Buy 60.53 #ETH for 27,819.16 #USDT ($27,810.67) @ $459.45 w #0x13d8, time: 1605382109280
liquidity: $1,145,434.86 tokenTx w #0x4F26: 1068d 8h 10m poolTx w #0x56A3: 179d 18h 21m
BUY | Dex | Chartex | Info | Pool #0x0d4a | Token #0xc02a
— Sell 83.73 #ETH for 38,111.73 #DAI ($38,492.84) @ $459.71 w #0x05e1, time: 1605382415135 (+5m 5s)
— Buy 54.62 #ETH for 25,147.58 #USDT ($25,139.91) @ $460.31 w #0xb693, time: 1605382686140 (+9m 36s)
— Sell 54.89 #ETH for 25,183.86 #USDC ($25,162.98) @ $458.43 w #0x8e73, time: 1605382814433 (+11m 44s)
— Buy 217.10 #ETH for 100,000 #USDT ($99,969.50) @ $460.47 +0.04% w #0x32dd, time: 1605383295374 (+19m 45s)
— Sell 100 #ETH for 2.88 #WBTC ($45,645.49) @ $456.45 w #0xbc30, time: 1605383577460 (+24m 27s)
— 🚀 Buy 228.05 #ETH for 105,118.46 #USDT ($105,086.40) @ $460.81 +0.03% w #0x32dd #fish, time: 1605383947598 (+30m 37s)
— Buy 148.19 #ETH for 68,354.47 #USDT ($68,333.62) @ $461.14 +0.03% w #0x4121, time: 1605384144971 (+33m 55s)
— 🧨 Sell 298.95 #ETH for 8.61 #WBTC ($136,592.63) @ $456.90 w #0xa509 #fish, time: 1605384326977 (+36m 57s)
— Sell 40.19 #ETH for 18,428.26 #USDC ($18,428.26) @ $458.58 w #0x8220, time: 1605384341065 (+37m 11s)
liquidity: $1,145,434.86 tokenTx w #0x4F26: 1068d 8h 10m poolTx w #0x56A3: 179d 18h 21m
BUY | Dex | Chartex | Info | Pool #0x0d4a | Token #0xc02a
— Sell 83.73 #ETH for 38,111.73 #DAI ($38,492.84) @ $459.71 w #0x05e1, time: 1605382415135 (+5m 5s)
— Buy 54.62 #ETH for 25,147.58 #USDT ($25,139.91) @ $460.31 w #0xb693, time: 1605382686140 (+9m 36s)
— Sell 54.89 #ETH for 25,183.86 #USDC ($25,162.98) @ $458.43 w #0x8e73, time: 1605382814433 (+11m 44s)
— Buy 217.10 #ETH for 100,000 #USDT ($99,969.50) @ $460.47 +0.04% w #0x32dd, time: 1605383295374 (+19m 45s)
— Sell 100 #ETH for 2.88 #WBTC ($45,645.49) @ $456.45 w #0xbc30, time: 1605383577460 (+24m 27s)
— 🚀 Buy 228.05 #ETH for 105,118.46 #USDT ($105,086.40) @ $460.81 +0.03% w #0x32dd #fish, time: 1605383947598 (+30m 37s)
— Buy 148.19 #ETH for 68,354.47 #USDT ($68,333.62) @ $461.14 +0.03% w #0x4121, time: 1605384144971 (+33m 55s)
— 🧨 Sell 298.95 #ETH for 8.61 #WBTC ($136,592.63) @ $456.90 w #0xa509 #fish, time: 1605384326977 (+36m 57s)
— Sell 40.19 #ETH for 18,428.26 #USDC ($18,428.26) @ $458.58 w #0x8220, time: 1605384341065 (+37m 11s)
Buy 28.55 #ETH for 15,000 #USDC ($15,150) @ $530.67 +0.05% w #0x19ae, time: 1606437867383
liquidity: $128M, cap: $3B, tokenTx w #0x4f26: 1080d, poolTx w #0xf94e: 205d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xb4e1 ∙ WETH #0xc02a
— Buy 109.70 #ETH for 3.34 #WBTC ($57,598.94) @ $525.06 w #0x28fd, time: 1606437913341 (+45s)
