Sell 1H delta 2.42 #WBTC for 44,232.85 #USDC ($44,202.61) @ $18,188.24 (10 transactions by 6 wallets, top w #0x287b $30,998.48, w #0xb822 $4,577.72, w #0x298d $3,940.84), time: 1607595609215
liquidity: $10M, cap: $2B, tokenTx w #0x8b41: 746d, poolTx w #0x4d37: 205d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0043 ∙ Wrapped BTC #0x2260
— Sell 0.99 #WBTC for 18,003.50 #USDC ($17,997.85) @ $18,100.91 w #0x78a7, time: 1607597193016 (+26m 23s)
— Sell 1 #WBTC for 18,050.89 #USDC ($18,026.99) @ $18,026.99 w #0x58fb, time: 1607600298959 (+1h 18m)
— Sell 0.88 #WBTC for 15,722.06 #USDC ($15,722.06) @ $17,927.09 w #0xb7b6, time: 1607611949390 (+4h 32m)
— Buy 2.01 #WBTC for 36,400 #USDC ($36,345.98) @ $18,041.49 w #0x4c6a, time: 1607613655737 (+5h 0m)
— Sell 0.95 #WBTC for 17,072.19 #USDC ($17,046.85) @ $18,000.90 w #0xf4a4, time: 1607613663703 (+5h 0m)
— Buy 0.86 #WBTC for 15,722.06 #USDC ($15,722.06) @ $18,180.45 w #0xb7b6, time: 1607616250320 (+5h 44m)
— Buy 1.34 #WBTC for 24,685.71 #USDC ($24,685.71) @ $18,421.48 w #0x3ece, time: 1607629711703 (+9h 28m)
— 🧨🧨 Remove liquidity $455,953.94 (12.45 #WBTC + 228,148.99 #USDC), @ $18,309.38 w #0xc5b4 #tuna, time: 1607640868009 (+12h 34m)
liquidity: $10M, cap: $2B, tokenTx w #0x8b41: 746d, poolTx w #0x4d37: 205d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0043 ∙ Wrapped BTC #0x2260
— Sell 0.99 #WBTC for 18,003.50 #USDC ($17,997.85) @ $18,100.91 w #0x78a7, time: 1607597193016 (+26m 23s)
— Sell 1 #WBTC for 18,050.89 #USDC ($18,026.99) @ $18,026.99 w #0x58fb, time: 1607600298959 (+1h 18m)
— Sell 0.88 #WBTC for 15,722.06 #USDC ($15,722.06) @ $17,927.09 w #0xb7b6, time: 1607611949390 (+4h 32m)
— Buy 2.01 #WBTC for 36,400 #USDC ($36,345.98) @ $18,041.49 w #0x4c6a, time: 1607613655737 (+5h 0m)
— Sell 0.95 #WBTC for 17,072.19 #USDC ($17,046.85) @ $18,000.90 w #0xf4a4, time: 1607613663703 (+5h 0m)
— Buy 0.86 #WBTC for 15,722.06 #USDC ($15,722.06) @ $18,180.45 w #0xb7b6, time: 1607616250320 (+5h 44m)
— Buy 1.34 #WBTC for 24,685.71 #USDC ($24,685.71) @ $18,421.48 w #0x3ece, time: 1607629711703 (+9h 28m)
— 🧨🧨 Remove liquidity $455,953.94 (12.45 #WBTC + 228,148.99 #USDC), @ $18,309.38 w #0xc5b4 #tuna, time: 1607640868009 (+12h 34m)
Buy 18.51 #ETH for 33,419.98 #USDT ($33,419.98) @ $1,805.34 +0.03% w #0x78a7, time: 1613477810212
liquidity: $209M, cap: $11B, tokenTx w #0x4f26: 1162d, poolTx w #0x56a3: 273d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0d4a ∙ WETH #0xc02a
— Buy 30.53 #ETH for 55,164.46 #USDT ($55,164.46) @ $1,806.87 +0.08% w #0xb714, time: 1613477836762 (+26s)
