Sell 150.13 #ETH for 91,264.79 #USDT ($91,021.30) @ $606.30 w #0x15dd, time: 1606238367328
liquidity: $175M, cap: $3B, tokenTx w #0x4f26: 1078d, poolTx w #0x56a3: 189d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0d4a ∙ WETH #0xc02a
— Buy 158.78 #ETH for 97,063.46 #USDC ($96,789.93) @ $609.60 +0.15% w #0x055c, time: 1606238394527 (+27s)
— Buy 89.99 #ETH for 55,000 #USDT ($54,853.26) @ $609.54 +0.06% w #0xcd2f, time: 1606238538524 (+2m 51s)
— Sell 93.23 #ETH for 56,539.97 #USDC ($56,324.67) @ $604.12 w #0x2672, time: 1606238544562 (+2m 57s)
— Sell 31.88 #ETH for 19,371.17 #USDT ($19,319.49) @ $606.09 w #0x8ca4, time: 1606238581499 (+3m 34s)
— Sell 27.31 #ETH for 16,551.36 #DAI ($16,551.36) @ $606.10 w #0xdc15, time: 1606238828071 (+7m 40s)
— Sell 31.53 #ETH for 19,102.32 #USDC ($19,021) @ $603.26 w #0x0881, time: 1606238838801 (+7m 51s)
— Buy 82.22 #ETH for 50,115.42 #USDC ($49,906.54) @ $606.96 w #0x280d, time: 1606239114096 (+12m 26s)
— Buy 81.86 #ETH for 50,000 #USDT ($49,866.60) @ $609.17 w #0xc25e, time: 1606239337434 (+16m 10s)
— Sell 49.50 #ETH for 30,000 #USDC ($29,884.59) @ $603.67 w #0x2882, time: 1606239447231 (+17m 59s)

Buy 1.13 #WBTC for 21,471.40 #USDC ($21,431.87) @ $19,036.33 w #0xb7b6, time: 1606275361121
liquidity: $16M, cap: $2B, tokenTx w #0x8b41: 731d, poolTx w #0x4d37: 190d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0043 ∙ Wrapped BTC #0x2260
— Sell 1.13 #WBTC for 21,248.57 #USDC ($21,196.81) @ $18,827.54 w #0xb7b6, time: 1606275818110 (+7m 36s)
— Sell 1.05 #WBTC for 19,679.83 #USDC ($19,634.03) @ $18,735.94 w #0xb7d2, time: 1606276141205 (+13m 0s)
— Sell 2 #WBTC for 37,221.87 #USDC ($37,056.49) @ $18,528.25 w #0xeb4a, time: 1606280506593 (+1h 25m)
— Buy 1.07 #WBTC for 19,953.71 #USDC ($19,865.05) @ $18,600.24 w #0xf4a4, time: 1606280514984 (+1h 25m)
— Buy 1.33 #WBTC for 24,973.45 #USDC ($24,973.45) @ $18,809.56 +0.53% w #0x0000, time: 1606282623267 (+2h 1m)
— Buy 1.12 #WBTC for 21,248.57 #USDC ($21,237.46) @ $18,902.36 +0.49% w #0xb7b6, time: 1606283474506 (+2h 15m)
— Buy 1 #WBTC for 18,975.42 #USDC ($18,946.81) @ $18,946.81 +0.24% w #0x0881, time: 1606285646120 (+2h 51m)
— Buy 1.42 #WBTC for 26,956.48 #USDC ($26,950.25) @ $19,035.45 +0.17% w #0xde77, time: 1606289481213 (+3h 55m)

