Sell 91.08 #ETH for 46,575.27 #DAI ($46,575.27) @ $511.36 w #0xcc48, time: 1605930168662
liquidity: $150M, cap: $3B, tokenTx w #0x4f26: 1074d, poolTx w #0x74aa: 194d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xa478 ∙ WETH #0xc02a
— Sell 30.21 #ETH for 15,405.35 #DAI ($15,405.35) @ $509.99 w #0x44d3, time: 1605930168669 (+0s)
— Sell 161.33 #ETH for 82,356.65 #DAI ($82,356.65) @ $510.48 w #0xbf42, time: 1605930168671 (+0s)
— Sell 125.97 #ETH for 64,177.66 #DAI ($64,177.66) @ $509.49 w #0x1f6b, time: 1605930168671 (+0s)
— 🚀 Buy 256.52 #ETH for 131,811.78 #DAI ($131,811.78) @ $513.86 +0.15% w #0xe4cb #fish, time: 1605930168672 (+0s)
— 🧨 Sell 256.52 #ETH for 6.95 #WBTC ($130,506.06) @ $508.77 w #0xe4cb #fish, time: 1605930168677 (+0s)
— Sell 42.32 #ETH for 21,547.52 #USDT ($21,547.52) @ $509.15 w #0xc25e, time: 1605930178517 (+9s)
— Sell 99.11 #ETH for 50,398.39 #DAI ($50,398.39) @ $508.51 w #0x0f4e, time: 1605930261396 (+1m 32s)
— Sell 32.91 #ETH for 16,766.22 #USDC ($16,755.52) @ $509.17 w #0x29e7, time: 1605930261407 (+1m 32s)
— Sell 79.35 #ETH for 40,407.34 #USDC ($40,333.96) @ $508.31 w #0x29e7, time: 1605930297300 (+2m 8s)
liquidity: $150M, cap: $3B, tokenTx w #0x4f26: 1074d, poolTx w #0x74aa: 194d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xa478 ∙ WETH #0xc02a
— Sell 30.21 #ETH for 15,405.35 #DAI ($15,405.35) @ $509.99 w #0x44d3, time: 1605930168669 (+0s)
— Sell 161.33 #ETH for 82,356.65 #DAI ($82,356.65) @ $510.48 w #0xbf42, time: 1605930168671 (+0s)
— Sell 125.97 #ETH for 64,177.66 #DAI ($64,177.66) @ $509.49 w #0x1f6b, time: 1605930168671 (+0s)
— 🚀 Buy 256.52 #ETH for 131,811.78 #DAI ($131,811.78) @ $513.86 +0.15% w #0xe4cb #fish, time: 1605930168672 (+0s)
— 🧨 Sell 256.52 #ETH for 6.95 #WBTC ($130,506.06) @ $508.77 w #0xe4cb #fish, time: 1605930168677 (+0s)
— Sell 42.32 #ETH for 21,547.52 #USDT ($21,547.52) @ $509.15 w #0xc25e, time: 1605930178517 (+9s)
— Sell 99.11 #ETH for 50,398.39 #DAI ($50,398.39) @ $508.51 w #0x0f4e, time: 1605930261396 (+1m 32s)
— Sell 32.91 #ETH for 16,766.22 #USDC ($16,755.52) @ $509.17 w #0x29e7, time: 1605930261407 (+1m 32s)
— Sell 79.35 #ETH for 40,407.34 #USDC ($40,333.96) @ $508.31 w #0x29e7, time: 1605930297300 (+2m 8s)
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 36.68 #ETH for 18,800 #USDT ($18,800) @ $512.58 w #0x6395, time: 1606391579405
liquidity: $154M, cap: $3B, tokenTx w #0x4f26: 1080d, poolTx w #0x56a3: 191d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0d4a ∙ WETH #0xc02a
— Sell 88.17 #ETH for 44,955.88 #USDC ($44,751.56) @ $507.58 w #0x29e7, time: 1606391593882 (+14s)
— Sell 36.20 #ETH for 18,406.32 #DAI ($18,590.39) @ $513.55 w #0x52aa, time: 1606391641766 (+1m 2s)
