Buy 54.35 #ETH for 38,000 #DAI ($38,380) @ $706.15 +0.23% w #0xa194, time: 1609086586593
liquidity: $142M, cap: $4B, tokenTx w #0x4f26: 1111d, poolTx w #0x74aa: 230d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xa478 ∙ WETH #0xc02a
— Sell 98 #ETH for 2.54 #WBTC ($68,598.32) @ $699.98 w #0xb145, time: 1609086586981 (+0s)
— Buy 87.42 #ETH for 61,381.09 #USDC ($61,288.71) @ $701.08 +0.09% w #0x15dd, time: 1609086617554 (+30s)
— Buy 60.32 #ETH for 42,276.97 #USDT ($42,276.97) @ $700.93 w #0x5784, time: 1609086617799 (+31s)
— Sell 29.06 #ETH for 20,199.46 #DAI ($20,401.45) @ $702.09 w #0x0385, time: 1609086618132 (+31s)
— Buy 71.16 #ETH for 49,953.06 #USDT ($49,953.06) @ $701.99 w #0x0000, time: 1609086638865 (+52s)
— Sell 30.10 #ETH for 21,000 #USDC ($20,968.40) @ $696.68 w #0xa09a, time: 1609086656063 (+1m 9s)
— Sell 30 #ETH for 20,943.18 #USDC ($20,911.66) @ $697.06 w #0x71f6, time: 1609086656190 (+1m 9s)
— Sell 29.57 #ETH for 20,618.26 #USDC ($20,587.23) @ $696.30 w #0x457f, time: 1609086658010 (+1m 11s)
— Buy 64.12 #ETH for 45,000 #USDC ($44,932.28) @ $700.72 w #0x7a97, time: 1609086671738 (+1m 25s)
liquidity: $142M, cap: $4B, tokenTx w #0x4f26: 1111d, poolTx w #0x74aa: 230d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xa478 ∙ WETH #0xc02a
— Sell 98 #ETH for 2.54 #WBTC ($68,598.32) @ $699.98 w #0xb145, time: 1609086586981 (+0s)
— Buy 87.42 #ETH for 61,381.09 #USDC ($61,288.71) @ $701.08 +0.09% w #0x15dd, time: 1609086617554 (+30s)
— Buy 60.32 #ETH for 42,276.97 #USDT ($42,276.97) @ $700.93 w #0x5784, time: 1609086617799 (+31s)
— Sell 29.06 #ETH for 20,199.46 #DAI ($20,401.45) @ $702.09 w #0x0385, time: 1609086618132 (+31s)
— Buy 71.16 #ETH for 49,953.06 #USDT ($49,953.06) @ $701.99 w #0x0000, time: 1609086638865 (+52s)
— Sell 30.10 #ETH for 21,000 #USDC ($20,968.40) @ $696.68 w #0xa09a, time: 1609086656063 (+1m 9s)
— Sell 30 #ETH for 20,943.18 #USDC ($20,911.66) @ $697.06 w #0x71f6, time: 1609086656190 (+1m 9s)
— Sell 29.57 #ETH for 20,618.26 #USDC ($20,587.23) @ $696.30 w #0x457f, time: 1609086658010 (+1m 11s)
— Buy 64.12 #ETH for 45,000 #USDC ($44,932.28) @ $700.72 w #0x7a97, time: 1609086671738 (+1m 25s)
Buy 21.57 #ETH for 15,641.13 #DAI ($15,641.13) @ $724.97 +0.02% w #0x457f, time: 1609336709908
liquidity: $135M, cap: $4B, tokenTx w #0x4f26: 1114d, poolTx w #0x74aa: 233d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xa478 ∙ WETH #0xc02a
— Buy 46.60 #ETH for 33,806.62 #DAI ($33,806.62) @ $725.50 +0.07% w #0xac89, time: 1609336710266 (+0s)
