Buy 1.32 #WBTC for 20,932.48 #USDC ($20,922.54) @ $15,874.46 w #0xf4a4, time: 1605465473460
liquidity: $2.8K cap: $2B tokenTx w #0x8b41: 721d poolTx w #0x4d37: 180d
BUY | Dex ∙ Chartex ∙ Info | Pool #0x0043 ∙ Wrapped BTC #0x2260 |
— Buy 1.05 #WBTC for 16,750 #USDC ($16,750) @ $15,917.99 +0.12% w #0xfaac, time: 1605468254416 (+46m 20s)
— Sell 1.35 #WBTC for 21,242.65 #USDC ($21,223.83) @ $15,774.21 w #0x106f, time: 1605470306186 (+1h 20m)
— Sell 1 #WBTC for 15,766.86 #USDC ($15,758.59) @ $15,758.59 w #0x106f, time: 1605471495596 (+1h 40m)
— Sell 1.01 #WBTC for 15,855.31 #USDC ($15,855.31) @ $15,745.48 w #0x1b01, time: 1605474117759 (+2h 24m)
— Buy 3 #WBTC for 47,625.97 #USDC ($47,617.49) @ $15,859.93 +0.22% w #0x0f4e, time: 1605474522343 (+2h 30m)
— Sell 1 #WBTC for 15,783.82 #USDC ($15,779.06) @ $15,779.05 w #0x24ee, time: 1605477554777 (+3h 21m)
— Sell 1 #WBTC for 15,713.79 #USDT ($15,710.28) @ $15,710.28 w #0x71f6, time: 1605479203167 (+3h 48m)
— Buy 2.39 #WBTC for 37,932.57 #USDT ($37,924.11) @ $15,868.81 w #0x0f4e, time: 1605479752633 (+3h 57m)
— Buy 1.39 #WBTC for 22,144.31 #USDC ($22,144.31) @ $15,905.28 +0.1% w #0x0855, time: 1605480713636 (+4h 14m)
liquidity: $2.8K cap: $2B tokenTx w #0x8b41: 721d poolTx w #0x4d37: 180d
BUY | Dex ∙ Chartex ∙ Info | Pool #0x0043 ∙ Wrapped BTC #0x2260 |
— Buy 1.05 #WBTC for 16,750 #USDC ($16,750) @ $15,917.99 +0.12% w #0xfaac, time: 1605468254416 (+46m 20s)
— Sell 1.35 #WBTC for 21,242.65 #USDC ($21,223.83) @ $15,774.21 w #0x106f, time: 1605470306186 (+1h 20m)
— Sell 1 #WBTC for 15,766.86 #USDC ($15,758.59) @ $15,758.59 w #0x106f, time: 1605471495596 (+1h 40m)
— Sell 1.01 #WBTC for 15,855.31 #USDC ($15,855.31) @ $15,745.48 w #0x1b01, time: 1605474117759 (+2h 24m)
— Buy 3 #WBTC for 47,625.97 #USDC ($47,617.49) @ $15,859.93 +0.22% w #0x0f4e, time: 1605474522343 (+2h 30m)
— Sell 1 #WBTC for 15,783.82 #USDC ($15,779.06) @ $15,779.05 w #0x24ee, time: 1605477554777 (+3h 21m)
— Sell 1 #WBTC for 15,713.79 #USDT ($15,710.28) @ $15,710.28 w #0x71f6, time: 1605479203167 (+3h 48m)
— Buy 2.39 #WBTC for 37,932.57 #USDT ($37,924.11) @ $15,868.81 w #0x0f4e, time: 1605479752633 (+3h 57m)
— Buy 1.39 #WBTC for 22,144.31 #USDC ($22,144.31) @ $15,905.28 +0.1% w #0x0855, time: 1605480713636 (+4h 14m)
Buy 82.96 #ETH for 50,058.45 #USDT ($49,975.30) @ $602.40 +0.06% w #0x15dd, time: 1606264844569
liquidity: $174M, cap: $3B, tokenTx w #0x4f26: 1078d, poolTx w #0x56a3: 189d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0d4a ∙ WETH #0xc02a
— Buy 143.17 #ETH for 86,537.44 #USDT ($86,393.70) @ $603.42 +0.11% w #0x161f, time: 1606264901281 (+56s)
— Buy 30.02 #ETH for 18,145.56 #DAI ($18,145.56) @ $604.35 +0.03% w #0xa6fe, time: 1606265027520 (+3m 2s)
