Sell 29.76 #ETH for 17,739.76 #DAI ($17,739.76) @ $596.01 w #0x472a, time: 1606902057947
liquidity: $124M, cap: $3B, tokenTx w #0x4f26: 1085d, poolTx w #0x74aa: 205d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xa478 ∙ WETH #0xc02a
— Sell 58.55 #ETH for 35,000 #USDT ($34,939.91) @ $596.71 w #0xda31, time: 1606902142844 (+1m 24s)
— Buy 58.12 #ETH for 35,000 #USDC ($34,969.55) @ $601.70 w #0xa627, time: 1606902355075 (+4m 57s)
— Sell 36.85 #ETH for 22,047.44 #USDC ($22,028.26) @ $597.79 w #0x15dd, time: 1606902365397 (+5m 7s)
— Sell 31.76 #ETH for 18,922.10 #DAI ($18,922.10) @ $595.70 w #0x125b, time: 1606902365784 (+5m 7s)
— Sell 41.86 #ETH for 25,025.95 #USDC ($25,004.17) @ $597.39 w #0x0000, time: 1606902365893 (+5m 7s)
— Sell 83.76 #ETH for 49,838.92 #DAI ($49,838.92) @ $595.04 w #0x0000, time: 1606902380300 (+5m 22s)
— Buy 26.25 #ETH for 15,769.84 #USDT ($15,742.77) @ $599.77 w #0x93f5, time: 1606902463399 (+6m 45s)
— Sell 54 #ETH for 32,219.19 #USDC ($32,155.04) @ $595.46 w #0x90f3, time: 1606902495801 (+7m 17s)
— Sell 50.20 #ETH for 30,000 #USDC ($29,940.27) @ $596.42 w #0x5d44, time: 1606902495812 (+7m 17s)
liquidity: $124M, cap: $3B, tokenTx w #0x4f26: 1085d, poolTx w #0x74aa: 205d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xa478 ∙ WETH #0xc02a
— Sell 58.55 #ETH for 35,000 #USDT ($34,939.91) @ $596.71 w #0xda31, time: 1606902142844 (+1m 24s)
— Buy 58.12 #ETH for 35,000 #USDC ($34,969.55) @ $601.70 w #0xa627, time: 1606902355075 (+4m 57s)
— Sell 36.85 #ETH for 22,047.44 #USDC ($22,028.26) @ $597.79 w #0x15dd, time: 1606902365397 (+5m 7s)
— Sell 31.76 #ETH for 18,922.10 #DAI ($18,922.10) @ $595.70 w #0x125b, time: 1606902365784 (+5m 7s)
— Sell 41.86 #ETH for 25,025.95 #USDC ($25,004.17) @ $597.39 w #0x0000, time: 1606902365893 (+5m 7s)
— Sell 83.76 #ETH for 49,838.92 #DAI ($49,838.92) @ $595.04 w #0x0000, time: 1606902380300 (+5m 22s)
— Buy 26.25 #ETH for 15,769.84 #USDT ($15,742.77) @ $599.77 w #0x93f5, time: 1606902463399 (+6m 45s)
— Sell 54 #ETH for 32,219.19 #USDC ($32,155.04) @ $595.46 w #0x90f3, time: 1606902495801 (+7m 17s)
— Sell 50.20 #ETH for 30,000 #USDC ($29,940.27) @ $596.42 w #0x5d44, time: 1606902495812 (+7m 17s)
Sell 82.89 #ETH for 55,046.01 #USDC ($55,046.01) @ $664.09 w #0x15dd, time: 1608203767107
liquidity: $120M, cap: $4B, tokenTx w #0x4f26: 1100d, poolTx w #0xf94e: 225d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xb4e1 ∙ WETH #0xc02a
— Sell 52.73 #ETH for 34,905.63 #USDC ($34,905.63) @ $662.03 w #0xa627, time: 1608203817431 (+50s)
— Sell 131.39 #ETH for 87,000 #USDT ($87,000) @ $662.16 w #0x75f7, time: 1608203861838 (+1m 34s)
