Buy 0.66 #WBTC for 22,682.64 #USDC ($22,909.47) @ $34,922.97 w #0xf4a4, time: 1610337039634
liquidity: $7.9M, cap: $4B, tokenTx w #0x8b41: 778d, poolTx w #0x4d37: 237d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0043 ∙ Wrapped BTC #0x2260
— Buy 0.65 #WBTC for 22,652.10 #USDC ($22,878.62) @ $35,281.53 w #0x0000, time: 1610337283291 (+4m 3s)
— Buy 0.70 #WBTC for 24,858.46 #USDC ($25,107.05) @ $35,707.80 w #0x0000, time: 1610337396411 (+5m 56s)
— Buy 0.49 #WBTC for 17,487.87 #USDC ($17,662.74) @ $36,090.25 w #0x2bda, time: 1610337430532 (+6m 30s)
— Sell 0.73 #WBTC for 26,015.63 #USDC ($26,275.78) @ $35,798.07 w #0xf4a4, time: 1610337601779 (+9m 22s)
— Buy 0.56 #WBTC for 19,901.32 #USDC ($20,100.33) @ $35,957.66 w #0xf4a4, time: 1610337718150 (+11m 18s)
— Sell 0.50 #WBTC for 17,728.30 #USDC ($17,728.30) @ $35,451.13 w #0x7978, time: 1610338367942 (+22m 8s)
— Sell 2.89 #WBTC for 100,000 #USDC ($100,000) @ $34,631.39 w #0x3280, time: 1610338894482 (+30m 54s)
— Sell 1.15 #WBTC for 40,118.23 #USDC ($40,118.23) @ $35,023.41 w #0x6581, time: 1610338894551 (+30m 54s)
liquidity: $7.9M, cap: $4B, tokenTx w #0x8b41: 778d, poolTx w #0x4d37: 237d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0043 ∙ Wrapped BTC #0x2260
— Buy 0.65 #WBTC for 22,652.10 #USDC ($22,878.62) @ $35,281.53 w #0x0000, time: 1610337283291 (+4m 3s)
— Buy 0.70 #WBTC for 24,858.46 #USDC ($25,107.05) @ $35,707.80 w #0x0000, time: 1610337396411 (+5m 56s)
— Buy 0.49 #WBTC for 17,487.87 #USDC ($17,662.74) @ $36,090.25 w #0x2bda, time: 1610337430532 (+6m 30s)
— Sell 0.73 #WBTC for 26,015.63 #USDC ($26,275.78) @ $35,798.07 w #0xf4a4, time: 1610337601779 (+9m 22s)
— Buy 0.56 #WBTC for 19,901.32 #USDC ($20,100.33) @ $35,957.66 w #0xf4a4, time: 1610337718150 (+11m 18s)
— Sell 0.50 #WBTC for 17,728.30 #USDC ($17,728.30) @ $35,451.13 w #0x7978, time: 1610338367942 (+22m 8s)
— Sell 2.89 #WBTC for 100,000 #USDC ($100,000) @ $34,631.39 w #0x3280, time: 1610338894482 (+30m 54s)
— Sell 1.15 #WBTC for 40,118.23 #USDC ($40,118.23) @ $35,023.41 w #0x6581, time: 1610338894551 (+30m 54s)
Buy 0.84 #WBTC for 28,784.99 #USDC ($28,784.99) @ $34,431.80 w #0xf4a4, time: 1610356369141
liquidity: $7.9M, cap: $4B, tokenTx w #0x8b41: 778d, poolTx w #0x4d37: 237d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0043 ∙ Wrapped BTC #0x2260
— Buy 0.57 #WBTC for 19,879.64 #USDC ($19,798.73) @ $34,673.79 w #0xf4a4, time: 1610356415453 (+46s)
— Sell 1.01 #WBTC for 34,666.45 #USDC ($34,525.35) @ $34,336.07 w #0x1a97, time: 1610356434199 (+1m 5s)
— Buy 0.66 #WBTC for 22,682.64 #USDC ($22,590.32) @ $34,436.47 w #0xf4a4, time: 1610356434529 (+1m 5s)
— Buy 0.65 #WBTC for 22,652.10 #USDC ($22,559.91) @ $34,790.04 w #0x0000, time: 1610356481521 (+1m 52s)
— Buy 0.70 #WBTC for 24,858.46 #USDC ($24,757.29) @ $35,210.37 w #0x0000, time: 1610356510028 (+2m 20s)
— Buy 0.49 #WBTC for 17,487.87 #USDC ($17,416.69) @ $35,587.49 w #0x2bda, time: 1610356510495 (+2m 21s)
