Sell 68.38 #ETH for 80,899.16 #DAI ($80,646.91) @ $1,179.44 w #0x3cfe, time: 1610131417264
liquidity: $223M, cap: $6B, tokenTx w #0x4f26: 1123d, poolTx w #0x74aa: 242d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xa478 ∙ WETH #0xc02a
— Sell 26.90 #ETH for 31,878.16 #USDC ($31,878.16) @ $1,185.06 w #0x67cb, time: 1610131437753 (+20s)
— Sell 18.80 #ETH for 0.55 #WBTC ($22,346.49) @ $1,188.58 w #0x07b0, time: 1610131449385 (+32s)
— Sell 69.30 #ETH for 81,864.03 #DAI ($81,608.78) @ $1,177.62 w #0x437d, time: 1610131484313 (+1m 7s)
— Sell 57 #ETH for 1.67 #WBTC ($67,705.35) @ $1,187.81 w #0xdfc9, time: 1610131493841 (+1m 16s)
— Buy 14.96 #ETH for 17,829.14 #USDC ($17,829.14) @ $1,191.80 w #0xd93b, time: 1610131498236 (+1m 20s)
— Buy 61.47 #ETH for 73,048.97 #DAI ($72,821.20) @ $1,184.61 w #0x00de, time: 1610131511777 (+1m 34s)
— Buy 17.68 #ETH for 21,079.11 #USDC ($21,079.11) @ $1,192.20 +0.02% w #0x23b1, time: 1610131511853 (+1m 34s)
— Buy 76.25 #ETH for 91,000 #USDC ($91,000) @ $1,193.45 +0.08% w #0x5d44, time: 1610131565076 (+2m 27s)
— 🚀 Buy 119.93 #ETH for 143,124.88 #USDT ($142,507.87) @ $1,188.26 w #0x0234 #fish, time: 1610131565889 (+2m 28s)
liquidity: $223M, cap: $6B, tokenTx w #0x4f26: 1123d, poolTx w #0x74aa: 242d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xa478 ∙ WETH #0xc02a
— Sell 26.90 #ETH for 31,878.16 #USDC ($31,878.16) @ $1,185.06 w #0x67cb, time: 1610131437753 (+20s)
— Sell 18.80 #ETH for 0.55 #WBTC ($22,346.49) @ $1,188.58 w #0x07b0, time: 1610131449385 (+32s)
— Sell 69.30 #ETH for 81,864.03 #DAI ($81,608.78) @ $1,177.62 w #0x437d, time: 1610131484313 (+1m 7s)
— Sell 57 #ETH for 1.67 #WBTC ($67,705.35) @ $1,187.81 w #0xdfc9, time: 1610131493841 (+1m 16s)
— Buy 14.96 #ETH for 17,829.14 #USDC ($17,829.14) @ $1,191.80 w #0xd93b, time: 1610131498236 (+1m 20s)
— Buy 61.47 #ETH for 73,048.97 #DAI ($72,821.20) @ $1,184.61 w #0x00de, time: 1610131511777 (+1m 34s)
— Buy 17.68 #ETH for 21,079.11 #USDC ($21,079.11) @ $1,192.20 +0.02% w #0x23b1, time: 1610131511853 (+1m 34s)
— Buy 76.25 #ETH for 91,000 #USDC ($91,000) @ $1,193.45 +0.08% w #0x5d44, time: 1610131565076 (+2m 27s)
— 🚀 Buy 119.93 #ETH for 143,124.88 #USDT ($142,507.87) @ $1,188.26 w #0x0234 #fish, time: 1610131565889 (+2m 28s)
Buy 40.02 #ETH for 1.18 #WBTC ($46,422.40) @ $1,160.08 +0.04% w #0x85c4, time: 1610139268411
liquidity: $270M, cap: $6B, tokenTx w #0x4f26: 1123d, poolTx w #0x6f18: 235d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xbb2b ∙ WETH #0xc02a
— Buy 36.66 #ETH for 42,780.63 #USDC ($42,669.87) @ $1,163.80 w #0xce96, time: 1610139279469 (+11s)
— Buy 18.81 #ETH for 21,966.71 #USDC ($21,909.84) @ $1,164.56 w #0xaba7, time: 1610139312924 (+44s)
— Sell 40 #ETH for 46,239.85 #DAI ($45,975.64) @ $1,149.39 w #0x85c4, time: 1610139313064 (+44s)
— Sell 16.89 #ETH for 19,607.40 #USDC ($19,556.64) @ $1,157.58 w #0x07b0, time: 1610139323839 (+55s)
— Buy 16.89 #ETH for 0.50 #WBTC ($19,490) @ $1,153.64 w #0x07b0, time: 1610139323863 (+55s)
— Buy 25.32 #ETH for 29,587.96 #USDT ($29,352.92) @ $1,159.31 w #0x76b8, time: 1610139323880 (+55s)
