Buy 0.57 #WBTC for 22,847.60 #USDC ($22,847.60) @ $39,873.66 w #0xf4a4, time: 1610234046684
liquidity: $7.6M, cap: $4B, tokenTx w #0x8b41: 777d, poolTx w #0x4d37: 236d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0043 ∙ Wrapped BTC #0x2260
— Buy 0.39 #WBTC for 16,000 #USDC ($16,000) @ $40,717.28 w #0x5afb, time: 1610239233390 (+1h 26m)
— Buy 0.39 #WBTC for 16,000 #USDC ($16,000) @ $40,717.28 w #0x5afb, time: 1610239351838 (+1h 28m)
— Sell 0.39 #WBTC for 15,658.79 #USDC ($15,658.79) @ $40,589.90 w #0xd84f, time: 1610240799057 (+1h 52m)
— Sell 0.39 #WBTC for 15,658.79 #USDC ($15,616.68) @ $40,480.76 w #0xd84f, time: 1610240856861 (+1h 53m)
— Buy 0.61 #WBTC for 24,988.18 #USDC ($24,988.18) @ $41,294.25 +0.9% w #0x0000, time: 1610241774077 (+2h 8m)
— Sell 0.38 #WBTC for 15,411.49 #USDC ($15,411.49) @ $40,826.56 w #0xe4f4, time: 1610245785728 (+3h 15m)
— 🧨🧨 Remove liquidity $364,642.42 (4.49 #WBTC + 182,321.21 #DAI), @ $40,630.20 w #0xfdde #tuna, time: 1610254286733 (+5h 37m)
— Buy 1H delta 1.13 #WBTC for 46,073.99 #USDC ($46,064.82) @ $40,921.84 +0.74% (14 transactions by 11 wallets, top w #0xd8db $19,092.35, w #0xcb71 $15,742, w #0xf4a4 $9,959.94), time: 1610262524218 (+7h 54m)
liquidity: $7.6M, cap: $4B, tokenTx w #0x8b41: 777d, poolTx w #0x4d37: 236d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0043 ∙ Wrapped BTC #0x2260
— Buy 0.39 #WBTC for 16,000 #USDC ($16,000) @ $40,717.28 w #0x5afb, time: 1610239233390 (+1h 26m)
— Buy 0.39 #WBTC for 16,000 #USDC ($16,000) @ $40,717.28 w #0x5afb, time: 1610239351838 (+1h 28m)
— Sell 0.39 #WBTC for 15,658.79 #USDC ($15,658.79) @ $40,589.90 w #0xd84f, time: 1610240799057 (+1h 52m)
— Sell 0.39 #WBTC for 15,658.79 #USDC ($15,616.68) @ $40,480.76 w #0xd84f, time: 1610240856861 (+1h 53m)
— Buy 0.61 #WBTC for 24,988.18 #USDC ($24,988.18) @ $41,294.25 +0.9% w #0x0000, time: 1610241774077 (+2h 8m)
— Sell 0.38 #WBTC for 15,411.49 #USDC ($15,411.49) @ $40,826.56 w #0xe4f4, time: 1610245785728 (+3h 15m)
— 🧨🧨 Remove liquidity $364,642.42 (4.49 #WBTC + 182,321.21 #DAI), @ $40,630.20 w #0xfdde #tuna, time: 1610254286733 (+5h 37m)
— Buy 1H delta 1.13 #WBTC for 46,073.99 #USDC ($46,064.82) @ $40,921.84 +0.74% (14 transactions by 11 wallets, top w #0xd8db $19,092.35, w #0xcb71 $15,742, w #0xf4a4 $9,959.94), time: 1610262524218 (+7h 54m)
Sell 44.24 #ETH for 56,714.33 #USDC ($56,714.33) @ $1,281.99 w #0x15dd, time: 1610307322727
liquidity: $234M, cap: $7B, tokenTx w #0x4f26: 1125d, poolTx w #0xf94e: 249d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xb4e1 ∙ WETH #0xc02a
— Sell 20 #ETH for 25,620.53 #USDC ($25,620.53) @ $1,281.03 w #0xc0c4, time: 1610307351052 (+28s)
