Buy 31.95 #ETH for 19,353.40 #DAI ($19,353.40) @ $605.72 +0.03% w #0xc4aa, time: 1606802080115
liquidity: $126M, cap: $3B, tokenTx w #0x4f26: 1084d, poolTx w #0x74aa: 204d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xa478 ∙ WETH #0xc02a
— Buy 24.78 #ETH for 15,000.23 #DAI ($15,000.23) @ $605.35 +0.02% w #0xa637, time: 1606802151912 (+1m 11s)
— Buy 31.13 #ETH for 18,867.19 #DAI ($18,867.19) @ $606.12 +0.03% w #0xc4aa, time: 1606802181928 (+1m 41s)
— Buy 31.95 #ETH for 19,353.40 #DAI ($19,353.40) @ $605.72 w #0xc4aa, time: 1606802182799 (+1m 42s)
— Buy 30.35 #ETH for 18,406.87 #DAI ($18,406.87) @ $606.47 +0.03% w #0xc4aa, time: 1606802189810 (+1m 49s)
— Buy 28.38 #ETH for 17,282.58 #USDC ($17,282.58) @ $609.07 +0.01% w #0x3442, time: 1606802190994 (+1m 50s)
— Sell 27 #ETH for 16,330.68 #USDT ($16,307.80) @ $603.99 w #0xa78f, time: 1606802191006 (+1m 50s)
— Buy 41.28 #ETH for 25,056.59 #DAI ($25,056.59) @ $606.93 +0.04% w #0xc4aa, time: 1606802194326 (+1m 54s)
— Buy 35.96 #ETH for 21,902.87 #USDC ($21,902.87) @ $609.15 +0.03% w #0x0f45, time: 1606802321035 (+4m 0s)
liquidity: $126M, cap: $3B, tokenTx w #0x4f26: 1084d, poolTx w #0x74aa: 204d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xa478 ∙ WETH #0xc02a
— Buy 24.78 #ETH for 15,000.23 #DAI ($15,000.23) @ $605.35 +0.02% w #0xa637, time: 1606802151912 (+1m 11s)
— Buy 31.13 #ETH for 18,867.19 #DAI ($18,867.19) @ $606.12 +0.03% w #0xc4aa, time: 1606802181928 (+1m 41s)
— Buy 31.95 #ETH for 19,353.40 #DAI ($19,353.40) @ $605.72 w #0xc4aa, time: 1606802182799 (+1m 42s)
— Buy 30.35 #ETH for 18,406.87 #DAI ($18,406.87) @ $606.47 +0.03% w #0xc4aa, time: 1606802189810 (+1m 49s)
— Buy 28.38 #ETH for 17,282.58 #USDC ($17,282.58) @ $609.07 +0.01% w #0x3442, time: 1606802190994 (+1m 50s)
— Sell 27 #ETH for 16,330.68 #USDT ($16,307.80) @ $603.99 w #0xa78f, time: 1606802191006 (+1m 50s)
— Buy 41.28 #ETH for 25,056.59 #DAI ($25,056.59) @ $606.93 +0.04% w #0xc4aa, time: 1606802194326 (+1m 54s)
— Buy 35.96 #ETH for 21,902.87 #USDC ($21,902.87) @ $609.15 +0.03% w #0x0f45, time: 1606802321035 (+4m 0s)
Sell 37.46 #ETH for 22,608.51 #USDT ($22,608.51) @ $603.51 w #0x7542, time: 1607062184351
liquidity: $143M, cap: $3B, tokenTx w #0x4f26: 1087d, poolTx w #0x56a3: 199d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0d4a ∙ WETH #0xc02a
— Sell 37.46 #ETH for 22,608.51 #USDT ($22,608.51) @ $603.51 w #0x7542, time: 1607062196908 (+12s)
— Sell 31 #ETH for 18,681.89 #USDC ($18,681.89) @ $602.64 w #0xd7a9, time: 1607062201281 (+16s)
— Sell 33.15 #ETH for 20,000 #USDT ($20,000) @ $603.24 w #0x8400, time: 1607062413253 (+3m 48s)
— Buy 31.81 #ETH for 1 #WBTC ($19,268.89) @ $605.77 w #0x1f5f, time: 1607062541146 (+5m 56s)
