ton-softEQC0PKeWnLvU…BMszaogpuL3k
cluster childALT_JETTON_ROUTEDEX_DIRECTOTHER
EQC0PKeWnLvU13RhXoBe991ynJg4_OF_crIPBMszaogpuL3k
balance
0 NUMSTR
bought
73.400 TON
sold
178.309 TON
realized
104.909 TON
unrealized (live)
0 TON
cost basis
0 TON
ROI
142.9%
trades
25
cluster parent (received jettons from)
EQAAlk3msB_cxS7j-XEBAa8ZDN8GDYjVm3J79LRlD0FIzoj8↗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 |
|---|---|---|---|---|
| EQAAlk3m…FIzoj8↗ | 52,222 | ×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 (26)
| # | time | side | source | jetton | TON | price/1k | tx / router |
|---|---|---|---|---|---|---|---|
| 1 | 2025-10-03 12:22:02 | BUY | DEX_DIRECT | 13,796 | 0 | 0.000000 | aCU3w1…vHfb4= · EQDXcQ…gtr1Lz ↗ |
| 2 | 2025-10-03 12:32:39 | BUY | ALT_JETTON_ROUTE | 10,473 | 0.300 | 0.028644 | A3wxcs…RQx8w= · EQDXcQ…gtr1Lz ↗ |
| 3 | 2025-10-03 12:33:48 | BUY | ALT_JETTON_ROUTE | 12,434 | 0.300 | 0.024128 | 6udxS7…qUtnk= · EQDXcQ…gtr1Lz ↗ |
| 4 | 2025-10-03 14:30:09 | SELL | DEX_DIRECT | 19,978 | 9.769 | 0.488976 | zMrqo0…VmDY4= · EQDXcQ…gtr1Lz ↗ |
| 5 | 2025-10-04 05:42:21 | BUY | DEX_DIRECT | 29,334 | 10.000 | 0.340900 | ZXTWyc…4mwxE= · EQDXcQ…gtr1Lz ↗ |
| 6 | 2025-10-04 05:58:16 | BUY | DEX_DIRECT | 31,324 | 10.250 | 0.327229 | KtATqI…nwOS0= · EQDXcQ…gtr1Lz ↗ |
| 7 | 2025-10-04 07:34:21 | BUY | DEX_DIRECT | 35,029 | 10.250 | 0.292612 | vsIdme…66DOc= · EQDXcQ…gtr1Lz ↗ |
| 8 | 2025-10-04 15:05:19 | SELL | DEX_DIRECT | 44,174 | 15.475 | 0.350317 | eD4nDV…CMQQk= · EQDXcQ…gtr1Lz ↗ |
| 9 | 2025-10-06 14:53:43 | BUY | DEX_DIRECT | 79,932 | 0 | 0.000000 | GHvNv7…t4XxM= · EQDXcQ…gtr1Lz ↗ |
| 10 | 2025-10-06 14:55:59 | BUY | DEX_DIRECT | 38,165 | 0 | 0.000000 | bB9yoH…9QAXQ= · EQDXcQ…gtr1Lz ↗ |
| 11 | 2025-10-07 11:50:36 | BUY | ALT_JETTON_ROUTE | 24,468 | 0.300 | 0.012261 | W6VMCn…9hk2c= · EQDXcQ…gtr1Lz ↗ |
| 12 | 2025-10-16 04:06:01 | BUY | DEX_DIRECT | 42,504 | 0 | 0.000000 | C5VdmZ…Qg9fM= · EQDXcQ…gtr1Lz ↗ |
| 13 | 2025-10-20 16:06:17 | BUY | DEX_DIRECT | 53,493 | 0 | 0.000000 | tcVGeE…/FKig= · EQDXcQ…gtr1Lz ↗ |
| 14 | 2025-10-22 15:30:17 | BUY | DEX_DIRECT | 49,241 | 11.000 | 0.223393 | u2q4qx…KO2E8= · EQDXcQ…gtr1Lz ↗ |
| 15 | 2025-10-24 15:52:49 | SELL | DEX_DIRECT | 111,111 | 25.779 | 0.232016 | M6Cee4…Maq4k= · EQDXcQ…gtr1Lz ↗ |
| 16 | 2025-10-26 14:30:43 | BUY | DEX_DIRECT | 42,963 | 10.000 | 0.232759 | i/HDU+…JUl2Q= · EQDXcQ…gtr1Lz ↗ |
| 17 | 2025-10-26 14:37:43 | BUY | DEX_DIRECT | 64,121 | 15.000 | 0.233933 | SCLb80…8yGtM= · EQDXcQ…gtr1Lz ↗ |
| 18 | 2025-11-02 11:36:08 | SELL | DEX_DIRECT | 111,111 | 37.319 | 0.335868 | 5TxZZ3…unmag= · EQDXcQ…gtr1Lz ↗ |
| 19 | 2025-11-03 12:26:33 | → SENT | sent | 52,222 | 0 | 0.000000 | gm7S+X…igT9w= · to EQAAlk3m…D0FIzoj8↗ |
| 20 | 2025-11-03 14:11:31 | SELL | DEX_DIRECT | 135,953 | 43.326 | 0.318684 | f79ZC0…3VhQ4= · EQDXcQ…gtr1Lz ↗ |
| 21 | 2025-11-03 14:16:20 | ← RECV | received | 52,222 | 0 | 0.000000 | s+en+d…j5dI4= · from EQAAlk3m…D0FIzoj8↗ |
| 22 | 2025-11-03 14:25:49 | SELL | DEX_DIRECT | 52,222 | 16.481 | 0.315588 | 6yTJFI…ewyMA= · EQDXcQ…gtr1Lz ↗ |
| 23 | 2025-11-20 23:40:29 | BUY | DEX_DIRECT | 158,078 | 0 | 0.000000 | nHEhIN…Lm5W8= · EQDXcQ…gtr1Lz ↗ |
| 24 | 2025-11-21 12:20:06 | BUY | DEX_DIRECT | 24,326 | 6.000 | 0.246651 | 8W8d78…cuivA= · EQDXcQ…gtr1Lz ↗ |
| 25 | 2025-12-04 01:46:13 | SELL | OTHER | 164,164 | 30.160 | 0.183721 | nbVnS6…fO/fE= · EQDXcQ…gtr1Lz ↗ |
| 26 | 2025-12-04 01:46:13 | SELL | burn | 70,968 | 0 | 0.000000 | — |