— Buy 47.44 #ETH for 24,972.17 #USDC ($25,221.89) @ $531.63 +0.06% w #0x0000, time: 1606437913357 (+45s)
— Buy 50.22 #ETH for 26,453.69 #USDC ($26,718.23) @ $532.06 +0.08% w #0xa791, time: 1606437928140 (+1m 0s)
— 🚀 Buy 200 #ETH for 105,561.85 #USDC ($106,617.47) @ $533.09 +0.19% w #0x0cac #fish, time: 1606437968111 (+1m 40s)
— Buy 51.28 #ETH for 27,058.04 #USDT ($27,058.04) @ $527.69 +0.15% w #0x1234, time: 1606438070277 (+3m 22s)
— Buy 150.38 #ETH for 79,230.51 #USDT ($79,230.51) @ $526.88 w #0x8939, time: 1606438071032 (+3m 23s)
— Buy 32.79 #ETH for 1 #WBTC ($17,287.21) @ $527.22 w #0xbc30, time: 1606438117607 (+4m 10s)
— Buy 47.26 #ETH for 24,849.30 #DAI ($24,849.30) @ $525.78 w #0x0000, time: 1606438200178 (+5m 32s)
— Buy 126.90 #ETH for 67,038.01 #USDT ($67,038.01) @ $528.29 +0.08% w #0x0f4e, time: 1606438227050 (+5m 59s)
liquidity: $128M, cap: $3B, tokenTx w #0x4f26: 1080d, poolTx w #0xf94e: 205d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xb4e1 ∙ WETH #0xc02a
— Buy 109.70 #ETH for 3.34 #WBTC ($57,598.94) @ $525.06 w #0x28fd, time: 1606437913341 (+45s)
— Buy 47.44 #ETH for 24,972.17 #USDC ($25,221.89) @ $531.63 +0.06% w #0x0000, time: 1606437913357 (+45s)
— Buy 50.22 #ETH for 26,453.69 #USDC ($26,718.23) @ $532.06 +0.08% w #0xa791, time: 1606437928140 (+1m 0s)
— 🚀 Buy 200 #ETH for 105,561.85 #USDC ($106,617.47) @ $533.09 +0.19% w #0x0cac #fish, time: 1606437968111 (+1m 40s)
— Buy 51.28 #ETH for 27,058.04 #USDT ($27,058.04) @ $527.69 +0.15% w #0x1234, time: 1606438070277 (+3m 22s)
— Buy 150.38 #ETH for 79,230.51 #USDT ($79,230.51) @ $526.88 w #0x8939, time: 1606438071032 (+3m 23s)
— Buy 32.79 #ETH for 1 #WBTC ($17,287.21) @ $527.22 w #0xbc30, time: 1606438117607 (+4m 10s)
— Buy 47.26 #ETH for 24,849.30 #DAI ($24,849.30) @ $525.78 w #0x0000, time: 1606438200178 (+5m 32s)
— Buy 126.90 #ETH for 67,038.01 #USDT ($67,038.01) @ $528.29 +0.08% w #0x0f4e, time: 1606438227050 (+5m 59s)
Sell 2.05 #WBTC for 38,523.85 #USDC ($38,483.86) @ $18,786.98 w #0x1288, time: 1607175833215
liquidity: $9.6M, cap: $2B, tokenTx w #0x8b41: 741d, poolTx w #0x4d37: 200d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0043 ∙ Wrapped BTC #0x2260
— Sell 2.05 #WBTC for 38,523.85 #USDC ($38,481.43) @ $18,785.80 +0.05% w #0x1288, time: 1607175933658 (+1m 40s)
— Buy 1 #WBTC for 19,267.14 #USDC ($19,267.14) @ $19,267.14 w #0x900f, time: 1607195760334 (+5h 32m)
— Sell 0.84 #WBTC for 16,049.72 #USDC ($16,041.02) @ $19,073.75 w #0xf4a4, time: 1607204416638 (+7h 56m)
— Buy 0.93 #WBTC for 17,945.82 #USDC ($17,945.82) @ $19,381.97 +0.36% w #0x4202, time: 1607216449157 (+11h 16m)
