Buy 146.52 #ETH for 72,068.78 #USDT ($71,773.66) @ $489.85 +0.08% w #0xd87e, time: 1606410890658
liquidity: $151M, cap: $3B, tokenTx w #0x4f26: 1080d, poolTx w #0x56a3: 191d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0d4a ∙ WETH #0xc02a
— Buy 66.83 #ETH for 33,000 #USDC ($33,000) @ $493.80 +0.09% w #0xef01, time: 1606410897024 (+6s)
— Buy 56.08 #ETH for 27,621.59 #USDT ($27,508.48) @ $490.54 +0.04% w #0xe61e, time: 1606410897059 (+6s)
— Buy 48.34 #ETH for 23,848.90 #USDC ($23,848.90) @ $493.34 +0.35% w #0x23d3, time: 1606410898209 (+7s)
— Buy 101.88 #ETH for 50,000 #DAI ($50,000) @ $490.76 +0.08% w #0x2cde, time: 1606410898925 (+8s)
— Buy 36.61 #ETH for 18,104.06 #USDC ($18,104.06) @ $494.54 +0.04% w #0x7114, time: 1606410945360 (+54s)
— Buy 100 #ETH for 49,323.71 #USDT ($49,121.73) @ $491.22 +0.07% w #0xa012, time: 1606410962110 (+1m 11s)
— Buy 44.61 #ETH for 21,917.50 #DAI ($21,917.50) @ $491.27 +0.02% w #0x125b, time: 1606410962266 (+1m 11s)
— Sell 33.53 #ETH for 16,480.94 #USDC ($16,480.94) @ $491.50 w #0x16ae, time: 1606410962538 (+1m 11s)
— Buy 33.53 #ETH for 1 #WBTC ($16,522.62) @ $492.74 w #0x16ae, time: 1606410962685 (+1m 12s)
liquidity: $151M, cap: $3B, tokenTx w #0x4f26: 1080d, poolTx w #0x56a3: 191d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0d4a ∙ WETH #0xc02a
— Buy 66.83 #ETH for 33,000 #USDC ($33,000) @ $493.80 +0.09% w #0xef01, time: 1606410897024 (+6s)
— Buy 56.08 #ETH for 27,621.59 #USDT ($27,508.48) @ $490.54 +0.04% w #0xe61e, time: 1606410897059 (+6s)
— Buy 48.34 #ETH for 23,848.90 #USDC ($23,848.90) @ $493.34 +0.35% w #0x23d3, time: 1606410898209 (+7s)
— Buy 101.88 #ETH for 50,000 #DAI ($50,000) @ $490.76 +0.08% w #0x2cde, time: 1606410898925 (+8s)
— Buy 36.61 #ETH for 18,104.06 #USDC ($18,104.06) @ $494.54 +0.04% w #0x7114, time: 1606410945360 (+54s)
— Buy 100 #ETH for 49,323.71 #USDT ($49,121.73) @ $491.22 +0.07% w #0xa012, time: 1606410962110 (+1m 11s)
— Buy 44.61 #ETH for 21,917.50 #DAI ($21,917.50) @ $491.27 +0.02% w #0x125b, time: 1606410962266 (+1m 11s)
— Sell 33.53 #ETH for 16,480.94 #USDC ($16,480.94) @ $491.50 w #0x16ae, time: 1606410962538 (+1m 11s)
— Buy 33.53 #ETH for 1 #WBTC ($16,522.62) @ $492.74 w #0x16ae, time: 1606410962685 (+1m 12s)
Sell 1 #WBTC for 16,974.80 #USDC ($16,974.58) @ $16,974.58 w #0x16ae, time: 1606429018469
liquidity: $18M, tokenTx w #0x8b41: 733d, poolTx w #0x4d37: 192d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0043 ∙ Wrapped BTC #0x2260
— Sell 1.97 #WBTC for 33,262.71 #USDC ($33,262.71) @ $16,892.34 w #0x044c, time: 1606433107170 (+1h 8m)
— Buy 1.41 #WBTC for 23,946.11 #USDC ($23,946.11) @ $16,995.11 +0.33% w #0xf4a4, time: 1606433110105 (+1h 8m)
— Buy 1.46 #WBTC for 25,013.63 #USDC ($25,013.63) @ $17,117.68 +0.72% w #0x0000, time: 1606433266485 (+1h 10m)
— Buy 1.07 #WBTC for 18,387.10 #USDC ($18,387.10) @ $17,201.65 +0.86% w #0xc413, time: 1606435863005 (+1h 54m)
— Sell 1.07 #WBTC for 18,207.45 #USDC ($18,207.45) @ $17,033.58 w #0xc413, time: 1606436427231 (+2h 3m)
— Buy 1.45 #WBTC for 24,994.53 #USDC ($24,994.53) @ $17,207.05 w #0x0000, time: 1606437307021 (+2h 18m)
— Buy 1.16 #WBTC for 20,111.46 #USDC ($20,111.46) @ $17,384.06 w #0xeb4a, time: 1606438515018 (+2h 38m)
— Buy 1.30 #WBTC for 22,636.33 #USDC ($22,636.33) @ $17,412.56 +1.07% w #0x0a61, time: 1606454656669 (+7h 7m)
liquidity: $18M, tokenTx w #0x8b41: 733d, poolTx w #0x4d37: 192d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0043 ∙ Wrapped BTC #0x2260
— Sell 1.97 #WBTC for 33,262.71 #USDC ($33,262.71) @ $16,892.34 w #0x044c, time: 1606433107170 (+1h 8m)
— Buy 1.41 #WBTC for 23,946.11 #USDC ($23,946.11) @ $16,995.11 +0.33% w #0xf4a4, time: 1606433110105 (+1h 8m)
— Buy 1.46 #WBTC for 25,013.63 #USDC ($25,013.63) @ $17,117.68 +0.72% w #0x0000, time: 1606433266485 (+1h 10m)
— Buy 1.07 #WBTC for 18,387.10 #USDC ($18,387.10) @ $17,201.65 +0.86% w #0xc413, time: 1606435863005 (+1h 54m)