— Sell 70 #ETH for 42,017.13 #DAI ($42,017.13) @ $600.24 w #0x451a, time: 1606265527582 (+11m 23s)
— Buy 94.32 #ETH for 57,173.56 #USDC ($57,019.82) @ $604.55 w #0x29e7, time: 1606265590032 (+12m 25s)
— Buy 26.58 #ETH for 16,120.64 #USDC ($16,078.12) @ $604.85 w #0x24ee, time: 1606266430533 (+26m 25s)
— 🧨 Remove liquidity $141,323.99 (117.41 #ETH + 70,765.52 #USDT), @ $601.85 w #0x4237 #fish, time: 1606266507214 (+27m 42s)
— 🚀 Buy 293.05 #ETH for 9.25 #WBTC ($176,945.12) @ $603.81 w #0x5e84 #fish, time: 1606266579267 (+28m 54s)
— Sell 83.85 #ETH for 2.63 #WBTC ($50,251.61) @ $599.30 w #0x95cd, time: 1606266579424 (+28m 54s)
liquidity: $174M, cap: $3B, tokenTx w #0x4f26: 1078d, poolTx w #0x56a3: 189d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0d4a ∙ WETH #0xc02a
— Buy 143.17 #ETH for 86,537.44 #USDT ($86,393.70) @ $603.42 +0.11% w #0x161f, time: 1606264901281 (+56s)
— Buy 30.02 #ETH for 18,145.56 #DAI ($18,145.56) @ $604.35 +0.03% w #0xa6fe, time: 1606265027520 (+3m 2s)
— Sell 70 #ETH for 42,017.13 #DAI ($42,017.13) @ $600.24 w #0x451a, time: 1606265527582 (+11m 23s)
— Buy 94.32 #ETH for 57,173.56 #USDC ($57,019.82) @ $604.55 w #0x29e7, time: 1606265590032 (+12m 25s)
— Buy 26.58 #ETH for 16,120.64 #USDC ($16,078.12) @ $604.85 w #0x24ee, time: 1606266430533 (+26m 25s)
— 🧨 Remove liquidity $141,323.99 (117.41 #ETH + 70,765.52 #USDT), @ $601.85 w #0x4237 #fish, time: 1606266507214 (+27m 42s)
— 🚀 Buy 293.05 #ETH for 9.25 #WBTC ($176,945.12) @ $603.81 w #0x5e84 #fish, time: 1606266579267 (+28m 54s)
— Sell 83.85 #ETH for 2.63 #WBTC ($50,251.61) @ $599.30 w #0x95cd, time: 1606266579424 (+28m 54s)
Buy 59.41 #ETH for 38,982.87 #DAI ($38,982.87) @ $656.11 +0.06% w #0x1ce2, time: 1608451304937
liquidity: $127M, cap: $4B, tokenTx w #0x4f26: 1103d, poolTx w #0x74aa: 223d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xa478 ∙ WETH #0xc02a
— Buy 28.55 #ETH for 18,750 #DAI ($18,750) @ $656.71 +0.09% w #0x6130, time: 1608451307897 (+2s)
— Buy 49.18 #ETH for 32,353.59 #USDC ($32,353.59) @ $657.92 w #0x473d, time: 1608451362374 (+57s)
— Buy 23.77 #ETH for 15,634.10 #USDC ($15,634.10) @ $657.84 w #0x1ec6, time: 1608451461079 (+2m 36s)
— Buy 61.89 #ETH for 40,727.66 #USDC ($40,727.66) @ $658.03 w #0x43ce, time: 1608451549326 (+4m 4s)
— Sell 23.74 #ETH for 15,523.65 #USDC ($15,523.65) @ $653.80 w #0xf180, time: 1608451549384 (+4m 4s)
— Buy 24.92 #ETH for 16,379.82 #USDT ($16,379.82) @ $657.25 w #0x01c4, time: 1608451549398 (+4m 4s)
— Buy 24.91 #ETH for 16,400.93 #USDC ($16,400.90) @ $658.45 w #0x24ee, time: 1608451696094 (+6m 31s)
— Buy 64.50 #ETH for 42,490 #USDC ($42,489.92) @ $658.77 w #0x3c27, time: 1608451850952 (+9m 6s)
— Sell 64.50 #ETH for 42,086.57 #USDT ($42,086.57) @ $652.52 w #0x3c27, time: 1608451850973 (+9m 6s)