— Buy 43.25 #ETH for 28,781.86 #USDT ($28,781.86) @ $665.45 w #0x2915, time: 1608204028235 (+4m 21s)
— Buy 30.03 #ETH for 20,000 #USDT ($20,000) @ $665.94 w #0xb14d, time: 1608204028745 (+4m 21s)
— Buy 42.58 #ETH for 28,339.85 #USDC ($28,329.82) @ $665.37 w #0x82c6, time: 1608204049108 (+4m 42s)
— Buy 23.73 #ETH for 0.70 #WBTC ($15,816.08) @ $666.45 w #0x14d3, time: 1608204113695 (+5m 46s)
— Buy 39.60 #ETH for 26,295.22 #DAI ($26,295.22) @ $664.06 w #0x6bf9, time: 1608204207892 (+7m 20s)
— Sell 45 #ETH for 29,701.71 #DAI ($29,701.71) @ $660.04 w #0xe14e, time: 1608204224952 (+7m 37s)
— Sell 57.48 #ETH for 37,893.26 #DAI ($37,893.26) @ $659.25 w #0xe6c4, time: 1608204325660 (+9m 18s)
liquidity: $120M, cap: $4B, tokenTx w #0x4f26: 1100d, poolTx w #0xf94e: 225d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xb4e1 ∙ WETH #0xc02a
— Sell 52.73 #ETH for 34,905.63 #USDC ($34,905.63) @ $662.03 w #0xa627, time: 1608203817431 (+50s)
— Sell 131.39 #ETH for 87,000 #USDT ($87,000) @ $662.16 w #0x75f7, time: 1608203861838 (+1m 34s)
— Buy 43.25 #ETH for 28,781.86 #USDT ($28,781.86) @ $665.45 w #0x2915, time: 1608204028235 (+4m 21s)
— Buy 30.03 #ETH for 20,000 #USDT ($20,000) @ $665.94 w #0xb14d, time: 1608204028745 (+4m 21s)
— Buy 42.58 #ETH for 28,339.85 #USDC ($28,329.82) @ $665.37 w #0x82c6, time: 1608204049108 (+4m 42s)
— Buy 23.73 #ETH for 0.70 #WBTC ($15,816.08) @ $666.45 w #0x14d3, time: 1608204113695 (+5m 46s)
— Buy 39.60 #ETH for 26,295.22 #DAI ($26,295.22) @ $664.06 w #0x6bf9, time: 1608204207892 (+7m 20s)
— Sell 45 #ETH for 29,701.71 #DAI ($29,701.71) @ $660.04 w #0xe14e, time: 1608204224952 (+7m 37s)
— Sell 57.48 #ETH for 37,893.26 #DAI ($37,893.26) @ $659.25 w #0xe6c4, time: 1608204325660 (+9m 18s)
Sell 39.17 #ETH for 28,412.92 #USDC ($28,412.92) @ $725.39 w #0x1483, time: 1609152820505
liquidity: $163M, cap: $4B, tokenTx w #0x4f26: 1111d, poolTx w #0xf94e: 236d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xb4e1 ∙ WETH #0xc02a
— Sell 41.54 #ETH for 30,000 #DAI ($30,000) @ $722.25 w #0xe75a, time: 1609153037716 (+3m 37s)
— Buy 20.92 #ETH for 15,264.12 #USDT ($15,247.63) @ $728.72 +0.02% w #0x4711, time: 1609153087649 (+4m 27s)
— Buy 27.40 #ETH for 20,000 #USDT ($19,978.40) @ $729.09 +0.02% w #0x0278, time: 1609153108482 (+4m 47s)
— 🧨 Remove liquidity $266,203.67 (182.99 #ETH + 133,245.74 #USDT), @ $727.36 w #0xafb8 #fish, time: 1609153163106 (+5m 42s)
— Buy 23.09 #ETH for 16,862.23 #USDT ($16,844.02) @ $729.45 +0.03% w #0x0f4e, time: 1609153569309 (+12m 28s)
— Sell 28.75 #ETH for 20,852.77 #USDC ($20,852.77) @ $725.35 w #0xa627, time: 1609153569572 (+12m 29s)