— Sell 1.07 #WBTC for 18,207.45 #USDC ($18,207.45) @ $17,033.58 w #0xc413, time: 1606436427231 (+2h 3m)
— Buy 1.45 #WBTC for 24,994.53 #USDC ($24,994.53) @ $17,207.05 w #0x0000, time: 1606437307021 (+2h 18m)
— Buy 1.16 #WBTC for 20,111.46 #USDC ($20,111.46) @ $17,384.06 w #0xeb4a, time: 1606438515018 (+2h 38m)
— Buy 1.30 #WBTC for 22,636.33 #USDC ($22,636.33) @ $17,412.56 +1.07% w #0x0a61, time: 1606454656669 (+7h 7m)
Buy 1.39 #WBTC for 24,973.47 #USDC ($24,973.47) @ $17,974.28 w #0x0000, time: 1606637436567
liquidity: $17M, cap: $2B, tokenTx w #0x8b41: 735d, poolTx w #0x4d37: 194d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0043 ∙ Wrapped BTC #0x2260
— Buy 1.50 #WBTC for 27,375 #USDC ($27,375) @ $18,212.53 +0.42% w #0x44e5, time: 1606641877223 (+1h 14m)
— Buy 1 #WBTC for 18,257.46 #USDC ($18,249.47) @ $18,249.47 +0.21% w #0x16ae, time: 1606642952570 (+1h 31m)
— Sell 1 #WBTC for 18,097.88 #USDC ($18,070.43) @ $18,070.43 w #0x1447, time: 1606643087318 (+1h 34m)
— Sell 1.12 #WBTC for 20,260.25 #USDC ($20,185.37) @ $17,944.84 w #0x4773, time: 1606650136528 (+3h 31m)
— Buy 1.38 #WBTC for 24,969.46 #USDC ($24,969.46) @ $18,103.32 w #0x0000, time: 1606651324733 (+3h 51m)
— 🧨🧨🧨 Remove liquidity $1,672,225.26 (46.06 #WBTC + 837,299.08 #USDC), @ $18,154.56 w #0xb1ad #shark, time: 1606660441666 (+6h 23m)
— Sell 1.01 #WBTC for 18,159.41 #USDC ($18,121.08) @ $17,973.69 w #0x0689, time: 1606661517834 (+6h 41m)
— Sell 1 #WBTC for 17,988 #USDC ($17,984.53) @ $17,984.53 w #0x58fb, time: 1606672496627 (+9h 44m)
liquidity: $17M, cap: $2B, tokenTx w #0x8b41: 735d, poolTx w #0x4d37: 194d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0043 ∙ Wrapped BTC #0x2260
— Buy 1.50 #WBTC for 27,375 #USDC ($27,375) @ $18,212.53 +0.42% w #0x44e5, time: 1606641877223 (+1h 14m)
— Buy 1 #WBTC for 18,257.46 #USDC ($18,249.47) @ $18,249.47 +0.21% w #0x16ae, time: 1606642952570 (+1h 31m)
— Sell 1 #WBTC for 18,097.88 #USDC ($18,070.43) @ $18,070.43 w #0x1447, time: 1606643087318 (+1h 34m)
— Sell 1.12 #WBTC for 20,260.25 #USDC ($20,185.37) @ $17,944.84 w #0x4773, time: 1606650136528 (+3h 31m)
— Buy 1.38 #WBTC for 24,969.46 #USDC ($24,969.46) @ $18,103.32 w #0x0000, time: 1606651324733 (+3h 51m)
— 🧨🧨🧨 Remove liquidity $1,672,225.26 (46.06 #WBTC + 837,299.08 #USDC), @ $18,154.56 w #0xb1ad #shark, time: 1606660441666 (+6h 23m)
— Sell 1.01 #WBTC for 18,159.41 #USDC ($18,121.08) @ $17,973.69 w #0x0689, time: 1606661517834 (+6h 41m)
— Sell 1 #WBTC for 17,988 #USDC ($17,984.53) @ $17,984.53 w #0x58fb, time: 1606672496627 (+9h 44m)
Sell 32.01 #ETH for 1 #WBTC ($18,987.79) @ $593.14 w #0x16ae, time: 1606856645277
cap: $3B, tokenTx w #0x4f26: 1085d, poolTx w #0x6f18: 197d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xbb2b ∙ WETH #0xc02a
— Sell 99 #ETH for 58,526.58 #USDC ($58,526.58) @ $591.18 w #0x0d4f, time: 1606856908138 (+4m 22s)
— Buy 107.02 #ETH for 63,655.88 #USDC ($63,655.88) @ $594.80 +0.09% w #0x2725, time: 1606856979261 (+5m 33s)
— Buy 107.02 #ETH for 63,655.88 #USDC ($63,655.88) @ $594.80 +0.09% w #0x2725, time: 1606857005243 (+5m 59s)
— Sell 27 #ETH for 15,930.87 #DAI ($16,090.18) @ $595.93 w #0xa3c5, time: 1606857043956 (+6m 38s)
— Buy 37.06 #ETH for 22,044.51 #USDT ($22,044.51) @ $594.83 +0.05% w #0x15dd, time: 1606857077368 (+7m 12s)
— Buy 48.89 #ETH for 29,126.77 #USDC ($29,126.77) @ $595.76 +0.04% w #0x15dd, time: 1606857090344 (+7m 25s)
— Buy 99.95 #ETH for 59,518.42 #USDT ($59,518.42) @ $595.48 +0.11% w #0x15dd, time: 1606857090360 (+7m 25s)
— Buy 37.91 #ETH for 22,600 #USDT ($22,600) @ $596.15 +0.11% w #0x1234, time: 1606857107289 (+7m 42s)
— Buy 43.98 #ETH for 26,221.09 #USDC ($26,221.09) @ $596.20 +0.07% w #0x15dd, time: 1606857125020 (+7m 59s)
cap: $3B, tokenTx w #0x4f26: 1085d, poolTx w #0x6f18: 197d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xbb2b ∙ WETH #0xc02a
