Sell 1 #WBTC for 54,832.86 #USDC ($54,376.65) @ $54,376.65 w #0x7978, time: 1618843580139
liquidity: $13M, cap: $8B, tokenTx w #0x8b41: 876d, poolTx w #0x4d37: 335d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0043 ∙ Wrapped BTC #0x2260
— 🧨 Remove liquidity $131,710.02 (1.19 #WBTC + 65,509.91 #USDC), @ $55,462.49 w #0x039e #fish, time: 1618853407038 (+2h 43m)
— Buy 0.56 #WBTC for 31,621.48 #USDC ($31,621.48) @ $56,599.75 +0.4% w #0x6fca, time: 1618869151697 (+7h 6m)
— Sell 1H delta 1.67 #WBTC for 92,293 #USDC ($91,977.85) @ $54,463.86 (13 transactions by 13 wallets, top w #0x9ac5 $27,368.67, w #0x7445 $16,455.66, w #0x353a $16,087.48), time: 1618878393038 (+9h 40m)
— Sell 0.65 #WBTC for 35,444.18 #USDC ($35,444.18) @ $54,566.67 w #0xd417, time: 1618898396458 (+15h 13m)
liquidity: $13M, cap: $8B, tokenTx w #0x8b41: 876d, poolTx w #0x4d37: 335d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0043 ∙ Wrapped BTC #0x2260
— 🧨 Remove liquidity $131,710.02 (1.19 #WBTC + 65,509.91 #USDC), @ $55,462.49 w #0x039e #fish, time: 1618853407038 (+2h 43m)
— Buy 0.56 #WBTC for 31,621.48 #USDC ($31,621.48) @ $56,599.75 +0.4% w #0x6fca, time: 1618869151697 (+7h 6m)
— Sell 1H delta 1.67 #WBTC for 92,293 #USDC ($91,977.85) @ $54,463.86 (13 transactions by 13 wallets, top w #0x9ac5 $27,368.67, w #0x7445 $16,455.66, w #0x353a $16,087.48), time: 1618878393038 (+9h 40m)
— Sell 0.65 #WBTC for 35,444.18 #USDC ($35,444.18) @ $54,566.67 w #0xd417, time: 1618898396458 (+15h 13m)
🧨 Sell 41.42 #ETH for 178,851.11 #USDT ($178,851.11) @ $4,317.79 w #0x6c7c #fish, time: 1620793810110
liquidity: $357M, cap: $28B, tokenTx w #0x4f26: 1246d, poolTx w #0x56a3: 358d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0d4a ∙ WETH #0xc02a
— Sell 16.65 #ETH for 71,768.08 #USDT ($71,768.08) @ $4,311.63 w #0x9ac5, time: 1620793810122 (+0s)
— 🧨 Sell 38.47 #ETH for 165,779.89 #USDC ($164,923.14) @ $4,286.77 w #0x1d37 #fish, time: 1620793987114 (+2m 57s)
— Sell 12.30 #ETH for 52,933.27 #USDT ($52,933.27) @ $4,303.52 w #0x0a0d, time: 1620793996762 (+3m 6s)
— 🧨 Sell 65.70 #ETH for 282,406.65 #USDC ($280,947.18) @ $4,276.40 w #0x4211 #fish, time: 1620794016705 (+3m 26s)
— 🧨 Sell 45.78 #ETH for 197,339.55 #DAI ($197,339.55) @ $4,310.23 w #0x76dd #fish, time: 1620794016716 (+3m 26s)
— 🧨🧨 Sell 84.27 #ETH for 361,820.14 #USDT ($361,820.14) @ $4,293.54 w #0x6918 #tuna, time: 1620794016890 (+3m 26s)
— Sell 15 #ETH for 64,250.56 #USDT ($64,250.56) @ $4,283.37 w #0xbec7, time: 1620794019108 (+3m 28s)
