 | 40.300 | 1.618471 | hv8GU3…apnTE= · EQAW93…Ym8w5J ↗ |
| 23 | 2026-04-12 16:05:14 | BUY | DEX_DIRECT | 16,203 | 25.250 | 1.558370 | VA3wGU…QAelc= · EQAW93…Ym8w5J ↗ |
| 24 | 2026-04-12 16:07:53 | BUY | DEX_DIRECT | 9,673 | 15.250 | 1.576500 | 2lBn+0…KUauk= · EQAW93…Ym8w5J ↗ |
| 25 | 2026-04-12 17:11:48 | SELL | DEX_DIRECT | 65,798 | 107.703 | 1.636868 | VwWtjH…LUqMY= · EQAW93…Ym8w5J ↗ |
| 26 | 2026-04-12 17:23:39 | BUY | DEX_DIRECT | 39,019 | 60.250 | 1.544122 | z0heMS…Y+iTg= · EQAW93…Ym8w5J ↗ |
| 27 | 2026-04-12 17:24:42 | BUY | DEX_DIRECT | 25,348 | 40.250 | 1.587926 | tnyNF4…tWvwU= · EQAW93…Ym8w5J ↗ |
| 28 | 2026-04-12 18:09:29 | SELL | DEX_DIRECT | 31,872 | 56.739 | 1.780229 | PbADpR…hHfa0= · EQAW93…Ym8w5J ↗ |
| 29 | 2026-04-12 18:10:43 | SELL | DEX_DIRECT | 32,237 | 52.989 | 1.643742 | 6VsAzw…c9ehc= · EQAW93…Ym8w5J ↗ |
| 30 | 2026-04-12 19:10:23 | BUY | DEX_DIRECT | 33,476 | 53.250 | 1.590684 | U7uyDV…GxWBo= · EQAW93…Ym8w5J ↗ |
| 31 | 2026-04-12 19:41:09 | BUY | DEX_DIRECT | 35,159 | 50.250 | 1.429208 | TWK91L…GaWzM= · EQAW93…Ym8w5J ↗ |
| 32 | 2026-04-12 20:07:08 | SELL | DEX_DIRECT | 35,856 | 54.833 | 1.529254 | aZWPbF…87b/0= · EQAW93…Ym8w5J ↗ |
| 33 | 2026-04-12 22:07:12 | SELL | DEX_DIRECT | 32,505 | 55.846 | 1.718065 | uFDPcF…4kPWQ= · EQAW93…Ym8w5J ↗ |
| 34 | 2026-04-12 23:54:24 | BUY | DEX_DIRECT | 14,533 | 25.250 | 1.737466 | QtQdvC…WSmF8= · EQAW93…Ym8w5J ↗ |
| 35 | 2026-04-13 06:09:01 | BUY | MEV_CYCLE | 1,030 | 0.550 | 0.533867 | jMROoa…yfFkY= · EQAW93…Ym8w5J ↗ |
| 36 | 2026-04-13 06:09:01 | SELL | MEV_CYCLE | 14,533 | 28.176 | 1.938799 | jMROoa…yfFkY= · EQAW93…Ym8w5J ↗ |
| 37 | 2026-04-13 08:57:09 | BUY | DEX_DIRECT | 11,059 | 21.250 | 1.921513 | TpV56Q…U8BmE= · EQAW93…Ym8w5J ↗ |
| 38 | 2026-04-13 13:07:32 | SELL | DEX_DIRECT | 10,956 | 23.196 | 2.117213 | JUU2K/…gaWSE= · EQAW93…Ym8w5J ↗ |
| 39 | 2026-04-13 15:42:06 | BUY | DEX_DIRECT | 15,247 | 28.250 | 1.852788 | U3/GYg…9+JIg= · EQAW93…Ym8w5J ↗ |
| 40 | 2026-04-13 15:45:28 | BUY | DEX_DIRECT | 14,576 | 27.250 | 1.869477 | 9t1aqX…XeJkg= · EQAW93…Ym8w5J ↗ |
