Buy 1H delta 2.03 #WBTC for 44,706.72 #USDC ($44,838.92) @ $22,329.62 +3.11% (20 transactions by 17 wallets, top w #0x3fdf $12,822.02, w #0x815a $7,021.66, w #0xd164 $6,056.89), time: 1608174876989
liquidity: $8.1M, cap: $3B, tokenTx w #0x8b41: 753d, poolTx w #0x4d37: 212d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0043 ∙ Wrapped BTC #0x2260
— 🧨🧨🧨 Remove liquidity $3,772,184.46 (86.80 #WBTC + 1,892,937.09 #USDC), @ $21,728.59 w #0xb1ad #shark, time: 1608177043473 (+36m 6s)
— Buy 1H delta 2 #WBTC for 46,580.11 #USDC ($46,595.41) @ $23,677.16 +5.75% (24 transactions by 24 wallets, top w #0xaa9c $11,474.42, w #0x6456 $9,049.88, w #0xc30a $6,403.08), time: 1608196824963 (+6h 5m)
— Sell 0.76 #WBTC for 17,423.50 #USDC ($17,423.50) @ $22,823.15 w #0x92fd, time: 1608197115103 (+6h 10m)
— Sell 0.79 #WBTC for 17,803.57 #USDC ($17,737.66) @ $22,595.74 w #0xf4a4, time: 1608198008927 (+6h 25m)
liquidity: $8.1M, cap: $3B, tokenTx w #0x8b41: 753d, poolTx w #0x4d37: 212d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0043 ∙ Wrapped BTC #0x2260
— 🧨🧨🧨 Remove liquidity $3,772,184.46 (86.80 #WBTC + 1,892,937.09 #USDC), @ $21,728.59 w #0xb1ad #shark, time: 1608177043473 (+36m 6s)
— Buy 1H delta 2 #WBTC for 46,580.11 #USDC ($46,595.41) @ $23,677.16 +5.75% (24 transactions by 24 wallets, top w #0xaa9c $11,474.42, w #0x6456 $9,049.88, w #0xc30a $6,403.08), time: 1608196824963 (+6h 5m)
— Sell 0.76 #WBTC for 17,423.50 #USDC ($17,423.50) @ $22,823.15 w #0x92fd, time: 1608197115103 (+6h 10m)
— Sell 0.79 #WBTC for 17,803.57 #USDC ($17,737.66) @ $22,595.74 w #0xf4a4, time: 1608198008927 (+6h 25m)
🚀 Buy 63.35 #ETH for 113,705.08 #USDT ($113,943.93) @ $1,798.64 +0.11% w #0x6de2 #fish, time: 1613402070486
liquidity: $205M, cap: $11B, tokenTx w #0x4f26: 1161d, poolTx w #0x56a3: 272d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0d4a ∙ WETH #0xc02a
— Sell 17.67 #ETH for 31,550.60 #USDT ($31,505.11) @ $1,783.46 w #0xb018, time: 1613402132396 (+1m 1s)
— Sell 28.91 #ETH for 51,709.76 #USDC ($51,664.98) @ $1,786.82 w #0xd164, time: 1613402152686 (+1m 22s)
— Sell 31.28 #ETH for 55,896.67 #USDC ($55,848.27) @ $1,785.71 w #0x6a78, time: 1613402159494 (+1m 29s)
— 🚀 Buy 67.02 #ETH for 2.53 #WBTC ($120,783.35) @ $1,802.19 +0.08% w #0x1a32 #fish, time: 1613402174674 (+1m 44s)
— 🧨 Sell 67.02 #ETH for 119,662.82 #USDC ($119,559.19) @ $1,783.92 w #0x1a32 #fish, time: 1613402174742 (+1m 44s)
— 🚀 Buy 74.17 #ETH for 133,223.55 #USDC ($133,108.18) @ $1,794.61 w #0xfc23 #fish, time: 1613402178760 (+1m 48s)
