Buy 1 #WBTC for 18,934.53 #USDC ($18,870.76) @ $18,870.76 +0.36% w #0x4322, time: 1606214672362
liquidity: $13M, cap: $2B, tokenTx w #0x8b41: 730d, poolTx w #0x4d37: 189d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0043 ∙ Wrapped BTC #0x2260
— Buy 1.12 #WBTC for 21,323.88 #USDC ($21,270.50) @ $19,024.95 +0.25% w #0xb7b6, time: 1606216534047 (+31m 1s)
— Buy 1H delta 2.86 #WBTC for 55,245.83 #USDC ($55,138.80) @ $19,378.38 +2.64% (22 transactions by 19 wallets, top w #0x8965 $13,106.82, w #0x69eb $10,772.95, w #0xa09a $9,376.70), time: 1606224149100 (+2h 37m)
— Sell 1.30 #WBTC for 25,068.04 #USDC ($24,945.86) @ $19,144.21 w #0x0000, time: 1606224370469 (+2h 41m)
— Buy 0.82 #WBTC for 15,781.34 #USDC ($15,701.88) @ $19,224.99 w #0xc49d, time: 1606224501962 (+2h 43m)
— Sell 1.09 #WBTC for 20,857.05 #USDC ($20,753.69) @ $19,091.59 w #0x2942, time: 1606225790821 (+3h 5m)
— Buy 0.88 #WBTC for 17,160.95 #USDC ($17,098.29) @ $19,429.88 w #0x0a61, time: 1606230830898 (+4h 29m)
— Buy 1.09 #WBTC for 21,270.98 #USDC ($21,193.34) @ $19,433.60 +0.02% w #0xcc51, time: 1606231688295 (+4h 43m)
— Sell 1.30 #WBTC for 25,005.88 #USDC ($24,875.25) @ $19,170.20 w #0x0000, time: 1606235413616 (+5h 45m)
liquidity: $13M, cap: $2B, tokenTx w #0x8b41: 730d, poolTx w #0x4d37: 189d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0043 ∙ Wrapped BTC #0x2260
— Buy 1.12 #WBTC for 21,323.88 #USDC ($21,270.50) @ $19,024.95 +0.25% w #0xb7b6, time: 1606216534047 (+31m 1s)
— Buy 1H delta 2.86 #WBTC for 55,245.83 #USDC ($55,138.80) @ $19,378.38 +2.64% (22 transactions by 19 wallets, top w #0x8965 $13,106.82, w #0x69eb $10,772.95, w #0xa09a $9,376.70), time: 1606224149100 (+2h 37m)
— Sell 1.30 #WBTC for 25,068.04 #USDC ($24,945.86) @ $19,144.21 w #0x0000, time: 1606224370469 (+2h 41m)
— Buy 0.82 #WBTC for 15,781.34 #USDC ($15,701.88) @ $19,224.99 w #0xc49d, time: 1606224501962 (+2h 43m)
— Sell 1.09 #WBTC for 20,857.05 #USDC ($20,753.69) @ $19,091.59 w #0x2942, time: 1606225790821 (+3h 5m)
— Buy 0.88 #WBTC for 17,160.95 #USDC ($17,098.29) @ $19,429.88 w #0x0a61, time: 1606230830898 (+4h 29m)
— Buy 1.09 #WBTC for 21,270.98 #USDC ($21,193.34) @ $19,433.60 +0.02% w #0xcc51, time: 1606231688295 (+4h 43m)
— Sell 1.30 #WBTC for 25,005.88 #USDC ($24,875.25) @ $19,170.20 w #0x0000, time: 1606235413616 (+5h 45m)
Sell 60 #ETH for 35,671.73 #DAI ($35,671.73) @ $594.53 w #0x8761, time: 1606224276923
liquidity: $140M, cap: $3B, tokenTx w #0x4f26: 1078d, poolTx w #0x74aa: 197d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xa478 ∙ WETH #0xc02a
— Sell 35.45 #ETH for 21,097.81 #DAI ($21,097.81) @ $595.09 w #0x1d37, time: 1606224276968 (+0s)
— Sell 46.99 #ETH for 28,022.19 #USDT ($27,985.34) @ $595.50 w #0xba88, time: 1606224277075 (+0s)
— Buy 38.34 #ETH for 23,000 #USDT ($22,969.76) @ $599.12 +0.03% w #0xc1b8, time: 1606224277076 (+0s)
— Buy 32.30 #ETH for 1 #WBTC ($19,199.69) @ $594.36 w #0xbb00, time: 1606224283363 (+6s)