— Buy 33.04 #ETH for 24,000 #DAI ($24,000) @ $726.36 +0.03% w #0xe71b, time: 1609336795638 (+1m 25s)
— Sell 77.13 #ETH for 55,982.93 #USDT ($55,982.93) @ $725.86 w #0x15dd, time: 1609336800684 (+1m 30s)
— Buy 68.52 #ETH for 50,000 #USDC ($50,000) @ $729.72 +0.06% w #0xde6b, time: 1609336807042 (+1m 37s)
— Sell 41.19 #ETH for 29,737.45 #DAI ($29,737.45) @ $721.96 w #0x15dd, time: 1609336809924 (+1m 40s)
— Sell 58.14 #ETH for 42,173.12 #USDC ($42,173.12) @ $725.42 w #0x0f4e, time: 1609336850272 (+2m 20s)
— Sell 28.44 #ETH for 20,521.02 #DAI ($20,521.02) @ $721.47 w #0xe71b, time: 1609336859102 (+2m 29s)
— Buy 63.04 #ETH for 46,026.13 #USDC ($46,026.13) @ $730.13 +0.06% w #0xde6b, time: 1609336864278 (+2m 34s)
— Buy 27.74 #ETH for 20,252.04 #USDT ($20,252.04) @ $730.11 +0.03% w #0x9bf5, time: 1609336959902 (+4m 9s)
liquidity: $135M, cap: $4B, tokenTx w #0x4f26: 1114d, poolTx w #0x74aa: 233d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xa478 ∙ WETH #0xc02a
— Buy 46.60 #ETH for 33,806.62 #DAI ($33,806.62) @ $725.50 +0.07% w #0xac89, time: 1609336710266 (+0s)
— Buy 33.04 #ETH for 24,000 #DAI ($24,000) @ $726.36 +0.03% w #0xe71b, time: 1609336795638 (+1m 25s)
— Sell 77.13 #ETH for 55,982.93 #USDT ($55,982.93) @ $725.86 w #0x15dd, time: 1609336800684 (+1m 30s)
— Buy 68.52 #ETH for 50,000 #USDC ($50,000) @ $729.72 +0.06% w #0xde6b, time: 1609336807042 (+1m 37s)
— Sell 41.19 #ETH for 29,737.45 #DAI ($29,737.45) @ $721.96 w #0x15dd, time: 1609336809924 (+1m 40s)
— Sell 58.14 #ETH for 42,173.12 #USDC ($42,173.12) @ $725.42 w #0x0f4e, time: 1609336850272 (+2m 20s)
— Sell 28.44 #ETH for 20,521.02 #DAI ($20,521.02) @ $721.47 w #0xe71b, time: 1609336859102 (+2m 29s)
— Buy 63.04 #ETH for 46,026.13 #USDC ($46,026.13) @ $730.13 +0.06% w #0xde6b, time: 1609336864278 (+2m 34s)
— Buy 27.74 #ETH for 20,252.04 #USDT ($20,252.04) @ $730.11 +0.03% w #0x9bf5, time: 1609336959902 (+4m 9s)
Buy 0.53 #WBTC for 15,402.04 #USDC ($15,402.04) @ $29,078.73 +0.75% w #0xc1d2, time: 1609373326093
liquidity: $5.1M, cap: $3B, tokenTx w #0x8b41: 767d, poolTx w #0x4d37: 226d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0043 ∙ Wrapped BTC #0x2260
— Sell 0.54 #WBTC for 15,462.37 #USDC ($15,462.37) @ $28,659.39 w #0x62d7, time: 1609376795355 (+57m 49s)
— Sell 1.07 #WBTC for 30,302.49 #USDC ($30,302.49) @ $28,439.61 w #0x1a54, time: 1609403418301 (+8h 21m)
— Buy 0.60 #WBTC for 16,978.76 #USDC ($16,978.76) @ $28,459.47 w #0x9b2e, time: 1609403418458 (+8h 21m)