— Buy 26.78 #ETH for 31,279.71 #USDC ($31,198.72) @ $1,164.87 w #0x8bb6, time: 1610139366825 (+1m 38s)
— Buy 27.73 #ETH for 32,371.10 #USDC ($32,287.29) @ $1,164.21 w #0xde97, time: 1610139366879 (+1m 38s)
— Sell 20 #ETH for 23,202.83 #USDC ($23,142.76) @ $1,157.14 w #0xc505, time: 1610139366891 (+1m 38s)
liquidity: $270M, cap: $6B, tokenTx w #0x4f26: 1123d, poolTx w #0x6f18: 235d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xbb2b ∙ WETH #0xc02a
— Buy 36.66 #ETH for 42,780.63 #USDC ($42,669.87) @ $1,163.80 w #0xce96, time: 1610139279469 (+11s)
— Buy 18.81 #ETH for 21,966.71 #USDC ($21,909.84) @ $1,164.56 w #0xaba7, time: 1610139312924 (+44s)
— Sell 40 #ETH for 46,239.85 #DAI ($45,975.64) @ $1,149.39 w #0x85c4, time: 1610139313064 (+44s)
— Sell 16.89 #ETH for 19,607.40 #USDC ($19,556.64) @ $1,157.58 w #0x07b0, time: 1610139323839 (+55s)
— Buy 16.89 #ETH for 0.50 #WBTC ($19,490) @ $1,153.64 w #0x07b0, time: 1610139323863 (+55s)
— Buy 25.32 #ETH for 29,587.96 #USDT ($29,352.92) @ $1,159.31 w #0x76b8, time: 1610139323880 (+55s)
— Buy 26.78 #ETH for 31,279.71 #USDC ($31,198.72) @ $1,164.87 w #0x8bb6, time: 1610139366825 (+1m 38s)
— Buy 27.73 #ETH for 32,371.10 #USDC ($32,287.29) @ $1,164.21 w #0xde97, time: 1610139366879 (+1m 38s)
— Sell 20 #ETH for 23,202.83 #USDC ($23,142.76) @ $1,157.14 w #0xc505, time: 1610139366891 (+1m 38s)
Buy 33.21 #ETH for 41,432.29 #USDT ($41,143.75) @ $1,239.04 w #0xde86, time: 1610309921139
liquidity: $190M, cap: $6B, tokenTx w #0x4f26: 1125d, poolTx w #0x56a3: 236d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0d4a ∙ WETH #0xc02a
— 🧨 Sell 180 #ETH for 222,656.41 #USDC ($221,767.79) @ $1,232.04 w #0xd597 #fish, time: 1610309921189 (+0s)
— 🚀 Buy 188.98 #ETH for 235,113.82 #USDT ($233,476.49) @ $1,235.46 w #0x15dd #fish, time: 1610309921378 (+0s)
— Sell 45 #ETH for 55,529.49 #USDC ($55,307.87) @ $1,229.06 w #0x896a, time: 1610309923681 (+2s)
— Sell 32.21 #ETH for 1.08 #WBTC ($39,954.78) @ $1,240.34 w #0x3498, time: 1610309923863 (+2s)
— Buy 32.21 #ETH for 39,984.85 #USDC ($39,825.27) @ $1,236.32 w #0x3498, time: 1610309923877 (+2s)
— Sell 23 #ETH for 28,527.01 #USDT ($28,328.35) @ $1,231.79 w #0xdf4b, time: 1610309923912 (+2s)
— Sell 29.04 #ETH for 35,754.28 #DAI ($35,635.04) @ $1,227.10 w #0x14d8, time: 1610309923915 (+2s)
— Sell 16.24 #ETH for 20,005.33 #DAI ($19,938.61) @ $1,227.73 w #0xe176, time: 1610309924087 (+2s)
— Sell 17 #ETH for 21,023.97 #USDC ($20,940.06) @ $1,231.77 w #0x07b0, time: 1610309935080 (+13s)
liquidity: $190M, cap: $6B, tokenTx w #0x4f26: 1125d, poolTx w #0x56a3: 236d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0d4a ∙ WETH #0xc02a
— 🧨 Sell 180 #ETH for 222,656.41 #USDC ($221,767.79) @ $1,232.04 w #0xd597 #fish, time: 1610309921189 (+0s)
— 🚀 Buy 188.98 #ETH for 235,113.82 #USDT ($233,476.49) @ $1,235.46 w #0x15dd #fish, time: 1610309921378 (+0s)
— Sell 45 #ETH for 55,529.49 #USDC ($55,307.87) @ $1,229.06 w #0x896a, time: 1610309923681 (+2s)
— Sell 32.21 #ETH for 1.08 #WBTC ($39,954.78) @ $1,240.34 w #0x3498, time: 1610309923863 (+2s)
