Buy 73.09 #ETH for 2.20 #WBTC ($84,209.46) @ $1,152.10 w #0x0425, time: 1610077071088
liquidity: $266M, cap: $6B, tokenTx w #0x4f26: 1122d, poolTx w #0x6f18: 234d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xbb2b ∙ WETH #0xc02a
— Sell 23.72 #ETH for 0.71 #WBTC ($27,236.03) @ $1,148.01 w #0x29fd, time: 1610077073768 (+2s)
— Buy 24.03 #ETH for 0.73 #WBTC ($27,746.01) @ $1,154.88 w #0x4255, time: 1610077093929 (+22s)
— Sell 43.87 #ETH for 50,394.92 #USDC ($50,394.92) @ $1,148.67 w #0x8373, time: 1610077118789 (+47s)
— Buy 13.92 #ETH for 16,082.86 #USDT ($16,082.86) @ $1,155.18 +0.02% w #0x1e34, time: 1610077184167 (+1m 53s)
— Buy 64.90 #ETH for 75,000 #USDC ($74,962.73) @ $1,155.13 w #0xf276, time: 1610077190054 (+1m 58s)
— Sell 15.25 #ETH for 17,505.08 #DAI ($17,680.13) @ $1,159.48 w #0xe29f, time: 1610077190069 (+1m 58s)
— Sell 25.93 #ETH for 29,766.97 #USDT ($29,766.97) @ $1,147.78 w #0x0990, time: 1610077198550 (+2m 7s)
— Buy 25.93 #ETH for 30,000 #USDC ($29,985.09) @ $1,156.20 w #0x0990, time: 1610077198553 (+2m 7s)
— Sell 12.99 #ETH for 14,907.23 #DAI ($15,056.31) @ $1,159.01 w #0xe020, time: 1610077253896 (+3m 2s)
liquidity: $266M, cap: $6B, tokenTx w #0x4f26: 1122d, poolTx w #0x6f18: 234d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xbb2b ∙ WETH #0xc02a
— Sell 23.72 #ETH for 0.71 #WBTC ($27,236.03) @ $1,148.01 w #0x29fd, time: 1610077073768 (+2s)
— Buy 24.03 #ETH for 0.73 #WBTC ($27,746.01) @ $1,154.88 w #0x4255, time: 1610077093929 (+22s)
— Sell 43.87 #ETH for 50,394.92 #USDC ($50,394.92) @ $1,148.67 w #0x8373, time: 1610077118789 (+47s)
— Buy 13.92 #ETH for 16,082.86 #USDT ($16,082.86) @ $1,155.18 +0.02% w #0x1e34, time: 1610077184167 (+1m 53s)
— Buy 64.90 #ETH for 75,000 #USDC ($74,962.73) @ $1,155.13 w #0xf276, time: 1610077190054 (+1m 58s)
— Sell 15.25 #ETH for 17,505.08 #DAI ($17,680.13) @ $1,159.48 w #0xe29f, time: 1610077190069 (+1m 58s)
— Sell 25.93 #ETH for 29,766.97 #USDT ($29,766.97) @ $1,147.78 w #0x0990, time: 1610077198550 (+2m 7s)
— Buy 25.93 #ETH for 30,000 #USDC ($29,985.09) @ $1,156.20 w #0x0990, time: 1610077198553 (+2m 7s)
— Sell 12.99 #ETH for 14,907.23 #DAI ($15,056.31) @ $1,159.01 w #0xe020, time: 1610077253896 (+3m 2s)
Buy 0.75 #WBTC for 33,416.46 #USDC ($33,298.03) @ $44,332.08 +0.76% w #0xb498, time: 1612794760608
liquidity: $7.6M, cap: $5B, tokenTx w #0x8b41: 806d, poolTx w #0x4d37: 265d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0043 ∙ Wrapped BTC #0x2260
— Sell 1.04 #WBTC for 45,674.27 #USDC ($45,512.40) @ $43,926.12 w #0x975e, time: 1612794761085 (+0s)
— Sell 0.77 #WBTC for 33,824.60 #USDC ($33,810.63) @ $43,712.46 w #0xea97, time: 1612797527151 (+46m 6s)
— Sell 0.77 #WBTC for 33,824.60 #USDC ($33,810.63) @ $43,712.46 w #0xea97, time: 1612797573444 (+46m 52s)