— Sell 1H delta 1.54 #WBTC for 44,052.54 #USDC ($44,033.43) @ $28,468.39 (16 transactions by 11 wallets, top w #0x0dc4 $23,566.86, w #0x457f $8,417.17, w #0x1ebe $7,425.63), time: 1609419753174 (+12h 53m)
— Sell 0.58 #WBTC for 16,324.46 #USDC ($16,324.46) @ $28,103.68 w #0x5356, time: 1609423485386 (+13h 55m)
liquidity: $5.1M, cap: $3B, tokenTx w #0x8b41: 767d, poolTx w #0x4d37: 226d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0043 ∙ Wrapped BTC #0x2260
— Sell 0.54 #WBTC for 15,462.37 #USDC ($15,462.37) @ $28,659.39 w #0x62d7, time: 1609376795355 (+57m 49s)
— Sell 1.07 #WBTC for 30,302.49 #USDC ($30,302.49) @ $28,439.61 w #0x1a54, time: 1609403418301 (+8h 21m)
— Buy 0.60 #WBTC for 16,978.76 #USDC ($16,978.76) @ $28,459.47 w #0x9b2e, time: 1609403418458 (+8h 21m)
— Sell 1H delta 1.54 #WBTC for 44,052.54 #USDC ($44,033.43) @ $28,468.39 (16 transactions by 11 wallets, top w #0x0dc4 $23,566.86, w #0x457f $8,417.17, w #0x1ebe $7,425.63), time: 1609419753174 (+12h 53m)
— Sell 0.58 #WBTC for 16,324.46 #USDC ($16,324.46) @ $28,103.68 w #0x5356, time: 1609423485386 (+13h 55m)
🧨 Sell 112.50 #ETH for 136,222.44 #USDC ($135,980.37) @ $1,208.71 w #0xb664 #fish, time: 1610718986548
liquidity: $250M, cap: $6B, tokenTx w #0x4f26: 1130d, poolTx w #0xf94e: 254d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xb4e1 ∙ WETH #0xc02a
— Buy 32.95 #ETH for 40,105.16 #USDC ($40,033.89) @ $1,215.06 w #0x457f, time: 1610719006354 (+19s)
— Buy 51.07 #ETH for 1.66 #WBTC ($62,316.40) @ $1,220.33 w #0xfaf1, time: 1610719100862 (+1m 54s)
— 🚀 Buy 86.16 #ETH for 105,000 #USDC ($104,785.91) @ $1,216.12 +0.05% w #0x5d44 #fish, time: 1610719102838 (+1m 56s)
— Buy 46.69 #ETH for 56,973.39 #USDC ($56,857.22) @ $1,217.69 w #0x1111, time: 1610719102939 (+1m 56s)
— Sell 30 #ETH for 36,412.84 #DAI ($36,412.84) @ $1,213.76 w #0x3df9, time: 1610719188287 (+3m 21s)
— Buy 26.49 #ETH for 32,338.02 #USDC ($32,272.09) @ $1,218.44 w #0x9b42, time: 1610719215309 (+3m 48s)
— Buy 29.08 #ETH for 35,550.08 #USDT ($35,491.81) @ $1,220.45 w #0x0f4e, time: 1610719220216 (+3m 53s)
— Buy 40.12 #ETH for 49,000 #USDC ($48,900.09) @ $1,218.74 w #0x5d44, time: 1610719314131 (+5m 27s)
liquidity: $250M, cap: $6B, tokenTx w #0x4f26: 1130d, poolTx w #0xf94e: 254d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xb4e1 ∙ WETH #0xc02a
— Buy 32.95 #ETH for 40,105.16 #USDC ($40,033.89) @ $1,215.06 w #0x457f, time: 1610719006354 (+19s)