— Sell 24.59 #ETH for 44,130.36 #USDT ($44,130.36) @ $1,794.59 w #0xb714, time: 1613478080208 (+4m 29s)
— Sell 25.54 #ETH for 45,746.14 #DAI ($45,746.14) @ $1,791.24 w #0x0ae8, time: 1613478169868 (+5m 59s)
— Sell 23.21 #ETH for 41,593.67 #USDC ($42,009.61) @ $1,809.92 w #0x6f95, time: 1613478189687 (+6m 19s)
— Sell 17.01 #ETH for 30,496.31 #USDT ($30,496.31) @ $1,792.89 w #0x103f, time: 1613478273354 (+7m 43s)
— Sell 43.67 #ETH for 78,181.08 #USDC ($78,962.89) @ $1,808.21 w #0x6970, time: 1613478307134 (+8m 16s)
— 🚀 Buy 55.52 #ETH for 100,000 #USDC ($101,000) @ $1,819.21 w #0x3ce8 #fish, time: 1613478324304 (+8m 34s)
— 🧨 Sell 59.86 #ETH for 2.18 #WBTC ($107,548.62) @ $1,796.64 w #0x6046 #fish, time: 1613478396790 (+9m 46s)
liquidity: $209M, cap: $11B, tokenTx w #0x4f26: 1162d, poolTx w #0x56a3: 273d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0d4a ∙ WETH #0xc02a
— Buy 30.53 #ETH for 55,164.46 #USDT ($55,164.46) @ $1,806.87 +0.08% w #0xb714, time: 1613477836762 (+26s)
— Sell 24.59 #ETH for 44,130.36 #USDT ($44,130.36) @ $1,794.59 w #0xb714, time: 1613478080208 (+4m 29s)
— Sell 25.54 #ETH for 45,746.14 #DAI ($45,746.14) @ $1,791.24 w #0x0ae8, time: 1613478169868 (+5m 59s)
— Sell 23.21 #ETH for 41,593.67 #USDC ($42,009.61) @ $1,809.92 w #0x6f95, time: 1613478189687 (+6m 19s)
— Sell 17.01 #ETH for 30,496.31 #USDT ($30,496.31) @ $1,792.89 w #0x103f, time: 1613478273354 (+7m 43s)
— Sell 43.67 #ETH for 78,181.08 #USDC ($78,962.89) @ $1,808.21 w #0x6970, time: 1613478307134 (+8m 16s)
— 🚀 Buy 55.52 #ETH for 100,000 #USDC ($101,000) @ $1,819.21 w #0x3ce8 #fish, time: 1613478324304 (+8m 34s)
— 🧨 Sell 59.86 #ETH for 2.18 #WBTC ($107,548.62) @ $1,796.64 w #0x6046 #fish, time: 1613478396790 (+9m 46s)
🚀 Add liquidity $149,663.09 (44.77 #ETH + 74,880.52 #USDT), @ $1,671.38 w #0x57bf #fish, time: 1616544287374
liquidity: $228M, cap: $12B, tokenTx w #0x4f26: 1197d, poolTx w #0x56a3: 308d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0d4a ∙ WETH #0xc02a
— Buy 43.36 #ETH for 72,663.71 #USDC ($72,589.30) @ $1,674.12 w #0x220d, time: 1616544289956 (+2s)
— Sell 42 #ETH for 69,911.98 #USDT ($69,911.98) @ $1,664.57 w #0x6669, time: 1616544613616 (+5m 26s)
— Sell 30.07 #ETH for 50,000 #USDT ($50,000) @ $1,662.65 w #0x9493, time: 1616544857589 (+9m 30s)
— 🧨 Sell 107.87 #ETH for 179,404.91 #USDC ($179,281.12) @ $1,661.97 w #0x5ec5 #fish, time: 1616544857898 (+9m 30s)
— Sell 28.06 #ETH for 46,626.43 #USDT ($46,626.43) @ $1,661.53 w #0x78a7, time: 1616544857906 (+9m 30s)
— Buy 29.89 #ETH for 49,994.12 #USDT ($49,994.12) @ $1,672.59 w #0xbc90, time: 1616544907021 (+10m 19s)