— Sell 0.73 #WBTC for 26,015.63 #USDC ($25,909.74) @ $35,299.38 w #0xf4a4, time: 1610356532555 (+2m 43s)
— Buy 0.56 #WBTC for 19,901.32 #USDC ($19,820.32) @ $35,456.75 w #0xf4a4, time: 1610356555625 (+3m 6s)
— Sell 0.50 #WBTC for 17,728.30 #USDC ($17,905.59) @ $35,805.64 w #0x7978, time: 1610356664232 (+4m 55s)
liquidity: $7.9M, cap: $4B, tokenTx w #0x8b41: 778d, poolTx w #0x4d37: 237d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0043 ∙ Wrapped BTC #0x2260
— Buy 0.57 #WBTC for 19,879.64 #USDC ($19,798.73) @ $34,673.79 w #0xf4a4, time: 1610356415453 (+46s)
— Sell 1.01 #WBTC for 34,666.45 #USDC ($34,525.35) @ $34,336.07 w #0x1a97, time: 1610356434199 (+1m 5s)
— Buy 0.66 #WBTC for 22,682.64 #USDC ($22,590.32) @ $34,436.47 w #0xf4a4, time: 1610356434529 (+1m 5s)
— Buy 0.65 #WBTC for 22,652.10 #USDC ($22,559.91) @ $34,790.04 w #0x0000, time: 1610356481521 (+1m 52s)
— Buy 0.70 #WBTC for 24,858.46 #USDC ($24,757.29) @ $35,210.37 w #0x0000, time: 1610356510028 (+2m 20s)
— Buy 0.49 #WBTC for 17,487.87 #USDC ($17,416.69) @ $35,587.49 w #0x2bda, time: 1610356510495 (+2m 21s)
— Sell 0.73 #WBTC for 26,015.63 #USDC ($25,909.74) @ $35,299.38 w #0xf4a4, time: 1610356532555 (+2m 43s)
— Buy 0.56 #WBTC for 19,901.32 #USDC ($19,820.32) @ $35,456.75 w #0xf4a4, time: 1610356555625 (+3m 6s)
— Sell 0.50 #WBTC for 17,728.30 #USDC ($17,905.59) @ $35,805.64 w #0x7978, time: 1610356664232 (+4m 55s)
Buy 59.16 #ETH for 94,000 #USDC ($93,871.22) @ $1,586.69 w #0xf99f, time: 1614281476853
liquidity: $213M, cap: $10B, tokenTx w #0x4f26: 1171d, poolTx w #0xf94e: 295d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xb4e1 ∙ WETH #0xc02a
— Buy 62.94 #ETH for 100,000 #USDT ($100,000) @ $1,588.93 +0.05% w #0x6de2, time: 1614281477437 (+0s)
— 🚀 Buy 62.78 #ETH for 99,729.50 #DAI ($100,726.80) @ $1,604.45 +0.09% w #0x0000 #fish, time: 1614281498758 (+21s)
— Buy 62.77 #ETH for 99,916.63 #USDC ($99,779.75) @ $1,589.52 w #0x0000, time: 1614281498824 (+21s)
— Buy 62.70 #ETH for 100,000 #USDC ($99,863) @ $1,592.60 w #0x9a31, time: 1614281577776 (+1m 40s)
— Buy 62.83 #ETH for 100,000 #USDT ($100,000) @ $1,591.64 +0.12% w #0x6de2, time: 1614281592612 (+1m 55s)
— 🚀🚀 Buy 534.27 #ETH for 17.19 #WBTC ($854,148.33) @ $1,598.72 +0.43% w #0xaae1 #tuna, time: 1614281593814 (+1m 56s)
— 🧨 Sell 92.92 #ETH for 2.98 #WBTC ($148,199.91) @ $1,595 w #0x2ae3 #fish, time: 1614281593897 (+1m 57s)
— Sell 29.88 #ETH for 0.96 #WBTC ($47,586.16) @ $1,592.33 w #0x2bda, time: 1614281678812 (+3m 21s)
liquidity: $213M, cap: $10B, tokenTx w #0x4f26: 1171d, poolTx w #0xf94e: 295d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xb4e1 ∙ WETH #0xc02a
— Buy 62.94 #ETH for 100,000 #USDT ($100,000) @ $1,588.93 +0.05% w #0x6de2, time: 1614281477437 (+0s)
— 🚀 Buy 62.78 #ETH for 99,729.50 #DAI ($100,726.80) @ $1,604.45 +0.09% w #0x0000 #fish, time: 1614281498758 (+21s)