— Buy 27.82 #ETH for 50,005 #USDT ($49,932.89) @ $1,794.58 +0.07% w #0xc2db, time: 1613402228366 (+2m 37s)
— Buy 27.82 #ETH for 50,005 #USDT ($49,932.89) @ $1,794.58 w #0xc2db, time: 1613402291376 (+3m 40s)
liquidity: $205M, cap: $11B, tokenTx w #0x4f26: 1161d, poolTx w #0x56a3: 272d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0d4a ∙ WETH #0xc02a
— Sell 17.67 #ETH for 31,550.60 #USDT ($31,505.11) @ $1,783.46 w #0xb018, time: 1613402132396 (+1m 1s)
— Sell 28.91 #ETH for 51,709.76 #USDC ($51,664.98) @ $1,786.82 w #0xd164, time: 1613402152686 (+1m 22s)
— Sell 31.28 #ETH for 55,896.67 #USDC ($55,848.27) @ $1,785.71 w #0x6a78, time: 1613402159494 (+1m 29s)
— 🚀 Buy 67.02 #ETH for 2.53 #WBTC ($120,783.35) @ $1,802.19 +0.08% w #0x1a32 #fish, time: 1613402174674 (+1m 44s)
— 🧨 Sell 67.02 #ETH for 119,662.82 #USDC ($119,559.19) @ $1,783.92 w #0x1a32 #fish, time: 1613402174742 (+1m 44s)
— 🚀 Buy 74.17 #ETH for 133,223.55 #USDC ($133,108.18) @ $1,794.61 w #0xfc23 #fish, time: 1613402178760 (+1m 48s)
— Buy 27.82 #ETH for 50,005 #USDT ($49,932.89) @ $1,794.58 +0.07% w #0xc2db, time: 1613402228366 (+2m 37s)
— Buy 27.82 #ETH for 50,005 #USDT ($49,932.89) @ $1,794.58 w #0xc2db, time: 1613402291376 (+3m 40s)
Sell 59.20 #ETH for 98,000 #USDC ($98,000) @ $1,655.46 w #0xf99f, time: 1614183549366
liquidity: $218M, cap: $10B, tokenTx w #0x4f26: 1170d, poolTx w #0xf94e: 294d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xb4e1 ∙ WETH #0xc02a
— 🧨 Sell 98.81 #ETH for 165,323.54 #DAI ($165,323.54) @ $1,673.20 +0.47% w #0xc38b #fish, time: 1614183557416 (+8s)
— 🚀🚀 Buy 298.25 #ETH for 500,000 #DAI ($500,000) @ $1,676.42 +0.67% w #0x0f57 #tuna, time: 1614183557435 (+8s)
— 🧨 Sell 84.41 #ETH for 139,986.92 #DAI ($139,986.92) @ $1,658.41 w #0x793b #fish, time: 1614183557437 (+8s)
— Sell 35.68 #ETH for 59,027.40 #USDT ($60,207.95) @ $1,687.68 w #0x0234, time: 1614183557441 (+8s)
— 🧨 Sell 126.55 #ETH for 210,777.51 #DAI ($210,777.51) @ $1,665.54 w #0xe644 #fish, time: 1614183557470 (+8s)
— Sell 43.48 #ETH for 71,928.02 #DAI ($71,928.02) @ $1,654.11 w #0x125b, time: 1614183563648 (+14s)
— Buy 18.63 #ETH for 30,997.50 #USDT ($31,617.45) @ $1,697.50 +0.05% w #0xb9e8, time: 1614183713497 (+2m 44s)
— Sell 25.22 #ETH for 41,678.40 #USDC ($41,678.40) @ $1,652.76 w #0xd164, time: 1614183735310 (+3m 5s)
liquidity: $218M, cap: $10B, tokenTx w #0x4f26: 1170d, poolTx w #0xf94e: 294d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xb4e1 ∙ WETH #0xc02a