— 🚀 Buy 143.94 #ETH for 104,705.29 #DAI ($104,705.29) @ $727.42 w #0x125b #fish, time: 1609153569684 (+12m 29s)
— Buy 41.85 #ETH for 30,551.10 #USDC ($30,551.10) @ $729.96 w #0xbfdb, time: 1609153574656 (+12m 34s)
liquidity: $163M, cap: $4B, tokenTx w #0x4f26: 1111d, poolTx w #0xf94e: 236d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xb4e1 ∙ WETH #0xc02a
— Sell 41.54 #ETH for 30,000 #DAI ($30,000) @ $722.25 w #0xe75a, time: 1609153037716 (+3m 37s)
— Buy 20.92 #ETH for 15,264.12 #USDT ($15,247.63) @ $728.72 +0.02% w #0x4711, time: 1609153087649 (+4m 27s)
— Buy 27.40 #ETH for 20,000 #USDT ($19,978.40) @ $729.09 +0.02% w #0x0278, time: 1609153108482 (+4m 47s)
— 🧨 Remove liquidity $266,203.67 (182.99 #ETH + 133,245.74 #USDT), @ $727.36 w #0xafb8 #fish, time: 1609153163106 (+5m 42s)
— Buy 23.09 #ETH for 16,862.23 #USDT ($16,844.02) @ $729.45 +0.03% w #0x0f4e, time: 1609153569309 (+12m 28s)
— Sell 28.75 #ETH for 20,852.77 #USDC ($20,852.77) @ $725.35 w #0xa627, time: 1609153569572 (+12m 29s)
— 🚀 Buy 143.94 #ETH for 104,705.29 #DAI ($104,705.29) @ $727.42 w #0x125b #fish, time: 1609153569684 (+12m 29s)
— Buy 41.85 #ETH for 30,551.10 #USDC ($30,551.10) @ $729.96 w #0xbfdb, time: 1609153574656 (+12m 34s)
Buy 12.73 #ETH for 17,016.12 #USDT ($17,186.28) @ $1,349.53 +0.07% w #0x373d, time: 1610263849110
liquidity: $199M, cap: $7B, tokenTx w #0x4f26: 1124d, poolTx w #0x56a3: 236d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0d4a ∙ WETH #0xc02a
— Sell 15.46 #ETH for 20,563.92 #USDC ($20,538.69) @ $1,328.15 w #0x07bd, time: 1610263850153 (+1s)
— Sell 27.43 #ETH for 36,460.34 #USDC ($36,415.61) @ $1,327.51 w #0xbefc, time: 1610263897329 (+48s)
— Sell 15.46 #ETH for 20,563.92 #USDC ($20,538.69) @ $1,328.15 w #0x07bd, time: 1610263905702 (+56s)
— Buy 12.73 #ETH for 17,016.12 #USDT ($17,186.28) @ $1,349.53 w #0x373d, time: 1610263905711 (+56s)
— Sell 27.43 #ETH for 36,460.34 #USDC ($36,415.61) @ $1,327.51 w #0xbefc, time: 1610263907942 (+58s)
— Sell 19.92 #ETH for 26,453.93 #USDT ($26,718.47) @ $1,341.18 w #0x85d1, time: 1610263919960 (+1m 10s)
— Buy 49.06 #ETH for 1.60 #WBTC ($65,540.78) @ $1,335.83 w #0xdb04, time: 1610264078528 (+3m 49s)
— Sell 37 #ETH for 49,122.74 #USDC ($49,122.74) @ $1,327.64 w #0xa627, time: 1610264103257 (+4m 14s)
— 🧨 Sell 105.70 #ETH for 140,066.59 #USDT ($141,467.26) @ $1,338.38 w #0x3dba #fish, time: 1610264169716 (+5m 20s)
liquidity: $199M, cap: $7B, tokenTx w #0x4f26: 1124d, poolTx w #0x56a3: 236d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0d4a ∙ WETH #0xc02a
— Sell 15.46 #ETH for 20,563.92 #USDC ($20,538.69) @ $1,328.15 w #0x07bd, time: 1610263850153 (+1s)