— Buy 62.77 #ETH for 99,916.63 #USDC ($99,779.75) @ $1,589.52 w #0x0000, time: 1614281498824 (+21s)
— Buy 62.70 #ETH for 100,000 #USDC ($99,863) @ $1,592.60 w #0x9a31, time: 1614281577776 (+1m 40s)
— Buy 62.83 #ETH for 100,000 #USDT ($100,000) @ $1,591.64 +0.12% w #0x6de2, time: 1614281592612 (+1m 55s)
— 🚀🚀 Buy 534.27 #ETH for 17.19 #WBTC ($854,148.33) @ $1,598.72 +0.43% w #0xaae1 #tuna, time: 1614281593814 (+1m 56s)
— 🧨 Sell 92.92 #ETH for 2.98 #WBTC ($148,199.91) @ $1,595 w #0x2ae3 #fish, time: 1614281593897 (+1m 57s)
— Sell 29.88 #ETH for 0.96 #WBTC ($47,586.16) @ $1,592.33 w #0x2bda, time: 1614281678812 (+3m 21s)
🚀 Buy 52.06 #ETH for 108,403.73 #DAI ($108,384.87) @ $2,081.73 +0.06% w #0xec46 #fish, time: 1617394539213
liquidity: $114M, cap: $14B, tokenTx w #0x4f26: 1207d, poolTx w #0x74aa: 326d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xa478 ∙ WETH #0xc02a
— Buy 46.38 #ETH for 96,348.42 #USDC ($96,348.42) @ $2,077.22 w #0x5d98, time: 1617394539226 (+0s)
— 🚀 Buy 112.18 #ETH for 233,535.07 #USDC ($233,535.07) @ $2,081.81 w #0x7006 #fish, time: 1617394549759 (+10s)
— Sell 28.57 #ETH for 1 #WBTC ($58,972) @ $2,064.29 w #0x9310, time: 1617394549901 (+10s)
— Buy 47.24 #ETH for 1.66 #WBTC ($98,134.17) @ $2,077.21 w #0x64bb, time: 1617394555525 (+16s)
— Sell 18.34 #ETH for 37,902.82 #USDT ($37,902.82) @ $2,066.70 w #0x65d3, time: 1617394574757 (+35s)
— Sell 21.58 #ETH for 44,686.87 #USDC ($44,686.87) @ $2,070.80 w #0x2bda, time: 1617394586222 (+47s)
— Buy 15 #ETH for 31,201.60 #USDT ($31,201.60) @ $2,080.11 +0.02% w #0xdf58, time: 1617394618458 (+1m 19s)
— Buy 45.69 #ETH for 95,119.24 #USDT ($95,119.24) @ $2,081.82 +0.07% w #0x102a, time: 1617394665873 (+2m 6s)
— 🚀 Buy 51.08 #ETH for 1.80 #WBTC ($106,249.08) @ $2,080.24 w #0xd68f #fish, time: 1617394749389 (+3m 30s)
liquidity: $114M, cap: $14B, tokenTx w #0x4f26: 1207d, poolTx w #0x74aa: 326d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xa478 ∙ WETH #0xc02a
— Buy 46.38 #ETH for 96,348.42 #USDC ($96,348.42) @ $2,077.22 w #0x5d98, time: 1617394539226 (+0s)
— 🚀 Buy 112.18 #ETH for 233,535.07 #USDC ($233,535.07) @ $2,081.81 w #0x7006 #fish, time: 1617394549759 (+10s)
— Sell 28.57 #ETH for 1 #WBTC ($58,972) @ $2,064.29 w #0x9310, time: 1617394549901 (+10s)
— Buy 47.24 #ETH for 1.66 #WBTC ($98,134.17) @ $2,077.21 w #0x64bb, time: 1617394555525 (+16s)
— Sell 18.34 #ETH for 37,902.82 #USDT ($37,902.82) @ $2,066.70 w #0x65d3, time: 1617394574757 (+35s)
— Sell 21.58 #ETH for 44,686.87 #USDC ($44,686.87) @ $2,070.80 w #0x2bda, time: 1617394586222 (+47s)
— Buy 15 #ETH for 31,201.60 #USDT ($31,201.60) @ $2,080.11 +0.02% w #0xdf58, time: 1617394618458 (+1m 19s)
— Buy 45.69 #ETH for 95,119.24 #USDT ($95,119.24) @ $2,081.82 +0.07% w #0x102a, time: 1617394665873 (+2m 6s)
— 🚀 Buy 51.08 #ETH for 1.80 #WBTC ($106,249.08) @ $2,080.24 w #0xd68f #fish, time: 1617394749389 (+3m 30s)
Buy 0.87 #WBTC for 50,000.42 #USDC ($49,971.27) @ $57,181.67 w #0xf3b0, time: 1619971101561