Buy 91.08 #ETH for 46,971.05 #USDT ($46,971.05) @ $515.71 +0.07% w #0x15dd, time: 1606399284492
liquidity: $155M, cap: $3B, tokenTx w #0x4f26: 1080d, poolTx w #0x56a3: 191d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0d4a ∙ WETH #0xc02a
— Sell 58.13 #ETH for 29,859.91 #USDC ($29,813.96) @ $512.88 w #0x7977, time: 1606399331166 (+46s)
— Sell 84.33 #ETH for 2.63 #WBTC ($45,278.02) @ $536.93 w #0x0882, time: 1606399336361 (+51s)
— Buy 182.46 #ETH for 94,388.72 #USDC ($94,243.46) @ $516.53 w #0x39c0, time: 1606399336389 (+51s)
— 🚀🚀🚀 Buy 2,968.79 #ETH for 91.54 #WBTC ($1,573,910.41) @ $530.15 w #0x39c0 #shark, time: 1606399336394 (+51s)
— Sell 84.33 #ETH for 2.63 #WBTC ($45,278.02) @ $536.93 w #0x0882, time: 1606399348103 (+1m 3s)
— Buy 120.84 #ETH for 3.66 #WBTC ($62,965.51) @ $521.05 w #0xbe24, time: 1606399348115 (+1m 3s)
— Sell 58.13 #ETH for 29,859.91 #USDC ($29,813.96) @ $512.88 w #0x7977, time: 1606399348161 (+1m 3s)
— 🚀🚀🚀 Buy 2,968.79 #ETH for 91.54 #WBTC ($1,573,910.41) @ $530.15 w #0x39c0 #shark, time: 1606399348179 (+1m 3s)
— Sell 51.83 #ETH for 26,681.67 #USDC ($26,640.60) @ $514.01 w #0x93ea, time: 1606399348477 (+1m 3s)

Buy 27.59 #ETH for 16,853.26 #DAI ($16,853.26) @ $610.77 w #0xf869, time: 1607015843161
liquidity: $125M, cap: $3B, tokenTx w #0x4f26: 1087d, poolTx w #0x74aa: 206d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xa478 ∙ WETH #0xc02a
— 🧨 Sell 170 #ETH for 103,658.84 #USDT ($103,579.54) @ $609.29 w #0x3758 #fish, time: 1607015867100 (+23s)
— Buy 48.33 #ETH for 29,620.34 #USDT ($29,597.68) @ $612.46 +0.04% w #0x4cd4, time: 1607016022403 (+2m 59s)
— Sell 114.71 #ETH for 69,990.93 #USDC ($69,831.14) @ $608.78 w #0x0f87, time: 1607016234888 (+6m 31s)
— Buy 48.89 #ETH for 1.55 #WBTC ($29,905.05) @ $611.69 w #0x0f4e, time: 1607016522962 (+11m 19s)
— Buy 55.92 #ETH for 34,300 #USDT ($34,273.76) @ $612.93 +0.04% w #0x82bb, time: 1607016596933 (+12m 33s)
— Buy 40.63 #ETH for 25,000 #USDC ($24,965.80) @ $614.50 w #0x76bb, time: 1607016753297 (+15m 10s)
— Buy 29.39 #ETH for 17,974.01 #DAI ($17,974.01) @ $611.61 +0.04% w #0xd1a8, time: 1607016881800 (+17m 18s)
— Buy 40.63 #ETH for 25,000 #USDC ($25,000) @ $615.38 w #0x76bb, time: 1607017271934 (+23m 48s)
— Sell 40.60 #ETH for 24,837.94 #USDC ($24,837.94) @ $611.72 w #0x0881, time: 1607017567020 (+28m 43s)