— Sell 1 #WBTC for 19,118.37 #USDC ($19,097.36) @ $19,097.36 w #0xbc30, time: 1607222663180 (+13h 0m)
— Sell 1 #WBTC for 19,118.37 #USDC ($19,097.36) @ $19,097.36 w #0xbc30, time: 1607222684425 (+13h 0m)
— Buy 0.93 #WBTC for 18,035.29 #USDC ($18,035.29) @ $19,324.28 +0.4% w #0x3d03, time: 1607227012413 (+14h 12m)
— Sell 1H delta 2.44 #WBTC for 46,179 #USDC ($46,153.77) @ $18,910.49 (12 transactions by 10 wallets, top w #0x4649 $37,716.81, w #0xf4a4 $20,003.45, w #0x0f4e $9,986.19), time: 1607245751058 (+19h 25m)
liquidity: $9.6M, cap: $2B, tokenTx w #0x8b41: 741d, poolTx w #0x4d37: 200d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0043 ∙ Wrapped BTC #0x2260
— Sell 2.05 #WBTC for 38,523.85 #USDC ($38,481.43) @ $18,785.80 +0.05% w #0x1288, time: 1607175933658 (+1m 40s)
— Buy 1 #WBTC for 19,267.14 #USDC ($19,267.14) @ $19,267.14 w #0x900f, time: 1607195760334 (+5h 32m)
— Sell 0.84 #WBTC for 16,049.72 #USDC ($16,041.02) @ $19,073.75 w #0xf4a4, time: 1607204416638 (+7h 56m)
— Buy 0.93 #WBTC for 17,945.82 #USDC ($17,945.82) @ $19,381.97 +0.36% w #0x4202, time: 1607216449157 (+11h 16m)
— Sell 1 #WBTC for 19,118.37 #USDC ($19,097.36) @ $19,097.36 w #0xbc30, time: 1607222663180 (+13h 0m)
— Sell 1 #WBTC for 19,118.37 #USDC ($19,097.36) @ $19,097.36 w #0xbc30, time: 1607222684425 (+13h 0m)
— Buy 0.93 #WBTC for 18,035.29 #USDC ($18,035.29) @ $19,324.28 +0.4% w #0x3d03, time: 1607227012413 (+14h 12m)
— Sell 1H delta 2.44 #WBTC for 46,179 #USDC ($46,153.77) @ $18,910.49 (12 transactions by 10 wallets, top w #0x4649 $37,716.81, w #0xf4a4 $20,003.45, w #0x0f4e $9,986.19), time: 1607245751058 (+19h 25m)
Sell 1 #WBTC for 19,086.57 #USDC ($19,086.57) @ $19,086.57 w #0xbc30, time: 1607270136076
liquidity: $10M, cap: $2B, tokenTx w #0x8b41: 742d, poolTx w #0x4d37: 201d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0043 ∙ Wrapped BTC #0x2260
— Buy 1.23 #WBTC for 23,824.55 #USDC ($23,824.55) @ $19,311.14 w #0x6b78, time: 1607275417471 (+1h 28m)
— Sell 1.30 #WBTC for 25,021.16 #USDC ($25,021.16) @ $19,176.98 w #0x0000, time: 1607275429602 (+1h 28m)
— Sell 1 #WBTC for 18,998.72 #USDC ($18,998.72) @ $18,998.72 w #0xbc30, time: 1607285397236 (+4h 14m)
— Sell 0.91 #WBTC for 17,441.47 #USDC ($17,435.56) @ $19,099.66 w #0xb7b6, time: 1607294038262 (+6h 38m)
— Sell 0.91 #WBTC for 17,382.26 #USDC ($17,380.45) @ $19,196.57 w #0xb7b6, time: 1607305823111 (+9h 54m)
— Sell 0.91 #WBTC for 17,382.26 #USDC ($17,373.69) @ $19,189.10 w #0xb7b6, time: 1607306271688 (+10h 2m)
— Sell 0.96 #WBTC for 18,293.41 #USDC ($18,273.94) @ $19,094.68 w #0xbc30, time: 1607308642626 (+10h 41m)