— Sell 99 #ETH for 58,526.58 #USDC ($58,526.58) @ $591.18 w #0x0d4f, time: 1606856908138 (+4m 22s)
— Buy 107.02 #ETH for 63,655.88 #USDC ($63,655.88) @ $594.80 +0.09% w #0x2725, time: 1606856979261 (+5m 33s)
— Buy 107.02 #ETH for 63,655.88 #USDC ($63,655.88) @ $594.80 +0.09% w #0x2725, time: 1606857005243 (+5m 59s)
— Sell 27 #ETH for 15,930.87 #DAI ($16,090.18) @ $595.93 w #0xa3c5, time: 1606857043956 (+6m 38s)
— Buy 37.06 #ETH for 22,044.51 #USDT ($22,044.51) @ $594.83 +0.05% w #0x15dd, time: 1606857077368 (+7m 12s)
— Buy 48.89 #ETH for 29,126.77 #USDC ($29,126.77) @ $595.76 +0.04% w #0x15dd, time: 1606857090344 (+7m 25s)
— Buy 99.95 #ETH for 59,518.42 #USDT ($59,518.42) @ $595.48 +0.11% w #0x15dd, time: 1606857090360 (+7m 25s)
— Buy 37.91 #ETH for 22,600 #USDT ($22,600) @ $596.15 +0.11% w #0x1234, time: 1606857107289 (+7m 42s)
— Buy 43.98 #ETH for 26,221.09 #USDC ($26,221.09) @ $596.20 +0.07% w #0x15dd, time: 1606857125020 (+7m 59s)
Buy 50.71 #ETH for 30,000 #DAI ($30,000) @ $591.57 +0.05% w #0xe275, time: 1607364816925
liquidity: $122M, cap: $3B, tokenTx w #0x4f26: 1091d, poolTx w #0x74aa: 210d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xa478 ∙ WETH #0xc02a
— Sell 26.73 #ETH for 15,821 #USDC ($15,821) @ $591.77 w #0xc475, time: 1607364856541 (+39s)
— Sell 64.52 #ETH for 38,153.69 #USDC ($38,127.25) @ $590.92 w #0x16ae, time: 1607364907670 (+1m 30s)
— Buy 64.52 #ETH for 2 #WBTC ($38,321.14) @ $593.93 w #0x16ae, time: 1607364908067 (+1m 31s)
— Buy 57.05 #ETH for 33,957.26 #USDT ($33,957.26) @ $595.22 +0.04% w #0x1e82, time: 1607364961705 (+2m 24s)
— Sell 45.87 #ETH for 27,142.05 #USDT ($27,142.05) @ $591.69 w #0x0f4e, time: 1607364973115 (+2m 36s)
— 🧨 Sell 169.78 #ETH for 100,245.96 #USDT ($100,245.96) @ $590.43 w #0xd688 #fish, time: 1607365057047 (+4m 0s)
— Sell 63.39 #ETH for 37,348.12 #USDT ($37,348.12) @ $589.16 w #0x0f4e, time: 1607365162126 (+5m 45s)
— Sell 169.98 #ETH for 99,814.15 #DAI ($99,814.15) @ $587.21 w #0x0000, time: 1607365162170 (+5m 45s)
— Sell 102.06 #ETH for 60,251.97 #USDC ($60,193.04) @ $589.80 w #0x19ae, time: 1607365162172 (+5m 45s)
liquidity: $122M, cap: $3B, tokenTx w #0x4f26: 1091d, poolTx w #0x74aa: 210d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xa478 ∙ WETH #0xc02a
— Sell 26.73 #ETH for 15,821 #USDC ($15,821) @ $591.77 w #0xc475, time: 1607364856541 (+39s)
— Sell 64.52 #ETH for 38,153.69 #USDC ($38,127.25) @ $590.92 w #0x16ae, time: 1607364907670 (+1m 30s)
— Buy 64.52 #ETH for 2 #WBTC ($38,321.14) @ $593.93 w #0x16ae, time: 1607364908067 (+1m 31s)
— Buy 57.05 #ETH for 33,957.26 #USDT ($33,957.26) @ $595.22 +0.04% w #0x1e82, time: 1607364961705 (+2m 24s)
— Sell 45.87 #ETH for 27,142.05 #USDT ($27,142.05) @ $591.69 w #0x0f4e, time: 1607364973115 (+2m 36s)
— 🧨 Sell 169.78 #ETH for 100,245.96 #USDT ($100,245.96) @ $590.43 w #0xd688 #fish, time: 1607365057047 (+4m 0s)
— Sell 63.39 #ETH for 37,348.12 #USDT ($37,348.12) @ $589.16 w #0x0f4e, time: 1607365162126 (+5m 45s)
— Sell 169.98 #ETH for 99,814.15 #DAI ($99,814.15) @ $587.21 w #0x0000, time: 1607365162170 (+5m 45s)
— Sell 102.06 #ETH for 60,251.97 #USDC ($60,193.04) @ $589.80 w #0x19ae, time: 1607365162172 (+5m 45s)
Buy 1 #WBTC for 18,365.46 #USDC ($18,365.46) @ $18,365.46 +0.4% w #0x14c5, time: 1607471344621
liquidity: $10M, cap: $2B, tokenTx w #0x8b41: 745d, poolTx w #0x4d37: 204d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0043 ∙ Wrapped BTC #0x2260
— Buy 1.25 #WBTC for 23,054.91 #USDC ($23,054.91) @ $18,443.92 w #0x85c4, time: 1607472153627 (+13m 29s)
— Buy 1.37 #WBTC for 24,969.62 #USDC ($24,969.62) @ $18,206.07 w #0x0000, time: 1607477344815 (+1h 40m)
— 🚀🚀 Add liquidity $454,104 (12.50 #WBTC + 227,052 #USDC), @ $18,162.38 w #0xc5b4 #tuna, time: 1607491385540 (+5h 34m)
— Sell 1H delta 2.51 #WBTC for 44,994.01 #USDC ($44,926.61) @ $17,845.16 (15 transactions by 13 wallets, top w #0xf4a4 $29,924.77, w #0x2101 $11,658.92, w #0xac59 $6,517.53), time: 1607500749028 (+8h 10m)