Buy 40.60 #ETH for 25,000 #USDT ($24,980.88) @ $615.24 +0.03% w #0x0881, time: 1607017569115
cap: $3B, tokenTx w #0x4f26: 1087d, poolTx w #0x56a3: 198d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0d4a ∙ WETH #0xc02a
— Sell 36.21 #ETH for 22,171.12 #USDT ($22,154.15) @ $611.76 w #0xe03e, time: 1607017708352 (+2m 19s)
— Sell 54.22 #ETH for 33,155.47 #USDT ($33,130.10) @ $611.04 w #0xd3f5, time: 1607017726346 (+2m 37s)
— Sell 119 #ETH for 72,697.57 #USDC ($72,697.57) @ $610.90 w #0xa9ad, time: 1607017746528 (+2m 57s)
— Buy 31.51 #ETH for 1 #WBTC ($19,290.19) @ $612.21 w #0x0068, time: 1607018056814 (+8m 7s)
— Sell 30 #ETH for 18,315.76 #USDC ($18,315.76) @ $610.53 w #0x5fb8, time: 1607018378024 (+13m 28s)
— Sell 81.27 #ETH for 49,600.41 #USDC ($49,600.41) @ $610.34 w #0x717a, time: 1607018520822 (+15m 51s)
— Buy 81.27 #ETH for 50,000 #USDT ($49,961.75) @ $614.79 +0.08% w #0x717a, time: 1607018525626 (+15m 56s)
— Buy 109.29 #ETH for 67,176.45 #USDC ($67,176.45) @ $614.66 w #0x15dd, time: 1607018588586 (+16m 59s)
— Buy 29.35 #ETH for 0.93 #WBTC ($17,983.77) @ $612.83 w #0xe03e, time: 1607018609364 (+17m 20s)

Buy 68.31 #ETH for 75,297.14 #DAI ($72,774) @ $1,065.40 +0.11% w #0xaedb, time: 1609808919455
liquidity: $177M, cap: $6B, tokenTx w #0x4f26: 1119d, poolTx w #0x74aa: 238d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xa478 ∙ WETH #0xc02a
— Sell 46.47 #ETH for 50,875.90 #USDT ($49,223.65) @ $1,059.28 w #0x0234, time: 1609808968034 (+48s)
— Sell 93.81 #ETH for 102,742.03 #DAI ($99,299.25) @ $1,058.50 w #0x76dd, time: 1609808994676 (+1m 15s)
— Sell 27.30 #ETH for 29,852.58 #DAI ($28,852.25) @ $1,056.96 w #0x0f4e, time: 1609808995058 (+1m 15s)
— Sell 15 #ETH for 16,425.32 #USDC ($15,780.97) @ $1,052.06 w #0x0881, time: 1609808995309 (+1m 15s)
— Sell 40.65 #ETH for 44,454.87 #USDT ($43,011.15) @ $1,057.97 w #0x21f1, time: 1609809012859 (+1m 33s)
— Sell 91.83 #ETH for 100,438.40 #USDC ($96,498.30) @ $1,050.87 w #0x0000, time: 1609809027543 (+1m 48s)
— Sell 91.81 #ETH for 100,011.05 #USDT ($96,763.09) @ $1,053.99 w #0x0000, time: 1609809036355 (+1m 56s)
— Sell 91.82 #ETH for 3.10 #WBTC ($97,242.55) @ $1,059.11 w #0x0000, time: 1609809036579 (+1m 57s)
— Sell 91.78 #ETH for 100,228.35 #DAI ($96,869.80) @ $1,055.45 w #0x0000, time: 1609809036719 (+1m 57s)

