Sell 69.50 #ETH for 42,856.73 #USDC ($42,856.73) @ $616.68 w #0x1111, time: 1606208937776
liquidity: $147M, cap: $3B, tokenTx w #0x4f26: 1077d, poolTx w #0xf94e: 202d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xb4e1 ∙ WETH #0xc02a
— Sell 40.55 #ETH for 24,949.83 #DAI ($24,949.83) @ $615.21 w #0x0000, time: 1606208937787 (+0s)
— Sell 122.92 #ETH for 75,730.85 #DAI ($75,730.85) @ $616.08 w #0x631a, time: 1606208937811 (+0s)
— Sell 110 #ETH for 67,674.83 #USDT ($67,674.83) @ $615.23 w #0x2456, time: 1606208938192 (+0s)
— Sell 59 #ETH for 36,373.35 #USDT ($36,373.35) @ $616.50 w #0x8939, time: 1606208938362 (+0s)
— Sell 81.95 #ETH for 50,472.70 #USDT ($50,472.70) @ $615.90 w #0x631a, time: 1606208939107 (+1s)
— Buy 28.32 #ETH for 17,517.66 #USDT ($17,517.66) @ $618.67 +0.02% w #0xb0e3, time: 1606208973849 (+36s)
— Buy 24.75 #ETH for 15,327.79 #USDC ($15,327.79) @ $619.23 w #0x1bdd, time: 1606209126258 (+3m 8s)
— Sell 87.64 #ETH for 53,971.35 #USDC ($53,971.35) @ $615.84 w #0xcab5, time: 1606209126758 (+3m 8s)
— Sell 64.10 #ETH for 2.12 #WBTC ($39,486.63) @ $616.03 w #0x0f4e, time: 1606209161441 (+3m 43s)

Buy 46.76 #ETH for 27,960.20 #USDT ($27,887.39) @ $596.43 +0.16% w #0x0234, time: 1606272062312
liquidity: $172M, cap: $3B, tokenTx w #0x4f26: 1078d, poolTx w #0x56a3: 190d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0d4a ∙ WETH #0xc02a
— Buy 46.81 #ETH for 27,938.42 #DAI ($27,912.05) @ $596.31 w #0x125b, time: 1606272064321 (+2s)
— Buy 49.26 #ETH for 29,501.69 #USDC ($29,404.46) @ $596.92 w #0x15dd, time: 1606272106261 (+43s)
— Sell 53.36 #ETH for 31,750.21 #USDT ($31,667.53) @ $593.44 w #0xf717, time: 1606272120482 (+58s)
— Buy 42.12 #ETH for 25,202.07 #USDT ($25,136.45) @ $596.78 +0.03% w #0x15dd, time: 1606272146722 (+1m 24s)
— Sell 50 #ETH for 29,762.72 #USDC ($29,679.95) @ $593.60 w #0x7bb0, time: 1606272222597 (+2m 40s)
— Sell 40.29 #ETH for 23,948.62 #USDT ($23,886.26) @ $592.83 w #0x776b, time: 1606272248974 (+3m 6s)
— Buy 114.73 #ETH for 68,625.88 #USDT ($68,447.18) @ $596.58 +0.08% w #0x2456, time: 1606272274762 (+3m 32s)
— Sell 83.53 #ETH for 49,657.44 #USDC ($49,657.44) @ $594.48 w #0x7bb0, time: 1606272358534 (+4m 56s)
— Sell 77.24 #ETH for 45,919.96 #USDT ($45,800.38) @ $592.95 w #0x174b, time: 1606272390879 (+5m 28s)