— Buy 1 #WBTC for 17,763.34 #USDC ($17,753.09) @ $17,753.09 w #0x16ae, time: 1607503279190 (+8h 52m)
— Buy 1.47 #WBTC for 25,908.40 #USDC ($26,167.48) @ $17,767.69 w #0x82d9, time: 1607503635562 (+8h 58m)
— Sell 2.79 #WBTC for 49,043.68 #USDC ($49,534.12) @ $17,741.97 w #0xc58b, time: 1607503635668 (+8h 58m)
— Buy 1.40 #WBTC for 24,980.13 #USDC ($25,229.93) @ $18,013.01 w #0x0000, time: 1607503647215 (+8h 58m)
liquidity: $10M, cap: $2B, tokenTx w #0x8b41: 745d, poolTx w #0x4d37: 204d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0043 ∙ Wrapped BTC #0x2260
— Buy 1.25 #WBTC for 23,054.91 #USDC ($23,054.91) @ $18,443.92 w #0x85c4, time: 1607472153627 (+13m 29s)
— Buy 1.37 #WBTC for 24,969.62 #USDC ($24,969.62) @ $18,206.07 w #0x0000, time: 1607477344815 (+1h 40m)
— 🚀🚀 Add liquidity $454,104 (12.50 #WBTC + 227,052 #USDC), @ $18,162.38 w #0xc5b4 #tuna, time: 1607491385540 (+5h 34m)
— Sell 1H delta 2.51 #WBTC for 44,994.01 #USDC ($44,926.61) @ $17,845.16 (15 transactions by 13 wallets, top w #0xf4a4 $29,924.77, w #0x2101 $11,658.92, w #0xac59 $6,517.53), time: 1607500749028 (+8h 10m)
— Buy 1 #WBTC for 17,763.34 #USDC ($17,753.09) @ $17,753.09 w #0x16ae, time: 1607503279190 (+8h 52m)
— Buy 1.47 #WBTC for 25,908.40 #USDC ($26,167.48) @ $17,767.69 w #0x82d9, time: 1607503635562 (+8h 58m)
— Sell 2.79 #WBTC for 49,043.68 #USDC ($49,534.12) @ $17,741.97 w #0xc58b, time: 1607503635668 (+8h 58m)
— Buy 1.40 #WBTC for 24,980.13 #USDC ($25,229.93) @ $18,013.01 w #0x0000, time: 1607503647215 (+8h 58m)
Buy 53.27 #ETH for 1.62 #WBTC ($29,107.36) @ $546.41 w #0x15dd, time: 1607712701961
liquidity: $133M, cap: $3B, tokenTx w #0x4f26: 1095d, poolTx w #0x6f18: 207d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xbb2b ∙ WETH #0xc02a
— Buy 76.82 #ETH for 42,092.38 #USDC ($42,092.38) @ $547.96 w #0x67cf, time: 1607712845853 (+2m 23s)
— Sell 32.88 #ETH for 17,911.32 #USDC ($17,911.32) @ $544.72 w #0x16ae, time: 1607712946422 (+4m 4s)
— Buy 32.88 #ETH for 1 #WBTC ($17,999.91) @ $547.42 w #0x16ae, time: 1607712946592 (+4m 4s)
— Sell 33.29 #ETH for 18,124.65 #USDC ($18,124.65) @ $544.40 w #0x37fc, time: 1607713013146 (+5m 11s)
— Buy 65.89 #ETH for 36,109.15 #USDC ($36,109.15) @ $548.02 +0.08% w #0x15dd, time: 1607713080351 (+6m 18s)
— Sell 30 #ETH for 0.91 #WBTC ($16,326.55) @ $544.22 w #0x0e44, time: 1607713121583 (+6m 59s)
— Sell 30 #ETH for 0.91 #WBTC ($16,317.51) @ $543.92 w #0x0e44, time: 1607713139044 (+7m 17s)
— Buy 45.55 #ETH for 24,878.50 #DAI ($24,878.50) @ $546.21 +0.04% w #0x0000, time: 1607713139546 (+7m 17s)
— Sell 30 #ETH for 0.91 #WBTC ($16,309.51) @ $543.65 w #0x0e44, time: 1607713152035 (+7m 30s)
liquidity: $133M, cap: $3B, tokenTx w #0x4f26: 1095d, poolTx w #0x6f18: 207d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xbb2b ∙ WETH #0xc02a
— Buy 76.82 #ETH for 42,092.38 #USDC ($42,092.38) @ $547.96 w #0x67cf, time: 1607712845853 (+2m 23s)
— Sell 32.88 #ETH for 17,911.32 #USDC ($17,911.32) @ $544.72 w #0x16ae, time: 1607712946422 (+4m 4s)
— Buy 32.88 #ETH for 1 #WBTC ($17,999.91) @ $547.42 w #0x16ae, time: 1607712946592 (+4m 4s)
— Sell 33.29 #ETH for 18,124.65 #USDC ($18,124.65) @ $544.40 w #0x37fc, time: 1607713013146 (+5m 11s)
— Buy 65.89 #ETH for 36,109.15 #USDC ($36,109.15) @ $548.02 +0.08% w #0x15dd, time: 1607713080351 (+6m 18s)
— Sell 30 #ETH for 0.91 #WBTC ($16,326.55) @ $544.22 w #0x0e44, time: 1607713121583 (+6m 59s)
— Sell 30 #ETH for 0.91 #WBTC ($16,317.51) @ $543.92 w #0x0e44, time: 1607713139044 (+7m 17s)
— Buy 45.55 #ETH for 24,878.50 #DAI ($24,878.50) @ $546.21 +0.04% w #0x0000, time: 1607713139546 (+7m 17s)
— Sell 30 #ETH for 0.91 #WBTC ($16,309.51) @ $543.65 w #0x0e44, time: 1607713152035 (+7m 30s)
Sell 50 #ETH for 29,513.22 #DAI ($29,513.22) @ $590.26 w #0x33d7, time: 1607888466764