— Sell 30.07 #ETH for 50,000 #USDT ($50,000) @ $1,662.57 w #0x2382, time: 1616544907076 (+10m 19s)
— Sell 30 #ETH for 49,796.46 #DAI ($49,796.46) @ $1,659.88 w #0x2342, time: 1616544982833 (+11m 35s)
— Sell 28.81 #ETH for 47,837.49 #USDC ($47,724.55) @ $1,656.40 w #0xf165, time: 1616545049705 (+12m 42s)
liquidity: $228M, cap: $12B, tokenTx w #0x4f26: 1197d, poolTx w #0x56a3: 308d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0d4a ∙ WETH #0xc02a
— Buy 43.36 #ETH for 72,663.71 #USDC ($72,589.30) @ $1,674.12 w #0x220d, time: 1616544289956 (+2s)
— Sell 42 #ETH for 69,911.98 #USDT ($69,911.98) @ $1,664.57 w #0x6669, time: 1616544613616 (+5m 26s)
— Sell 30.07 #ETH for 50,000 #USDT ($50,000) @ $1,662.65 w #0x9493, time: 1616544857589 (+9m 30s)
— 🧨 Sell 107.87 #ETH for 179,404.91 #USDC ($179,281.12) @ $1,661.97 w #0x5ec5 #fish, time: 1616544857898 (+9m 30s)
— Sell 28.06 #ETH for 46,626.43 #USDT ($46,626.43) @ $1,661.53 w #0x78a7, time: 1616544857906 (+9m 30s)
— Buy 29.89 #ETH for 49,994.12 #USDT ($49,994.12) @ $1,672.59 w #0xbc90, time: 1616544907021 (+10m 19s)
— Sell 30.07 #ETH for 50,000 #USDT ($50,000) @ $1,662.57 w #0x2382, time: 1616544907076 (+10m 19s)
— Sell 30 #ETH for 49,796.46 #DAI ($49,796.46) @ $1,659.88 w #0x2342, time: 1616544982833 (+11m 35s)
— Sell 28.81 #ETH for 47,837.49 #USDC ($47,724.55) @ $1,656.40 w #0xf165, time: 1616545049705 (+12m 42s)
Buy 27.89 #ETH for 46,626.43 #USDT ($46,626.43) @ $1,671.94 w #0x78a7, time: 1616545121079
liquidity: $228M, cap: $12B, tokenTx w #0x4f26: 1197d, poolTx w #0x56a3: 308d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0d4a ∙ WETH #0xc02a
— Sell 50 #ETH for 83,030.07 #USDT ($83,030.07) @ $1,660.60 w #0x6de2, time: 1616545232025 (+1m 50s)
— Buy 31.30 #ETH for 52,276.59 #USDT ($52,276.59) @ $1,669.99 w #0xc0f1, time: 1616545307120 (+3m 6s)
— 🚀 Buy 65.81 #ETH for 2.03 #WBTC ($109,681.37) @ $1,666.70 w #0xcfd9 #fish, time: 1616545320025 (+3m 18s)
— 🧨 Sell 65.81 #ETH for 108,941.94 #USDC ($108,324.02) @ $1,646.07 w #0xcfd9 #fish, time: 1616545320056 (+3m 18s)
— Sell 57 #ETH for 94,570.24 #USDT ($94,570.24) @ $1,659.13 w #0xbb18, time: 1616545508712 (+6m 27s)
— Buy 30 #ETH for 50,000 #USDT ($50,000) @ $1,666.80 w #0x2269, time: 1616545515915 (+6m 34s)
— Sell 28.67 #ETH for 47,504.28 #USDT ($47,504.28) @ $1,656.78 w #0xd3f7, time: 1616545515973 (+6m 34s)
— Sell 20.56 #ETH for 33,976.70 #USDC ($33,734.21) @ $1,640.66 w #0xb688, time: 1616545519482 (+6m 38s)
— Sell 23.08 #ETH for 38,239.20 #USDT ($38,239.20) @ $1,656.98 w #0x31be, time: 1616545519501 (+6m 38s)