— Sell 15.79 #ETH for 20,245.31 #DAI ($20,447.76) @ $1,295.06 w #0x4610, time: 1610307355331 (+32s)
— Sell 34.12 #ETH for 43,668.63 #DAI ($44,105.32) @ $1,292.63 w #0x2a7c, time: 1610307403854 (+1m 21s)
— Sell 43.75 #ETH for 56,026.99 #USDT ($56,026.99) @ $1,280.68 w #0x0234, time: 1610307403867 (+1m 21s)
— Buy 29.62 #ETH for 1 #WBTC ($38,231.35) @ $1,290.88 w #0xaaa1, time: 1610307417898 (+1m 35s)
— Sell 23.82 #ETH for 30,570.40 #USDC ($30,570.40) @ $1,283.50 w #0x67dc, time: 1610307417901 (+1m 35s)
— Sell 29.62 #ETH for 38,035.23 #USDC ($38,035.23) @ $1,284.26 w #0xaaa1, time: 1610307417956 (+1m 35s)
— Sell 16.33 #ETH for 20,910.09 #USDC ($20,910.09) @ $1,280.51 w #0x5afb, time: 1610307427287 (+1m 44s)
— Buy 16.33 #ETH for 0.55 #WBTC ($21,023.44) @ $1,287.45 w #0x5afb, time: 1610307427391 (+1m 44s)
liquidity: $234M, cap: $7B, tokenTx w #0x4f26: 1125d, poolTx w #0xf94e: 249d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xb4e1 ∙ WETH #0xc02a
— Sell 20 #ETH for 25,620.53 #USDC ($25,620.53) @ $1,281.03 w #0xc0c4, time: 1610307351052 (+28s)
— Sell 15.79 #ETH for 20,245.31 #DAI ($20,447.76) @ $1,295.06 w #0x4610, time: 1610307355331 (+32s)
— Sell 34.12 #ETH for 43,668.63 #DAI ($44,105.32) @ $1,292.63 w #0x2a7c, time: 1610307403854 (+1m 21s)
— Sell 43.75 #ETH for 56,026.99 #USDT ($56,026.99) @ $1,280.68 w #0x0234, time: 1610307403867 (+1m 21s)
— Buy 29.62 #ETH for 1 #WBTC ($38,231.35) @ $1,290.88 w #0xaaa1, time: 1610307417898 (+1m 35s)
— Sell 23.82 #ETH for 30,570.40 #USDC ($30,570.40) @ $1,283.50 w #0x67dc, time: 1610307417901 (+1m 35s)
— Sell 29.62 #ETH for 38,035.23 #USDC ($38,035.23) @ $1,284.26 w #0xaaa1, time: 1610307417956 (+1m 35s)
— Sell 16.33 #ETH for 20,910.09 #USDC ($20,910.09) @ $1,280.51 w #0x5afb, time: 1610307427287 (+1m 44s)
— Buy 16.33 #ETH for 0.55 #WBTC ($21,023.44) @ $1,287.45 w #0x5afb, time: 1610307427391 (+1m 44s)
Sell 29.80 #ETH for 1 #WBTC ($38,231) @ $1,282.74 w #0x0f57, time: 1610307467340
liquidity: $241M, cap: $7B, tokenTx w #0x4f26: 1125d, poolTx w #0x6f18: 237d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xbb2b ∙ WETH #0xc02a
— Buy 29.80 #ETH for 38,459.92 #DAI ($38,844.52) @ $1,303.32 +0.04% w #0x0f57, time: 1610307467363 (+0s)
— Sell 20 #ETH for 25,583.81 #DAI ($25,839.64) @ $1,291.98 w #0xc0c4, time: 1610307547065 (+1m 19s)
— Buy 26.71 #ETH for 0.90 #WBTC ($34,407.90) @ $1,288.04 w #0xfae7, time: 1610307557323 (+1m 29s)
— Sell 34.12 #ETH for 43,668.63 #DAI ($44,105.32) @ $1,292.63 w #0x2a7c, time: 1610307583906 (+1m 56s)
— 🧨 Sell 96.86 #ETH for 124,329.52 #DAI ($125,572.82) @ $1,296.46 w #0x0cac #fish, time: 1610307587905 (+2m 0s)