liquidity: $117M, cap: $3B, tokenTx w #0x4f26: 1097d, poolTx w #0x74aa: 216d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xa478 ∙ WETH #0xc02a
— Sell 29.17 #ETH for 17,199.55 #DAI ($17,199.55) @ $589.65 w #0x0593, time: 1607888539360 (+1m 12s)
— Buy 42.88 #ETH for 25,510 #USDC ($25,504.01) @ $594.71 w #0x832a, time: 1607889185809 (+11m 59s)
— Buy 39.51 #ETH for 23,514.65 #USDC ($23,456.80) @ $593.73 w #0x8b21, time: 1607889807578 (+22m 20s)
— Sell 37.27 #ETH for 22,049.04 #USDC ($21,994.80) @ $590.18 w #0xc268, time: 1607889822766 (+22m 36s)
— Sell 42.86 #ETH for 25,335.63 #USDC ($25,273.30) @ $589.60 w #0x0f4e, time: 1607889822818 (+22m 36s)
— Sell 36.38 #ETH for 21,496.83 #USDC ($21,487.44) @ $590.67 w #0xcece, time: 1607889921234 (+24m 14s)
— Buy 50.99 #ETH for 30,306.49 #USDC ($30,293.25) @ $594.15 w #0x3ace, time: 1607889921314 (+24m 14s)
— Sell 50.99 #ETH for 30,000 #DAI ($30,000) @ $588.39 w #0x3ace, time: 1607889921341 (+24m 14s)
— Sell 32.60 #ETH for 1 #WBTC ($19,173.20) @ $588.09 w #0x16ae, time: 1607890076702 (+26m 49s)
liquidity: $117M, cap: $3B, tokenTx w #0x4f26: 1097d, poolTx w #0x74aa: 216d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xa478 ∙ WETH #0xc02a
— Sell 29.17 #ETH for 17,199.55 #DAI ($17,199.55) @ $589.65 w #0x0593, time: 1607888539360 (+1m 12s)
— Buy 42.88 #ETH for 25,510 #USDC ($25,504.01) @ $594.71 w #0x832a, time: 1607889185809 (+11m 59s)
— Buy 39.51 #ETH for 23,514.65 #USDC ($23,456.80) @ $593.73 w #0x8b21, time: 1607889807578 (+22m 20s)
— Sell 37.27 #ETH for 22,049.04 #USDC ($21,994.80) @ $590.18 w #0xc268, time: 1607889822766 (+22m 36s)
— Sell 42.86 #ETH for 25,335.63 #USDC ($25,273.30) @ $589.60 w #0x0f4e, time: 1607889822818 (+22m 36s)
— Sell 36.38 #ETH for 21,496.83 #USDC ($21,487.44) @ $590.67 w #0xcece, time: 1607889921234 (+24m 14s)
— Buy 50.99 #ETH for 30,306.49 #USDC ($30,293.25) @ $594.15 w #0x3ace, time: 1607889921314 (+24m 14s)
— Sell 50.99 #ETH for 30,000 #DAI ($30,000) @ $588.39 w #0x3ace, time: 1607889921341 (+24m 14s)
— Sell 32.60 #ETH for 1 #WBTC ($19,173.20) @ $588.09 w #0x16ae, time: 1607890076702 (+26m 49s)
Buy 32.60 #ETH for 19,375.29 #USDC ($19,366.82) @ $594.03 w #0x16ae, time: 1607890076809
liquidity: $119M, cap: $3B, tokenTx w #0x4f26: 1097d, poolTx w #0xf94e: 221d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xb4e1 ∙ WETH #0xc02a
— Sell 37.02 #ETH for 21,868.86 #USDC ($21,832.07) @ $589.71 w #0x0c5c, time: 1607890094891 (+18s)
— Sell 46.21 #ETH for 27,275.97 #USDC ($27,230.10) @ $589.22 w #0x0f4e, time: 1607890095103 (+18s)
— Buy 40.53 #ETH for 24,063.57 #USDC ($24,023.09) @ $592.65 w #0x8b21, time: 1607890142251 (+1m 5s)
— Sell 42.43 #ETH for 24,957 #DAI ($24,957) @ $588.20 w #0x0000, time: 1607890143067 (+1m 6s)
— Sell 41.36 #ETH for 24,404.55 #USDC ($24,363.50) @ $589.05 w #0x5d98, time: 1607890173237 (+1m 36s)
— Sell 42.43 #ETH for 25,009.93 #USDC ($24,967.87) @ $588.43 w #0x0000, time: 1607890173282 (+1m 36s)
— 🚀 Buy 194.23 #ETH for 115,348 #USDC ($115,153.98) @ $592.87 w #0x653b #fish, time: 1607890176567 (+1m 39s)
— Sell 79.63 #ETH for 47,059.74 #USDC ($46,980.59) @ $589.99 w #0x66b9, time: 1607890177077 (+1m 40s)
— Sell 49.55 #ETH for 29,237.13 #USDC ($29,187.95) @ $589.09 w #0xfb97, time: 1607890189575 (+1m 52s)
liquidity: $119M, cap: $3B, tokenTx w #0x4f26: 1097d, poolTx w #0xf94e: 221d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xb4e1 ∙ WETH #0xc02a
— Sell 37.02 #ETH for 21,868.86 #USDC ($21,832.07) @ $589.71 w #0x0c5c, time: 1607890094891 (+18s)
— Sell 46.21 #ETH for 27,275.97 #USDC ($27,230.10) @ $589.22 w #0x0f4e, time: 1607890095103 (+18s)
— Buy 40.53 #ETH for 24,063.57 #USDC ($24,023.09) @ $592.65 w #0x8b21, time: 1607890142251 (+1m 5s)
— Sell 42.43 #ETH for 24,957 #DAI ($24,957) @ $588.20 w #0x0000, time: 1607890143067 (+1m 6s)
— Sell 41.36 #ETH for 24,404.55 #USDC ($24,363.50) @ $589.05 w #0x5d98, time: 1607890173237 (+1m 36s)