— Sell 21.12 #ETH for 90,405.06 #USDT ($90,405.06) @ $4,279.65 w #0xd088, time: 1620794038256 (+3m 48s)
liquidity: $357M, cap: $28B, tokenTx w #0x4f26: 1246d, poolTx w #0x56a3: 358d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0d4a ∙ WETH #0xc02a
— Sell 16.65 #ETH for 71,768.08 #USDT ($71,768.08) @ $4,311.63 w #0x9ac5, time: 1620793810122 (+0s)
— 🧨 Sell 38.47 #ETH for 165,779.89 #USDC ($164,923.14) @ $4,286.77 w #0x1d37 #fish, time: 1620793987114 (+2m 57s)
— Sell 12.30 #ETH for 52,933.27 #USDT ($52,933.27) @ $4,303.52 w #0x0a0d, time: 1620793996762 (+3m 6s)
— 🧨 Sell 65.70 #ETH for 282,406.65 #USDC ($280,947.18) @ $4,276.40 w #0x4211 #fish, time: 1620794016705 (+3m 26s)
— 🧨 Sell 45.78 #ETH for 197,339.55 #DAI ($197,339.55) @ $4,310.23 w #0x76dd #fish, time: 1620794016716 (+3m 26s)
— 🧨🧨 Sell 84.27 #ETH for 361,820.14 #USDT ($361,820.14) @ $4,293.54 w #0x6918 #tuna, time: 1620794016890 (+3m 26s)
— Sell 15 #ETH for 64,250.56 #USDT ($64,250.56) @ $4,283.37 w #0xbec7, time: 1620794019108 (+3m 28s)
— Sell 21.12 #ETH for 90,405.06 #USDT ($90,405.06) @ $4,279.65 w #0xd088, time: 1620794038256 (+3m 48s)
Sell 22.69 #ETH for 97,311.27 #USDC ($96,745.21) @ $4,264.09 w #0x92cf, time: 1620803563322
liquidity: $353M, cap: $27B, tokenTx w #0x4f26: 1246d, poolTx w #0xf94e: 371d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xb4e1 ∙ WETH #0xc02a
— Buy 13.91 #ETH for 60,000 #USDC ($59,622) @ $4,286.45 w #0xfa84, time: 1620803593754 (+30s)
— Buy 8.02 #ETH for 34,657.90 #USDT ($34,657.90) @ $4,323.58 +0.02% w #0x1a3d, time: 1620803667126 (+1m 43s)
— Buy 10.82 #ETH for 46,814.18 #USDT ($46,814.18) @ $4,325.64 +0.02% w #0x94b1, time: 1620803741860 (+2m 58s)
— Sell 8.45 #ETH for 36,350.61 #USDT ($36,350.61) @ $4,299.97 w #0x07e6, time: 1620803741937 (+2m 58s)
— Sell 15.79 #ETH for 67,870.21 #USDT ($67,870.21) @ $4,299.55 w #0x9ac5, time: 1620803806724 (+4m 3s)
— 🚀 Buy 39.16 #ETH for 169,142.56 #USDC ($168,100.31) @ $4,292.74 w #0x1624 #fish, time: 1620803883640 (+5m 20s)
— 🚀 Buy 54.32 #ETH for 235,205.75 #USDC ($233,766.29) @ $4,303.21 w #0xd1c1 #fish, time: 1620804052580 (+8m 9s)
— 🚀 Buy 23.96 #ETH for 103,670.82 #DAI ($103,670.82) @ $4,327.12 w #0x6c7c #fish, time: 1620804054523 (+8m 11s)
liquidity: $353M, cap: $27B, tokenTx w #0x4f26: 1246d, poolTx w #0xf94e: 371d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xb4e1 ∙ WETH #0xc02a
— Buy 13.91 #ETH for 60,000 #USDC ($59,622) @ $4,286.45 w #0xfa84, time: 1620803593754 (+30s)
— Buy 8.02 #ETH for 34,657.90 #USDT ($34,657.90) @ $4,323.58 +0.02% w #0x1a3d, time: 1620803667126 (+1m 43s)