— Sell 27.43 #ETH for 36,460.34 #USDC ($36,415.61) @ $1,327.51 w #0xbefc, time: 1610263897329 (+48s)
— Sell 15.46 #ETH for 20,563.92 #USDC ($20,538.69) @ $1,328.15 w #0x07bd, time: 1610263905702 (+56s)
— Buy 12.73 #ETH for 17,016.12 #USDT ($17,186.28) @ $1,349.53 w #0x373d, time: 1610263905711 (+56s)
— Sell 27.43 #ETH for 36,460.34 #USDC ($36,415.61) @ $1,327.51 w #0xbefc, time: 1610263907942 (+58s)
— Sell 19.92 #ETH for 26,453.93 #USDT ($26,718.47) @ $1,341.18 w #0x85d1, time: 1610263919960 (+1m 10s)
— Buy 49.06 #ETH for 1.60 #WBTC ($65,540.78) @ $1,335.83 w #0xdb04, time: 1610264078528 (+3m 49s)
— Sell 37 #ETH for 49,122.74 #USDC ($49,122.74) @ $1,327.64 w #0xa627, time: 1610264103257 (+4m 14s)
— 🧨 Sell 105.70 #ETH for 140,066.59 #USDT ($141,467.26) @ $1,338.38 w #0x3dba #fish, time: 1610264169716 (+5m 20s)
Buy 1H delta 2.72 #WBTC for 92,514.10 #USDC ($92,436.75) @ $34,514.03 +4.52% (25 transactions by 21 wallet, top w #0xf4a4 $54,882.66, w #0x4d2d $20,985.11, w #0x0000 $10,431.91), time: 1611580387769
liquidity: $9.5M, cap: $4B, tokenTx w #0x8b41: 792d, poolTx w #0x4d37: 251d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0043 ∙ Wrapped BTC #0x2260
— Sell 1.27 #WBTC for 43,467.40 #USDC ($43,450.66) @ $34,264.14 w #0x6801, time: 1611581713311 (+22m 5s)
— Buy 1.47 #WBTC for 50,000 #USDC ($50,000) @ $34,111.23 +1.51% w #0x5fe3, time: 1611600911921 (+5h 42m)
— Buy 1.30 #WBTC for 44,320.01 #USDC ($44,320.01) @ $34,092.32 +0.97% w #0xa627, time: 1611601948573 (+5h 59m)
— Sell 1H delta 2.73 #WBTC for 88,904.12 #USDC ($88,748.29) @ $32,123.71 (36 transactions by 32 wallets, top w #0x6b1e $14,717.47, w #0x488e $12,846.11, w #0x3039 $12,163.60), time: 1611610776476 (+8h 26m)
— 🧨 Remove liquidity $116,013.48 (1.79 #WBTC + 58,006.74 #USDC), @ $32,433.40 w #0x9470 #fish, time: 1611616968900 (+10h 9m)
— Buy 1.52 #WBTC for 50,000 #USDC ($50,000) @ $32,929.68 +1.1% w #0x5fe3, time: 1611617330877 (+10h 15m)
— Buy 1 #WBTC for 32,872.91 #USDC ($32,872.91) @ $32,872.91 w #0x2f20, time: 1611622066649 (+11h 34m)
liquidity: $9.5M, cap: $4B, tokenTx w #0x8b41: 792d, poolTx w #0x4d37: 251d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0043 ∙ Wrapped BTC #0x2260
— Sell 1.27 #WBTC for 43,467.40 #USDC ($43,450.66) @ $34,264.14 w #0x6801, time: 1611581713311 (+22m 5s)
— Buy 1.47 #WBTC for 50,000 #USDC ($50,000) @ $34,111.23 +1.51% w #0x5fe3, time: 1611600911921 (+5h 42m)
— Buy 1.30 #WBTC for 44,320.01 #USDC ($44,320.01) @ $34,092.32 +0.97% w #0xa627, time: 1611601948573 (+5h 59m)
— Sell 1H delta 2.73 #WBTC for 88,904.12 #USDC ($88,748.29) @ $32,123.71 (36 transactions by 32 wallets, top w #0x6b1e $14,717.47, w #0x488e $12,846.11, w #0x3039 $12,163.60), time: 1611610776476 (+8h 26m)