— Sell 0.74 #WBTC for 31,315.25 #USDC ($30,996.97) @ $42,012.86 w #0xcd51, time: 1612804483826 (+2h 42m)
— Buy 0.86 #WBTC for 37,163.70 #USDC ($37,163.70) @ $43,440.25 w #0x1e34, time: 1612808783424 (+3h 53m)
— Buy 0.86 #WBTC for 37,163.70 #USDC ($37,163.70) @ $43,440.25 w #0x1e34, time: 1612808808248 (+3h 54m)
— Sell 0.80 #WBTC for 33,957.90 #USDC ($33,957.12) @ $42,446.40 w #0x07b0, time: 1612814597347 (+5h 30m)
— 🚀 Buy 1H delta 2.25 #WBTC for 103,293.89 #USDC ($103,747.24) @ $47,079.31 +5.27% (19 transactions by 16 wallets, top w #0xda10 $60,000, w #0xf9d8 $28,247.59, w #0xf4a4 $26,113.29), time: 1612826832432 (+8h 54m)
liquidity: $7.6M, cap: $5B, tokenTx w #0x8b41: 806d, poolTx w #0x4d37: 265d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0043 ∙ Wrapped BTC #0x2260
— Sell 1.04 #WBTC for 45,674.27 #USDC ($45,512.40) @ $43,926.12 w #0x975e, time: 1612794761085 (+0s)
— Sell 0.77 #WBTC for 33,824.60 #USDC ($33,810.63) @ $43,712.46 w #0xea97, time: 1612797527151 (+46m 6s)
— Sell 0.77 #WBTC for 33,824.60 #USDC ($33,810.63) @ $43,712.46 w #0xea97, time: 1612797573444 (+46m 52s)
— Sell 0.74 #WBTC for 31,315.25 #USDC ($30,996.97) @ $42,012.86 w #0xcd51, time: 1612804483826 (+2h 42m)
— Buy 0.86 #WBTC for 37,163.70 #USDC ($37,163.70) @ $43,440.25 w #0x1e34, time: 1612808783424 (+3h 53m)
— Buy 0.86 #WBTC for 37,163.70 #USDC ($37,163.70) @ $43,440.25 w #0x1e34, time: 1612808808248 (+3h 54m)
— Sell 0.80 #WBTC for 33,957.90 #USDC ($33,957.12) @ $42,446.40 w #0x07b0, time: 1612814597347 (+5h 30m)
— 🚀 Buy 1H delta 2.25 #WBTC for 103,293.89 #USDC ($103,747.24) @ $47,079.31 +5.27% (19 transactions by 16 wallets, top w #0xda10 $60,000, w #0xf9d8 $28,247.59, w #0xf4a4 $26,113.29), time: 1612826832432 (+8h 54m)
🧨🧨 Remove liquidity $762,572.51 (218.02 #ETH + 381,286.25 #USDT), @ $1,748.84 w #0xdddd #tuna, time: 1612898842018
liquidity: $229M, cap: $10B, tokenTx w #0x4f26: 1155d, poolTx w #0x56a3: 266d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0d4a ∙ WETH #0xc02a
— Sell 22.81 #ETH for 39,754.81 #USDT ($39,754.81) @ $1,743.05 w #0xab0f, time: 1612898980441 (+2m 18s)
— Sell 46.52 #ETH for 81,100 #USDC ($81,018.25) @ $1,741.58 w #0x1e34, time: 1612899012792 (+2m 50s)
— Buy 18.57 #ETH for 0.70 #WBTC ($32,627.50) @ $1,757.27 w #0xd5e7, time: 1612899142885 (+5m 0s)
— Sell 18.57 #ETH for 32,413.07 #DAI ($32,413.07) @ $1,745.72 w #0xd5e7, time: 1612899142915 (+5m 0s)
— Sell 46.52 #ETH for 81,100 #USDC ($81,018.25) @ $1,741.58 w #0x1e34, time: 1612899151153 (+5m 9s)
— Buy 18.57 #ETH for 0.70 #WBTC ($32,627.50) @ $1,757.27 w #0xd5e7, time: 1612899158483 (+5m 16s)
— Sell 18.57 #ETH for 32,413.07 #DAI ($32,413.07) @ $1,745.72 w #0xd5e7, time: 1612899158495 (+5m 16s)
— Buy 21.28 #ETH for 37,298.66 #USDC ($37,261.06) @ $1,751.39 w #0x1519, time: 1612899185792 (+5m 43s)