— Sell 31.81 #ETH for 19,125.33 #DAI ($19,125.33) @ $601.26 w #0x1f5f, time: 1607062541175 (+5m 56s)
— Buy 25.80 #ETH for 15,649.81 #USDC ($15,649.81) @ $606.67 +0.02% w #0xa670, time: 1607062645862 (+7m 41s)
— Sell 38.33 #ETH for 23,026.90 #DAI ($23,026.90) @ $600.78 w #0x31fe, time: 1607062658804 (+7m 54s)
— Sell 43 #ETH for 25,956.13 #USDT ($25,956.13) @ $603.63 w #0xa78f, time: 1607062891080 (+11m 46s)
— Buy 32.79 #ETH for 19,903.78 #USDC ($19,903.78) @ $606.94 +0.03% w #0x0ccd, time: 1607062947827 (+12m 43s)
liquidity: $143M, cap: $3B, tokenTx w #0x4f26: 1087d, poolTx w #0x56a3: 199d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0d4a ∙ WETH #0xc02a
— Sell 37.46 #ETH for 22,608.51 #USDT ($22,608.51) @ $603.51 w #0x7542, time: 1607062196908 (+12s)
— Sell 31 #ETH for 18,681.89 #USDC ($18,681.89) @ $602.64 w #0xd7a9, time: 1607062201281 (+16s)
— Sell 33.15 #ETH for 20,000 #USDT ($20,000) @ $603.24 w #0x8400, time: 1607062413253 (+3m 48s)
— Buy 31.81 #ETH for 1 #WBTC ($19,268.89) @ $605.77 w #0x1f5f, time: 1607062541146 (+5m 56s)
— Sell 31.81 #ETH for 19,125.33 #DAI ($19,125.33) @ $601.26 w #0x1f5f, time: 1607062541175 (+5m 56s)
— Buy 25.80 #ETH for 15,649.81 #USDC ($15,649.81) @ $606.67 +0.02% w #0xa670, time: 1607062645862 (+7m 41s)
— Sell 38.33 #ETH for 23,026.90 #DAI ($23,026.90) @ $600.78 w #0x31fe, time: 1607062658804 (+7m 54s)
— Sell 43 #ETH for 25,956.13 #USDT ($25,956.13) @ $603.63 w #0xa78f, time: 1607062891080 (+11m 46s)
— Buy 32.79 #ETH for 19,903.78 #USDC ($19,903.78) @ $606.94 +0.03% w #0x0ccd, time: 1607062947827 (+12m 43s)
Buy 0.89 #WBTC for 50,000 #USDC ($49,951.10) @ $56,218.21 w #0x0297, time: 1619098538428
liquidity: $13M, cap: $9B, tokenTx w #0x8b41: 879d, poolTx w #0x4d37: 338d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0043 ∙ Wrapped BTC #0x2260
— Sell 0.84 #WBTC for 46,987.96 #USDC ($46,942.01) @ $55,907.40 w #0xe9e2, time: 1619098538443 (+0s)
— Sell 0.58 #WBTC for 32,142.59 #USDC ($32,111.16) @ $55,228.22 w #0xe229, time: 1619098547774 (+9s)
— Buy 0.63 #WBTC for 35,033.77 #USDC ($35,013.56) @ $55,144.06 w #0xeb30, time: 1619103261046 (+1h 18m)
— 🧨 Sell 1H delta 1.97 #WBTC for 105,953.12 #USDC ($105,299.37) @ $52,266.33 (12 transactions by 12 wallets, top w #0x6aaa $26,282.34, w #0xd69e $25,129.30, w #0x0000 $25,086.10), time: 1619114749558 (+4h 30m)
— Buy 0.74 #WBTC for 40,000 #USDC ($39,793.60) @ $53,662.78 w #0x8062, time: 1619115007823 (+4h 34m)
— Sell 0.66 #WBTC for 35,041.73 #USDC ($34,986.26) @ $52,929.29 w #0xf4a4, time: 1619115580596 (+4h 44m)
— Sell 0.61 #WBTC for 31,948.74 #USDC ($31,904.14) @ $52,669.16 w #0x10fe, time: 1619118924146 (+5h 39m)
— Buy 0.68 #WBTC for 34,924.98 #USDC ($34,671.01) @ $51,317.41 w #0xa78f, time: 1619125671040 (+7h 32m)