— Buy 51.07 #ETH for 1.66 #WBTC ($62,316.40) @ $1,220.33 w #0xfaf1, time: 1610719100862 (+1m 54s)
— 🚀 Buy 86.16 #ETH for 105,000 #USDC ($104,785.91) @ $1,216.12 +0.05% w #0x5d44 #fish, time: 1610719102838 (+1m 56s)
— Buy 46.69 #ETH for 56,973.39 #USDC ($56,857.22) @ $1,217.69 w #0x1111, time: 1610719102939 (+1m 56s)
— Sell 30 #ETH for 36,412.84 #DAI ($36,412.84) @ $1,213.76 w #0x3df9, time: 1610719188287 (+3m 21s)
— Buy 26.49 #ETH for 32,338.02 #USDC ($32,272.09) @ $1,218.44 w #0x9b42, time: 1610719215309 (+3m 48s)
— Buy 29.08 #ETH for 35,550.08 #USDT ($35,491.81) @ $1,220.45 w #0x0f4e, time: 1610719220216 (+3m 53s)
— Buy 40.12 #ETH for 49,000 #USDC ($48,900.09) @ $1,218.74 w #0x5d44, time: 1610719314131 (+5m 27s)
Buy 27.01 #ETH for 0.87 #WBTC ($32,618.86) @ $1,207.68 w #0xb139, time: 1610720974641
liquidity: $255M, cap: $6B, tokenTx w #0x4f26: 1130d, poolTx w #0x6f18: 241d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xbb2b ∙ WETH #0xc02a
— Buy 48.78 #ETH for 1.58 #WBTC ($58,779.09) @ $1,205.03 w #0x0f4e, time: 1610721038248 (+1m 3s)
— Sell 47.06 #ETH for 56,486.06 #DAI ($56,426.18) @ $1,199.14 w #0x1c08, time: 1610721177298 (+3m 22s)
— Sell 26.01 #ETH for 31,269.10 #USDT ($31,116.79) @ $1,196.21 w #0x457f, time: 1610721289344 (+5m 14s)
— Sell 40.12 #ETH for 48,182.99 #USDT ($47,948.29) @ $1,195.06 w #0x0234, time: 1610721331283 (+5m 56s)
— Sell 41.76 #ETH for 50,080.36 #DAI ($50,027.27) @ $1,197.84 w #0x0000, time: 1610721331318 (+5m 56s)
— Sell 42.67 #ETH for 51,216.15 #USDC ($51,216.15) @ $1,200.38 w #0x9ce3, time: 1610721331322 (+5m 56s)
— Sell 71.51 #ETH for 85,739.36 #USDC ($85,739.36) @ $1,199.06 w #0x6de2, time: 1610721331331 (+5m 56s)
— Sell 41.80 #ETH for 50,022.40 #USDC ($50,022.40) @ $1,196.59 w #0x0000, time: 1610721331343 (+5m 56s)
— Sell 46.76 #ETH for 56,006.70 #USDC ($56,006.70) @ $1,197.70 w #0x1111, time: 1610721331356 (+5m 56s)
liquidity: $255M, cap: $6B, tokenTx w #0x4f26: 1130d, poolTx w #0x6f18: 241d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xbb2b ∙ WETH #0xc02a
— Buy 48.78 #ETH for 1.58 #WBTC ($58,779.09) @ $1,205.03 w #0x0f4e, time: 1610721038248 (+1m 3s)
— Sell 47.06 #ETH for 56,486.06 #DAI ($56,426.18) @ $1,199.14 w #0x1c08, time: 1610721177298 (+3m 22s)
— Sell 26.01 #ETH for 31,269.10 #USDT ($31,116.79) @ $1,196.21 w #0x457f, time: 1610721289344 (+5m 14s)
— Sell 40.12 #ETH for 48,182.99 #USDT ($47,948.29) @ $1,195.06 w #0x0234, time: 1610721331283 (+5m 56s)