— Buy 31.31 #ETH for 1.17 #WBTC ($55,000.54) @ $1,756.58 w #0x683c, time: 1612899288246 (+7m 26s)
liquidity: $229M, cap: $10B, tokenTx w #0x4f26: 1155d, poolTx w #0x56a3: 266d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0d4a ∙ WETH #0xc02a
— Sell 22.81 #ETH for 39,754.81 #USDT ($39,754.81) @ $1,743.05 w #0xab0f, time: 1612898980441 (+2m 18s)
— Sell 46.52 #ETH for 81,100 #USDC ($81,018.25) @ $1,741.58 w #0x1e34, time: 1612899012792 (+2m 50s)
— Buy 18.57 #ETH for 0.70 #WBTC ($32,627.50) @ $1,757.27 w #0xd5e7, time: 1612899142885 (+5m 0s)
— Sell 18.57 #ETH for 32,413.07 #DAI ($32,413.07) @ $1,745.72 w #0xd5e7, time: 1612899142915 (+5m 0s)
— Sell 46.52 #ETH for 81,100 #USDC ($81,018.25) @ $1,741.58 w #0x1e34, time: 1612899151153 (+5m 9s)
— Buy 18.57 #ETH for 0.70 #WBTC ($32,627.50) @ $1,757.27 w #0xd5e7, time: 1612899158483 (+5m 16s)
— Sell 18.57 #ETH for 32,413.07 #DAI ($32,413.07) @ $1,745.72 w #0xd5e7, time: 1612899158495 (+5m 16s)
— Buy 21.28 #ETH for 37,298.66 #USDC ($37,261.06) @ $1,751.39 w #0x1519, time: 1612899185792 (+5m 43s)
— Buy 31.31 #ETH for 1.17 #WBTC ($55,000.54) @ $1,756.58 w #0x683c, time: 1612899288246 (+7m 26s)
Sell 18 #ETH for 0.67 #WBTC ($31,433.30) @ $1,746.29 w #0x1e34, time: 1612899344818
liquidity: $342M, cap: $10B, tokenTx w #0x4f26: 1155d, poolTx w #0x6f18: 267d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xbb2b ∙ WETH #0xc02a
— Sell 25.92 #ETH for 45,152.72 #USDT ($45,152.72) @ $1,742 w #0xeb1d, time: 1612899402240 (+57s)
— 🧨 Remove liquidity $237,214.35 (67.91 #ETH + 118,769.17 #USDC), @ $1,746.45 w #0xdddd #fish, time: 1612899408973 (+1m 4s)
— Sell 25.92 #ETH for 45,117.75 #USDT ($45,117.75) @ $1,740.65 w #0xeb1d, time: 1612899443059 (+1m 38s)
— 🚀 Buy 101.26 #ETH for 3.80 #WBTC ($178,041.40) @ $1,758.32 w #0xa428 #fish, time: 1612899443246 (+1m 38s)
— Sell 25.92 #ETH for 45,082.15 #USDT ($45,082.15) @ $1,739.28 w #0xeb1d, time: 1612899466000 (+2m 1s)
— Sell 25.92 #ETH for 45,046.59 #USDT ($45,046.59) @ $1,737.91 w #0xeb1d, time: 1612899506258 (+2m 41s)
— Buy 39.74 #ETH for 69,500 #USDT ($69,500) @ $1,748.73 w #0xedac, time: 1612899597055 (+4m 12s)
— Sell 25.92 #ETH for 45,046.59 #USDT ($45,046.59) @ $1,737.91 w #0xeb1d, time: 1612899597653 (+4m 12s)
— Buy 39.74 #ETH for 69,500 #USDT ($69,500) @ $1,748.73 w #0xedac, time: 1612899610378 (+4m 25s)
liquidity: $342M, cap: $10B, tokenTx w #0x4f26: 1155d, poolTx w #0x6f18: 267d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xbb2b ∙ WETH #0xc02a
— Sell 25.92 #ETH for 45,152.72 #USDT ($45,152.72) @ $1,742 w #0xeb1d, time: 1612899402240 (+57s)
— 🧨 Remove liquidity $237,214.35 (67.91 #ETH + 118,769.17 #USDC), @ $1,746.45 w #0xdddd #fish, time: 1612899408973 (+1m 4s)
— Sell 25.92 #ETH for 45,117.75 #USDT ($45,117.75) @ $1,740.65 w #0xeb1d, time: 1612899443059 (+1m 38s)