liquidity: $10M, cap: $2B, tokenTx w #0x8b41: 742d, poolTx w #0x4d37: 201d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0043 ∙ Wrapped BTC #0x2260
— Buy 1.23 #WBTC for 23,824.55 #USDC ($23,824.55) @ $19,311.14 w #0x6b78, time: 1607275417471 (+1h 28m)
— Sell 1.30 #WBTC for 25,021.16 #USDC ($25,021.16) @ $19,176.98 w #0x0000, time: 1607275429602 (+1h 28m)
— Sell 1 #WBTC for 18,998.72 #USDC ($18,998.72) @ $18,998.72 w #0xbc30, time: 1607285397236 (+4h 14m)
— Sell 0.91 #WBTC for 17,441.47 #USDC ($17,435.56) @ $19,099.66 w #0xb7b6, time: 1607294038262 (+6h 38m)
— Sell 0.91 #WBTC for 17,382.26 #USDC ($17,380.45) @ $19,196.57 w #0xb7b6, time: 1607305823111 (+9h 54m)
— Sell 0.91 #WBTC for 17,382.26 #USDC ($17,373.69) @ $19,189.10 w #0xb7b6, time: 1607306271688 (+10h 2m)
— Sell 0.96 #WBTC for 18,293.41 #USDC ($18,273.94) @ $19,094.68 w #0xbc30, time: 1607308642626 (+10h 41m)
🧨 Sell 75.26 #ETH for 120,773.72 #USDC ($120,603.06) @ $1,602.48 w #0xbc30 #fish, time: 1616621689202
liquidity: $237M, cap: $11B, tokenTx w #0x4f26: 1198d, poolTx w #0xf94e: 323d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xb4e1 ∙ WETH #0xc02a
— Buy 31 #ETH for 49,843.07 #DAI ($49,730.82) @ $1,604.44 w #0x0000, time: 1616621689210 (+0s)
— 🚀 Buy 75.26 #ETH for 2.26 #WBTC ($121,811.41) @ $1,618.54 w #0xbc30 #fish, time: 1616621689233 (+0s)
— Sell 50 #ETH for 80,398.02 #USDT ($80,398.02) @ $1,607.96 w #0xf93d, time: 1616621721851 (+32s)
— Sell 20.83 #ETH for 33,381.22 #USDC ($33,334.05) @ $1,600.36 w #0xbe85, time: 1616621743333 (+54s)
— Buy 18.87 #ETH for 30,394.43 #DAI ($30,325.98) @ $1,606.86 +0.08% w #0xb3ca, time: 1616621805773 (+1m 56s)
— Sell 34.68 #ETH for 55,713.23 #USDT ($55,713.23) @ $1,606.49 w #0x09d5, time: 1616621820882 (+2m 11s)
— Sell 47.06 #ETH for 75,492.49 #USDT ($75,492.49) @ $1,604.22 w #0x1b21, time: 1616621840343 (+2m 31s)
— 🚀 Buy 89.25 #ETH for 143,850.54 #USDC ($143,647.28) @ $1,609.42 w #0x76dd #fish, time: 1616621840477 (+2m 31s)
— Sell 27.98 #ETH for 44,807.96 #USDT ($44,807.96) @ $1,601.46 w #0xab46, time: 1616621904728 (+3m 35s)
liquidity: $237M, cap: $11B, tokenTx w #0x4f26: 1198d, poolTx w #0xf94e: 323d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xb4e1 ∙ WETH #0xc02a
— Buy 31 #ETH for 49,843.07 #DAI ($49,730.82) @ $1,604.44 w #0x0000, time: 1616621689210 (+0s)
— 🚀 Buy 75.26 #ETH for 2.26 #WBTC ($121,811.41) @ $1,618.54 w #0xbc30 #fish, time: 1616621689233 (+0s)
— Sell 50 #ETH for 80,398.02 #USDT ($80,398.02) @ $1,607.96 w #0xf93d, time: 1616621721851 (+32s)
— Sell 20.83 #ETH for 33,381.22 #USDC ($33,334.05) @ $1,600.36 w #0xbe85, time: 1616621743333 (+54s)