liquidity: $13M, cap: $9B, tokenTx w #0x8b41: 879d, poolTx w #0x4d37: 338d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0043 ∙ Wrapped BTC #0x2260
— Sell 0.84 #WBTC for 46,987.96 #USDC ($46,942.01) @ $55,907.40 w #0xe9e2, time: 1619098538443 (+0s)
— Sell 0.58 #WBTC for 32,142.59 #USDC ($32,111.16) @ $55,228.22 w #0xe229, time: 1619098547774 (+9s)
— Buy 0.63 #WBTC for 35,033.77 #USDC ($35,013.56) @ $55,144.06 w #0xeb30, time: 1619103261046 (+1h 18m)
— 🧨 Sell 1H delta 1.97 #WBTC for 105,953.12 #USDC ($105,299.37) @ $52,266.33 (12 transactions by 12 wallets, top w #0x6aaa $26,282.34, w #0xd69e $25,129.30, w #0x0000 $25,086.10), time: 1619114749558 (+4h 30m)
— Buy 0.74 #WBTC for 40,000 #USDC ($39,793.60) @ $53,662.78 w #0x8062, time: 1619115007823 (+4h 34m)
— Sell 0.66 #WBTC for 35,041.73 #USDC ($34,986.26) @ $52,929.29 w #0xf4a4, time: 1619115580596 (+4h 44m)
— Sell 0.61 #WBTC for 31,948.74 #USDC ($31,904.14) @ $52,669.16 w #0x10fe, time: 1619118924146 (+5h 39m)
— Buy 0.68 #WBTC for 34,924.98 #USDC ($34,671.01) @ $51,317.41 w #0xa78f, time: 1619125671040 (+7h 32m)
Sell 22.91 #ETH for 50,662.37 #USDC ($50,627.72) @ $2,210.22 w #0x1d37, time: 1619310916338
liquidity: $355M, cap: $16B, tokenTx w #0x4f26: 1229d, poolTx w #0xf94e: 354d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xb4e1 ∙ WETH #0xc02a
— Sell 20.12 #ETH for 44,463.46 #DAI ($44,456.97) @ $2,209.94 w #0xbd87, time: 1619310919119 (+2s)
— Sell 29 #ETH for 64,068.38 #USDT ($64,004.24) @ $2,207.04 w #0x2772, time: 1619310973626 (+57s)
— Sell 15.83 #ETH for 35,000 #USDC ($34,936.48) @ $2,206.56 w #0xaaa1, time: 1619311007493 (+1m 31s)
— Sell 13.72 #ETH for 30,313.33 #USDC ($30,258.31) @ $2,205.89 w #0xddde, time: 1619311058519 (+2m 22s)
— Buy 17.94 #ETH for 39,883.69 #USDC ($39,799.18) @ $2,218.59 w #0x7a09, time: 1619311148783 (+3m 52s)
— Sell 19.03 #ETH for 42,066.96 #USDC ($41,977.82) @ $2,205.34 w #0xddde, time: 1619311168339 (+4m 12s)
— Buy 15.14 #ETH for 33,636.04 #USDC ($33,626.99) @ $2,221.33 w #0xa78f, time: 1619311305039 (+6m 28s)
— Buy 44.98 #ETH for 100,000 #USDC ($99,973.10) @ $2,222.75 w #0x7dd7, time: 1619311376871 (+7m 40s)
— Sell 28 #ETH for 61,781.39 #USDT ($61,719.54) @ $2,204.27 w #0xf46e, time: 1619311495178 (+9m 38s)
liquidity: $355M, cap: $16B, tokenTx w #0x4f26: 1229d, poolTx w #0xf94e: 354d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xb4e1 ∙ WETH #0xc02a
— Sell 20.12 #ETH for 44,463.46 #DAI ($44,456.97) @ $2,209.94 w #0xbd87, time: 1619310919119 (+2s)
— Sell 29 #ETH for 64,068.38 #USDT ($64,004.24) @ $2,207.04 w #0x2772, time: 1619310973626 (+57s)
— Sell 15.83 #ETH for 35,000 #USDC ($34,936.48) @ $2,206.56 w #0xaaa1, time: 1619311007493 (+1m 31s)
— Sell 13.72 #ETH for 30,313.33 #USDC ($30,258.31) @ $2,205.89 w #0xddde, time: 1619311058519 (+2m 22s)