— Buy 32.21 #ETH for 39,984.85 #USDC ($39,825.27) @ $1,236.32 w #0x3498, time: 1610309923877 (+2s)
— Sell 23 #ETH for 28,527.01 #USDT ($28,328.35) @ $1,231.79 w #0xdf4b, time: 1610309923912 (+2s)
— Sell 29.04 #ETH for 35,754.28 #DAI ($35,635.04) @ $1,227.10 w #0x14d8, time: 1610309923915 (+2s)
— Sell 16.24 #ETH for 20,005.33 #DAI ($19,938.61) @ $1,227.73 w #0xe176, time: 1610309924087 (+2s)
— Sell 17 #ETH for 21,023.97 #USDC ($20,940.06) @ $1,231.77 w #0x07b0, time: 1610309935080 (+13s)
🚀 Buy 110.11 #ETH for 139,561.29 #USDC ($140,956.90) @ $1,280.18 w #0x0f4e #fish, time: 1610312529890
liquidity: $235M, cap: $7B, tokenTx w #0x4f26: 1125d, poolTx w #0xf94e: 250d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xb4e1 ∙ WETH #0xc02a
— Sell 31.92 #ETH for 40,218.66 #USDT ($39,938.58) @ $1,251.02 w #0x773c, time: 1610312561690 (+31s)
— Sell 38.42 #ETH for 48,403.42 #USDC ($48,887.45) @ $1,272.56 w #0xd9b9, time: 1610312561843 (+31s)
— Buy 78.84 #ETH for 99,421.94 #DAI ($99,090.37) @ $1,256.85 w #0x0000, time: 1610312562092 (+32s)
— Sell 26 #ETH for 32,736.15 #USDC ($33,063.52) @ $1,271.67 w #0x8276, time: 1610312574639 (+44s)
— Buy 26.65 #ETH for 33,649.81 #DAI ($33,537.59) @ $1,258.39 w #0xaf9d, time: 1610312574671 (+44s)
— Buy 36.64 #ETH for 46,421.55 #USDC ($46,885.77) @ $1,279.49 w #0x0f4e, time: 1610312581901 (+52s)
— Buy 20 #ETH for 25,352 #USDC ($25,605.52) @ $1,280.28 w #0x07b0, time: 1610312582052 (+52s)
— Buy 57.96 #ETH for 73,480.68 #USDT ($72,968.96) @ $1,258.98 w #0x76dd, time: 1610312604277 (+1m 14s)
— Buy 37.16 #ETH for 47,119.29 #USDC ($47,590.49) @ $1,280.85 w #0x8701, time: 1610312604328 (+1m 14s)
liquidity: $235M, cap: $7B, tokenTx w #0x4f26: 1125d, poolTx w #0xf94e: 250d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xb4e1 ∙ WETH #0xc02a
— Sell 31.92 #ETH for 40,218.66 #USDT ($39,938.58) @ $1,251.02 w #0x773c, time: 1610312561690 (+31s)
— Sell 38.42 #ETH for 48,403.42 #USDC ($48,887.45) @ $1,272.56 w #0xd9b9, time: 1610312561843 (+31s)
— Buy 78.84 #ETH for 99,421.94 #DAI ($99,090.37) @ $1,256.85 w #0x0000, time: 1610312562092 (+32s)
— Sell 26 #ETH for 32,736.15 #USDC ($33,063.52) @ $1,271.67 w #0x8276, time: 1610312574639 (+44s)
— Buy 26.65 #ETH for 33,649.81 #DAI ($33,537.59) @ $1,258.39 w #0xaf9d, time: 1610312574671 (+44s)
— Buy 36.64 #ETH for 46,421.55 #USDC ($46,885.77) @ $1,279.49 w #0x0f4e, time: 1610312581901 (+52s)
— Buy 20 #ETH for 25,352 #USDC ($25,605.52) @ $1,280.28 w #0x07b0, time: 1610312582052 (+52s)
— Buy 57.96 #ETH for 73,480.68 #USDT ($72,968.96) @ $1,258.98 w #0x76dd, time: 1610312604277 (+1m 14s)
— Buy 37.16 #ETH for 47,119.29 #USDC ($47,590.49) @ $1,280.85 w #0x8701, time: 1610312604328 (+1m 14s)
🧨 Sell 160.07 #ETH for 152,963.66 #USDC ($152,963.66) @ $955.59 w #0x56f0 #fish, time: 1610393532504
liquidity: $207M, cap: $5B, tokenTx w #0x4f26: 1126d, poolTx w #0xf94e: 250d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xb4e1 ∙ WETH #0xc02a
— Sell 89.41 #ETH for 85,201.24 #USDC ($85,201.24) @ $952.93 w #0xeca2, time: 1610393536876 (+4s)
— Sell 73.46 #ETH for 69,986.49 #DAI ($69,931.20) @ $951.90 w #0x0425, time: 1610393536910 (+4s)