— 🧨 Remove liquidity $116,013.48 (1.79 #WBTC + 58,006.74 #USDC), @ $32,433.40 w #0x9470 #fish, time: 1611616968900 (+10h 9m)
— Buy 1.52 #WBTC for 50,000 #USDC ($50,000) @ $32,929.68 +1.1% w #0x5fe3, time: 1611617330877 (+10h 15m)
— Buy 1 #WBTC for 32,872.91 #USDC ($32,872.91) @ $32,872.91 w #0x2f20, time: 1611622066649 (+11h 34m)
Sell 32.08 #ETH for 55,768.55 #USDT ($55,768.55) @ $1,738.31 w #0xccd9, time: 1612540667730
liquidity: $221M, cap: $10B, tokenTx w #0x4f26: 1151d, poolTx w #0x56a3: 262d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0d4a ∙ WETH #0xc02a
— Buy 32.76 #ETH for 57,176.18 #USDC ($57,058.17) @ $1,741.71 w #0x6126, time: 1612540667732 (+0s)
— Sell 23 #ETH for 39,894.89 #DAI ($39,894.89) @ $1,734.56 w #0xa627, time: 1612540667734 (+0s)
— Sell 40.69 #ETH for 70,604.67 #USDC ($70,458.94) @ $1,731.57 w #0xcc4f, time: 1612540670367 (+2s)
— Buy 28.64 #ETH for 50,000 #USDC ($49,896.80) @ $1,742.45 w #0xd4f3, time: 1612540670436 (+2s)
— Sell 18.19 #ETH for 31,534.17 #USDC ($31,469.08) @ $1,730.32 w #0xa4a5, time: 1612540670656 (+2s)
— 🧨 Remove liquidity $104,127.03 (29.88 #ETH + 52,063.51 #USDT), @ $1,742.65 w #0x399d #fish, time: 1612540670793 (+3s)
— Sell 23.10 #ETH for 40,117.70 #USDT ($40,117.70) @ $1,736.84 w #0x533a, time: 1612540678243 (+10s)
— Buy 28.86 #ETH for 1.32 #WBTC ($50,476.62) @ $1,749.06 w #0x0f73, time: 1612540678691 (+10s)
— 🚀 Buy 102.18 #ETH for 4.66 #WBTC ($178,441.72) @ $1,746.34 w #0x1c8f #fish, time: 1612540680289 (+12s)
liquidity: $221M, cap: $10B, tokenTx w #0x4f26: 1151d, poolTx w #0x56a3: 262d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0d4a ∙ WETH #0xc02a
— Buy 32.76 #ETH for 57,176.18 #USDC ($57,058.17) @ $1,741.71 w #0x6126, time: 1612540667732 (+0s)
— Sell 23 #ETH for 39,894.89 #DAI ($39,894.89) @ $1,734.56 w #0xa627, time: 1612540667734 (+0s)
— Sell 40.69 #ETH for 70,604.67 #USDC ($70,458.94) @ $1,731.57 w #0xcc4f, time: 1612540670367 (+2s)
— Buy 28.64 #ETH for 50,000 #USDC ($49,896.80) @ $1,742.45 w #0xd4f3, time: 1612540670436 (+2s)
— Sell 18.19 #ETH for 31,534.17 #USDC ($31,469.08) @ $1,730.32 w #0xa4a5, time: 1612540670656 (+2s)
— 🧨 Remove liquidity $104,127.03 (29.88 #ETH + 52,063.51 #USDT), @ $1,742.65 w #0x399d #fish, time: 1612540670793 (+3s)
— Sell 23.10 #ETH for 40,117.70 #USDT ($40,117.70) @ $1,736.84 w #0x533a, time: 1612540678243 (+10s)
— Buy 28.86 #ETH for 1.32 #WBTC ($50,476.62) @ $1,749.06 w #0x0f73, time: 1612540678691 (+10s)
— 🚀 Buy 102.18 #ETH for 4.66 #WBTC ($178,441.72) @ $1,746.34 w #0x1c8f #fish, time: 1612540680289 (+12s)