| 41 | 2026-04-13 15:52:42 | BUY | DEX_DIRECT | 39,728 | 69.250 | 1.743115 | Tybtms…xid3A= · EQAW93…Ym8w5J ↗ |
| 42 | 2026-04-13 19:08:25 | SELL | DEX_DIRECT | 70,358 | 122.281 | 1.737978 | d2Ivh6…N9SJY= · EQAW93…Ym8w5J ↗ |
| 43 | 2026-04-13 19:23:20 | BUY | DEX_DIRECT | 73,629 | 123.250 | 1.673923 | O1Hlxz…Bx+yA= · EQAW93…Ym8w5J ↗ |
| 44 | 2026-04-13 20:10:59 | SELL | DEX_DIRECT | 73,335 | 126.926 | 1.730767 | /Pctyk…Re0IY= · EQAW93…Ym8w5J ↗ |
| 45 | 2026-04-13 20:40:18 | BUY | OTHER | 73,992 | 123.450 | 1.668425 | HFpBpo…SY53U= · EQAW93…Ym8w5J ↗ |
| 46 | 2026-04-13 20:59:55 | BUY | DEX_DIRECT | 61,156 | 100.250 | 1.639259 | D+lM+i…myTUY= · EQAW93…Ym8w5J ↗ |
| 47 | 2026-04-13 21:10:12 | BUY | DEX_DIRECT | 68,906 | 110.250 | 1.599999 | uMJixx…EZDuc= · EQAW93…Ym8w5J ↗ |
| 48 | 2026-04-13 21:29:40 | BUY | DEX_DIRECT | 4,381 | 7.250 | 1.654923 | vq1+Ey…XnrN8= · EQAW93…Ym8w5J ↗ |
| 49 | 2026-04-13 21:39:54 | BUY | DEX_DIRECT | 44,592 | 70.250 | 1.575399 | j53xG6…m2WSk= · EQAW93…Ym8w5J ↗ |
| 50 | 2026-04-13 21:48:58 | BUY | MEV_CYCLE | 101 | 0.001 | 0.004965 | BwUtsr…J6R6s= · EQAW93…Ym8w5J ↗ |
| 51 | 2026-04-13 21:51:21 | BUY | DEX_DIRECT | 9,896 | 15.250 | 1.540998 | 7fcc8F…2ee9Q= · EQAW93…Ym8w5J ↗ |
| 52 | 2026-04-13 22:08:56 | BUY | ALT_JETTON_ROUTE | 13,092 | 21.488 | 1.641263 | J3hQc0…/SNwk= · EQAW93…Ym8w5J ↗ |
| 53 | 2026-04-13 22:13:47 | BUY | DEX_DIRECT | 46,108 | 70.250 | 1.523593 | NFiCJG…FraNo= · EQAW93…Ym8w5J ↗ |
| 54 | 2026-04-13 22:18:55 | SELL | DEX_DIRECT | 67,728 | 116.985 | 1.727272 | sE+RvW…aL9Qo= · EQAW93…Ym8w5J ↗ |
| 55 | 2026-04-13 22:19:29 | SELL | DEX_DIRECT | 67,728 | 114.466 | 1.690088 | yMS5Hs…mDWLM= · EQAW93…Ym8w5J ↗ |
| 56 | 2026-04-13 22:23:02 | SELL | DEX_DIRECT | 67,728 | 114.367 | 1.688620 | Qp5xG6…WTYIA= · EQAW93…Ym8w5J ↗ |
| 57 | 2026-04-13 22:30:02 | SELL | DEX_DIRECT | 67,728 | 117.406 | 1.733490 | Yexbhd…4h/hw= · EQAW93…Ym8w5J ↗ |
| 58 | 2026-04-13 22:30:38 | SELL | DEX_DIRECT | 67,728 | 114.874 | 1.696110 | Awiww6…ZNi34= · EQAW93…Ym8w5J ↗ |