— Sell 42.60 #ETH for 40,557.72 #USDC ($40,557.72) @ $951.95 w #0x7b18, time: 1610393546139 (+13s)
— Buy 52.18 #ETH for 50,000 #USDC ($50,000) @ $958.25 +0.07% w #0xeb7a, time: 1610393548367 (+15s)
— Sell 104.90 #ETH for 100,000 #USDT ($99,799) @ $951.36 w #0x3a8e, time: 1610393549937 (+17s)
— 🧨 Sell 184.49 #ETH for 175,417.49 #USDT ($175,064.90) @ $948.94 w #0x41ea #fish, time: 1610393549944 (+17s)
— Sell 54.04 #ETH for 51,462.21 #USDC ($51,462.21) @ $952.37 w #0x7b18, time: 1610393568753 (+36s)
— Buy 33.41 #ETH for 31,911.02 #USDT ($31,846.88) @ $953.23 +0.03% w #0xa4cd, time: 1610393568807 (+36s)
— Sell 32.78 #ETH for 1 #WBTC ($31,596) @ $963.74 w #0x07b0, time: 1610393573339 (+40s)
liquidity: $207M, cap: $5B, tokenTx w #0x4f26: 1126d, poolTx w #0xf94e: 250d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xb4e1 ∙ WETH #0xc02a
— Sell 89.41 #ETH for 85,201.24 #USDC ($85,201.24) @ $952.93 w #0xeca2, time: 1610393536876 (+4s)
— Sell 73.46 #ETH for 69,986.49 #DAI ($69,931.20) @ $951.90 w #0x0425, time: 1610393536910 (+4s)
— Sell 42.60 #ETH for 40,557.72 #USDC ($40,557.72) @ $951.95 w #0x7b18, time: 1610393546139 (+13s)
— Buy 52.18 #ETH for 50,000 #USDC ($50,000) @ $958.25 +0.07% w #0xeb7a, time: 1610393548367 (+15s)
— Sell 104.90 #ETH for 100,000 #USDT ($99,799) @ $951.36 w #0x3a8e, time: 1610393549937 (+17s)
— 🧨 Sell 184.49 #ETH for 175,417.49 #USDT ($175,064.90) @ $948.94 w #0x41ea #fish, time: 1610393549944 (+17s)
— Sell 54.04 #ETH for 51,462.21 #USDC ($51,462.21) @ $952.37 w #0x7b18, time: 1610393568753 (+36s)
— Buy 33.41 #ETH for 31,911.02 #USDT ($31,846.88) @ $953.23 +0.03% w #0xa4cd, time: 1610393568807 (+36s)
— Sell 32.78 #ETH for 1 #WBTC ($31,596) @ $963.74 w #0x07b0, time: 1610393573339 (+40s)
Buy 32.78 #ETH for 31,413.06 #USDC ($31,413.06) @ $958.16 w #0x07b0, time: 1610393573389
liquidity: $207M, cap: $5B, tokenTx w #0x4f26: 1126d, poolTx w #0xf94e: 250d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xb4e1 ∙ WETH #0xc02a
— Sell 49 #ETH for 46,568.77 #USDC ($46,418.07) @ $947.31 w #0x4e3b, time: 1610393591083 (+17s)
— Sell 104.97 #ETH for 99,900.10 #USDC ($99,576.82) @ $948.65 w #0x3a8e, time: 1610393591195 (+17s)
— Sell 105.60 #ETH for 100,217.79 #USDC ($99,893.49) @ $945.96 w #0x0000, time: 1610393592272 (+18s)
— Sell 55.51 #ETH for 52,597.88 #USDC ($52,427.67) @ $944.56 w #0x6273, time: 1610393592274 (+18s)
— Buy 37.82 #ETH for 36,143 #USDT ($36,070.35) @ $953.81 +0.01% w #0x5100, time: 1610393641647 (+1m 8s)
— Buy 40 #ETH for 38,349.39 #USDC ($38,225.30) @ $955.63 +0.56% w #0xfc57, time: 1610393667753 (+1m 34s)
— Buy 78.58 #ETH for 74,999.25 #USDC ($74,756.55) @ $951.35 w #0x23e2, time: 1610393667778 (+1m 34s)
— Sell 49.37 #ETH for 1.51 #WBTC ($47,240.21) @ $956.78 w #0x60b8, time: 1610393667781 (+1m 34s)
— Buy 89.76 #ETH for 85,986.97 #DAI ($85,919.04) @ $957.22 +0.07% w #0x125b, time: 1610393667788 (+1m 34s)
liquidity: $207M, cap: $5B, tokenTx w #0x4f26: 1126d, poolTx w #0xf94e: 250d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xb4e1 ∙ WETH #0xc02a
— Sell 49 #ETH for 46,568.77 #USDC ($46,418.07) @ $947.31 w #0x4e3b, time: 1610393591083 (+17s)