— Buy 17.94 #ETH for 39,883.69 #USDC ($39,799.18) @ $2,218.59 w #0x7a09, time: 1619311148783 (+3m 52s)
— Sell 19.03 #ETH for 42,066.96 #USDC ($41,977.82) @ $2,205.34 w #0xddde, time: 1619311168339 (+4m 12s)
— Buy 15.14 #ETH for 33,636.04 #USDC ($33,626.99) @ $2,221.33 w #0xa78f, time: 1619311305039 (+6m 28s)
— Buy 44.98 #ETH for 100,000 #USDC ($99,973.10) @ $2,222.75 w #0x7dd7, time: 1619311376871 (+7m 40s)
— Sell 28 #ETH for 61,781.39 #USDT ($61,719.54) @ $2,204.27 w #0xf46e, time: 1619311495178 (+9m 38s)
Sell 18.95 #ETH for 62,952.21 #USDT ($64,211.25) @ $3,388.33 w #0x1f38, time: 1620228268507
liquidity: $392M, cap: $23B, tokenTx w #0x4f26: 1240d, poolTx w #0x56a3: 351d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0d4a ∙ WETH #0xc02a
— Sell 15.85 #ETH for 52,764.60 #USDC ($52,764.60) @ $3,328 w #0xf840, time: 1620228303750 (+35s)
— Buy 9.90 #ETH for 33,153.25 #USDC ($33,153.25) @ $3,348.06 w #0x7630, time: 1620228346744 (+1m 18s)
— Sell 27.05 #ETH for 90,011.68 #USDC ($90,011.68) @ $3,327.60 w #0xa78f, time: 1620228355116 (+1m 26s)
— Sell 14.14 #ETH for 0.82 #WBTC ($47,111.09) @ $3,332.19 w #0x0c5c, time: 1620228355126 (+1m 26s)
— 🧨 Sell 43.69 #ETH for 145,000 #USDT ($147,900) @ $3,385.02 w #0xe1d1 #fish, time: 1620228358567 (+1m 30s)
— Sell 27.66 #ETH for 91,853.77 #DAI ($93,690.84) @ $3,387.57 w #0x0020, time: 1620228405978 (+2m 17s)
— Sell 14.98 #ETH for 0.87 #WBTC ($49,900.80) @ $3,330.76 w #0x2a7c, time: 1620228432464 (+2m 43s)
— Buy 29.90 #ETH for 100,000 #USDC ($100,000) @ $3,344.66 +0.05% w #0x5be2, time: 1620228452843 (+3m 4s)
— 🧨 Sell 34.44 #ETH for 114,510.25 #USDC ($114,510.25) @ $3,324.71 w #0x0fe4 #fish, time: 1620228452857 (+3m 4s)
liquidity: $392M, cap: $23B, tokenTx w #0x4f26: 1240d, poolTx w #0x56a3: 351d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0d4a ∙ WETH #0xc02a
— Sell 15.85 #ETH for 52,764.60 #USDC ($52,764.60) @ $3,328 w #0xf840, time: 1620228303750 (+35s)
— Buy 9.90 #ETH for 33,153.25 #USDC ($33,153.25) @ $3,348.06 w #0x7630, time: 1620228346744 (+1m 18s)
— Sell 27.05 #ETH for 90,011.68 #USDC ($90,011.68) @ $3,327.60 w #0xa78f, time: 1620228355116 (+1m 26s)
— Sell 14.14 #ETH for 0.82 #WBTC ($47,111.09) @ $3,332.19 w #0x0c5c, time: 1620228355126 (+1m 26s)
— 🧨 Sell 43.69 #ETH for 145,000 #USDT ($147,900) @ $3,385.02 w #0xe1d1 #fish, time: 1620228358567 (+1m 30s)
— Sell 27.66 #ETH for 91,853.77 #DAI ($93,690.84) @ $3,387.57 w #0x0020, time: 1620228405978 (+2m 17s)
— Sell 14.98 #ETH for 0.87 #WBTC ($49,900.80) @ $3,330.76 w #0x2a7c, time: 1620228432464 (+2m 43s)
— Buy 29.90 #ETH for 100,000 #USDC ($100,000) @ $3,344.66 +0.05% w #0x5be2, time: 1620228452843 (+3m 4s)
— 🧨 Sell 34.44 #ETH for 114,510.25 #USDC ($114,510.25) @ $3,324.71 w #0x0fe4 #fish, time: 1620228452857 (+3m 4s)