— Buy 55.88 #ETH for 28,652.15 #USDC ($28,521.92) @ $510.41 +0.05% w #0x15dd, time: 1606391707135 (+2m 7s)
— Buy 34.26 #ETH for 17,581.97 #USDC ($17,502.06) @ $510.92 +0.04% w #0xd39a, time: 1606391707162 (+2m 7s)
— Sell 50 #ETH for 25,511.63 #USDC ($25,358.61) @ $507.17 w #0xde7f, time: 1606391732853 (+2m 33s)
— Sell 29.53 #ETH for 15,071.06 #USDT ($15,071.06) @ $510.31 w #0xe3da, time: 1606391732922 (+2m 33s)
— Sell 30.01 #ETH for 15,258.25 #DAI ($15,410.84) @ $513.52 w #0xce04, time: 1606391798273 (+3m 38s)
— Buy 34.21 #ETH for 17,500 #DAI ($17,675) @ $516.60 +0.03% w #0xd39a, time: 1606391798315 (+3m 38s)
— Buy 46.79 #ETH for 23,934.01 #DAI ($24,173.35) @ $516.68 +0.02% w #0x125b, time: 1606391810031 (+3m 50s)
liquidity: $154M, cap: $3B, tokenTx w #0x4f26: 1080d, poolTx w #0x56a3: 191d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0d4a ∙ WETH #0xc02a
— Sell 88.17 #ETH for 44,955.88 #USDC ($44,751.56) @ $507.58 w #0x29e7, time: 1606391593882 (+14s)
— Sell 36.20 #ETH for 18,406.32 #DAI ($18,590.39) @ $513.55 w #0x52aa, time: 1606391641766 (+1m 2s)
— Buy 55.88 #ETH for 28,652.15 #USDC ($28,521.92) @ $510.41 +0.05% w #0x15dd, time: 1606391707135 (+2m 7s)
— Buy 34.26 #ETH for 17,581.97 #USDC ($17,502.06) @ $510.92 +0.04% w #0xd39a, time: 1606391707162 (+2m 7s)
— Sell 50 #ETH for 25,511.63 #USDC ($25,358.61) @ $507.17 w #0xde7f, time: 1606391732853 (+2m 33s)
— Sell 29.53 #ETH for 15,071.06 #USDT ($15,071.06) @ $510.31 w #0xe3da, time: 1606391732922 (+2m 33s)
— Sell 30.01 #ETH for 15,258.25 #DAI ($15,410.84) @ $513.52 w #0xce04, time: 1606391798273 (+3m 38s)
— Buy 34.21 #ETH for 17,500 #DAI ($17,675) @ $516.60 +0.03% w #0xd39a, time: 1606391798315 (+3m 38s)
— Buy 46.79 #ETH for 23,934.01 #DAI ($24,173.35) @ $516.68 +0.02% w #0x125b, time: 1606391810031 (+3m 50s)
Buy 48.04 #ETH for 25,089.06 #USDC ($25,089.06) @ $522.23 +0.04% w #0x7461, time: 1606425327776
liquidity: $121M, tokenTx w #0x4f26: 1080d, poolTx w #0xf94e: 205d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xb4e1 ∙ WETH #0xc02a
— Buy 53.75 #ETH for 27,904.85 #DAI ($28,183.90) @ $524.31 +0.05% w #0x125b, time: 1606425426318 (+1m 38s)
— Buy 85.97 #ETH for 44,955.88 #USDC ($44,955.88) @ $522.93 +0.07% w #0x29e7, time: 1606425438462 (+1m 50s)
— Buy 128.88 #ETH for 67,282.77 #USDT ($67,282.77) @ $522.06 +0.09% w #0x15dd, time: 1606425452960 (+2m 5s)
— Buy 50.95 #ETH for 26,677.21 #USDC ($26,677.21) @ $523.58 +0.04% w #0xa791, time: 1606425483787 (+2m 36s)
— Sell 103.19 #ETH for 53,661.49 #USDC ($53,661.49) @ $520.04 w #0x15dd, time: 1606425612836 (+4m 45s)
— Sell 48.27 #ETH for 25,066.12 #USDC ($25,066.12) @ $519.26 w #0x0000, time: 1606425693011 (+6m 5s)
— Sell 153 #ETH for 79,325.61 #USDT ($79,325.61) @ $518.47 w #0x8939, time: 1606425693140 (+6m 5s)