— Buy 10.82 #ETH for 46,814.18 #USDT ($46,814.18) @ $4,325.64 +0.02% w #0x94b1, time: 1620803741860 (+2m 58s)
— Sell 8.45 #ETH for 36,350.61 #USDT ($36,350.61) @ $4,299.97 w #0x07e6, time: 1620803741937 (+2m 58s)
— Sell 15.79 #ETH for 67,870.21 #USDT ($67,870.21) @ $4,299.55 w #0x9ac5, time: 1620803806724 (+4m 3s)
— 🚀 Buy 39.16 #ETH for 169,142.56 #USDC ($168,100.31) @ $4,292.74 w #0x1624 #fish, time: 1620803883640 (+5m 20s)
— 🚀 Buy 54.32 #ETH for 235,205.75 #USDC ($233,766.29) @ $4,303.21 w #0xd1c1 #fish, time: 1620804052580 (+8m 9s)
— 🚀 Buy 23.96 #ETH for 103,670.82 #DAI ($103,670.82) @ $4,327.12 w #0x6c7c #fish, time: 1620804054523 (+8m 11s)
Buy 19.07 #ETH for 51,412.36 #USDT ($51,412.36) @ $2,695.81 w #0x24cc, time: 1622633992592
liquidity: $203M, cap: $17B, tokenTx w #0x4f26: 1268d, poolTx w #0x56a3: 379d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0d4a ∙ WETH #0xc02a
— Buy 19.94 #ETH for 53,785.91 #USDT ($53,785.91) @ $2,697.48 w #0x73c2, time: 1622634196575 (+3m 23s)
— Buy 28.14 #ETH for 75,986.83 #USDC ($75,986.83) @ $2,699.98 +0.06% w #0x6cef, time: 1622634273509 (+4m 40s)
— Buy 14.80 #ETH for 39,944.86 #DAI ($39,944.86) @ $2,699.34 w #0x69f7, time: 1622634273561 (+4m 40s)
— Buy 23.53 #ETH for 63,534.24 #USDT ($63,534.24) @ $2,700.58 w #0x3eb3, time: 1622634273567 (+4m 40s)
— Sell 11.46 #ETH for 30,765.60 #USDT ($30,765.60) @ $2,685.44 w #0x9ac5, time: 1622634364931 (+6m 12s)
— Buy 20.39 #ETH for 1.48 #WBTC ($55,110.87) @ $2,702.66 w #0xd4ac, time: 1622634364973 (+6m 12s)
— Buy 17.79 #ETH for 48,078.64 #USDT ($48,078.64) @ $2,702.16 w #0x1624, time: 1622634367948 (+6m 15s)
— Buy 16.17 #ETH for 43,733.25 #USDC ($43,733.25) @ $2,705.33 w #0x4bed, time: 1622634978063 (+16m 25s)
— Buy 19.69 #ETH for 53,211.98 #USDT ($53,211.98) @ $2,702.16 w #0x07a9, time: 1622635293152 (+21m 40s)
liquidity: $203M, cap: $17B, tokenTx w #0x4f26: 1268d, poolTx w #0x56a3: 379d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0d4a ∙ WETH #0xc02a
— Buy 19.94 #ETH for 53,785.91 #USDT ($53,785.91) @ $2,697.48 w #0x73c2, time: 1622634196575 (+3m 23s)
— Buy 28.14 #ETH for 75,986.83 #USDC ($75,986.83) @ $2,699.98 +0.06% w #0x6cef, time: 1622634273509 (+4m 40s)
— Buy 14.80 #ETH for 39,944.86 #DAI ($39,944.86) @ $2,699.34 w #0x69f7, time: 1622634273561 (+4m 40s)
— Buy 23.53 #ETH for 63,534.24 #USDT ($63,534.24) @ $2,700.58 w #0x3eb3, time: 1622634273567 (+4m 40s)
— Sell 11.46 #ETH for 30,765.60 #USDT ($30,765.60) @ $2,685.44 w #0x9ac5, time: 1622634364931 (+6m 12s)
— Buy 20.39 #ETH for 1.48 #WBTC ($55,110.87) @ $2,702.66 w #0xd4ac, time: 1622634364973 (+6m 12s)