— 🚀 Buy 129.76 #ETH for 167,501.28 #DAI ($169,176.29) @ $1,303.77 +0.15% w #0x0f57 #fish, time: 1610307588104 (+2m 0s)
— Sell 12.81 #ETH for 16,408.57 #DAI ($16,572.65) @ $1,293.87 w #0x2a7c, time: 1610307599519 (+2m 12s)
— Buy 16.33 #ETH for 0.55 #WBTC ($21,023.44) @ $1,287.45 w #0x5afb, time: 1610307600342 (+2m 13s)
— 🧨 Sell 129.76 #ETH for 4.35 #WBTC ($166,259.86) @ $1,281.29 w #0x0f57 #fish, time: 1610307600392 (+2m 13s)
liquidity: $241M, cap: $7B, tokenTx w #0x4f26: 1125d, poolTx w #0x6f18: 237d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xbb2b ∙ WETH #0xc02a
— Buy 29.80 #ETH for 38,459.92 #DAI ($38,844.52) @ $1,303.32 +0.04% w #0x0f57, time: 1610307467363 (+0s)
— Sell 20 #ETH for 25,583.81 #DAI ($25,839.64) @ $1,291.98 w #0xc0c4, time: 1610307547065 (+1m 19s)
— Buy 26.71 #ETH for 0.90 #WBTC ($34,407.90) @ $1,288.04 w #0xfae7, time: 1610307557323 (+1m 29s)
— Sell 34.12 #ETH for 43,668.63 #DAI ($44,105.32) @ $1,292.63 w #0x2a7c, time: 1610307583906 (+1m 56s)
— 🧨 Sell 96.86 #ETH for 124,329.52 #DAI ($125,572.82) @ $1,296.46 w #0x0cac #fish, time: 1610307587905 (+2m 0s)
— 🚀 Buy 129.76 #ETH for 167,501.28 #DAI ($169,176.29) @ $1,303.77 +0.15% w #0x0f57 #fish, time: 1610307588104 (+2m 0s)
— Sell 12.81 #ETH for 16,408.57 #DAI ($16,572.65) @ $1,293.87 w #0x2a7c, time: 1610307599519 (+2m 12s)
— Buy 16.33 #ETH for 0.55 #WBTC ($21,023.44) @ $1,287.45 w #0x5afb, time: 1610307600342 (+2m 13s)
— 🧨 Sell 129.76 #ETH for 4.35 #WBTC ($166,259.86) @ $1,281.29 w #0x0f57 #fish, time: 1610307600392 (+2m 13s)
Sell 16.33 #ETH for 20,910.09 #USDC ($20,910.09) @ $1,280.51 w #0x5afb, time: 1610307600508
liquidity: $234M, cap: $7B, tokenTx w #0x4f26: 1125d, poolTx w #0xf94e: 249d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xb4e1 ∙ WETH #0xc02a
— Sell 43.75 #ETH for 56,026.99 #USDT ($56,026.99) @ $1,280.68 w #0x0234, time: 1610307601838 (+1s)
— Sell 32.50 #ETH for 41,621.58 #DAI ($42,037.79) @ $1,293.47 w #0xdfc9, time: 1610307601888 (+1s)
— Sell 20 #ETH for 25,583.81 #DAI ($25,839.64) @ $1,291.98 w #0xc0c4, time: 1610307602243 (+1s)
— Sell 20 #ETH for 25,620.53 #USDC ($25,620.53) @ $1,281.03 w #0xc0c4, time: 1610307605166 (+4s)
— Sell 12.88 #ETH for 16,517.79 #USDC ($16,517.79) @ $1,282.62 w #0xf2b3, time: 1610307605996 (+5s)
— Buy 26.71 #ETH for 0.90 #WBTC ($34,407.90) @ $1,288.04 w #0xfae7, time: 1610307606642 (+6s)
— Sell 34.82 #ETH for 44,625.94 #DAI ($45,072.19) @ $1,294.48 w #0xb139, time: 1610307613770 (+13s)
— Sell 44.24 #ETH for 56,714.33 #USDC ($56,714.33) @ $1,281.99 w #0x15dd, time: 1610307614381 (+13s)
— 🧨 Sell 93.16 #ETH for 119,082.67 #USDT ($119,082.67) @ $1,278.30 w #0x0234 #fish, time: 1610307614594 (+14s)