Sell 49 #ETH for 26,173.12 #USDT ($26,137.35) @ $533.42 w #0x462e, time: 1606611348004
liquidity: $158M, cap: $3B, tokenTx w #0x4f26: 1082d, poolTx w #0x56a3: 193d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0d4a ∙ WETH #0xc02a
— Buy 65.59 #ETH for 2 #WBTC ($35,254.74) @ $537.49 w #0x9897, time: 1606611490137 (+2m 22s)
— Buy 41.99 #ETH for 22,538.09 #USDT ($22,507.28) @ $536.04 +0.03% w #0x91ff, time: 1606611618899 (+4m 30s)
— Buy 41.59 #ETH for 22,339.49 #USDT ($22,308.95) @ $536.34 +0.06% w #0x0f4e, time: 1606611619047 (+4m 31s)
— Sell 115.60 #ETH for 61,718 #USDT ($61,633.63) @ $533.15 w #0x2456, time: 1606611805005 (+7m 37s)
— Buy 72.16 #ETH for 38,742.25 #USDT ($38,689.29) @ $536.16 +0.04% w #0x15dd, time: 1606611873336 (+8m 45s)
— Buy 57.69 #ETH for 30,991.34 #USDT ($30,948.97) @ $536.47 +0.04% w #0x15dd, time: 1606611884414 (+8m 56s)
— Sell 100 #ETH for 53,424.95 #USDC ($53,390.28) @ $533.90 w #0xdf40, time: 1606612932217 (+26m 24s)
— Sell 35 #ETH for 18,685.06 #USDT ($18,680.65) @ $533.73 w #0x4f17, time: 1606613120410 (+29m 32s)
— Sell 46.88 #ETH for 24,940.45 #DAI ($24,940.45) @ $532 w #0x0000, time: 1606613223379 (+31m 15s)

Sell 44.98 #ETH for 27,405.67 #USDC ($27,383.14) @ $608.76 w #0x944d, time: 1606810966711
liquidity: $152M, cap: $3B, tokenTx w #0x4f26: 1084d, poolTx w #0xf94e: 209d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xb4e1 ∙ WETH #0xc02a
— Sell 50 #ETH for 30,418.68 #USDT ($30,408.74) @ $608.17 w #0xe1a0, time: 1606811141347 (+2m 54s)
— Sell 97.29 #ETH for 59,237.47 #USDC ($59,188.78) @ $608.36 w #0x8b30, time: 1606811296255 (+5m 29s)
— Buy 69.85 #ETH for 42,406.50 #USDC ($42,371.64) @ $606.57 +0.11% w #0xcc51, time: 1606811342811 (+6m 16s)
— 🧨🧨 Sell 600 #ETH for 363,196.77 #USDC ($362,898.22) @ $604.83 w #0x2456 #tuna, time: 1606811342842 (+6m 16s)
— 🚀 Buy 167.34 #ETH for 101,781.45 #USDC ($101,697.78) @ $607.73 +0.19% w #0x58a6 #fish, time: 1606811342842 (+6m 16s)
— Buy 70.05 #ETH for 42,475.79 #USDC ($42,440.88) @ $605.89 w #0xa2c3, time: 1606811343261 (+6m 16s)
— Buy 80.94 #ETH for 49,327.97 #USDC ($49,287.42) @ $608.94 +0.2% w #0x15dd, time: 1606811359219 (+6m 32s)
— Sell 25.68 #ETH for 15,535.09 #DAI ($15,535.09) @ $605.05 w #0x2878, time: 1606811388455 (+7m 1s)

Buy 33.12 #ETH for 26,552.42 #USDC ($26,552.42) @ $801.79 w #0x8085, time: 1609658536913
liquidity: $151M, cap: $4B, tokenTx w #0x4f26: 1117d, poolTx w #0xf94e: 242d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xb4e1 ∙ WETH #0xc02a
— 🚀 Buy 131.38 #ETH for 105,526.82 #USDC ($105,526.82) @ $803.19 w #0xeabd #fish, time: 1609658537647 (+0s)
— Sell 62.27 #ETH for 1.45 #WBTC ($49,511.69) @ $795.06 w #0x0000, time: 1609658537904 (+0s)
— Buy 49.03 #ETH for 39,293.69 #USDT ($39,293.69) @ $801.47 +0.05% w #0xd248, time: 1609658547790 (+10s)
— Buy 90.93 #ETH for 72,873.35 #DAI ($72,873.35) @ $801.42 +0.05% w #0x15dd, time: 1609658547979 (+11s)
— 🚀 Buy 144.49 #ETH for 116,026.24 #USDT ($116,026.24) @ $803.01 w #0x15dd #fish, time: 1609658548482 (+11s)
— Buy 84.73 #ETH for 68,039.45 #DAI ($68,039.45) @ $803.01 w #0x15dd, time: 1609658569977 (+33s)
— Buy 56.15 #ETH for 45,189.57 #USDC ($45,189.57) @ $804.80 w #0x15dd, time: 1609658571384 (+34s)
— Sell 40 #ETH for 32,012.26 #USDC ($32,012.26) @ $800.31 w #0xba81, time: 1609658652303 (+1m 55s)
— Buy 20 #ETH for 16,074.42 #DAI ($16,074.42) @ $803.72 w #0x2458, time: 1609658721227 (+3m 4s)