liquidity: $228M, cap: $12B, tokenTx w #0x4f26: 1197d, poolTx w #0x56a3: 308d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0d4a ∙ WETH #0xc02a
— Sell 50 #ETH for 83,030.07 #USDT ($83,030.07) @ $1,660.60 w #0x6de2, time: 1616545232025 (+1m 50s)
— Buy 31.30 #ETH for 52,276.59 #USDT ($52,276.59) @ $1,669.99 w #0xc0f1, time: 1616545307120 (+3m 6s)
— 🚀 Buy 65.81 #ETH for 2.03 #WBTC ($109,681.37) @ $1,666.70 w #0xcfd9 #fish, time: 1616545320025 (+3m 18s)
— 🧨 Sell 65.81 #ETH for 108,941.94 #USDC ($108,324.02) @ $1,646.07 w #0xcfd9 #fish, time: 1616545320056 (+3m 18s)
— Sell 57 #ETH for 94,570.24 #USDT ($94,570.24) @ $1,659.13 w #0xbb18, time: 1616545508712 (+6m 27s)
— Buy 30 #ETH for 50,000 #USDT ($50,000) @ $1,666.80 w #0x2269, time: 1616545515915 (+6m 34s)
— Sell 28.67 #ETH for 47,504.28 #USDT ($47,504.28) @ $1,656.78 w #0xd3f7, time: 1616545515973 (+6m 34s)
— Sell 20.56 #ETH for 33,976.70 #USDC ($33,734.21) @ $1,640.66 w #0xb688, time: 1616545519482 (+6m 38s)
— Sell 23.08 #ETH for 38,239.20 #USDT ($38,239.20) @ $1,656.98 w #0x31be, time: 1616545519501 (+6m 38s)
Buy 12.02 #ETH for 40,000 #USDC ($40,000) @ $3,327.23 w #0x78a7, time: 1620119120914
liquidity: $451M, cap: $23B, tokenTx w #0x4f26: 1238d, poolTx w #0xf94e: 363d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xb4e1 ∙ WETH #0xc02a
— Buy 15.28 #ETH for 50,830.37 #USDC ($50,830.37) @ $3,326.39 w #0x97dc, time: 1620119120934 (+0s)
— Buy 14.81 #ETH for 49,179.26 #USDC ($49,179.26) @ $3,321.47 w #0x9cbe, time: 1620119170848 (+49s)
— 🚀 Buy 83.80 #ETH for 5 #WBTC ($278,910) @ $3,328.27 w #0x965f #fish, time: 1620119170912 (+49s)
— Buy 18.39 #ETH for 61,095.91 #USDC ($61,095.91) @ $3,323.09 w #0x3414, time: 1620119170936 (+50s)
— 🧨 Sell 83.80 #ETH for 276,953.06 #USDC ($276,953.06) @ $3,304.92 w #0x965f #fish, time: 1620119170950 (+50s)
— Buy 15.02 #ETH for 50,000 #USDC ($50,000) @ $3,328.19 w #0xae72, time: 1620119171012 (+50s)
— Sell 12.50 #ETH for 41,366.79 #USDC ($41,366.79) @ $3,309.34 w #0x4e31, time: 1620119199726 (+1m 18s)
— 🚀 Buy 60.27 #ETH for 200,522.22 #USDC ($200,522.22) @ $3,326.94 w #0x022c #fish, time: 1620119199770 (+1m 18s)
— Sell 12.50 #ETH for 41,335.07 #USDC ($41,335.07) @ $3,308.13 w #0x8502, time: 1620119199884 (+1m 18s)
liquidity: $451M, cap: $23B, tokenTx w #0x4f26: 1238d, poolTx w #0xf94e: 363d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xb4e1 ∙ WETH #0xc02a
— Buy 15.28 #ETH for 50,830.37 #USDC ($50,830.37) @ $3,326.39 w #0x97dc, time: 1620119120934 (+0s)
— Buy 14.81 #ETH for 49,179.26 #USDC ($49,179.26) @ $3,321.47 w #0x9cbe, time: 1620119170848 (+49s)