— Sell 42.43 #ETH for 25,009.93 #USDC ($24,967.87) @ $588.43 w #0x0000, time: 1607890173282 (+1m 36s)
— 🚀 Buy 194.23 #ETH for 115,348 #USDC ($115,153.98) @ $592.87 w #0x653b #fish, time: 1607890176567 (+1m 39s)
— Sell 79.63 #ETH for 47,059.74 #USDC ($46,980.59) @ $589.99 w #0x66b9, time: 1607890177077 (+1m 40s)
— Sell 49.55 #ETH for 29,237.13 #USDC ($29,187.95) @ $589.09 w #0xfb97, time: 1607890189575 (+1m 52s)
Buy 45.18 #ETH for 35,392.13 #USDC ($35,353.37) @ $782.44 +0.05% w #0x0f4e, time: 1609615360894
liquidity: $149M, cap: $4B, tokenTx w #0x4f26: 1117d, poolTx w #0xf94e: 241d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xb4e1 ∙ WETH #0xc02a
— Sell 63.80 #ETH for 1.51 #WBTC ($49,642.28) @ $778.13 w #0x0bef, time: 1609615396162 (+35s)
— Buy 63.80 #ETH for 50,030.77 #USDC ($49,975.99) @ $783.36 +0.07% w #0x0bef, time: 1609615397223 (+36s)
— Buy 21.06 #ETH for 0.50 #WBTC ($16,485) @ $782.60 w #0xd78c, time: 1609615547611 (+3m 6s)
— Sell 21.06 #ETH for 16,450.44 #DAI ($16,450.44) @ $780.96 w #0xd78c, time: 1609615549618 (+3m 8s)
— Sell 30.37 #ETH for 23,703 #USDT ($23,703) @ $780.39 w #0x16ae, time: 1609615714877 (+5m 53s)
— Buy 63.62 #ETH for 50,000 #DAI ($50,000) @ $785.96 +0.05% w #0x0bef, time: 1609615989661 (+10m 28s)
— Buy 56.88 #ETH for 44,641.15 #USDT ($44,641.15) @ $784.81 +0.06% w #0x26bc, time: 1609615989707 (+10m 28s)
— Buy 35.79 #ETH for 28,119.67 #USDC ($28,119.67) @ $785.76 +0.04% w #0xce0b, time: 1609615989814 (+10m 28s)
— Sell 35.79 #ETH for 0.84 #WBTC ($27,855.73) @ $778.38 w #0xce0b, time: 1609615990431 (+10m 29s)
liquidity: $149M, cap: $4B, tokenTx w #0x4f26: 1117d, poolTx w #0xf94e: 241d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xb4e1 ∙ WETH #0xc02a
— Sell 63.80 #ETH for 1.51 #WBTC ($49,642.28) @ $778.13 w #0x0bef, time: 1609615396162 (+35s)
— Buy 63.80 #ETH for 50,030.77 #USDC ($49,975.99) @ $783.36 +0.07% w #0x0bef, time: 1609615397223 (+36s)
— Buy 21.06 #ETH for 0.50 #WBTC ($16,485) @ $782.60 w #0xd78c, time: 1609615547611 (+3m 6s)
— Sell 21.06 #ETH for 16,450.44 #DAI ($16,450.44) @ $780.96 w #0xd78c, time: 1609615549618 (+3m 8s)
— Sell 30.37 #ETH for 23,703 #USDT ($23,703) @ $780.39 w #0x16ae, time: 1609615714877 (+5m 53s)
— Buy 63.62 #ETH for 50,000 #DAI ($50,000) @ $785.96 +0.05% w #0x0bef, time: 1609615989661 (+10m 28s)
— Buy 56.88 #ETH for 44,641.15 #USDT ($44,641.15) @ $784.81 +0.06% w #0x26bc, time: 1609615989707 (+10m 28s)
— Buy 35.79 #ETH for 28,119.67 #USDC ($28,119.67) @ $785.76 +0.04% w #0xce0b, time: 1609615989814 (+10m 28s)
— Sell 35.79 #ETH for 0.84 #WBTC ($27,855.73) @ $778.38 w #0xce0b, time: 1609615990431 (+10m 29s)
Buy 39.20 #ETH for 0.95 #WBTC ($30,162.56) @ $769.37 +0.19% w #0x8209, time: 1609622460558
liquidity: $170M, cap: $4B, tokenTx w #0x4f26: 1117d, poolTx w #0x6f18: 229d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xbb2b ∙ WETH #0xc02a
— Buy 64.97 #ETH for 50,029.94 #USDC ($50,029.94) @ $769.99 w #0x0bef, time: 1609622515519 (+54s)
— Sell 64.97 #ETH for 1.57 #WBTC ($49,684.73) @ $764.68 w #0x0bef, time: 1609622515561 (+55s)
— Buy 39.23 #ETH for 0.95 #WBTC ($30,173.04) @ $769.11 w #0x8209, time: 1609622517447 (+56s)
— Sell 39.23 #ETH for 30,000 #USDT ($30,300) @ $772.35 w #0x8209, time: 1609622519308 (+58s)
— Buy 40.22 #ETH for 31,000 #USDC ($31,000) @ $770.71 w #0x16ae, time: 1609622524039 (+1m 3s)
— Buy 25.91 #ETH for 19,950 #DAI ($20,149.50) @ $777.54 w #0xa49a, time: 1609622528488 (+1m 7s)
— Buy 64.97 #ETH for 49,997.44 #USDT ($50,497.41) @ $777.24 +0.06% w #0x0bef, time: 1609622543051 (+1m 22s)
— Sell 64.97 #ETH for 1.57 #WBTC ($49,660.93) @ $764.36 w #0x0bef, time: 1609622544052 (+1m 23s)
— Buy 35.73 #ETH for 27,517.96 #USDT ($27,793.14) @ $777.80 +0.04% w #0xcfcf, time: 1609622626482 (+2m 45s)