Buy 14.81 #ETH for 18,155.08 #USDC ($18,155.08) @ $1,226.17 +0.05% w #0x512f, time: 1610031633952
liquidity: $229M, cap: $6B, tokenTx w #0x4f26: 1122d, poolTx w #0xf94e: 246d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xb4e1 ∙ WETH #0xc02a
— Sell 30.07 #ETH for 36,812.04 #DAI ($37,180.16) @ $1,236.65 w #0xd6db, time: 1610031634264 (+0s)
— Sell 22.47 #ETH for 27,493.23 #DAI ($27,768.17) @ $1,235.72 w #0x3cd4, time: 1610031771147 (+2m 17s)
— Buy 31.95 #ETH for 1.02 #WBTC ($39,326.71) @ $1,230.97 w #0x2458, time: 1610031880082 (+4m 6s)
— 🚀 Buy 81.17 #ETH for 100,000 #DAI ($101,000) @ $1,244.23 w #0xc72a #fish, time: 1610031881297 (+4m 7s)
— Sell 31.95 #ETH for 39,144.11 #DAI ($39,535.55) @ $1,237.51 w #0x2458, time: 1610031881701 (+4m 7s)
— Buy 61.91 #ETH for 76,005.35 #USDC ($76,005.35) @ $1,227.60 +0.07% w #0xefaa, time: 1610031882215 (+4m 8s)
— Buy 49.34 #ETH for 60,832.85 #DAI ($61,441.18) @ $1,245.22 w #0x5feb, time: 1610031882591 (+4m 8s)
— 🚀 Buy 206.88 #ETH for 254,771.79 #USDC ($254,771.79) @ $1,231.48 +0.23% w #0xd444 #fish, time: 1610031988373 (+5m 54s)

Sell 1H delta 2.76 #WBTC for 93,025.76 #USDC ($92,935.93) @ $33,241.53 (25 transactions by 16 wallets, top w #0xf4a4 $75,099.55, w #0x4511 $23,512.38, w #0x1d80 $21,466.38), time: 1610493001879
liquidity: $8M, cap: $4B, tokenTx w #0x8b41: 780d, poolTx w #0x4d37: 239d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0043 ∙ Wrapped BTC #0x2260
— 🚀 Buy 3.76 #WBTC for 119,687.92 #USDC ($120,884.80) @ $32,148.67 w #0xccb9 #fish, time: 1610502922226 (+2h 45m)
— 🧨 Sell 4.46 #WBTC for 142,000 #USDC ($143,420) @ $32,140.46 w #0x3280 #fish, time: 1610502922447 (+2h 45m)
— Buy 1H delta 2.85 #WBTC for 95,249.81 #USDC ($95,383.71) @ $33,524.73 +0.38% (29 transactions by 19 wallets, top w #0x2458 $54,754.14, w #0x0000 $27,007.32, w #0x9f3c $13,659.29), time: 1610519918411 (+7h 28m)
— Sell 0.93 #WBTC for 32,062.02 #USDC ($32,382.64) @ $34,820.04 w #0x2a65, time: 1610524349816 (+8h 42m)