Buy 24.84 #ETH for 29,954.27 #USDC ($29,954.27) @ $1,205.77 +0.03% w #0x32e7, time: 1609960998252
liquidity: $225M, cap: $6B, tokenTx w #0x4f26: 1121d, poolTx w #0xf94e: 245d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xb4e1 ∙ WETH #0xc02a
— Sell 19.91 #ETH for 0.67 #WBTC ($23,819.27) @ $1,196.40 w #0x3fd0, time: 1609961004267 (+6s)
— 🧨 Sell 86.90 #ETH for 103,806.74 #USDT ($104,844.81) @ $1,206.50 w #0x0184 #fish, time: 1609961031559 (+33s)
— Buy 12.49 #ETH for 15,000 #USDT ($15,150) @ $1,212.58 w #0xd578, time: 1609961082221 (+1m 23s)
— Buy 41.51 #ETH for 49,867.40 #USDT ($50,366.07) @ $1,213.46 w #0x85d2, time: 1609961099389 (+1m 41s)
— Buy 15.93 #ETH for 19,214.77 #USDC ($19,192.48) @ $1,204.99 +0.02% w #0x0881, time: 1609961113249 (+1m 54s)
— Sell 15.93 #ETH for 0.54 #WBTC ($19,070.68) @ $1,197.34 w #0x0881, time: 1609961113270 (+1m 55s)
— Buy 17.35 #ETH for 20,863.96 #USDT ($21,072.60) @ $1,214.52 w #0xb608, time: 1609961128923 (+2m 10s)
— Sell 17.35 #ETH for 0.58 #WBTC ($20,762.46) @ $1,196.64 w #0xb608, time: 1609961130628 (+2m 12s)
— Sell 29.03 #ETH for 34,809.30 #USDC ($34,799.21) @ $1,198.62 w #0xa34c, time: 1609961236556 (+3m 58s)

Sell 49.80 #ETH for 60,000 #USDT ($59,945.76) @ $1,203.72 w #0xa5d1, time: 1610047731901
liquidity: $159M, cap: $6B, tokenTx w #0x4f26: 1122d, poolTx w #0x56a3: 233d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0d4a ∙ WETH #0xc02a
— 🚀 Buy 100 #ETH for 121,299.26 #USDT ($121,189.60) @ $1,211.90 w #0xdb18 #fish, time: 1610047738836 (+6s)
— Buy 59.08 #ETH for 71,732.64 #USDC ($71,732.64) @ $1,214.09 w #0x3721, time: 1610047738875 (+6s)
— Buy 12.66 #ETH for 0.40 #WBTC ($15,303.61) @ $1,208.44 +0.3% w #0x0881, time: 1610047749924 (+18s)
— Sell 23 #ETH for 27,765.64 #USDT ($27,740.54) @ $1,206.11 w #0x14cf, time: 1610047749961 (+18s)
— Sell 12.66 #ETH for 15,275.41 #DAI ($15,275.41) @ $1,206.22 w #0x0881, time: 1610047750253 (+18s)
— Buy 82.03 #ETH for 99,611.92 #DAI ($99,611.92) @ $1,214.39 w #0x0000, time: 1610047785789 (+53s)
— 🧨 Sell 106.01 #ETH for 127,726.45 #USDT ($127,610.99) @ $1,203.82 w #0xe511 #fish, time: 1610047801360 (+1m 9s)
— 🚀 Buy 122.64 #ETH for 148,702.20 #USDT ($148,567.77) @ $1,211.38 w #0x6046 #fish, time: 1610047817655 (+1m 25s)
— Buy 81.94 #ETH for 99,815.59 #USDC ($99,815.59) @ $1,218.16 w #0x0000, time: 1610047873524 (+2m 21s)