liquidity: $22M, cap: $9B, tokenTx w #0x8b41: 889d, poolTx w #0x4d37: 348d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0043 ∙ Wrapped BTC #0x2260
— 🚀 Add liquidity $230,508.84 (2.04 #WBTC + 115,254.42 #DAI), @ $56,575.54 w #0x2bda #fish, time: 1619975402252 (+1h 11m)
— Sell 0.85 #WBTC for 47,977.30 #USDC ($47,913.58) @ $56,335.24 w #0xcead, time: 1619994093388 (+6h 23m)
— Buy 1H delta 1.49 #WBTC for 85,063.87 #USDC ($85,052.98) @ $57,365.79 +2.05% (13 transactions by 12 wallets, top w #0xf4a4 $29,921.63, w #0x0000 $24,250.04, w #0x5b1f $18,593.61), time: 1620002393519 (+8h 41m)
— Sell 1.17 #WBTC for 68,638.63 #USDC ($68,638.63) @ $58,756.03 w #0xa800, time: 1620009372064 (+10h 37m)
— Buy 1.17 #WBTC for 68,426.56 #USDC ($68,426.56) @ $58,574.50 w #0xa800, time: 1620009372071 (+10h 37m)
— Buy 0.84 #WBTC for 50,000 #USDC ($50,000) @ $59,210.91 w #0xf80c, time: 1620009372132 (+10h 37m)
— Buy 0.93 #WBTC for 54,505.82 #USDC ($54,505.82) @ $58,585.47 w #0x15fb, time: 1620015998317 (+12h 28m)
— Sell 0.93 #WBTC for 54,764.06 #USDC ($54,764.06) @ $58,863.03 w #0x15fb, time: 1620015998447 (+12h 28m)
liquidity: $22M, cap: $9B, tokenTx w #0x8b41: 889d, poolTx w #0x4d37: 348d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0043 ∙ Wrapped BTC #0x2260
— 🚀 Add liquidity $230,508.84 (2.04 #WBTC + 115,254.42 #DAI), @ $56,575.54 w #0x2bda #fish, time: 1619975402252 (+1h 11m)
— Sell 0.85 #WBTC for 47,977.30 #USDC ($47,913.58) @ $56,335.24 w #0xcead, time: 1619994093388 (+6h 23m)
— Buy 1H delta 1.49 #WBTC for 85,063.87 #USDC ($85,052.98) @ $57,365.79 +2.05% (13 transactions by 12 wallets, top w #0xf4a4 $29,921.63, w #0x0000 $24,250.04, w #0x5b1f $18,593.61), time: 1620002393519 (+8h 41m)
— Sell 1.17 #WBTC for 68,638.63 #USDC ($68,638.63) @ $58,756.03 w #0xa800, time: 1620009372064 (+10h 37m)
— Buy 1.17 #WBTC for 68,426.56 #USDC ($68,426.56) @ $58,574.50 w #0xa800, time: 1620009372071 (+10h 37m)
— Buy 0.84 #WBTC for 50,000 #USDC ($50,000) @ $59,210.91 w #0xf80c, time: 1620009372132 (+10h 37m)
— Buy 0.93 #WBTC for 54,505.82 #USDC ($54,505.82) @ $58,585.47 w #0x15fb, time: 1620015998317 (+12h 28m)
— Sell 0.93 #WBTC for 54,764.06 #USDC ($54,764.06) @ $58,863.03 w #0x15fb, time: 1620015998447 (+12h 28m)
🧨 Remove liquidity $261,583.94 (2.60 #WBTC + 130,791.97 #DAI), @ $50,394.30 w #0x2bda #fish, time: 1620915984241
liquidity: $1M, cap: $9B, tokenTx w #0x8b41: 900d, poolTx w #0x4d37: 359d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x231B ∙ Wrapped BTC #0x2260
— 🧨🧨 Remove liquidity $331,164.67 (3.29 #WBTC + 165,582.33 #DAI), @ $50,394.30 w #0x2bda #tuna, time: 1620916668422 (+11m 24s)
liquidity: $1M, cap: $9B, tokenTx w #0x8b41: 900d, poolTx w #0x4d37: 359d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x231B ∙ Wrapped BTC #0x2260
— 🧨🧨 Remove liquidity $331,164.67 (3.29 #WBTC + 165,582.33 #DAI), @ $50,394.30 w #0x2bda #tuna, time: 1620916668422 (+11m 24s)