— Buy 183.37 #ETH for 95,552.36 #DAI ($96,507.88) @ $526.29 +0.15% w #0xea27, time: 1606425774066 (+7m 26s)
liquidity: $121M, tokenTx w #0x4f26: 1080d, poolTx w #0xf94e: 205d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xb4e1 ∙ WETH #0xc02a
— Buy 53.75 #ETH for 27,904.85 #DAI ($28,183.90) @ $524.31 +0.05% w #0x125b, time: 1606425426318 (+1m 38s)
— Buy 85.97 #ETH for 44,955.88 #USDC ($44,955.88) @ $522.93 +0.07% w #0x29e7, time: 1606425438462 (+1m 50s)
— Buy 128.88 #ETH for 67,282.77 #USDT ($67,282.77) @ $522.06 +0.09% w #0x15dd, time: 1606425452960 (+2m 5s)
— Buy 50.95 #ETH for 26,677.21 #USDC ($26,677.21) @ $523.58 +0.04% w #0xa791, time: 1606425483787 (+2m 36s)
— Sell 103.19 #ETH for 53,661.49 #USDC ($53,661.49) @ $520.04 w #0x15dd, time: 1606425612836 (+4m 45s)
— Sell 48.27 #ETH for 25,066.12 #USDC ($25,066.12) @ $519.26 w #0x0000, time: 1606425693011 (+6m 5s)
— Sell 153 #ETH for 79,325.61 #USDT ($79,325.61) @ $518.47 w #0x8939, time: 1606425693140 (+6m 5s)
— Buy 183.37 #ETH for 95,552.36 #DAI ($96,507.88) @ $526.29 +0.15% w #0xea27, time: 1606425774066 (+7m 26s)
Buy 1H delta 1.91 #WBTC for 63,799.22 #USDC ($64,024.56) @ $33,993.49 +3.7% (22 transactions by 12 wallets, top w #0xf4a4 $58,148.51, w #0x0713 $11,265.80, w #0x76d8 $2,727.62), time: 1609651924638
liquidity: $5.3M, cap: $4B, tokenTx w #0x8b41: 770d, poolTx w #0x4d37: 229d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0043 ∙ Wrapped BTC #0x2260
— Buy 0.72 #WBTC for 24,935.47 #USDC ($24,935.47) @ $34,403.25 +0.17% w #0x0000, time: 1609658891858 (+1h 56m)
— Sell 0.67 #WBTC for 22,938.08 #USDC ($22,938.08) @ $34,276.19 w #0xa881, time: 1609664253543 (+3h 25m)
— Buy 0.50 #WBTC for 17,400.53 #USDC ($17,400.53) @ $34,758.43 +1.16% w #0xf6f9, time: 1609664370410 (+3h 27m)
— Sell 0.44 #WBTC for 15,076.34 #USDC ($15,076.34) @ $34,264.40 w #0xf4a4, time: 1609667690780 (+4h 22m)
— Buy 0.45 #WBTC for 15,566.66 #USDC ($15,566.66) @ $34,462.15 +0.31% w #0x29e7, time: 1609679241282 (+7h 35m)
— Buy 0.50 #WBTC for 17,097.90 #USDC ($17,097.90) @ $34,195.79 w #0xb796, time: 1609683172723 (+8h 40m)
— Sell 0.48 #WBTC for 16,358.97 #USDC ($16,358.97) @ $33,825.01 w #0x029f, time: 1609685523480 (+9h 19m)
— Sell 0.54 #WBTC for 18,076.15 #USDC ($18,076.15) @ $33,386.88 w #0x7c76, time: 1609685546343 (+9h 20m)
liquidity: $5.3M, cap: $4B, tokenTx w #0x8b41: 770d, poolTx w #0x4d37: 229d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0043 ∙ Wrapped BTC #0x2260
— Buy 0.72 #WBTC for 24,935.47 #USDC ($24,935.47) @ $34,403.25 +0.17% w #0x0000, time: 1609658891858 (+1h 56m)
— Sell 0.67 #WBTC for 22,938.08 #USDC ($22,938.08) @ $34,276.19 w #0xa881, time: 1609664253543 (+3h 25m)