Sell 38.42 #ETH for 47,829.26 #USDC ($47,763.26) @ $1,243.07 w #0x0438, time: 1610309541606
liquidity: $231M, cap: $6B, tokenTx w #0x4f26: 1125d, poolTx w #0xf94e: 249d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xb4e1 ∙ WETH #0xc02a
— 🚀 Buy 104.68 #ETH for 131,000 #DAI ($130,563.12) @ $1,247.21 +0.05% w #0xf8c4 #fish, time: 1610309541637 (+0s)
— Sell 16.13 #ETH for 20,056.30 #USDC ($20,028.62) @ $1,241.68 w #0x5d98, time: 1610309549812 (+8s)
— Sell 49.60 #ETH for 61,718.66 #USDC ($61,633.48) @ $1,242.56 w #0xd248, time: 1610309549855 (+8s)
— Buy 29.69 #ETH for 1 #WBTC ($37,495) @ $1,262.71 w #0x0881, time: 1610309552797 (+11s)
— Sell 29.69 #ETH for 36,928.91 #USDC ($36,877.94) @ $1,241.93 w #0x0881, time: 1610309552815 (+11s)
— Buy 32.06 #ETH for 40,107.22 #USDC ($40,051.87) @ $1,249.38 w #0x81eb, time: 1610309552822 (+11s)
— Sell 49.90 #ETH for 62,004.59 #USDC ($61,919.02) @ $1,240.86 w #0x60e3, time: 1610309560414 (+18s)
— 🚀 Buy 237.52 #ETH for 297,486.29 #USDT ($295,414.60) @ $1,243.74 w #0xcfb5 #fish, time: 1610309620645 (+1m 19s)
— Sell 65 #ETH for 81,104.54 #USDT ($80,539.73) @ $1,239.07 w #0x0000, time: 1610309620737 (+1m 19s)

Sell 31.97 #ETH for 34,619.08 #USDC ($34,618.21) @ $1,082.95 w #0x0881, time: 1610426376883
liquidity: $224M, cap: $6B, tokenTx w #0x4f26: 1126d, poolTx w #0xf94e: 251d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xb4e1 ∙ WETH #0xc02a
— Buy 31.97 #ETH for 1 #WBTC ($34,816) @ $1,089.13 w #0x0881, time: 1610426376887 (+0s)
— 🧨 Sell 92.48 #ETH for 100,071.07 #USDT ($100,071.07) @ $1,082.04 w #0x0000 #fish, time: 1610426578884 (+3m 22s)
— 🚀 Buy 96.62 #ETH for 105,180.82 #USDT ($105,180.82) @ $1,088.62 w #0x4bee #fish, time: 1610426578911 (+3m 22s)
— Sell 46.65 #ETH for 50,515.69 #USDT ($50,515.69) @ $1,082.78 w #0x15dd, time: 1610426610419 (+3m 53s)
— 🧨 Sell 112.02 #ETH for 121,153.94 #USDC ($121,153.94) @ $1,081.49 w #0x15dd #fish, time: 1610426610504 (+3m 53s)
— Sell 38.08 #ETH for 41,192.97 #USDT ($41,192.97) @ $1,081.69 w #0x5784, time: 1610426610529 (+3m 53s)
— Buy 30.33 #ETH for 33,000 #DAI ($33,330) @ $1,098.87 w #0x23c0, time: 1610426625956 (+4m 9s)
— Buy 61.53 #ETH for 66,933.19 #USDC ($66,933.19) @ $1,087.81 +0.05% w #0x15dd, time: 1610426769976 (+6m 33s)

Buy 1 #WBTC for 35,519.04 #USDC ($35,519.04) @ $35,519.04 w #0x0881, time: 1611116518486
liquidity: $8.7M, cap: $4B, tokenTx w #0x8b41: 787d, poolTx w #0x4d37: 246d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0043 ∙ Wrapped BTC #0x2260
— Buy 0.84 #WBTC for 30,000.24 #USDC ($30,000.24) @ $35,757.34 +0.87% w #0x1edb, time: 1611122670576 (+1h 42m)
— Sell 1.08 #WBTC for 38,210.15 #USDC ($38,180.27) @ $35,287.70 w #0x675f, time: 1611133250497 (+4h 38m)
— Sell 1H delta 2.51 #WBTC for 85,159.46 #USDC ($85,003.14) @ $33,506.55 (11 transactions by 5 wallets, top w #0xf4a4 $62,979.26, w #0x9608 $9,627.75, w #0x46bf $6,291.05), time: 1611158810767 (+11h 44m)
— Sell 1 #WBTC for 35,092.30 #USDC ($35,092.30) @ $34,988.03 w #0xc0f7, time: 1611172793294 (+15h 37m)