Buy 27.11 #ETH for 52,000 #USDT ($51,991.06) @ $1,917.81 w #0xdf1b, time: 1613671975996
liquidity: $217M, cap: $11B, tokenTx w #0x4f26: 1164d, poolTx w #0x56a3: 275d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0d4a ∙ WETH #0xc02a
— 🚀 Buy 56.04 #ETH for 107,387.52 #USDC ($107,387.52) @ $1,916.16 w #0x6918 #fish, time: 1613672082407 (+1m 46s)
— Sell 20.61 #ETH for 39,286.31 #USDC ($39,286.31) @ $1,905.72 w #0x84c6, time: 1613672139297 (+2m 43s)
— Buy 39.11 #ETH for 75,000 #USDC ($75,000) @ $1,917.81 w #0xf99f, time: 1613672200352 (+3m 44s)
— Sell 19.90 #ETH for 37,944.73 #USDC ($37,944.73) @ $1,906.77 w #0x2458, time: 1613672226377 (+4m 10s)
— 🚀 Buy 54.27 #ETH for 104,138.36 #USDC ($104,138.36) @ $1,918.97 w #0x64bb #fish, time: 1613672252410 (+4m 36s)
— 🚀 Buy 59.19 #ETH for 113,665.05 #USDT ($113,645.50) @ $1,920.13 w #0x56f0 #fish, time: 1613672412760 (+7m 16s)
— 🚀 Buy 70.77 #ETH for 136,227.84 #USDT ($136,204.40) @ $1,924.54 w #0xe870 #fish, time: 1613672412804 (+7m 16s)
— Buy 45.47 #ETH for 87,367.15 #USDC ($87,367.15) @ $1,921.40 w #0x6918, time: 1613672541419 (+9m 25s)

🚀 Buy 117.70 #ETH for 3.75 #WBTC ($226,162.52) @ $1,921.59 +0.44% w #0x4152 #fish, time: 1615658700642
liquidity: $360M, cap: $13B, tokenTx w #0x4f26: 1187d, poolTx w #0x6f18: 299d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xbb2b ∙ WETH #0xc02a
— Buy 30.83 #ETH for 59,192.42 #USDT ($59,192.42) @ $1,920.26 w #0xb825, time: 1615659008719 (+5m 8s)
— Buy 17.88 #ETH for 34,314.91 #USDC ($34,314.91) @ $1,918.68 +0.01% w #0xe2b5, time: 1615659066929 (+6m 6s)
— Buy 27.06 #ETH for 51,936.59 #USDC ($51,936.59) @ $1,919.21 +0.03% w #0x2458, time: 1615659113037 (+6m 52s)
— Sell 18.93 #ETH for 36,108.22 #USDC ($36,108.22) @ $1,907.87 w #0x933c, time: 1615659119780 (+6m 59s)
— 🧨🧨 Sell 180.57 #ETH for 343,841.19 #USDT ($343,841.19) @ $1,904.25 w #0xabb0 #tuna, time: 1615659224066 (+8m 43s)
— Sell 20.15 #ETH for 38,249.51 #USDT ($38,249.51) @ $1,898.24 w #0x8911, time: 1615659288841 (+9m 48s)
— Sell 22.06 #ETH for 42,055.08 #USDC ($42,055.08) @ $1,906.71 w #0x2886, time: 1615659299711 (+9m 59s)
— Sell 18 #ETH for 0.57 #WBTC ($34,367.35) @ $1,909.30 w #0x4529, time: 1615659414679 (+11m 54s)