— Sell 104.97 #ETH for 99,900.10 #USDC ($99,576.82) @ $948.65 w #0x3a8e, time: 1610393591195 (+17s)
— Sell 105.60 #ETH for 100,217.79 #USDC ($99,893.49) @ $945.96 w #0x0000, time: 1610393592272 (+18s)
— Sell 55.51 #ETH for 52,597.88 #USDC ($52,427.67) @ $944.56 w #0x6273, time: 1610393592274 (+18s)
— Buy 37.82 #ETH for 36,143 #USDT ($36,070.35) @ $953.81 +0.01% w #0x5100, time: 1610393641647 (+1m 8s)
— Buy 40 #ETH for 38,349.39 #USDC ($38,225.30) @ $955.63 +0.56% w #0xfc57, time: 1610393667753 (+1m 34s)
— Buy 78.58 #ETH for 74,999.25 #USDC ($74,756.55) @ $951.35 w #0x23e2, time: 1610393667778 (+1m 34s)
— Sell 49.37 #ETH for 1.51 #WBTC ($47,240.21) @ $956.78 w #0x60b8, time: 1610393667781 (+1m 34s)
— Buy 89.76 #ETH for 85,986.97 #DAI ($85,919.04) @ $957.22 +0.07% w #0x125b, time: 1610393667788 (+1m 34s)
Buy 0.96 #WBTC for 34,000 #USDC ($34,340) @ $35,899.28 w #0x07b0, time: 1610727611249
liquidity: $9M, cap: $4B, tokenTx w #0x8b41: 782d, poolTx w #0x4d37: 241d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0043 ∙ Wrapped BTC #0x2260
— Buy 1 #WBTC for 36,238.95 #USDC ($36,238.95) @ $36,238.95 +0.86% w #0xf982, time: 1610732380513 (+1h 19m)
— Buy 1 #WBTC for 36,423.55 #USDC ($36,787.78) @ $36,787.78 +0.91% w #0x0881, time: 1610746476348 (+5h 14m)
— Buy 1.09 #WBTC for 39,883.85 #USDC ($39,883.85) @ $36,617.64 +0.62% w #0xc50b, time: 1610747518669 (+5h 31m)
— Buy 1H delta 2.20 #WBTC for 81,636.83 #USDC ($81,647.60) @ $37,408.79 +2.74% (20 transactions by 13 wallets, top w #0xf4a4 $51,684.68, w #0x0000 $24,934.74, w #0x003f $22,294.62), time: 1610755742896 (+7h 48m)
— 🧨 Remove liquidity $191,401.46 (2.65 #WBTC + 95,700.73 #USDC), @ $36,145.48 w #0x35f1 #fish, time: 1610779340869 (+14h 22m)
— 🧨 Remove liquidity $191,401.46 (2.65 #WBTC + 95,700.73 #USDC), @ $36,145.48 w #0x35f1 #fish, time: 1610779371263 (+14h 22m)
— 🧨🧨 Remove liquidity 1H delta $379,736.78 (5.25 #WBTC + 189,868.09 #USDC), @ $37,483.07 (3 transactions by 2 wallets, top w #0x35f1 $382,802.91), time: 1610788940783 (+17h 2m)
liquidity: $9M, cap: $4B, tokenTx w #0x8b41: 782d, poolTx w #0x4d37: 241d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0043 ∙ Wrapped BTC #0x2260
— Buy 1 #WBTC for 36,238.95 #USDC ($36,238.95) @ $36,238.95 +0.86% w #0xf982, time: 1610732380513 (+1h 19m)
— Buy 1 #WBTC for 36,423.55 #USDC ($36,787.78) @ $36,787.78 +0.91% w #0x0881, time: 1610746476348 (+5h 14m)
— Buy 1.09 #WBTC for 39,883.85 #USDC ($39,883.85) @ $36,617.64 +0.62% w #0xc50b, time: 1610747518669 (+5h 31m)
— Buy 1H delta 2.20 #WBTC for 81,636.83 #USDC ($81,647.60) @ $37,408.79 +2.74% (20 transactions by 13 wallets, top w #0xf4a4 $51,684.68, w #0x0000 $24,934.74, w #0x003f $22,294.62), time: 1610755742896 (+7h 48m)
— 🧨 Remove liquidity $191,401.46 (2.65 #WBTC + 95,700.73 #USDC), @ $36,145.48 w #0x35f1 #fish, time: 1610779340869 (+14h 22m)
— 🧨 Remove liquidity $191,401.46 (2.65 #WBTC + 95,700.73 #USDC), @ $36,145.48 w #0x35f1 #fish, time: 1610779371263 (+14h 22m)