Buy 1.07 #WBTC for 33,410.51 #USDC ($33,744.61) @ $31,479.58 w #0x1678, time: 1611240644579
liquidity: $8.7M, cap: $4B
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0043 ∙ Wrapped BTC #0x2260
— Buy 1 #WBTC for 31,666.86 #USDC ($31,666.86) @ $31,666.86 +0.74% w #0x4da7, time: 1611243837420 (+53m 12s)
— Buy 0.94 #WBTC for 29,821.73 #USDC ($30,119.95) @ $32,014.01 +1.16% w #0x0881, time: 1611244502790 (+1h 4m)
— Sell 1.36 #WBTC for 42,291.59 #USDC ($42,291.59) @ $31,006.47 w #0x1ca2, time: 1611244890889 (+1h 10m)
— Buy 1H delta 2.44 #WBTC for 79,732.48 #USDC ($80,471.87) @ $33,154.47 +4.02% (28 transactions by 21 wallet, top w #0x5136 $32,310.68, w #0x0000 $25,161.27, w #0xc4f7 $21,918.70), time: 1611258264823 (+4h 53m)
— Sell 1.60 #WBTC for 51,205.19 #USDC ($51,205.19) @ $31,961.30 w #0x5140, time: 1611259788786 (+5h 19m)
— Sell 1.60 #WBTC for 51,205.19 #USDC ($51,205.19) @ $31,961.30 w #0x5140, time: 1611262561812 (+6h 5m)
— Buy 1H delta 2.76 #WBTC for 85,851.12 #USDC ($85,994.39) @ $30,951.57 +1.81% (64 transactions by 47 wallets, top w #0xf4a4 $78,521.15, w #0x0000 $49,768.61, w #0x9b6a $21,887), time: 1611272249507 (+8h 46m)
— Buy 1.07 #WBTC for 31,336.28 #USDC ($31,336.28) @ $29,369.70 w #0xe47c, time: 1611276035551 (+9h 49m)
— Sell 1.09 #WBTC for 32,166.65 #USDC ($32,099.65) @ $29,368.39 w #0xf4a4, time: 1611278013329 (+10h 22m)

Buy 30.12 #ETH for 42,011.35 #DAI ($42,011.35) @ $1,394.62 +0.05% w #0x199a, time: 1611961043612
liquidity: $176M, cap: $8B, tokenTx w #0x4f26: 1144d, poolTx w #0x74aa: 263d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xa478 ∙ WETH #0xc02a
— Buy 22.21 #ETH for 31,000 #DAI ($31,000) @ $1,395.78 w #0xa060, time: 1611961047306 (+3s)
— Buy 30.12 #ETH for 42,011.35 #DAI ($42,011.35) @ $1,394.62 w #0x199a, time: 1611961074274 (+30s)
— Buy 22.21 #ETH for 31,000 #DAI ($31,000) @ $1,395.78 w #0xa060, time: 1611961075915 (+32s)
— Buy 28.66 #ETH for 40,000 #USDT ($40,000) @ $1,395.62 w #0xa25a, time: 1611961211778 (+2m 48s)
— Sell 24.63 #ETH for 34,241.04 #USDC ($34,072.30) @ $1,383.23 w #0x0881, time: 1611961211801 (+2m 48s)
— Buy 24.63 #ETH for 1 #WBTC ($34,399) @ $1,396.49 w #0x0881, time: 1611961211871 (+2m 48s)
— Sell 30.70 #ETH for 42,657.31 #USDC ($42,447.09) @ $1,382.61 w #0x147c, time: 1611961230876 (+3m 7s)
— Buy 30.74 #ETH for 42,946.40 #USDT ($42,946.40) @ $1,396.88 w #0x147c, time: 1611961230894 (+3m 7s)
— Sell 66.08 #ETH for 2.66 #WBTC ($91,638.94) @ $1,386.82 w #0x0dda, time: 1611961318780 (+4m 35s)