— 🧨 Sell 98.81 #ETH for 165,323.54 #DAI ($165,323.54) @ $1,673.20 +0.47% w #0xc38b #fish, time: 1614183557416 (+8s)
— 🚀🚀 Buy 298.25 #ETH for 500,000 #DAI ($500,000) @ $1,676.42 +0.67% w #0x0f57 #tuna, time: 1614183557435 (+8s)
— 🧨 Sell 84.41 #ETH for 139,986.92 #DAI ($139,986.92) @ $1,658.41 w #0x793b #fish, time: 1614183557437 (+8s)
— Sell 35.68 #ETH for 59,027.40 #USDT ($60,207.95) @ $1,687.68 w #0x0234, time: 1614183557441 (+8s)
— 🧨 Sell 126.55 #ETH for 210,777.51 #DAI ($210,777.51) @ $1,665.54 w #0xe644 #fish, time: 1614183557470 (+8s)
— Sell 43.48 #ETH for 71,928.02 #DAI ($71,928.02) @ $1,654.11 w #0x125b, time: 1614183563648 (+14s)
— Buy 18.63 #ETH for 30,997.50 #USDT ($31,617.45) @ $1,697.50 +0.05% w #0xb9e8, time: 1614183713497 (+2m 44s)
— Sell 25.22 #ETH for 41,678.40 #USDC ($41,678.40) @ $1,652.76 w #0xd164, time: 1614183735310 (+3m 5s)
Buy 30.02 #ETH for 49,843.12 #DAI ($49,843.12) @ $1,660.44 w #0x0000, time: 1616548717722
liquidity: $106M, cap: $12B, tokenTx w #0x4f26: 1197d, poolTx w #0x74aa: 316d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xa478 ∙ WETH #0xc02a
— Buy 60.02 #ETH for 100,000 #USDC ($100,000) @ $1,666.18 w #0x8a22, time: 1616548922487 (+3m 24s)
— Sell 21 #ETH for 34,739.78 #USDT ($34,648.73) @ $1,649.94 w #0xd164, time: 1616548922534 (+3m 24s)
— Buy 60.09 #ETH for 100,000 #USDT ($99,737.90) @ $1,659.92 w #0x6de2, time: 1616549029090 (+5m 11s)
— Sell 25.64 #ETH for 42,431.24 #USDT ($42,320.03) @ $1,650.85 w #0xba6e, time: 1616549029160 (+5m 11s)
— Sell 23.81 #ETH for 39,389.39 #USDT ($39,286.15) @ $1,649.66 w #0x4e93, time: 1616549032722 (+5m 15s)
— Buy 60.07 #ETH for 100,000 #USDT ($99,737.90) @ $1,660.24 w #0x6de2, time: 1616549047705 (+5m 29s)
— Buy 59.97 #ETH for 100,000 #USDC ($100,000) @ $1,667.47 w #0x8a22, time: 1616549078498 (+6m 0s)
— Buy 31.99 #ETH for 53,255.62 #DAI ($53,255.62) @ $1,664.68 w #0x69b7, time: 1616549177856 (+7m 40s)
— Buy 59.96 #ETH for 100,000 #USDT ($99,737.90) @ $1,663.44 w #0x6de2, time: 1616549209286 (+8m 11s)
liquidity: $106M, cap: $12B, tokenTx w #0x4f26: 1197d, poolTx w #0x74aa: 316d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xa478 ∙ WETH #0xc02a
— Buy 60.02 #ETH for 100,000 #USDC ($100,000) @ $1,666.18 w #0x8a22, time: 1616548922487 (+3m 24s)
— Sell 21 #ETH for 34,739.78 #USDT ($34,648.73) @ $1,649.94 w #0xd164, time: 1616548922534 (+3m 24s)
— Buy 60.09 #ETH for 100,000 #USDT ($99,737.90) @ $1,659.92 w #0x6de2, time: 1616549029090 (+5m 11s)
— Sell 25.64 #ETH for 42,431.24 #USDT ($42,320.03) @ $1,650.85 w #0xba6e, time: 1616549029160 (+5m 11s)