— Sell 41.76 #ETH for 50,080.36 #DAI ($50,027.27) @ $1,197.84 w #0x0000, time: 1610721331318 (+5m 56s)
— Sell 42.67 #ETH for 51,216.15 #USDC ($51,216.15) @ $1,200.38 w #0x9ce3, time: 1610721331322 (+5m 56s)
— Sell 71.51 #ETH for 85,739.36 #USDC ($85,739.36) @ $1,199.06 w #0x6de2, time: 1610721331331 (+5m 56s)
— Sell 41.80 #ETH for 50,022.40 #USDC ($50,022.40) @ $1,196.59 w #0x0000, time: 1610721331343 (+5m 56s)
— Sell 46.76 #ETH for 56,006.70 #USDC ($56,006.70) @ $1,197.70 w #0x1111, time: 1610721331356 (+5m 56s)
Sell 25.05 #ETH for 0.98 #WBTC ($33,516.50) @ $1,338.03 w #0xce80, time: 1611996522794
liquidity: $241M, cap: $7B, tokenTx w #0x4f26: 1144d, poolTx w #0x6f18: 256d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xbb2b ∙ WETH #0xc02a
— 🚀🚀 Add liquidity $339,425 (126.49 #ETH + 4.98 #WBTC), @ $1,341.69 w #0xce80 #tuna, time: 1611996524279 (+1s)
— Sell 25 #ETH for 33,467.30 #USDT ($33,467.30) @ $1,338.69 w #0xa5d0, time: 1611996570346 (+47s)
— Sell 37 #ETH for 49,497.26 #USDT ($49,497.26) @ $1,337.76 w #0xfe08, time: 1611996585097 (+1m 2s)
— Buy 25.19 #ETH for 33,890.67 #USDT ($33,890.67) @ $1,345.61 w #0x5100, time: 1611996614411 (+1m 31s)
— Sell 26.12 #ETH for 35,000 #USDC ($34,926.05) @ $1,337.11 w #0x5d44, time: 1611996737425 (+3m 34s)
— Sell 70.89 #ETH for 94,947.71 #DAI ($94,947.71) @ $1,339.38 w #0x125b, time: 1611996738248 (+3m 35s)
— 🚀 Buy 88.82 #ETH for 3.51 #WBTC ($119,537.82) @ $1,345.84 w #0x6de2 #fish, time: 1611996762452 (+3m 59s)
— 🧨🧨 Sell 280.88 #ETH for 375,098.24 #USDC ($373,816.15) @ $1,330.88 w #0xb8ad #tuna, time: 1611997046446 (+8m 43s)
— Buy 37.30 #ETH for 50,000 #USDC ($49,829.10) @ $1,336.05 w #0x457f, time: 1611997072053 (+9m 9s)
liquidity: $241M, cap: $7B, tokenTx w #0x4f26: 1144d, poolTx w #0x6f18: 256d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xbb2b ∙ WETH #0xc02a
— 🚀🚀 Add liquidity $339,425 (126.49 #ETH + 4.98 #WBTC), @ $1,341.69 w #0xce80 #tuna, time: 1611996524279 (+1s)
— Sell 25 #ETH for 33,467.30 #USDT ($33,467.30) @ $1,338.69 w #0xa5d0, time: 1611996570346 (+47s)
— Sell 37 #ETH for 49,497.26 #USDT ($49,497.26) @ $1,337.76 w #0xfe08, time: 1611996585097 (+1m 2s)
— Buy 25.19 #ETH for 33,890.67 #USDT ($33,890.67) @ $1,345.61 w #0x5100, time: 1611996614411 (+1m 31s)
— Sell 26.12 #ETH for 35,000 #USDC ($34,926.05) @ $1,337.11 w #0x5d44, time: 1611996737425 (+3m 34s)
— Sell 70.89 #ETH for 94,947.71 #DAI ($94,947.71) @ $1,339.38 w #0x125b, time: 1611996738248 (+3m 35s)