— Buy 18.87 #ETH for 30,394.43 #DAI ($30,325.98) @ $1,606.86 +0.08% w #0xb3ca, time: 1616621805773 (+1m 56s)
— Sell 34.68 #ETH for 55,713.23 #USDT ($55,713.23) @ $1,606.49 w #0x09d5, time: 1616621820882 (+2m 11s)
— Sell 47.06 #ETH for 75,492.49 #USDT ($75,492.49) @ $1,604.22 w #0x1b21, time: 1616621840343 (+2m 31s)
— 🚀 Buy 89.25 #ETH for 143,850.54 #USDC ($143,647.28) @ $1,609.42 w #0x76dd #fish, time: 1616621840477 (+2m 31s)
— Sell 27.98 #ETH for 44,807.96 #USDT ($44,807.96) @ $1,601.46 w #0xab46, time: 1616621904728 (+3m 35s)
Buy 18.54 #ETH for 40,000 #DAI ($40,000) @ $2,157.15 w #0x03e2, time: 1618757097684
liquidity: $119M, cap: $15B, tokenTx w #0x4f26: 1223d, poolTx w #0x74aa: 342d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xa478 ∙ WETH #0xc02a
— Sell 23.07 #ETH for 49,466.23 #DAI ($49,466.23) @ $2,144.50 w #0x8e1a, time: 1618757196172 (+1m 38s)
— Sell 35.67 #ETH for 76,318.38 #DAI ($76,318.38) @ $2,139.81 w #0x0d38, time: 1618757233716 (+2m 16s)
— Buy 20.50 #ETH for 44,100.57 #USDT ($44,100.57) @ $2,151.30 +0.04% w #0xbc30, time: 1618757233733 (+2m 16s)
— Buy 35 #ETH for 75,376.17 #USDT ($75,376.17) @ $2,153.60 +0.07% w #0xfb22, time: 1618757245770 (+2m 28s)
— Sell 14.02 #ETH for 30,024.26 #USDT ($30,024.26) @ $2,140.82 w #0x3417, time: 1618757263931 (+2m 46s)
— Sell 20.33 #ETH for 43,407.14 #DAI ($43,407.14) @ $2,135.57 w #0x0d38, time: 1618757404375 (+5m 6s)
— Buy 18.57 #ETH for 40,000.15 #USDC ($39,953.87) @ $2,151.61 +0.02% w #0x989b, time: 1618757493737 (+6m 36s)
— 🚀 Add liquidity $109,692.05 (25.64 #ETH + 0.99 #WBTC), @ $2,138.82 w #0xde11 #fish, time: 1618757515731 (+6m 58s)
liquidity: $119M, cap: $15B, tokenTx w #0x4f26: 1223d, poolTx w #0x74aa: 342d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xa478 ∙ WETH #0xc02a
— Sell 23.07 #ETH for 49,466.23 #DAI ($49,466.23) @ $2,144.50 w #0x8e1a, time: 1618757196172 (+1m 38s)
— Sell 35.67 #ETH for 76,318.38 #DAI ($76,318.38) @ $2,139.81 w #0x0d38, time: 1618757233716 (+2m 16s)
— Buy 20.50 #ETH for 44,100.57 #USDT ($44,100.57) @ $2,151.30 +0.04% w #0xbc30, time: 1618757233733 (+2m 16s)
— Buy 35 #ETH for 75,376.17 #USDT ($75,376.17) @ $2,153.60 +0.07% w #0xfb22, time: 1618757245770 (+2m 28s)
— Sell 14.02 #ETH for 30,024.26 #USDT ($30,024.26) @ $2,140.82 w #0x3417, time: 1618757263931 (+2m 46s)
— Sell 20.33 #ETH for 43,407.14 #DAI ($43,407.14) @ $2,135.57 w #0x0d38, time: 1618757404375 (+5m 6s)
— Buy 18.57 #ETH for 40,000.15 #USDC ($39,953.87) @ $2,151.61 +0.02% w #0x989b, time: 1618757493737 (+6m 36s)
— 🚀 Add liquidity $109,692.05 (25.64 #ETH + 0.99 #WBTC), @ $2,138.82 w #0xde11 #fish, time: 1618757515731 (+6m 58s)