— 🚀 Buy 101.26 #ETH for 3.80 #WBTC ($178,041.40) @ $1,758.32 w #0xa428 #fish, time: 1612899443246 (+1m 38s)
— Sell 25.92 #ETH for 45,082.15 #USDT ($45,082.15) @ $1,739.28 w #0xeb1d, time: 1612899466000 (+2m 1s)
— Sell 25.92 #ETH for 45,046.59 #USDT ($45,046.59) @ $1,737.91 w #0xeb1d, time: 1612899506258 (+2m 41s)
— Buy 39.74 #ETH for 69,500 #USDT ($69,500) @ $1,748.73 w #0xedac, time: 1612899597055 (+4m 12s)
— Sell 25.92 #ETH for 45,046.59 #USDT ($45,046.59) @ $1,737.91 w #0xeb1d, time: 1612899597653 (+4m 12s)
— Buy 39.74 #ETH for 69,500 #USDT ($69,500) @ $1,748.73 w #0xedac, time: 1612899610378 (+4m 25s)
Buy 0.61 #WBTC for 35,558.38 #USDC ($35,558.38) @ $57,921.50 w #0x93c7, time: 1619826375104
liquidity: $22M, cap: $9B, tokenTx w #0x8b41: 888d, poolTx w #0x4d37: 347d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0043 ∙ Wrapped BTC #0x2260
— Sell 0.85 #WBTC for 48,620.58 #USDC ($48,598.07) @ $57,458.89 w #0x33d3, time: 1619827551756 (+19m 36s)
— Sell 0.58 #WBTC for 33,423.99 #USDC ($33,423.99) @ $57,564.31 w #0x85ae, time: 1619828683400 (+38m 28s)
— Buy 0.93 #WBTC for 54,084.63 #USDC ($54,033.95) @ $58,237.35 +0.68% w #0x1ca6, time: 1619828931353 (+42m 36s)
— Sell 0.63 #WBTC for 36,173.33 #USDC ($36,112.85) @ $57,729.29 w #0x1e34, time: 1619841151327 (+4h 6m)
— Sell 0.70 #WBTC for 40,636.63 #USDC ($40,549.99) @ $57,745.88 w #0xb87f, time: 1619843027464 (+4h 37m)
— Buy 0.66 #WBTC for 38,719.81 #USDC ($38,643.73) @ $58,343.43 +0.57% w #0xf46b, time: 1619843131708 (+4h 39m)
— 🧨 Sell 2.04 #WBTC for 116,809 #USDC ($116,607.62) @ $57,031.21 w #0x8358 #fish, time: 1619859008459 (+9h 3m)
— Buy 0.96 #WBTC for 54,832.35 #USDC ($54,737.82) @ $57,049.24 w #0xcc51, time: 1619859008492 (+9h 3m)
liquidity: $22M, cap: $9B, tokenTx w #0x8b41: 888d, poolTx w #0x4d37: 347d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0043 ∙ Wrapped BTC #0x2260
— Sell 0.85 #WBTC for 48,620.58 #USDC ($48,598.07) @ $57,458.89 w #0x33d3, time: 1619827551756 (+19m 36s)
— Sell 0.58 #WBTC for 33,423.99 #USDC ($33,423.99) @ $57,564.31 w #0x85ae, time: 1619828683400 (+38m 28s)
— Buy 0.93 #WBTC for 54,084.63 #USDC ($54,033.95) @ $58,237.35 +0.68% w #0x1ca6, time: 1619828931353 (+42m 36s)
— Sell 0.63 #WBTC for 36,173.33 #USDC ($36,112.85) @ $57,729.29 w #0x1e34, time: 1619841151327 (+4h 6m)
— Sell 0.70 #WBTC for 40,636.63 #USDC ($40,549.99) @ $57,745.88 w #0xb87f, time: 1619843027464 (+4h 37m)
— Buy 0.66 #WBTC for 38,719.81 #USDC ($38,643.73) @ $58,343.43 +0.57% w #0xf46b, time: 1619843131708 (+4h 39m)
— 🧨 Sell 2.04 #WBTC for 116,809 #USDC ($116,607.62) @ $57,031.21 w #0x8358 #fish, time: 1619859008459 (+9h 3m)
— Buy 0.96 #WBTC for 54,832.35 #USDC ($54,737.82) @ $57,049.24 w #0xcc51, time: 1619859008492 (+9h 3m)