— 🧨🧨 Remove liquidity 1H delta $379,736.78 (5.25 #WBTC + 189,868.09 #USDC), @ $37,483.07 (3 transactions by 2 wallets, top w #0x35f1 $382,802.91), time: 1610788940783 (+17h 2m)
Sell 1.28 #WBTC for 44,668.57 #USDC ($44,591.74) @ $34,886.16 +0.02% w #0xd7c9, time: 1610867574027
liquidity: $8.8M, cap: $4B, tokenTx w #0x8b41: 784d, poolTx w #0x4d37: 243d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0043 ∙ Wrapped BTC #0x2260
— 🧨 Remove liquidity $260,636.89 (3.70 #WBTC + 130,318.45 #USDC), @ $35,240.79 w #0xd761 #fish, time: 1610890119752 (+6h 15m)
— Sell 0.90 #WBTC for 31,814.53 #USDC ($31,781.57) @ $35,312.86 w #0x07b0, time: 1610913882242 (+12h 51m)
— Buy 1 #WBTC for 37,000 #USDC ($37,000) @ $36,974.84 +1.15% w #0x4cae, time: 1610918413765 (+14h 7m)
— 🧨 Remove liquidity $100,342.87 (1.39 #WBTC + 50,172.94 #USDC), @ $36,163.53 w #0x3088 #fish, time: 1610925188835 (+16h 0m)
— Sell 0.90 #WBTC for 32,215.12 #USDC ($32,215.12) @ $35,787.30 w #0x4d2d, time: 1610925695298 (+16h 8m)
— Sell 1.05 #WBTC for 37,681.66 #USDC ($37,681.66) @ $35,839.69 w #0x1ca6, time: 1610927269696 (+16h 34m)
— Buy 1H delta 2.59 #WBTC for 92,469.77 #USDC ($92,561.78) @ $36,013.71 +1.21% (15 transactions by 14 wallets, top w #0x97b6 $59,648.61, w #0x5fc8 $20,985.83, w #0x28c2 $10,983.51), time: 1610954228122 (+1d 0h)
— Buy 0.82 #WBTC for 30,000.26 #USDC ($30,000.26) @ $36,504.68 +0.89% w #0x1480, time: 1610958038096 (+1d 1h)
liquidity: $8.8M, cap: $4B, tokenTx w #0x8b41: 784d, poolTx w #0x4d37: 243d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0043 ∙ Wrapped BTC #0x2260
— 🧨 Remove liquidity $260,636.89 (3.70 #WBTC + 130,318.45 #USDC), @ $35,240.79 w #0xd761 #fish, time: 1610890119752 (+6h 15m)
— Sell 0.90 #WBTC for 31,814.53 #USDC ($31,781.57) @ $35,312.86 w #0x07b0, time: 1610913882242 (+12h 51m)
— Buy 1 #WBTC for 37,000 #USDC ($37,000) @ $36,974.84 +1.15% w #0x4cae, time: 1610918413765 (+14h 7m)
— 🧨 Remove liquidity $100,342.87 (1.39 #WBTC + 50,172.94 #USDC), @ $36,163.53 w #0x3088 #fish, time: 1610925188835 (+16h 0m)
— Sell 0.90 #WBTC for 32,215.12 #USDC ($32,215.12) @ $35,787.30 w #0x4d2d, time: 1610925695298 (+16h 8m)
— Sell 1.05 #WBTC for 37,681.66 #USDC ($37,681.66) @ $35,839.69 w #0x1ca6, time: 1610927269696 (+16h 34m)
— Buy 1H delta 2.59 #WBTC for 92,469.77 #USDC ($92,561.78) @ $36,013.71 +1.21% (15 transactions by 14 wallets, top w #0x97b6 $59,648.61, w #0x5fc8 $20,985.83, w #0x28c2 $10,983.51), time: 1610954228122 (+1d 0h)
— Buy 0.82 #WBTC for 30,000.26 #USDC ($30,000.26) @ $36,504.68 +0.89% w #0x1480, time: 1610958038096 (+1d 1h)
🚀 Buy 112.07 #ETH for 193,802.40 #USDC ($193,346.38) @ $1,725.23 w #0x6de2 #fish, time: 1612544543063
liquidity: $314M, cap: $10B, tokenTx w #0x4f26: 1151d, poolTx w #0xf94e: 275d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xb4e1 ∙ WETH #0xc02a
— Buy 24.93 #ETH for 43,126.50 #USDT ($43,126.50) @ $1,729.89 w #0x0f4e, time: 1612544572564 (+29s)
— Buy 24.95 #ETH for 43,202.04 #USDT ($43,202.04) @ $1,731.40 w #0x0f4e, time: 1612544690500 (+2m 27s)
— Sell 47.94 #ETH for 82,493.10 #USDC ($82,299) @ $1,716.67 w #0x29fe, time: 1612544691682 (+2m 28s)