liquidity: $170M, cap: $4B, tokenTx w #0x4f26: 1117d, poolTx w #0x6f18: 229d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xbb2b ∙ WETH #0xc02a
— Buy 64.97 #ETH for 50,029.94 #USDC ($50,029.94) @ $769.99 w #0x0bef, time: 1609622515519 (+54s)
— Sell 64.97 #ETH for 1.57 #WBTC ($49,684.73) @ $764.68 w #0x0bef, time: 1609622515561 (+55s)
— Buy 39.23 #ETH for 0.95 #WBTC ($30,173.04) @ $769.11 w #0x8209, time: 1609622517447 (+56s)
— Sell 39.23 #ETH for 30,000 #USDT ($30,300) @ $772.35 w #0x8209, time: 1609622519308 (+58s)
— Buy 40.22 #ETH for 31,000 #USDC ($31,000) @ $770.71 w #0x16ae, time: 1609622524039 (+1m 3s)
— Buy 25.91 #ETH for 19,950 #DAI ($20,149.50) @ $777.54 w #0xa49a, time: 1609622528488 (+1m 7s)
— Buy 64.97 #ETH for 49,997.44 #USDT ($50,497.41) @ $777.24 +0.06% w #0x0bef, time: 1609622543051 (+1m 22s)
— Sell 64.97 #ETH for 1.57 #WBTC ($49,660.93) @ $764.36 w #0x0bef, time: 1609622544052 (+1m 23s)
— Buy 35.73 #ETH for 27,517.96 #USDT ($27,793.14) @ $777.80 +0.04% w #0xcfcf, time: 1609622626482 (+2m 45s)
Buy 46.99 #ETH for 48,045.94 #DAI ($48,045.94) @ $1,022.58 w #0x9c77, time: 1609788200643
liquidity: $176M, cap: $5B, tokenTx w #0x4f26: 1119d, poolTx w #0x74aa: 238d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xa478 ∙ WETH #0xc02a
— Sell 15 #ETH for 15,277.95 #USDC ($15,277.95) @ $1,018.53 w #0xa1f9, time: 1609788245959 (+45s)
— Buy 48.79 #ETH for 50,000 #USDC ($50,000) @ $1,024.89 w #0x00ea, time: 1609788283513 (+1m 22s)
— Buy 43.07 #ETH for 44,184.12 #USDC ($44,184.12) @ $1,025.86 w #0x60e3, time: 1609788324403 (+2m 3s)
— Sell 53 #ETH for 54,029.53 #USDC ($54,029.53) @ $1,019.33 w #0x15dd, time: 1609788355133 (+2m 34s)
— Buy 30.67 #ETH for 1 #WBTC ($31,306) @ $1,020.61 +0.03% w #0x16ae, time: 1609788355146 (+2m 34s)
— Sell 49.19 #ETH for 49,979.04 #DAI ($49,979.04) @ $1,015.95 w #0x0000, time: 1609788360945 (+2m 40s)
— 🧨 Sell 98.39 #ETH for 100,146.68 #USDC ($100,146.68) @ $1,017.86 w #0x0000 #fish, time: 1609788361092 (+2m 40s)
— Buy 43.97 #ETH for 44,999 #USDC ($44,999) @ $1,023.48 w #0x00ea, time: 1609788373636 (+2m 52s)
— Buy 33.92 #ETH for 34,657.73 #DAI ($34,657.73) @ $1,021.90 w #0x008c, time: 1609788461688 (+4m 21s)
liquidity: $176M, cap: $5B, tokenTx w #0x4f26: 1119d, poolTx w #0x74aa: 238d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xa478 ∙ WETH #0xc02a
— Sell 15 #ETH for 15,277.95 #USDC ($15,277.95) @ $1,018.53 w #0xa1f9, time: 1609788245959 (+45s)
— Buy 48.79 #ETH for 50,000 #USDC ($50,000) @ $1,024.89 w #0x00ea, time: 1609788283513 (+1m 22s)
— Buy 43.07 #ETH for 44,184.12 #USDC ($44,184.12) @ $1,025.86 w #0x60e3, time: 1609788324403 (+2m 3s)
— Sell 53 #ETH for 54,029.53 #USDC ($54,029.53) @ $1,019.33 w #0x15dd, time: 1609788355133 (+2m 34s)
— Buy 30.67 #ETH for 1 #WBTC ($31,306) @ $1,020.61 +0.03% w #0x16ae, time: 1609788355146 (+2m 34s)
— Sell 49.19 #ETH for 49,979.04 #DAI ($49,979.04) @ $1,015.95 w #0x0000, time: 1609788360945 (+2m 40s)
— 🧨 Sell 98.39 #ETH for 100,146.68 #USDC ($100,146.68) @ $1,017.86 w #0x0000 #fish, time: 1609788361092 (+2m 40s)
— Buy 43.97 #ETH for 44,999 #USDC ($44,999) @ $1,023.48 w #0x00ea, time: 1609788373636 (+2m 52s)
— Buy 33.92 #ETH for 34,657.73 #DAI ($34,657.73) @ $1,021.90 w #0x008c, time: 1609788461688 (+4m 21s)
Buy 1 #WBTC for 29,963.23 #USDC ($30,262.86) @ $30,262.86 +0.82% w #0x0f87, time: 1611279542203
liquidity: $8.7M, cap: $3B
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0043 ∙ Wrapped BTC #0x2260
— Buy 1 #WBTC for 30,932.96 #USDC ($30,932.96) @ $30,932.96 +0.81% w #0x2888, time: 1611284045238 (+1h 15m)
— Sell 1H delta 2.64 #WBTC for 81,655.39 #USDC ($81,479.73) @ $30,668.40 (31 transaction by 16 wallets, top w #0xf4a4 $115,149.99, w #0xf154 $17,434.08, w #0x309c $15,887.99), time: 1611301580132 (+6h 7m)
— Sell 1 #WBTC for 30,634.21 #USDC ($30,634.21) @ $30,634.21 w #0x7c4a, time: 1611304507105 (+6h 56m)
— Buy 1 #WBTC for 31,237.37 #USDC ($31,212.57) @ $31,212.57 w #0x16ae, time: 1611305407831 (+7h 11m)