— Sell 31.45 #ETH for 18,742.41 #USDT ($18,717.77) @ $595.22 w #0x13f3, time: 1606224343853 (+1m 6s)
— Sell 168.12 #ETH for 100,060.94 #USDT ($99,929.36) @ $594.40 w #0x0000, time: 1606224344657 (+1m 7s)
— Sell 57.11 #ETH for 33,921.84 #DAI ($33,921.84) @ $593.96 w #0x125b, time: 1606224370326 (+1m 33s)
— Sell 26.50 #ETH for 15,781.34 #USDC ($15,701.88) @ $592.52 w #0xc49d, time: 1606224502185 (+3m 45s)
— 🧨 Sell 258 #ETH for 153,185.27 #USDC ($152,413.98) @ $590.75 w #0x97a2 #fish, time: 1606224507459 (+3m 50s)
liquidity: $140M, cap: $3B, tokenTx w #0x4f26: 1078d, poolTx w #0x74aa: 197d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xa478 ∙ WETH #0xc02a
— Sell 35.45 #ETH for 21,097.81 #DAI ($21,097.81) @ $595.09 w #0x1d37, time: 1606224276968 (+0s)
— Sell 46.99 #ETH for 28,022.19 #USDT ($27,985.34) @ $595.50 w #0xba88, time: 1606224277075 (+0s)
— Buy 38.34 #ETH for 23,000 #USDT ($22,969.76) @ $599.12 +0.03% w #0xc1b8, time: 1606224277076 (+0s)
— Buy 32.30 #ETH for 1 #WBTC ($19,199.69) @ $594.36 w #0xbb00, time: 1606224283363 (+6s)
— Sell 31.45 #ETH for 18,742.41 #USDT ($18,717.77) @ $595.22 w #0x13f3, time: 1606224343853 (+1m 6s)
— Sell 168.12 #ETH for 100,060.94 #USDT ($99,929.36) @ $594.40 w #0x0000, time: 1606224344657 (+1m 7s)
— Sell 57.11 #ETH for 33,921.84 #DAI ($33,921.84) @ $593.96 w #0x125b, time: 1606224370326 (+1m 33s)
— Sell 26.50 #ETH for 15,781.34 #USDC ($15,701.88) @ $592.52 w #0xc49d, time: 1606224502185 (+3m 45s)
— 🧨 Sell 258 #ETH for 153,185.27 #USDC ($152,413.98) @ $590.75 w #0x97a2 #fish, time: 1606224507459 (+3m 50s)
Sell 39.43 #ETH for 23,253.37 #USDC ($23,253.37) @ $589.73 w #0x70b0, time: 1607388244390
liquidity: $128M, cap: $3B, tokenTx w #0x4f26: 1091d, poolTx w #0xf94e: 216d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xb4e1 ∙ WETH #0xc02a
— Buy 32.34 #ETH for 1 #WBTC ($19,197.75) @ $593.56 w #0xc49d, time: 1607388457872 (+3m 33s)
— Buy 59.18 #ETH for 35,000 #USDT ($34,988.10) @ $591.18 +0.05% w #0x4f47, time: 1607388466267 (+3m 41s)
— Buy 26.32 #ETH for 15,587.56 #USDT ($15,582.26) @ $592.02 +0.03% w #0x07e6, time: 1607388551417 (+5m 7s)
— Buy 31 #ETH for 18,213.47 #DAI ($18,395.60) @ $593.43 w #0xf34c, time: 1607388663891 (+6m 59s)
— Sell 94.22 #ETH for 55,063.12 #DAI ($55,613.75) @ $590.23 w #0x30a8, time: 1607388664063 (+6m 59s)
— Buy 42.29 #ETH for 24,878.12 #DAI ($25,126.90) @ $594.19 +0.08% w #0x0000, time: 1607388748264 (+8m 23s)
— 🧨 Sell 420.26 #ETH for 12.89 #WBTC ($247,222.59) @ $588.26 w #0xdc4e #fish, time: 1607388764189 (+8m 39s)
— 🧨🧨 Remove liquidity $300,424.09 (254.63 #ETH + 7.81 #WBTC), @ $589.93 w #0x769a #tuna, time: 1607389083606 (+13m 59s)
liquidity: $128M, cap: $3B, tokenTx w #0x4f26: 1091d, poolTx w #0xf94e: 216d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xb4e1 ∙ WETH #0xc02a
— Buy 32.34 #ETH for 1 #WBTC ($19,197.75) @ $593.56 w #0xc49d, time: 1607388457872 (+3m 33s)