— 🚀 Buy 83.80 #ETH for 5 #WBTC ($278,910) @ $3,328.27 w #0x965f #fish, time: 1620119170912 (+49s)
— Buy 18.39 #ETH for 61,095.91 #USDC ($61,095.91) @ $3,323.09 w #0x3414, time: 1620119170936 (+50s)
— 🧨 Sell 83.80 #ETH for 276,953.06 #USDC ($276,953.06) @ $3,304.92 w #0x965f #fish, time: 1620119170950 (+50s)
— Buy 15.02 #ETH for 50,000 #USDC ($50,000) @ $3,328.19 w #0xae72, time: 1620119171012 (+50s)
— Sell 12.50 #ETH for 41,366.79 #USDC ($41,366.79) @ $3,309.34 w #0x4e31, time: 1620119199726 (+1m 18s)
— 🚀 Buy 60.27 #ETH for 200,522.22 #USDC ($200,522.22) @ $3,326.94 w #0x022c #fish, time: 1620119199770 (+1m 18s)
— Sell 12.50 #ETH for 41,335.07 #USDC ($41,335.07) @ $3,308.13 w #0x8502, time: 1620119199884 (+1m 18s)
Buy 11.94 #ETH for 40,000 #USDC ($40,000) @ $3,349.65 w #0x78a7, time: 1620201614807
liquidity: $445M, cap: $23B, tokenTx w #0x4f26: 1239d, poolTx w #0xf94e: 364d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xb4e1 ∙ WETH #0xc02a
— 🧨 Sell 31.85 #ETH for 106,000 #USDC ($106,412.33) @ $3,341.05 w #0x4564 #fish, time: 1620201768672 (+2m 33s)
— 🚀 Buy 48.71 #ETH for 163,133.06 #USDC ($163,133.06) @ $3,349.01 w #0x0438 #fish, time: 1620201791442 (+2m 56s)
— Sell 12.70 #ETH for 42,279.93 #USDC ($42,279.93) @ $3,330.44 w #0x1ca9, time: 1620201792604 (+2m 57s)
— 🚀🚀 Buy 90.46 #ETH for 303,457.29 #USDC ($303,457.29) @ $3,354.44 w #0x220d #tuna, time: 1620201852794 (+3m 57s)
— 🚀 Buy 33.10 #ETH for 2.02 #WBTC ($110,968.21) @ $3,352.35 +0.25% w #0x82c6 #fish, time: 1620201852825 (+3m 58s)
— 🚀 Buy 64.50 #ETH for 216,242.23 #USDT ($216,242.23) @ $3,352.85 w #0x9ce3 #fish, time: 1620201852881 (+3m 58s)
— 🧨 Sell 30.87 #ETH for 102,951.49 #USDT ($102,951.49) @ $3,334.75 w #0x0001 #fish, time: 1620201852884 (+3m 58s)
— Buy 14.31 #ETH for 47,986.27 #DAI ($47,986.27) @ $3,353.17 w #0x6c7c, time: 1620201856717 (+4m 1s)
liquidity: $445M, cap: $23B, tokenTx w #0x4f26: 1239d, poolTx w #0xf94e: 364d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xb4e1 ∙ WETH #0xc02a
— 🧨 Sell 31.85 #ETH for 106,000 #USDC ($106,412.33) @ $3,341.05 w #0x4564 #fish, time: 1620201768672 (+2m 33s)
— 🚀 Buy 48.71 #ETH for 163,133.06 #USDC ($163,133.06) @ $3,349.01 w #0x0438 #fish, time: 1620201791442 (+2m 56s)
— Sell 12.70 #ETH for 42,279.93 #USDC ($42,279.93) @ $3,330.44 w #0x1ca9, time: 1620201792604 (+2m 57s)
— 🚀🚀 Buy 90.46 #ETH for 303,457.29 #USDC ($303,457.29) @ $3,354.44 w #0x220d #tuna, time: 1620201852794 (+3m 57s)
— 🚀 Buy 33.10 #ETH for 2.02 #WBTC ($110,968.21) @ $3,352.35 +0.25% w #0x82c6 #fish, time: 1620201852825 (+3m 58s)