liquidity: $127M, cap: $4B, tokenTx w #0x4f26: 1103d, poolTx w #0x74aa: 223d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xa478 ∙ WETH #0xc02a
— Buy 28.55 #ETH for 18,750 #DAI ($18,750) @ $656.71 +0.09% w #0x6130, time: 1608451307897 (+2s)
— Buy 49.18 #ETH for 32,353.59 #USDC ($32,353.59) @ $657.92 w #0x473d, time: 1608451362374 (+57s)
— Buy 23.77 #ETH for 15,634.10 #USDC ($15,634.10) @ $657.84 w #0x1ec6, time: 1608451461079 (+2m 36s)
— Buy 61.89 #ETH for 40,727.66 #USDC ($40,727.66) @ $658.03 w #0x43ce, time: 1608451549326 (+4m 4s)
— Sell 23.74 #ETH for 15,523.65 #USDC ($15,523.65) @ $653.80 w #0xf180, time: 1608451549384 (+4m 4s)
— Buy 24.92 #ETH for 16,379.82 #USDT ($16,379.82) @ $657.25 w #0x01c4, time: 1608451549398 (+4m 4s)
— Buy 24.91 #ETH for 16,400.93 #USDC ($16,400.90) @ $658.45 w #0x24ee, time: 1608451696094 (+6m 31s)
— Buy 64.50 #ETH for 42,490 #USDC ($42,489.92) @ $658.77 w #0x3c27, time: 1608451850952 (+9m 6s)
— Sell 64.50 #ETH for 42,086.57 #USDT ($42,086.57) @ $652.52 w #0x3c27, time: 1608451850973 (+9m 6s)
Buy 0.40 #WBTC for 15,718.55 #USDC ($15,706.06) @ $39,020.14 w #0x752e, time: 1610140079554
liquidity: $7.2M, cap: $4B, tokenTx w #0x8b41: 775d, poolTx w #0x4d37: 234d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0043 ∙ Wrapped BTC #0x2260
— Buy 0.40 #WBTC for 15,718.55 #USDC ($15,875.73) @ $39,441.66 w #0x752e, time: 1610140318735 (+3m 59s)
— Buy 0.50 #WBTC for 19,886.30 #USDC ($20,085.17) @ $40,170.33 w #0x31a0, time: 1610141108552 (+17m 8s)
— Buy 0.87 #WBTC for 35,511.46 #USDC ($35,511.46) @ $40,852.89 +1.23% w #0x24ee, time: 1610145783179 (+1h 35m)
— Buy 0.41 #WBTC for 16,572.50 #USDC ($16,531.23) @ $40,809.86 +0.03% w #0x78b5, time: 1610147766594 (+2h 8m)
— Sell 1H delta 1.08 #WBTC for 43,112.20 #USDC ($43,006.18) @ $39,727.17 (16 transactions by 13 wallets, top w #0xf4a4 $19,976.26, w #0xa693 $12,193.33, w #0xf3c3 $12,022.56), time: 1610155398974 (+4h 15m)
— 🚀 Add liquidity $233,429.08 (2.92 #WBTC + 116,714.54 #USDC), @ $39,966.15 w #0x9470 #fish, time: 1610166410680 (+7h 18m)
— Sell 0.50 #WBTC for 19,781.39 #USDC ($19,750.47) @ $39,500.94 w #0x5be2, time: 1610170340832 (+8h 24m)
— Sell 0.44 #WBTC for 17,035.91 #USDC ($17,034.86) @ $38,981.36 w #0xf4a4, time: 1610175628455 (+9h 52m)
liquidity: $7.2M, cap: $4B, tokenTx w #0x8b41: 775d, poolTx w #0x4d37: 234d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0043 ∙ Wrapped BTC #0x2260
— Buy 0.40 #WBTC for 15,718.55 #USDC ($15,875.73) @ $39,441.66 w #0x752e, time: 1610140318735 (+3m 59s)
— Buy 0.50 #WBTC for 19,886.30 #USDC ($20,085.17) @ $40,170.33 w #0x31a0, time: 1610141108552 (+17m 8s)
— Buy 0.87 #WBTC for 35,511.46 #USDC ($35,511.46) @ $40,852.89 +1.23% w #0x24ee, time: 1610145783179 (+1h 35m)