— Buy 59.18 #ETH for 35,000 #USDT ($34,988.10) @ $591.18 +0.05% w #0x4f47, time: 1607388466267 (+3m 41s)
— Buy 26.32 #ETH for 15,587.56 #USDT ($15,582.26) @ $592.02 +0.03% w #0x07e6, time: 1607388551417 (+5m 7s)
— Buy 31 #ETH for 18,213.47 #DAI ($18,395.60) @ $593.43 w #0xf34c, time: 1607388663891 (+6m 59s)
— Sell 94.22 #ETH for 55,063.12 #DAI ($55,613.75) @ $590.23 w #0x30a8, time: 1607388664063 (+6m 59s)
— Buy 42.29 #ETH for 24,878.12 #DAI ($25,126.90) @ $594.19 +0.08% w #0x0000, time: 1607388748264 (+8m 23s)
— 🧨 Sell 420.26 #ETH for 12.89 #WBTC ($247,222.59) @ $588.26 w #0xdc4e #fish, time: 1607388764189 (+8m 39s)
— 🧨🧨 Remove liquidity $300,424.09 (254.63 #ETH + 7.81 #WBTC), @ $589.93 w #0x769a #tuna, time: 1607389083606 (+13m 59s)
Sell 29.01 #ETH for 0.87 #WBTC ($18,053.09) @ $622.37 w #0x0d05, time: 1608128351126
liquidity: $142M, cap: $3B, tokenTx w #0x4f26: 1100d, poolTx w #0x6f18: 211d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xbb2b ∙ WETH #0xc02a
— Buy 32.14 #ETH for 20,000 #USDC ($20,200) @ $628.45 w #0x4ab7, time: 1608128351170 (+0s)
— Buy 160.49 #ETH for 100,000 #USDT ($100,000) @ $623.08 w #0x08bb, time: 1608128394278 (+43s)
— Sell 25.70 #ETH for 0.77 #WBTC ($15,983.31) @ $621.98 w #0x4487, time: 1608128401419 (+50s)
— Buy 25.70 #ETH for 16,000 #USDC ($16,160) @ $628.86 w #0x4487, time: 1608128401717 (+50s)
— Sell 41.08 #ETH for 1.23 #WBTC ($25,537.08) @ $621.62 w #0xc49d, time: 1608128401865 (+50s)
— Sell 107.74 #ETH for 66,774.45 #USDT ($66,774.45) @ $619.79 w #0x7977, time: 1608128408160 (+57s)
— Buy 80.21 #ETH for 50,000 #USDT ($50,000) @ $623.38 w #0x287e, time: 1608128435431 (+1m 24s)
— Buy 33.73 #ETH for 21,012.05 #USDC ($21,222.17) @ $629.26 w #0x590d, time: 1608128435532 (+1m 24s)
— Sell 35 #ETH for 21,693.22 #USDT ($21,693.22) @ $619.81 w #0xd040, time: 1608128482778 (+2m 11s)
liquidity: $142M, cap: $3B, tokenTx w #0x4f26: 1100d, poolTx w #0x6f18: 211d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xbb2b ∙ WETH #0xc02a
— Buy 32.14 #ETH for 20,000 #USDC ($20,200) @ $628.45 w #0x4ab7, time: 1608128351170 (+0s)
— Buy 160.49 #ETH for 100,000 #USDT ($100,000) @ $623.08 w #0x08bb, time: 1608128394278 (+43s)
— Sell 25.70 #ETH for 0.77 #WBTC ($15,983.31) @ $621.98 w #0x4487, time: 1608128401419 (+50s)
— Buy 25.70 #ETH for 16,000 #USDC ($16,160) @ $628.86 w #0x4487, time: 1608128401717 (+50s)
— Sell 41.08 #ETH for 1.23 #WBTC ($25,537.08) @ $621.62 w #0xc49d, time: 1608128401865 (+50s)
— Sell 107.74 #ETH for 66,774.45 #USDT ($66,774.45) @ $619.79 w #0x7977, time: 1608128408160 (+57s)
— Buy 80.21 #ETH for 50,000 #USDT ($50,000) @ $623.38 w #0x287e, time: 1608128435431 (+1m 24s)
— Buy 33.73 #ETH for 21,012.05 #USDC ($21,222.17) @ $629.26 w #0x590d, time: 1608128435532 (+1m 24s)
— Sell 35 #ETH for 21,693.22 #USDT ($21,693.22) @ $619.81 w #0xd040, time: 1608128482778 (+2m 11s)