🧨 Sell 81.87 #ETH for 169,128.92 #USDC ($169,090.02) @ $2,065.27 w #0x6918 #fish, time: 1617379670125
liquidity: $295M, cap: $14B, tokenTx w #0x4f26: 1207d, poolTx w #0xf94e: 331d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xb4e1 ∙ WETH #0xc02a
— Buy 23.46 #ETH for 48,722.52 #USDC ($48,711.32) @ $2,076.02 w #0xcd04, time: 1617379671965 (+1s)
— Sell 18.18 #ETH for 37,500 #DAI ($37,500) @ $2,062.73 w #0x8761, time: 1617379678757 (+8s)
— Sell 15 #ETH for 30,899.04 #DAI ($30,899.04) @ $2,059.94 w #0xb298, time: 1617379845956 (+2m 55s)
— Sell 28.75 #ETH for 58,902.68 #USDC ($58,840.48) @ $2,046.60 w #0x3f17, time: 1617380833362 (+19m 23s)
— 🚀 Buy 50.53 #ETH for 104,226.64 #USDC ($104,107.62) @ $2,060.18 w #0x8525 #fish, time: 1617380852787 (+19m 42s)
— Sell 25.05 #ETH for 0.87 #WBTC ($51,489.77) @ $2,055.84 w #0x48e2, time: 1617380856383 (+19m 46s)
— Buy 14.92 #ETH for 30,858.16 #USDT ($30,856.86) @ $2,068.68 +0.05% w #0x503f, time: 1617380878677 (+20m 8s)
— Sell 20.69 #ETH for 42,347.76 #USDC ($42,299.40) @ $2,043.99 w #0x149d, time: 1617380878687 (+20m 8s)
— Sell 32.07 #ETH for 65,681.26 #USDC ($65,606.25) @ $2,045.50 w #0x2454, time: 1617380878723 (+20m 8s)

Buy 22.91 #ETH for 48,411.37 #USDT ($48,409.92) @ $2,112.70 +0.04% w #0x5b7c, time: 1617645713059
liquidity: $267M, cap: $16B, tokenTx w #0x4f26: 1210d, poolTx w #0x56a3: 321d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0d4a ∙ WETH #0xc02a
— Sell 24.79 #ETH for 52,000 #USDC ($52,000) @ $2,097.56 w #0xfe7d, time: 1617645717488 (+4s)
— Sell 35.01 #ETH for 73,522.46 #USDC ($73,522.46) @ $2,100.04 w #0x188f, time: 1617645730807 (+17s)
— 🚀 Buy 71.82 #ETH for 151,656 #USDC ($151,656) @ $2,111.60 w #0x2513 #fish, time: 1617645730958 (+17s)
— Sell 45.54 #ETH for 1.62 #WBTC ($95,679.59) @ $2,100.91 w #0x662d, time: 1617645750823 (+37s)
— Sell 15.34 #ETH for 32,169.08 #DAI ($32,169.08) @ $2,096.54 w #0x5b7c, time: 1617645803805 (+1m 30s)
— Buy 15.34 #ETH for 32,451.03 #USDT ($32,451.03) @ $2,114.91 +0.04% w #0x5b7c, time: 1617645803818 (+1m 30s)
— Buy 19.06 #ETH for 40,247.59 #DAI ($40,247.59) @ $2,111.51 w #0xe47c, time: 1617645886196 (+2m 53s)
— Sell 25 #ETH for 52,550.68 #USDT ($52,550.68) @ $2,102.03 w #0xd119, time: 1617645886202 (+2m 53s)
— Sell 34.61 #ETH for 72,603.95 #USDC ($72,603.95) @ $2,097.54 w #0x2454, time: 1617645919184 (+3m 26s)

Buy 13.16 #ETH for 30,215.86 #USDT ($30,215.86) @ $2,296.66 w #0x1bd1, time: 1618943433368
liquidity: $273M, cap: $16B, tokenTx w #0x4f26: 1225d, poolTx w #0x56a3: 336d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0d4a ∙ WETH #0xc02a
— Sell 14.25 #ETH for 32,531.58 #USDC ($32,531.58) @ $2,282.27 w #0x9f51, time: 1618943555783 (+2m 2s)
— Sell 16.15 #ETH for 36,842.04 #USDC ($36,842.04) @ $2,281.26 w #0x2454, time: 1618943562241 (+2m 8s)
— Sell 20.02 #ETH for 45,780.70 #DAI ($45,780.70) @ $2,286.38 w #0xd7ac, time: 1618943592648 (+2m 39s)
— 🚀 Buy 86.93 #ETH for 200,000 #USDT ($200,000) @ $2,300.80 w #0xfa62 #fish, time: 1618943601466 (+2m 48s)
— 🧨 Sell 111.30 #ETH for 254,441.09 #USDT ($254,441.09) @ $2,286.03 w #0x6918 #fish, time: 1618943631461 (+3m 18s)
— 🧨 Sell 52.03 #ETH for 118,642.57 #DAI ($118,642.57) @ $2,280.34 w #0x4211 #fish, time: 1618943642950 (+3m 29s)
— 🧨 Sell 54.69 #ETH for 124,640.10 #USDC ($124,640.10) @ $2,279.22 w #0x6148 #fish, time: 1618943642963 (+3m 29s)
— 🧨 Sell 95.57 #ETH for 217,755.90 #USDT ($217,755.90) @ $2,278.47 w #0xeca2 #fish, time: 1618943642967 (+3m 29s)