— 🚀 Buy 64.50 #ETH for 216,242.23 #USDT ($216,242.23) @ $3,352.85 w #0x9ce3 #fish, time: 1620201852881 (+3m 58s)
— 🧨 Sell 30.87 #ETH for 102,951.49 #USDT ($102,951.49) @ $3,334.75 w #0x0001 #fish, time: 1620201852884 (+3m 58s)
— Buy 14.31 #ETH for 47,986.27 #DAI ($47,986.27) @ $3,353.17 w #0x6c7c, time: 1620201856717 (+4m 1s)
Sell 49.84 #ETH for 97,987.56 #USDT ($97,917.80) @ $1,964.60 w #0x0f4e, time: 1624292374038
liquidity: $238M, cap: $12B, tokenTx w #0x4f26: 1287d, poolTx w #0x56a3: 398d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0d4a ∙ WETH #0xc02a
— Sell 34.58 #ETH for 67,957.44 #USDC ($67,957.44) @ $1,965.41 w #0x9b2f, time: 1624292376132 (+2s)
— Sell 50 #ETH for 98,061.91 #USDT ($97,992.09) @ $1,959.84 w #0xf657, time: 1624292530007 (+2m 35s)
— Sell 22.21 #ETH for 43,514.31 #USDT ($43,483.32) @ $1,957.66 w #0x78a7, time: 1624292660642 (+4m 46s)
— Sell 30.08 #ETH for 58,993.57 #USDC ($58,956.58) @ $1,959.83 w #0x735f, time: 1624292660680 (+4m 46s)
— Sell 21.64 #ETH for 1.30 #WBTC ($42,612.47) @ $1,968.95 w #0xb25c, time: 1624292707011 (+5m 32s)
— Sell 17.49 #ETH for 34,253.53 #USDC ($34,230.10) @ $1,956.78 w #0x6fcb, time: 1624292736442 (+6m 2s)
— Sell 19.50 #ETH for 38,073.27 #DAI ($38,073.27) @ $1,952.74 w #0xc5df, time: 1624292756667 (+6m 22s)
— Sell 16.68 #ETH for 32,667.04 #USDT ($32,643.78) @ $1,956.48 w #0x27b4, time: 1624292760686 (+6m 26s)
— Buy 30.95 #ETH for 60,640.41 #DAI ($60,640.41) @ $1,959.28 w #0xc3cd, time: 1624292783851 (+6m 49s)
liquidity: $238M, cap: $12B, tokenTx w #0x4f26: 1287d, poolTx w #0x56a3: 398d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0d4a ∙ WETH #0xc02a
— Sell 34.58 #ETH for 67,957.44 #USDC ($67,957.44) @ $1,965.41 w #0x9b2f, time: 1624292376132 (+2s)
— Sell 50 #ETH for 98,061.91 #USDT ($97,992.09) @ $1,959.84 w #0xf657, time: 1624292530007 (+2m 35s)
— Sell 22.21 #ETH for 43,514.31 #USDT ($43,483.32) @ $1,957.66 w #0x78a7, time: 1624292660642 (+4m 46s)
— Sell 30.08 #ETH for 58,993.57 #USDC ($58,956.58) @ $1,959.83 w #0x735f, time: 1624292660680 (+4m 46s)
— Sell 21.64 #ETH for 1.30 #WBTC ($42,612.47) @ $1,968.95 w #0xb25c, time: 1624292707011 (+5m 32s)
— Sell 17.49 #ETH for 34,253.53 #USDC ($34,230.10) @ $1,956.78 w #0x6fcb, time: 1624292736442 (+6m 2s)
— Sell 19.50 #ETH for 38,073.27 #DAI ($38,073.27) @ $1,952.74 w #0xc5df, time: 1624292756667 (+6m 22s)
— Sell 16.68 #ETH for 32,667.04 #USDT ($32,643.78) @ $1,956.48 w #0x27b4, time: 1624292760686 (+6m 26s)
— Buy 30.95 #ETH for 60,640.41 #DAI ($60,640.41) @ $1,959.28 w #0xc3cd, time: 1624292783851 (+6m 49s)