— Sell 20 #ETH for 34,380.72 #USDC ($34,299.83) @ $1,714.99 w #0x07b0, time: 1612544735130 (+3m 12s)
— 🚀 Buy 75.82 #ETH for 131,190.17 #USDC ($130,881.48) @ $1,726.24 w #0x4cf6 #fish, time: 1612544765191 (+3m 42s)
— Sell 36.36 #ETH for 62,570.31 #USDC ($62,423.08) @ $1,716.65 w #0xae86, time: 1612544779652 (+3m 56s)
— Sell 25.96 #ETH for 1.18 #WBTC ($44,578.21) @ $1,717.45 w #0x597c, time: 1612544843375 (+5m 0s)
— Buy 25.96 #ETH for 44,995 #USDT ($44,995) @ $1,733.51 w #0x597c, time: 1612544843418 (+5m 0s)
— 🧨 Sell 89.56 #ETH for 153,758.79 #USDT ($153,758.79) @ $1,716.81 w #0x5100 #fish, time: 1612544928995 (+6m 25s)
liquidity: $314M, cap: $10B, tokenTx w #0x4f26: 1151d, poolTx w #0xf94e: 275d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xb4e1 ∙ WETH #0xc02a
— Buy 24.93 #ETH for 43,126.50 #USDT ($43,126.50) @ $1,729.89 w #0x0f4e, time: 1612544572564 (+29s)
— Buy 24.95 #ETH for 43,202.04 #USDT ($43,202.04) @ $1,731.40 w #0x0f4e, time: 1612544690500 (+2m 27s)
— Sell 47.94 #ETH for 82,493.10 #USDC ($82,299) @ $1,716.67 w #0x29fe, time: 1612544691682 (+2m 28s)
— Sell 20 #ETH for 34,380.72 #USDC ($34,299.83) @ $1,714.99 w #0x07b0, time: 1612544735130 (+3m 12s)
— 🚀 Buy 75.82 #ETH for 131,190.17 #USDC ($130,881.48) @ $1,726.24 w #0x4cf6 #fish, time: 1612544765191 (+3m 42s)
— Sell 36.36 #ETH for 62,570.31 #USDC ($62,423.08) @ $1,716.65 w #0xae86, time: 1612544779652 (+3m 56s)
— Sell 25.96 #ETH for 1.18 #WBTC ($44,578.21) @ $1,717.45 w #0x597c, time: 1612544843375 (+5m 0s)
— Buy 25.96 #ETH for 44,995 #USDT ($44,995) @ $1,733.51 w #0x597c, time: 1612544843418 (+5m 0s)
— 🧨 Sell 89.56 #ETH for 153,758.79 #USDT ($153,758.79) @ $1,716.81 w #0x5100 #fish, time: 1612544928995 (+6m 25s)
🚀 Buy 1H delta 2.55 #WBTC for 102,561.07 #USDC ($102,498.74) @ $40,116.68 (23 transactions by 23 wallets, top w #0xfb2c $20,000, w #0x941c $19,236.49, w #0x621f $18,683.34), time: 1612604182795
liquidity: $10M, cap: $5B, tokenTx w #0x8b41: 804d, poolTx w #0x4d37: 263d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0043 ∙ Wrapped BTC #0x2260
— Buy 0.99 #WBTC for 40,501.97 #USDC ($40,501.97) @ $40,739.22 w #0xcca5, time: 1612609744352 (+1h 32m)
— Sell 0.75 #WBTC for 30,551.55 #USDC ($30,551.55) @ $40,573.51 w #0xb157, time: 1612609744479 (+1h 32m)
— Buy 0.75 #WBTC for 30,679.64 #USDC ($30,643.75) @ $41,028.91 +0.65% w #0x78b4, time: 1612626017573 (+6h 3m)
— Sell 1 #WBTC for 40,172.75 #USDC ($40,086.50) @ $40,086.50 w #0x07b0, time: 1612630414772 (+7h 17m)
— Sell 0.87 #WBTC for 34,835.33 #USDC ($34,768) @ $40,129.27 w #0x0f4e, time: 1612634623435 (+8h 27m)
— Sell 0.87 #WBTC for 34,835.33 #USDC ($34,768) @ $40,129.27 w #0x0f4e, time: 1612634674074 (+8h 28m)
— Sell 1 #WBTC for 39,966.37 #USDC ($39,825.77) @ $39,825.77 w #0x488e, time: 1612634805668 (+8h 30m)
— 🧨🧨🧨 Remove liquidity $2,818,823.43 (34.93 #WBTC + 1,410,537.33 #USDC), @ $40,346.68 w #0xb1ad #shark, time: 1612651481541 (+13h 8m)
liquidity: $10M, cap: $5B, tokenTx w #0x8b41: 804d, poolTx w #0x4d37: 263d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0043 ∙ Wrapped BTC #0x2260
— Buy 0.99 #WBTC for 40,501.97 #USDC ($40,501.97) @ $40,739.22 w #0xcca5, time: 1612609744352 (+1h 32m)