| 59 | 2026-04-13 22:49:04 | BUY | DEX_DIRECT | 66,263 | 110.250 | 1.663834 | HV7mMl…bMkHQ= · EQAW93…Ym8w5J ↗ |
| 60 | 2026-04-13 23:25:56 | BUY | DEX_DIRECT | 64,807 | 100.250 | 1.546892 | GOPMKw…DceEA= · EQAW93…Ym8w5J ↗ |
| 61 | 2026-04-14 00:00:12 | BUY | DEX_DIRECT | 49,188 | 74.250 | 1.509512 | jlgzyX…nNoQ0= · EQAW93…Ym8w5J ↗ |
| 62 | 2026-04-14 00:01:49 | BUY | DEX_DIRECT | 32,825 | 50.250 | 1.530844 | UnXzMp…s7slI= · EQAW93…Ym8w5J ↗ |
| 63 | 2026-04-14 01:17:25 | SELL | DEX_DIRECT | 177,060 | 275.564 | 1.556334 | kqn9vs…FXsjM= · EQAW93…Ym8w5J ↗ |
| 64 | 2026-04-14 01:59:03 | BUY | DEX_DIRECT | 15,364 | 22.472 | 1.462620 | Xe6v0i…aM8mU= · EQAW93…Ym8w5J ↗ |
| 65 | 2026-04-14 08:30:23 | SELL | DEX_DIRECT | 65,104 | 99.823 | 1.533302 | HoZpkN…8hQtg= · EQAW93…Ym8w5J ↗ |
| 66 | 2026-04-14 13:54:27 | BUY | DEX_DIRECT | 72,547 | 100.250 | 1.381863 | qAeFkS…06MRQ= · EQAW93…Ym8w5J ↗ |
| 67 | 2026-04-14 14:05:29 | BUY | ALT_JETTON_ROUTE | 45,881 | 69.069 | 1.505385 | /Hx7Jc…CVsig= · EQAW93…Ym8w5J ↗ |
| 68 | 2026-04-14 14:15:49 | BUY | DEX_DIRECT | 36,707 | 50.250 | 1.368965 | +SPJxS…bV+rU= · EQAW93…Ym8w5J ↗ |
| 69 | 2026-04-14 14:30:41 | BUY | DEX_DIRECT | 37,756 | 50.250 | 1.330931 | DISAlg…sGX2o= · EQAW93…Ym8w5J ↗ |
| 70 | 2026-04-14 14:32:42 | BUY | DEX_DIRECT | 38,329 | 50.250 | 1.311031 | QZQYmB…a4OPU= · EQAW93…Ym8w5J ↗ |
| 71 | 2026-04-14 15:10:50 | BUY | ALT_JETTON_ROUTE | 50,608 | 69.069 | 1.364770 | yG3bz9…2qobU= · EQAW93…Ym8w5J ↗ |
| 72 | 2026-04-14 15:11:39 | BUY | ALT_JETTON_ROUTE | 115,383 | 153.486 | 1.330231 | F3GhEu…p114c= · EQAW93…Ym8w5J ↗ |
| 73 | 2026-04-14 15:39:46 | BUY | ALT_JETTON_ROUTE | 63,629 | 76.743 | 1.206093 | uOkMOj…yKKPo= · EQAW93…Ym8w5J ↗ |
| 74 | 2026-04-14 15:46:08 | BUY | DEX_DIRECT | 42,357 | 50.250 | 1.186348 | gzVkXc…+0oeQ= · EQAW93…Ym8w5J ↗ |
| 75 | 2026-04-14 15:47:14 | BUY | DEX_DIRECT | 44,297 | 50.250 | 1.134376 | Qa+JQV…D35tY= · EQAW93…Ym8w5J ↗ |
| 76 | 2026-04-14 15:47:34 | BUY | DEX_DIRECT | 43,791 | 50.250 | 1.147494 | uE43rd…lzD8w= · EQAW93…Ym8w5J ↗ |