— Buy 0.41 #WBTC for 16,572.50 #USDC ($16,531.23) @ $40,809.86 +0.03% w #0x78b5, time: 1610147766594 (+2h 8m)
— Sell 1H delta 1.08 #WBTC for 43,112.20 #USDC ($43,006.18) @ $39,727.17 (16 transactions by 13 wallets, top w #0xf4a4 $19,976.26, w #0xa693 $12,193.33, w #0xf3c3 $12,022.56), time: 1610155398974 (+4h 15m)
— 🚀 Add liquidity $233,429.08 (2.92 #WBTC + 116,714.54 #USDC), @ $39,966.15 w #0x9470 #fish, time: 1610166410680 (+7h 18m)
— Sell 0.50 #WBTC for 19,781.39 #USDC ($19,750.47) @ $39,500.94 w #0x5be2, time: 1610170340832 (+8h 24m)
— Sell 0.44 #WBTC for 17,035.91 #USDC ($17,034.86) @ $38,981.36 w #0xf4a4, time: 1610175628455 (+9h 52m)
🚀🚀 Buy 113.02 #ETH for 338,050.24 #USDC ($337,214.92) @ $2,983.80 w #0x1c8f #tuna, time: 1632142041652
liquidity: $196M, cap: $21B, tokenTx w #0x4f26: 1378d, poolTx w #0xf94e: 502d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xb4e1 ∙ WETH #0xc02a
— 🚀 Buy 43.37 #ETH for 129,999 #USDT ($128,888.81) @ $2,971.54 w #0x24ee #fish, time: 1632142076793 (+35s)
— Buy 27.70 #ETH for 82,867.90 #DAI ($82,867.90) @ $2,991.15 w #0x3377, time: 1632142076819 (+35s)
— 🚀 Buy 43.52 #ETH for 129,999 #USDT ($128,888.81) @ $2,961.58 w #0xfb51 #fish, time: 1632142076887 (+35s)
— Buy 16.64 #ETH for 50,000 #USDT ($49,573) @ $2,978.46 w #0xf89f, time: 1632142093469 (+51s)
— Buy 22.07 #ETH for 66,085.82 #USDC ($66,085.82) @ $2,994.84 w #0x940e, time: 1632142093481 (+51s)
— 🚀 Buy 46.01 #ETH for 3.19 #WBTC ($136,379.58) @ $2,964.06 w #0x7356 #fish, time: 1632142093521 (+51s)
— 🧨 Sell 46.01 #ETH for 137,083.96 #USDC ($137,083.96) @ $2,979.37 w #0x7356 #fish, time: 1632142093558 (+51s)
— 🚀 Buy 73.90 #ETH for 221,958.84 #USDC ($221,958.84) @ $3,003.60 w #0x786a #fish, time: 1632142093571 (+51s)
liquidity: $196M, cap: $21B, tokenTx w #0x4f26: 1378d, poolTx w #0xf94e: 502d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xb4e1 ∙ WETH #0xc02a
— 🚀 Buy 43.37 #ETH for 129,999 #USDT ($128,888.81) @ $2,971.54 w #0x24ee #fish, time: 1632142076793 (+35s)
— Buy 27.70 #ETH for 82,867.90 #DAI ($82,867.90) @ $2,991.15 w #0x3377, time: 1632142076819 (+35s)
— 🚀 Buy 43.52 #ETH for 129,999 #USDT ($128,888.81) @ $2,961.58 w #0xfb51 #fish, time: 1632142076887 (+35s)
— Buy 16.64 #ETH for 50,000 #USDT ($49,573) @ $2,978.46 w #0xf89f, time: 1632142093469 (+51s)
— Buy 22.07 #ETH for 66,085.82 #USDC ($66,085.82) @ $2,994.84 w #0x940e, time: 1632142093481 (+51s)
— 🚀 Buy 46.01 #ETH for 3.19 #WBTC ($136,379.58) @ $2,964.06 w #0x7356 #fish, time: 1632142093521 (+51s)
— 🧨 Sell 46.01 #ETH for 137,083.96 #USDC ($137,083.96) @ $2,979.37 w #0x7356 #fish, time: 1632142093558 (+51s)
— 🚀 Buy 73.90 #ETH for 221,958.84 #USDC ($221,958.84) @ $3,003.60 w #0x786a #fish, time: 1632142093571 (+51s)