— Sell 0.75 #WBTC for 30,551.55 #USDC ($30,551.55) @ $40,573.51 w #0xb157, time: 1612609744479 (+1h 32m)
— Buy 0.75 #WBTC for 30,679.64 #USDC ($30,643.75) @ $41,028.91 +0.65% w #0x78b4, time: 1612626017573 (+6h 3m)
— Sell 1 #WBTC for 40,172.75 #USDC ($40,086.50) @ $40,086.50 w #0x07b0, time: 1612630414772 (+7h 17m)
— Sell 0.87 #WBTC for 34,835.33 #USDC ($34,768) @ $40,129.27 w #0x0f4e, time: 1612634623435 (+8h 27m)
— Sell 0.87 #WBTC for 34,835.33 #USDC ($34,768) @ $40,129.27 w #0x0f4e, time: 1612634674074 (+8h 28m)
— Sell 1 #WBTC for 39,966.37 #USDC ($39,825.77) @ $39,825.77 w #0x488e, time: 1612634805668 (+8h 30m)
— 🧨🧨🧨 Remove liquidity $2,818,823.43 (34.93 #WBTC + 1,410,537.33 #USDC), @ $40,346.68 w #0xb1ad #shark, time: 1612651481541 (+13h 8m)
Buy 0.75 #WBTC for 33,416.46 #USDC ($33,298.03) @ $44,332.08 +0.76% w #0xb498, time: 1612794760608
liquidity: $7.6M, cap: $5B, tokenTx w #0x8b41: 806d, poolTx w #0x4d37: 265d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0043 ∙ Wrapped BTC #0x2260
— Sell 1.04 #WBTC for 45,674.27 #USDC ($45,512.40) @ $43,926.12 w #0x975e, time: 1612794761085 (+0s)
— Sell 0.77 #WBTC for 33,824.60 #USDC ($33,810.63) @ $43,712.46 w #0xea97, time: 1612797527151 (+46m 6s)
— Sell 0.77 #WBTC for 33,824.60 #USDC ($33,810.63) @ $43,712.46 w #0xea97, time: 1612797573444 (+46m 52s)
— Sell 0.74 #WBTC for 31,315.25 #USDC ($30,996.97) @ $42,012.86 w #0xcd51, time: 1612804483826 (+2h 42m)
— Buy 0.86 #WBTC for 37,163.70 #USDC ($37,163.70) @ $43,440.25 w #0x1e34, time: 1612808783424 (+3h 53m)
— Buy 0.86 #WBTC for 37,163.70 #USDC ($37,163.70) @ $43,440.25 w #0x1e34, time: 1612808808248 (+3h 54m)
— Sell 0.80 #WBTC for 33,957.90 #USDC ($33,957.12) @ $42,446.40 w #0x07b0, time: 1612814597347 (+5h 30m)
— 🚀 Buy 1H delta 2.25 #WBTC for 103,293.89 #USDC ($103,747.24) @ $47,079.31 +5.27% (19 transactions by 16 wallets, top w #0xda10 $60,000, w #0xf9d8 $28,247.59, w #0xf4a4 $26,113.29), time: 1612826832432 (+8h 54m)
liquidity: $7.6M, cap: $5B, tokenTx w #0x8b41: 806d, poolTx w #0x4d37: 265d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0043 ∙ Wrapped BTC #0x2260
— Sell 1.04 #WBTC for 45,674.27 #USDC ($45,512.40) @ $43,926.12 w #0x975e, time: 1612794761085 (+0s)
— Sell 0.77 #WBTC for 33,824.60 #USDC ($33,810.63) @ $43,712.46 w #0xea97, time: 1612797527151 (+46m 6s)
— Sell 0.77 #WBTC for 33,824.60 #USDC ($33,810.63) @ $43,712.46 w #0xea97, time: 1612797573444 (+46m 52s)
— Sell 0.74 #WBTC for 31,315.25 #USDC ($30,996.97) @ $42,012.86 w #0xcd51, time: 1612804483826 (+2h 42m)
— Buy 0.86 #WBTC for 37,163.70 #USDC ($37,163.70) @ $43,440.25 w #0x1e34, time: 1612808783424 (+3h 53m)
— Buy 0.86 #WBTC for 37,163.70 #USDC ($37,163.70) @ $43,440.25 w #0x1e34, time: 1612808808248 (+3h 54m)
— Sell 0.80 #WBTC for 33,957.90 #USDC ($33,957.12) @ $42,446.40 w #0x07b0, time: 1612814597347 (+5h 30m)
— 🚀 Buy 1H delta 2.25 #WBTC for 103,293.89 #USDC ($103,747.24) @ $47,079.31 +5.27% (19 transactions by 16 wallets, top w #0xda10 $60,000, w #0xf9d8 $28,247.59, w #0xf4a4 $26,113.29), time: 1612826832432 (+8h 54m)