— Sell 1.11 #WBTC for 35,225.85 #USDC ($35,578.11) @ $32,135.32 +0.05% w #0x31bc, time: 1611322631301 (+11h 58m)
— Buy 1.17 #WBTC for 38,307.80 #USDC ($38,307.80) @ $32,738.44 +1.09% w #0xbced, time: 1611323934368 (+12h 19m)
— Sell 0.96 #WBTC for 31,129.75 #USDC ($31,129.75) @ $32,356.91 w #0xe47c, time: 1611323934716 (+12h 19m)
— Buy 1.17 #WBTC for 38,307.80 #USDC ($38,300.94) @ $32,732.58 +1.04% w #0xbced, time: 1611324131818 (+12h 23m)
— Sell 0.96 #WBTC for 31,129.75 #USDC ($31,124.18) @ $32,351.12 w #0xe47c, time: 1611324133909 (+12h 23m)
liquidity: $8.7M, cap: $3B
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0043 ∙ Wrapped BTC #0x2260
— Buy 1 #WBTC for 30,932.96 #USDC ($30,932.96) @ $30,932.96 +0.81% w #0x2888, time: 1611284045238 (+1h 15m)
— Sell 1H delta 2.64 #WBTC for 81,655.39 #USDC ($81,479.73) @ $30,668.40 (31 transaction by 16 wallets, top w #0xf4a4 $115,149.99, w #0xf154 $17,434.08, w #0x309c $15,887.99), time: 1611301580132 (+6h 7m)
— Sell 1 #WBTC for 30,634.21 #USDC ($30,634.21) @ $30,634.21 w #0x7c4a, time: 1611304507105 (+6h 56m)
— Buy 1 #WBTC for 31,237.37 #USDC ($31,212.57) @ $31,212.57 w #0x16ae, time: 1611305407831 (+7h 11m)
— Sell 1.11 #WBTC for 35,225.85 #USDC ($35,578.11) @ $32,135.32 +0.05% w #0x31bc, time: 1611322631301 (+11h 58m)
— Buy 1.17 #WBTC for 38,307.80 #USDC ($38,307.80) @ $32,738.44 +1.09% w #0xbced, time: 1611323934368 (+12h 19m)
— Sell 0.96 #WBTC for 31,129.75 #USDC ($31,129.75) @ $32,356.91 w #0xe47c, time: 1611323934716 (+12h 19m)
— Buy 1.17 #WBTC for 38,307.80 #USDC ($38,300.94) @ $32,732.58 +1.04% w #0xbced, time: 1611324131818 (+12h 23m)
— Sell 0.96 #WBTC for 31,129.75 #USDC ($31,124.18) @ $32,351.12 w #0xe47c, time: 1611324133909 (+12h 23m)
Sell 33 #ETH for 97,767.22 #DAI ($97,767.22) @ $2,962.64 w #0x6126, time: 1621418583286
liquidity: $137M, cap: $19B, tokenTx w #0x4f26: 1253d, poolTx w #0x74aa: 373d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xa478 ∙ WETH #0xc02a
— 🚀 Buy 52.13 #ETH for 3.86 #WBTC ($155,750.01) @ $2,987.62 w #0x1c8f #fish, time: 1621418629250 (+45s)
— 🧨 Sell 68.92 #ETH for 203,811.58 #USDT ($203,811.58) @ $2,957.28 w #0x4211 #fish, time: 1621418653246 (+1m 9s)
— 🧨 Sell 48.36 #ETH for 143,006.96 #USDC ($143,006.96) @ $2,956.95 w #0x4d7f #fish, time: 1621418653262 (+1m 9s)
— Sell 30 #ETH for 2.21 #WBTC ($89,144.06) @ $2,971.47 w #0x6de2, time: 1621418653269 (+1m 9s)
— Sell 17 #ETH for 50,261.53 #DAI ($50,261.53) @ $2,956.56 w #0x609f, time: 1621418809566 (+3m 46s)
— Sell 22.68 #ETH for 66,958.71 #USDC ($66,958.71) @ $2,952.22 w #0x3f5a, time: 1621418809579 (+3m 46s)
— 🚀 Buy 36.55 #ETH for 108,572.30 #USDC ($108,572.30) @ $2,970.57 +0.06% w #0x16ae #fish, time: 1621418816314 (+3m 53s)
— 🧨 Sell 47.73 #ETH for 140,945.81 #USDC ($140,945.81) @ $2,953.13 w #0xc4a6 #fish, time: 1621418822962 (+3m 59s)
liquidity: $137M, cap: $19B, tokenTx w #0x4f26: 1253d, poolTx w #0x74aa: 373d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xa478 ∙ WETH #0xc02a
— 🚀 Buy 52.13 #ETH for 3.86 #WBTC ($155,750.01) @ $2,987.62 w #0x1c8f #fish, time: 1621418629250 (+45s)
— 🧨 Sell 68.92 #ETH for 203,811.58 #USDT ($203,811.58) @ $2,957.28 w #0x4211 #fish, time: 1621418653246 (+1m 9s)
— 🧨 Sell 48.36 #ETH for 143,006.96 #USDC ($143,006.96) @ $2,956.95 w #0x4d7f #fish, time: 1621418653262 (+1m 9s)
— Sell 30 #ETH for 2.21 #WBTC ($89,144.06) @ $2,971.47 w #0x6de2, time: 1621418653269 (+1m 9s)
— Sell 17 #ETH for 50,261.53 #DAI ($50,261.53) @ $2,956.56 w #0x609f, time: 1621418809566 (+3m 46s)
— Sell 22.68 #ETH for 66,958.71 #USDC ($66,958.71) @ $2,952.22 w #0x3f5a, time: 1621418809579 (+3m 46s)
— 🚀 Buy 36.55 #ETH for 108,572.30 #USDC ($108,572.30) @ $2,970.57 +0.06% w #0x16ae #fish, time: 1621418816314 (+3m 53s)
— 🧨 Sell 47.73 #ETH for 140,945.81 #USDC ($140,945.81) @ $2,953.13 w #0xc4a6 #fish, time: 1621418822962 (+3m 59s)