— Buy 0.50 #WBTC for 17,400.53 #USDC ($17,400.53) @ $34,758.43 +1.16% w #0xf6f9, time: 1609664370410 (+3h 27m)
— Sell 0.44 #WBTC for 15,076.34 #USDC ($15,076.34) @ $34,264.40 w #0xf4a4, time: 1609667690780 (+4h 22m)
— Buy 0.45 #WBTC for 15,566.66 #USDC ($15,566.66) @ $34,462.15 +0.31% w #0x29e7, time: 1609679241282 (+7h 35m)
— Buy 0.50 #WBTC for 17,097.90 #USDC ($17,097.90) @ $34,195.79 w #0xb796, time: 1609683172723 (+8h 40m)
— Sell 0.48 #WBTC for 16,358.97 #USDC ($16,358.97) @ $33,825.01 w #0x029f, time: 1609685523480 (+9h 19m)
— Sell 0.54 #WBTC for 18,076.15 #USDC ($18,076.15) @ $33,386.88 w #0x7c76, time: 1609685546343 (+9h 20m)
Buy 12.94 #ETH for 45,554.37 #USDT ($45,554.37) @ $3,519.72 +0.04% w #0x0265, time: 1621320487174
liquidity: $325M, cap: $23B, tokenTx w #0x4f26: 1252d, poolTx w #0x56a3: 364d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0d4a ∙ WETH #0xc02a
— Sell 13.96 #ETH for 1.08 #WBTC ($49,154.02) @ $3,520.20 w #0xd85e, time: 1621320487179 (+0s)
— Buy 13.96 #ETH for 49,175.90 #USDT ($49,175.90) @ $3,521.77 +0.06% w #0xd85e, time: 1621320487235 (+0s)
— Sell 9.19 #ETH for 32,163.90 #USDT ($32,163.90) @ $3,501.04 w #0x29e7, time: 1621320500079 (+12s)
— 🧨🧨 Sell 116.95 #ETH for 408,343.19 #USDT ($408,343.19) @ $3,491.56 w #0x8dd8 #tuna, time: 1621320502431 (+15s)
— Buy 15.38 #ETH for 54,030.03 #USDT ($54,030.03) @ $3,512.32 w #0xcece, time: 1621320504368 (+17s)
— 🚀 Buy 48.86 #ETH for 171,384.98 #USDT ($171,384.98) @ $3,507.45 w #0x96f1 #fish, time: 1621320504372 (+17s)
— Buy 25.19 #ETH for 88,538.45 #USDT ($88,538.45) @ $3,515.39 +0.23% w #0x2b72, time: 1621320504409 (+17s)
— 🧨🧨 Sell 120.03 #ETH for 418,463.38 #USDT ($418,463.38) @ $3,486.38 w #0x8dd8 #tuna, time: 1621320561461 (+1m 14s)
liquidity: $325M, cap: $23B, tokenTx w #0x4f26: 1252d, poolTx w #0x56a3: 364d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0d4a ∙ WETH #0xc02a
— Sell 13.96 #ETH for 1.08 #WBTC ($49,154.02) @ $3,520.20 w #0xd85e, time: 1621320487179 (+0s)
— Buy 13.96 #ETH for 49,175.90 #USDT ($49,175.90) @ $3,521.77 +0.06% w #0xd85e, time: 1621320487235 (+0s)
— Sell 9.19 #ETH for 32,163.90 #USDT ($32,163.90) @ $3,501.04 w #0x29e7, time: 1621320500079 (+12s)
— 🧨🧨 Sell 116.95 #ETH for 408,343.19 #USDT ($408,343.19) @ $3,491.56 w #0x8dd8 #tuna, time: 1621320502431 (+15s)
— Buy 15.38 #ETH for 54,030.03 #USDT ($54,030.03) @ $3,512.32 w #0xcece, time: 1621320504368 (+17s)
— 🚀 Buy 48.86 #ETH for 171,384.98 #USDT ($171,384.98) @ $3,507.45 w #0x96f1 #fish, time: 1621320504372 (+17s)
— Buy 25.19 #ETH for 88,538.45 #USDT ($88,538.45) @ $3,515.39 +0.23% w #0x2b72, time: 1621320504409 (+17s)
— 🧨🧨 Sell 120.03 #ETH for 418,463.38 #USDT ($418,463.38) @ $3,486.38 w #0x8dd8 #tuna, time: 1621320561461 (+1m 14s)