🚀 Buy 32.44 #ETH for 113,396.60 #USDC ($113,396.60) @ $3,495.93 w #0xe1d1 #fish, time: 1620266319397
liquidity: $422M, cap: $24B, tokenTx w #0x4f26: 1240d, poolTx w #0xf94e: 365d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xb4e1 ∙ WETH #0xc02a
— Sell 11.86 #ETH for 41,162.44 #USDT ($41,123.96) @ $3,466.60 w #0x9921, time: 1620266344234 (+24s)
— Sell 24.15 #ETH for 83,916.98 #USDC ($83,916.98) @ $3,475.47 w #0x805f, time: 1620266344301 (+24s)
— 🧨🧨 Sell 124.23 #ETH for 429,945.79 #USDT ($429,543.79) @ $3,457.54 w #0x55ee #tuna, time: 1620266356164 (+36s)
— Buy 26.70 #ETH for 92,784.58 #USDT ($92,697.83) @ $3,471.68 w #0x2457, time: 1620266470164 (+2m 30s)
— Buy 9.23 #ETH for 32,079.71 #USDT ($32,049.72) @ $3,474.15 w #0x0872, time: 1620266470325 (+2m 30s)
— Sell 11.53 #ETH for 39,955.06 #DAI ($39,955.06) @ $3,466.26 w #0x8a50, time: 1620266523171 (+3m 23s)
— 🧨 Sell 44.99 #ETH for 156,147.35 #USDC ($156,147.35) @ $3,470.84 w #0xddd6 #fish, time: 1620266527065 (+3m 27s)
— Sell 12.20 #ETH for 42,284.48 #USDC ($42,284.48) @ $3,467.36 w #0x2d79, time: 1620266635016 (+5m 15s)

🧨 Sell 38 #ETH for 131,004.57 #USDT ($131,004.57) @ $3,447.49 w #0x0467 #fish, time: 1620332125419
liquidity: $333M, cap: $23B, tokenTx w #0x4f26: 1241d, poolTx w #0x56a3: 352d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0d4a ∙ WETH #0xc02a
— 🧨 Sell 30.44 #ETH for 1.88 #WBTC ($105,468.25) @ $3,464.79 w #0x0020 #fish, time: 1620332221643 (+1m 36s)
— Sell 9.97 #ETH for 34,331.49 #USDT ($34,331.49) @ $3,442.92 w #0x2456, time: 1620332363521 (+3m 58s)
— 🧨 Sell 36.19 #ETH for 124,804.06 #DAI ($124,722.68) @ $3,446.70 w #0x1269 #fish, time: 1620332413491 (+4m 48s)
— Sell 25 #ETH for 1.55 #WBTC ($86,333.41) @ $3,453.34 w #0x4c39, time: 1620332429082 (+5m 3s)
— Buy 9.46 #ETH for 32,748.64 #USDT ($32,748.64) @ $3,463.58 w #0xbb72, time: 1620332477677 (+5m 52s)
— 🚀 Buy 44.04 #ETH for 152,929.84 #USDC ($152,333.11) @ $3,459.01 w #0x408b #fish, time: 1620332498429 (+6m 13s)
— 🧨 Remove liquidity $254,052.96 (36.81 #ETH + 127,109.35 #DAI), @ $3,450.66 w #0xe741 #fish, time: 1620332503699 (+6m 18s)
— 🧨 Sell 37.87 #ETH for 130,715.34 #USDC ($130,205.29) @ $3,438.09 w #0xbd87 #fish, time: 1620332546425 (+7m 1s)