— Buy 17.79 #ETH for 48,078.64 #USDT ($48,078.64) @ $2,702.16 w #0x1624, time: 1622634367948 (+6m 15s)
— Buy 16.17 #ETH for 43,733.25 #USDC ($43,733.25) @ $2,705.33 w #0x4bed, time: 1622634978063 (+16m 25s)
— Buy 19.69 #ETH for 53,211.98 #USDT ($53,211.98) @ $2,702.16 w #0x07a9, time: 1622635293152 (+21m 40s)
Sell 24.50 #ETH for 47,692.63 #USDT ($47,692.63) @ $1,946.64 w #0x5c00, time: 1624303073512
liquidity: $237M, cap: $12B, tokenTx w #0x4f26: 1287d, poolTx w #0x56a3: 398d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0d4a ∙ WETH #0xc02a
— Sell 30.93 #ETH for 60,016.80 #DAI ($60,616.97) @ $1,960.04 w #0x0000, time: 1624303103898 (+30s)
— Sell 40 #ETH for 77,775.21 #USDT ($77,775.21) @ $1,944.38 w #0x6de2, time: 1624303103985 (+30s)
— Sell 30.96 #ETH for 60,053.19 #USDT ($60,053.19) @ $1,939.89 w #0x0000, time: 1624303104062 (+30s)
— Sell 24.73 #ETH for 48,015.14 #USDC ($48,015.14) @ $1,941.37 w #0x9ac5, time: 1624303104078 (+30s)
— Sell 35 #ETH for 67,969.63 #USDT ($67,969.63) @ $1,941.99 w #0x5c00, time: 1624303104092 (+30s)
— Sell 31.01 #ETH for 60,091.72 #USDT ($60,091.72) @ $1,937.85 w #0x0000, time: 1624303246088 (+2m 52s)
— Sell 20.66 #ETH for 40,069.58 #USDC ($40,061.28) @ $1,938.91 w #0x0000, time: 1624303246321 (+2m 52s)
— Sell 21.75 #ETH for 42,134.94 #USDC ($42,134.94) @ $1,937.24 w #0x5c00, time: 1624303296212 (+3m 42s)
— Sell 16.68 #ETH for 32,251.46 #DAI ($32,573.97) @ $1,953.44 w #0x4d7f, time: 1624303377362 (+5m 3s)
liquidity: $237M, cap: $12B, tokenTx w #0x4f26: 1287d, poolTx w #0x56a3: 398d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0d4a ∙ WETH #0xc02a
— Sell 30.93 #ETH for 60,016.80 #DAI ($60,616.97) @ $1,960.04 w #0x0000, time: 1624303103898 (+30s)
— Sell 40 #ETH for 77,775.21 #USDT ($77,775.21) @ $1,944.38 w #0x6de2, time: 1624303103985 (+30s)
— Sell 30.96 #ETH for 60,053.19 #USDT ($60,053.19) @ $1,939.89 w #0x0000, time: 1624303104062 (+30s)
— Sell 24.73 #ETH for 48,015.14 #USDC ($48,015.14) @ $1,941.37 w #0x9ac5, time: 1624303104078 (+30s)
— Sell 35 #ETH for 67,969.63 #USDT ($67,969.63) @ $1,941.99 w #0x5c00, time: 1624303104092 (+30s)
— Sell 31.01 #ETH for 60,091.72 #USDT ($60,091.72) @ $1,937.85 w #0x0000, time: 1624303246088 (+2m 52s)
— Sell 20.66 #ETH for 40,069.58 #USDC ($40,061.28) @ $1,938.91 w #0x0000, time: 1624303246321 (+2m 52s)
— Sell 21.75 #ETH for 42,134.94 #USDC ($42,134.94) @ $1,937.24 w #0x5c00, time: 1624303296212 (+3m 42s)
— Sell 16.68 #ETH for 32,251.46 #DAI ($32,573.97) @ $1,953.44 w #0x4d7f, time: 1624303377362 (+5m 3s)