— 🚀 Buy 88.82 #ETH for 3.51 #WBTC ($119,537.82) @ $1,345.84 w #0x6de2 #fish, time: 1611996762452 (+3m 59s)
— 🧨🧨 Sell 280.88 #ETH for 375,098.24 #USDC ($373,816.15) @ $1,330.88 w #0xb8ad #tuna, time: 1611997046446 (+8m 43s)
— Buy 37.30 #ETH for 50,000 #USDC ($49,829.10) @ $1,336.05 w #0x457f, time: 1611997072053 (+9m 9s)
🧨 Sell 39.98 #ETH for 136,815.51 #USDT ($136,815.51) @ $3,422.17 w #0x02b1 #fish, time: 1620085601764
liquidity: $378M, cap: $23B, tokenTx w #0x4f26: 1238d, poolTx w #0x56a3: 349d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0d4a ∙ WETH #0xc02a
— Buy 28.67 #ETH for 97,947.16 #USDT ($97,947.16) @ $3,416.38 w #0x0000, time: 1620085709460 (+1m 47s)
— 🧨🧨 Sell 200 #ETH for 681,241.93 #USDT ($681,241.93) @ $3,406.21 w #0xf6da #tuna, time: 1620085709465 (+1m 47s)
— 🧨🧨 Sell 198.70 #ETH for 671,965.20 #USDT ($671,965.20) @ $3,381.77 w #0xd7c9 #tuna, time: 1620085709489 (+1m 47s)
— Sell 21 #ETH for 71,809.91 #USDC ($71,809.91) @ $3,419.52 w #0xbebd, time: 1620085709493 (+1m 47s)
— 🚀🚀 Buy 200.23 #ETH for 681,241.93 #USDT ($681,241.93) @ $3,402.25 w #0xf6da #tuna, time: 1620085709496 (+1m 47s)
— 🚀 Buy 78.58 #ETH for 268,980.21 #USDT ($268,980.21) @ $3,423.02 w #0x96f1 #fish, time: 1620085709513 (+1m 47s)
— Sell 9.98 #ETH for 33,997.50 #USDT ($33,997.50) @ $3,406.78 w #0x457f, time: 1620085711741 (+1m 49s)
— 🧨🧨🧨 Remove liquidity $7,838,216.40 (1,143.06 #ETH + 3,919,108.20 #USDC), @ $3,428.62 w #0x043f #shark, time: 1620085738671 (+2m 16s)
liquidity: $378M, cap: $23B, tokenTx w #0x4f26: 1238d, poolTx w #0x56a3: 349d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0d4a ∙ WETH #0xc02a
— Buy 28.67 #ETH for 97,947.16 #USDT ($97,947.16) @ $3,416.38 w #0x0000, time: 1620085709460 (+1m 47s)
— 🧨🧨 Sell 200 #ETH for 681,241.93 #USDT ($681,241.93) @ $3,406.21 w #0xf6da #tuna, time: 1620085709465 (+1m 47s)
— 🧨🧨 Sell 198.70 #ETH for 671,965.20 #USDT ($671,965.20) @ $3,381.77 w #0xd7c9 #tuna, time: 1620085709489 (+1m 47s)
— Sell 21 #ETH for 71,809.91 #USDC ($71,809.91) @ $3,419.52 w #0xbebd, time: 1620085709493 (+1m 47s)
— 🚀🚀 Buy 200.23 #ETH for 681,241.93 #USDT ($681,241.93) @ $3,402.25 w #0xf6da #tuna, time: 1620085709496 (+1m 47s)
— 🚀 Buy 78.58 #ETH for 268,980.21 #USDT ($268,980.21) @ $3,423.02 w #0x96f1 #fish, time: 1620085709513 (+1m 47s)
— Sell 9.98 #ETH for 33,997.50 #USDT ($33,997.50) @ $3,406.78 w #0x457f, time: 1620085711741 (+1m 49s)
— 🧨🧨🧨 Remove liquidity $7,838,216.40 (1,143.06 #ETH + 3,919,108.20 #USDC), @ $3,428.62 w #0x043f #shark, time: 1620085738671 (+2m 16s)