liquidity: $234M, cap: $7B, tokenTx w #0x4f26: 1125d, poolTx w #0xf94e: 249d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xb4e1 ∙ WETH #0xc02a
— Sell 43.75 #ETH for 56,026.99 #USDT ($56,026.99) @ $1,280.68 w #0x0234, time: 1610307601838 (+1s)
— Sell 32.50 #ETH for 41,621.58 #DAI ($42,037.79) @ $1,293.47 w #0xdfc9, time: 1610307601888 (+1s)
— Sell 20 #ETH for 25,583.81 #DAI ($25,839.64) @ $1,291.98 w #0xc0c4, time: 1610307602243 (+1s)
— Sell 20 #ETH for 25,620.53 #USDC ($25,620.53) @ $1,281.03 w #0xc0c4, time: 1610307605166 (+4s)
— Sell 12.88 #ETH for 16,517.79 #USDC ($16,517.79) @ $1,282.62 w #0xf2b3, time: 1610307605996 (+5s)
— Buy 26.71 #ETH for 0.90 #WBTC ($34,407.90) @ $1,288.04 w #0xfae7, time: 1610307606642 (+6s)
— Sell 34.82 #ETH for 44,625.94 #DAI ($45,072.19) @ $1,294.48 w #0xb139, time: 1610307613770 (+13s)
— Sell 44.24 #ETH for 56,714.33 #USDC ($56,714.33) @ $1,281.99 w #0x15dd, time: 1610307614381 (+13s)
— 🧨 Sell 93.16 #ETH for 119,082.67 #USDT ($119,082.67) @ $1,278.30 w #0x0234 #fish, time: 1610307614594 (+14s)
Sell 15.86 #ETH for 38,189.73 #USDT ($38,177.62) @ $2,406.82 w #0x0fe4, time: 1619398910532
liquidity: $316M, cap: $17B, tokenTx w #0x4f26: 1230d, poolTx w #0x56a3: 341d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0d4a ∙ WETH #0xc02a
— Sell 15.50 #ETH for 37,301.49 #USDC ($37,288.21) @ $2,405.69 w #0xae80, time: 1619398933027 (+22s)
— 🧨 Sell 42.69 #ETH for 102,702.48 #USDT ($102,932.62) @ $2,411.02 w #0x07ad #fish, time: 1619398972663 (+1m 2s)
— 🚀 Buy 41.71 #ETH for 100,760.77 #DAI ($100,760.77) @ $2,415.91 w #0xe2af #fish, time: 1619399024244 (+1m 53s)
— Buy 15.21 #ETH for 36,814.89 #USDC ($36,814.89) @ $2,420.03 w #0x64b4, time: 1619399055152 (+2m 24s)
— Buy 36.10 #ETH for 1.72 #WBTC ($87,062.93) @ $2,411.85 +0.06% w #0xc4a6, time: 1619399094734 (+3m 4s)
— Buy 13.63 #ETH for 33,000 #DAI ($33,000) @ $2,420.68 w #0x5afb, time: 1619399158949 (+4m 8s)
— Buy 41.33 #ETH for 100,000 #USDT ($100,000) @ $2,419.54 w #0x6da0, time: 1619399159014 (+4m 8s)
— Buy 34.70 #ETH for 1.65 #WBTC ($83,744.31) @ $2,413.15 w #0x5d98, time: 1619399211484 (+5m 0s)
— Buy 29.86 #ETH for 1.42 #WBTC ($72,139.48) @ $2,415.56 +0.1% w #0x6de2, time: 1619399211600 (+5m 1s)
liquidity: $316M, cap: $17B, tokenTx w #0x4f26: 1230d, poolTx w #0x56a3: 341d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0d4a ∙ WETH #0xc02a
— Sell 15.50 #ETH for 37,301.49 #USDC ($37,288.21) @ $2,405.69 w #0xae80, time: 1619398933027 (+22s)
— 🧨 Sell 42.69 #ETH for 102,702.48 #USDT ($102,932.62) @ $2,411.02 w #0x07ad #fish, time: 1619398972663 (+1m 2s)
— 🚀 Buy 41.71 #ETH for 100,760.77 #DAI ($100,760.77) @ $2,415.91 w #0xe2af #fish, time: 1619399024244 (+1m 53s)