| 77 | 2026-04-14 18:04:20 | BUY | DEX_DIRECT | 54,901 | 60.250 | 1.097423 | X6Ksyn…XWcRk= · EQAW93…Ym8w5J ↗ |
| 78 | 2026-04-14 18:35:46 | BUY | DEX_DIRECT | 7,073 | 8.250 | 1.166406 | XCoZl4…tpxKU= · EQAW93…Ym8w5J ↗ |
| 79 | 2026-04-14 22:23:32 | SELL | DEX_DIRECT | 14,940 | 16.109 | 1.078253 | e8y/bP…ujXLU= · EQAW93…Ym8w5J ↗ |
| 80 | 2026-04-14 22:48:41 | SELL | DEX_DIRECT | 137,705 | 148.079 | 1.075334 | +pHCW1…cXW8g= · EQAW93…Ym8w5J ↗ |
| 81 | 2026-04-14 22:52:29 | SELL | DEX_DIRECT | 99,600 | 110.107 | 1.105496 | Hsxpd1…bGpl0= · EQAW93…Ym8w5J ↗ |
| 82 | 2026-04-14 23:28:41 | SELL | LIQUIDITY_DEPOSIT | 200,000 | 1.682 | 0.008408 | +EJwCT…tbKBE= · EQAW93…Ym8w5J ↗ |
| 83 | 2026-04-15 06:31:10 | BUY | DEX_DIRECT | 109,650 | 100.250 | 0.914270 | 7KLOve…YCXko= · EQAW93…Ym8w5J ↗ |
| 84 | 2026-04-15 06:38:49 | BUY | DEX_DIRECT | 109,788 | 100.250 | 0.913127 | 5QkKUi…YaROs= · EQAW93…Ym8w5J ↗ |
| 85 | 2026-04-15 06:40:40 | SELL | DEX_DIRECT | 110,556 | 105.130 | 0.950917 | mKGT/z…ke0yQ= · EQAW93…Ym8w5J ↗ |
| 86 | 2026-04-15 06:43:09 | SELL | DEX_DIRECT | 109,560 | 109.285 | 0.997490 | PIRIEn…hoHQw= · EQAW93…Ym8w5J ↗ |
| 87 | 2026-04-15 08:37:54 | SELL | DEX_DIRECT | 197,645 | 197.786 | 1.000714 | llvl4J…/IdIc= · EQAW93…Ym8w5J ↗ |
| 88 | 2026-04-15 08:58:37 | BUY | DEX_DIRECT | 103,268 | 100.250 | 0.970777 | IZIGlS…awgB4= · EQAW93…Ym8w5J ↗ |
| 89 | 2026-04-15 10:10:03 | BUY | DEX_DIRECT | 110,250 | 100.250 | 0.909295 | cLFxES…XR7YI= · EQAW93…Ym8w5J ↗ |
| 90 | 2026-04-15 10:12:23 | SELL | DEX_DIRECT | 212,664 | 194.829 | 0.916136 | zGcOYE…F6woM= · EQAW93…Ym8w5J ↗ |
| 91 | 2026-04-15 10:13:51 | BUY | LIQUIDITY_WITHDRAW | 216,390 | 0.500 | 0.002311 | D9Wagq…8iLuo= · EQAW93…Ym8w5J ↗ |
| 92 | 2026-04-15 10:52:39 | SELL | DEX_DIRECT | 215,524 | 207.913 | 0.964686 | F/Al8U…hbdDQ= · EQAW93…Ym8w5J ↗ |
| 93 | 2026-04-15 20:30:48 | BUY | DEX_DIRECT | 64,888 | 70.250 | 1.082641 | u+3tLw…QtQ5k= · EQAW93…Ym8w5J ↗ |
| 94 | 2026-04-15 21:54:56 | SELL | DEX_DIRECT | 64,628 | 79.698 | 1.233173 | SX4jTy…PYwVc= · EQAW93…Ym8w5J ↗ |