— Sell 23.81 #ETH for 39,389.39 #USDT ($39,286.15) @ $1,649.66 w #0x4e93, time: 1616549032722 (+5m 15s)
— Buy 60.07 #ETH for 100,000 #USDT ($99,737.90) @ $1,660.24 w #0x6de2, time: 1616549047705 (+5m 29s)
— Buy 59.97 #ETH for 100,000 #USDC ($100,000) @ $1,667.47 w #0x8a22, time: 1616549078498 (+6m 0s)
— Buy 31.99 #ETH for 53,255.62 #DAI ($53,255.62) @ $1,664.68 w #0x69b7, time: 1616549177856 (+7m 40s)
— Buy 59.96 #ETH for 100,000 #USDT ($99,737.90) @ $1,663.44 w #0x6de2, time: 1616549209286 (+8m 11s)
Sell 17.66 #ETH for 32,284.60 #USDC ($32,284.60) @ $1,828.41 w #0x45ac, time: 1617111499165
liquidity: $278M, cap: $13B, tokenTx w #0x4f26: 1204d, poolTx w #0xf94e: 328d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xb4e1 ∙ WETH #0xc02a
— Sell 22 #ETH for 0.68 #WBTC ($40,338.12) @ $1,833.55 w #0xc196, time: 1617111512472 (+13s)
— Buy 32.01 #ETH for 1 #WBTC ($59,049) @ $1,844.44 w #0x6264, time: 1617111614805 (+1m 55s)
— Sell 19.89 #ETH for 36,322.75 #USDC ($36,322.75) @ $1,826.56 w #0xd164, time: 1617111734125 (+3m 54s)
— Sell 16.50 #ETH for 30,247.15 #USDT ($30,247.15) @ $1,833.16 w #0x894c, time: 1617111734419 (+3m 55s)
— Buy 50.88 #ETH for 93,537.41 #USDC ($93,537.41) @ $1,838.35 w #0xd248, time: 1617111736986 (+3m 57s)
— 🚀 Buy 55.87 #ETH for 102,854.58 #USDC ($102,854.58) @ $1,840.96 w #0xe009 #fish, time: 1617111928063 (+7m 8s)
— Sell 16.57 #ETH for 30,365.35 #USDT ($30,365.35) @ $1,832.45 w #0xe379, time: 1617111997413 (+8m 18s)
— Buy 31.99 #ETH for 1 #WBTC ($59,038) @ $1,845.30 w #0x4dbe, time: 1617111997424 (+8m 18s)
— Sell 16.67 #ETH for 30,486.31 #USDC ($30,464.15) @ $1,827.94 w #0xd3ab, time: 1617112364587 (+14m 25s)
liquidity: $278M, cap: $13B, tokenTx w #0x4f26: 1204d, poolTx w #0xf94e: 328d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xb4e1 ∙ WETH #0xc02a
— Sell 22 #ETH for 0.68 #WBTC ($40,338.12) @ $1,833.55 w #0xc196, time: 1617111512472 (+13s)
— Buy 32.01 #ETH for 1 #WBTC ($59,049) @ $1,844.44 w #0x6264, time: 1617111614805 (+1m 55s)
— Sell 19.89 #ETH for 36,322.75 #USDC ($36,322.75) @ $1,826.56 w #0xd164, time: 1617111734125 (+3m 54s)
— Sell 16.50 #ETH for 30,247.15 #USDT ($30,247.15) @ $1,833.16 w #0x894c, time: 1617111734419 (+3m 55s)
— Buy 50.88 #ETH for 93,537.41 #USDC ($93,537.41) @ $1,838.35 w #0xd248, time: 1617111736986 (+3m 57s)
— 🚀 Buy 55.87 #ETH for 102,854.58 #USDC ($102,854.58) @ $1,840.96 w #0xe009 #fish, time: 1617111928063 (+7m 8s)