— Buy 15.21 #ETH for 36,814.89 #USDC ($36,814.89) @ $2,420.03 w #0x64b4, time: 1619399055152 (+2m 24s)
— Buy 36.10 #ETH for 1.72 #WBTC ($87,062.93) @ $2,411.85 +0.06% w #0xc4a6, time: 1619399094734 (+3m 4s)
— Buy 13.63 #ETH for 33,000 #DAI ($33,000) @ $2,420.68 w #0x5afb, time: 1619399158949 (+4m 8s)
— Buy 41.33 #ETH for 100,000 #USDT ($100,000) @ $2,419.54 w #0x6da0, time: 1619399159014 (+4m 8s)
— Buy 34.70 #ETH for 1.65 #WBTC ($83,744.31) @ $2,413.15 w #0x5d98, time: 1619399211484 (+5m 0s)
— Buy 29.86 #ETH for 1.42 #WBTC ($72,139.48) @ $2,415.56 +0.1% w #0x6de2, time: 1619399211600 (+5m 1s)
🚀🚀 Buy 192.88 #ETH for 447,989.89 #USDT ($447,989.89) @ $2,322.60 w #0x07f0 #tuna, time: 1623968747140
liquidity: $259M, cap: $14B, tokenTx w #0x4f26: 1283d, poolTx w #0x56a3: 394d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0d4a ∙ WETH #0xc02a
— 🧨🧨 Sell 300 #ETH for 693,939.92 #USDT ($693,939.92) @ $2,313.13 w #0x1fab #tuna, time: 1623968747172 (+0s)
— 🚀 Buy 99.36 #ETH for 232,009.01 #USDT ($232,009.01) @ $2,335.12 w #0x2915 #fish, time: 1623968747200 (+0s)
— Sell 30.95 #ETH for 72,028.18 #USDT ($72,028.18) @ $2,327.24 w #0xe5d2, time: 1623968794092 (+46s)
— Buy 40.59 #ETH for 95,016.98 #USDT ($95,016.98) @ $2,340.85 w #0x97dc, time: 1623968794109 (+46s)
— 🚀 Buy 60.22 #ETH for 141,058.35 #USDT ($141,058.35) @ $2,342.50 w #0x2915 #fish, time: 1623968802976 (+55s)
— Buy 14.08 #ETH for 33,040.63 #USDT ($33,040.63) @ $2,347.05 w #0x2df9, time: 1623968981315 (+3m 54s)
— Buy 15.27 #ETH for 35,816.78 #USDT ($35,816.78) @ $2,345.81 w #0xbff6, time: 1623968981443 (+3m 54s)
— Sell 14.70 #ETH for 34,237.35 #DAI ($34,237.35) @ $2,328.95 w #0x5afb, time: 1623969799776 (+17m 32s)
liquidity: $259M, cap: $14B, tokenTx w #0x4f26: 1283d, poolTx w #0x56a3: 394d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0d4a ∙ WETH #0xc02a
— 🧨🧨 Sell 300 #ETH for 693,939.92 #USDT ($693,939.92) @ $2,313.13 w #0x1fab #tuna, time: 1623968747172 (+0s)
— 🚀 Buy 99.36 #ETH for 232,009.01 #USDT ($232,009.01) @ $2,335.12 w #0x2915 #fish, time: 1623968747200 (+0s)
— Sell 30.95 #ETH for 72,028.18 #USDT ($72,028.18) @ $2,327.24 w #0xe5d2, time: 1623968794092 (+46s)
— Buy 40.59 #ETH for 95,016.98 #USDT ($95,016.98) @ $2,340.85 w #0x97dc, time: 1623968794109 (+46s)
— 🚀 Buy 60.22 #ETH for 141,058.35 #USDT ($141,058.35) @ $2,342.50 w #0x2915 #fish, time: 1623968802976 (+55s)
— Buy 14.08 #ETH for 33,040.63 #USDT ($33,040.63) @ $2,347.05 w #0x2df9, time: 1623968981315 (+3m 54s)
— Buy 15.27 #ETH for 35,816.78 #USDT ($35,816.78) @ $2,345.81 w #0xbff6, time: 1623968981443 (+3m 54s)
— Sell 14.70 #ETH for 34,237.35 #DAI ($34,237.35) @ $2,328.95 w #0x5afb, time: 1623969799776 (+17m 32s)