— Sell 16.57 #ETH for 30,365.35 #USDT ($30,365.35) @ $1,832.45 w #0xe379, time: 1617111997413 (+8m 18s)
— Buy 31.99 #ETH for 1 #WBTC ($59,038) @ $1,845.30 w #0x4dbe, time: 1617111997424 (+8m 18s)
— Sell 16.67 #ETH for 30,486.31 #USDC ($30,464.15) @ $1,827.94 w #0xd3ab, time: 1617112364587 (+14m 25s)
Sell 24.11 #ETH for 54,684.09 #USDT ($54,682.01) @ $2,268.12 w #0xf849, time: 1619302771326
liquidity: $319M, cap: $16B, tokenTx w #0x4f26: 1229d, poolTx w #0x56a3: 340d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0d4a ∙ WETH #0xc02a
— Sell 20.28 #ETH for 46,041.88 #USDC ($45,968.40) @ $2,267.13 w #0xadc4, time: 1619302803688 (+32s)
— Sell 19.40 #ETH for 44,027.63 #USDC ($43,957.36) @ $2,266.32 w #0xc9e8, time: 1619302814522 (+43s)
— Sell 14.41 #ETH for 32,664.25 #USDT ($32,663.01) @ $2,267.36 w #0x33b7, time: 1619302814617 (+43s)
— Sell 17 #ETH for 38,570.29 #USDC ($38,508.73) @ $2,265.22 w #0x9618, time: 1619302842249 (+1m 10s)
— Sell 15.96 #ETH for 36,204.26 #USDC ($36,116.57) @ $2,262.51 w #0xd164, time: 1619302888079 (+1m 56s)
— Buy 21.92 #ETH for 50,000 #USDT ($49,998.10) @ $2,280.53 +0.03% w #0xeb95, time: 1619302888098 (+1m 56s)
— Sell 34.27 #ETH for 77,690.05 #USDT ($77,687.10) @ $2,266.67 w #0x1d37, time: 1619302911166 (+2m 19s)
— Sell 19.40 #ETH for 43,951.95 #USDT ($43,950.28) @ $2,265.09 w #0x09c8, time: 1619302934119 (+2m 42s)
— Sell 28.35 #ETH for 64,214.43 #DAI ($64,185.28) @ $2,263.81 w #0x0438, time: 1619302934151 (+2m 42s)
liquidity: $319M, cap: $16B, tokenTx w #0x4f26: 1229d, poolTx w #0x56a3: 340d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0d4a ∙ WETH #0xc02a
— Sell 20.28 #ETH for 46,041.88 #USDC ($45,968.40) @ $2,267.13 w #0xadc4, time: 1619302803688 (+32s)
— Sell 19.40 #ETH for 44,027.63 #USDC ($43,957.36) @ $2,266.32 w #0xc9e8, time: 1619302814522 (+43s)
— Sell 14.41 #ETH for 32,664.25 #USDT ($32,663.01) @ $2,267.36 w #0x33b7, time: 1619302814617 (+43s)
— Sell 17 #ETH for 38,570.29 #USDC ($38,508.73) @ $2,265.22 w #0x9618, time: 1619302842249 (+1m 10s)
— Sell 15.96 #ETH for 36,204.26 #USDC ($36,116.57) @ $2,262.51 w #0xd164, time: 1619302888079 (+1m 56s)
— Buy 21.92 #ETH for 50,000 #USDT ($49,998.10) @ $2,280.53 +0.03% w #0xeb95, time: 1619302888098 (+1m 56s)
— Sell 34.27 #ETH for 77,690.05 #USDT ($77,687.10) @ $2,266.67 w #0x1d37, time: 1619302911166 (+2m 19s)
— Sell 19.40 #ETH for 43,951.95 #USDT ($43,950.28) @ $2,265.09 w #0x09c8, time: 1619302934119 (+2m 42s)
— Sell 28.35 #ETH for 64,214.43 #DAI ($64,185.28) @ $2,263.81 w #0x0438, time: 1619302934151 (+2m 42s)