Buy 32.15 #ETH for 38,649.36 #USDT ($38,546.51) @ $1,199 w #0xde86, time: 1610099117619
liquidity: $170M, cap: $6B, tokenTx w #0x4f26: 1122d, poolTx w #0x56a3: 234d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0d4a ∙ WETH #0xc02a
— Sell 15.32 #ETH for 18,307 #DAI ($18,307) @ $1,195.16 w #0x6f0b, time: 1610099125355 (+7s)
— Buy 24.99 #ETH for 30,114.80 #USDC ($30,114.80) @ $1,205.20 w #0x8bb6, time: 1610099147873 (+30s)
— Sell 25 #ETH for 29,873.94 #USDT ($29,794.44) @ $1,191.78 w #0x6cd7, time: 1610099172965 (+55s)
— Buy 51.99 #ETH for 62,518.69 #USDT ($62,352.33) @ $1,199.31 w #0x15dd, time: 1610099195676 (+1m 18s)
— Buy 61.69 #ETH for 1.91 #WBTC ($74,149.98) @ $1,201.94 w #0xdcbd, time: 1610099215259 (+1m 37s)
— Buy 24.45 #ETH for 29,371.01 #USDT ($29,292.86) @ $1,198.31 w #0x76b8, time: 1610099215480 (+1m 37s)
— Buy 24.07 #ETH for 28,933.21 #DAI ($28,933.21) @ $1,202.27 w #0x4e39, time: 1610099216206 (+1m 38s)
— Buy 17 #ETH for 20,446.51 #DAI ($20,446.51) @ $1,202.57 w #0xe03e, time: 1610099217349 (+1m 39s)
— Buy 32.15 #ETH for 38,649.36 #USDT ($38,546.51) @ $1,199 w #0xde86, time: 1610099235287 (+1m 57s)
liquidity: $170M, cap: $6B, tokenTx w #0x4f26: 1122d, poolTx w #0x56a3: 234d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0d4a ∙ WETH #0xc02a
— Sell 15.32 #ETH for 18,307 #DAI ($18,307) @ $1,195.16 w #0x6f0b, time: 1610099125355 (+7s)
— Buy 24.99 #ETH for 30,114.80 #USDC ($30,114.80) @ $1,205.20 w #0x8bb6, time: 1610099147873 (+30s)
— Sell 25 #ETH for 29,873.94 #USDT ($29,794.44) @ $1,191.78 w #0x6cd7, time: 1610099172965 (+55s)
— Buy 51.99 #ETH for 62,518.69 #USDT ($62,352.33) @ $1,199.31 w #0x15dd, time: 1610099195676 (+1m 18s)
— Buy 61.69 #ETH for 1.91 #WBTC ($74,149.98) @ $1,201.94 w #0xdcbd, time: 1610099215259 (+1m 37s)
— Buy 24.45 #ETH for 29,371.01 #USDT ($29,292.86) @ $1,198.31 w #0x76b8, time: 1610099215480 (+1m 37s)
— Buy 24.07 #ETH for 28,933.21 #DAI ($28,933.21) @ $1,202.27 w #0x4e39, time: 1610099216206 (+1m 38s)
— Buy 17 #ETH for 20,446.51 #DAI ($20,446.51) @ $1,202.57 w #0xe03e, time: 1610099217349 (+1m 39s)
— Buy 32.15 #ETH for 38,649.36 #USDT ($38,546.51) @ $1,199 w #0xde86, time: 1610099235287 (+1m 57s)
Sell 15.32 #ETH for 18,307 #DAI ($18,307) @ $1,195.16 w #0x6f0b, time: 1610099243370
liquidity: $225M, cap: $6B, tokenTx w #0x4f26: 1122d, poolTx w #0x74aa: 242d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xa478 ∙ WETH #0xc02a
— Buy 24.99 #ETH for 30,114.80 #USDC ($30,114.80) @ $1,205.20 w #0x8bb6, time: 1610099251681 (+8s)
— Sell 26.18 #ETH for 0.81 #WBTC ($31,285.76) @ $1,195.12 w #0x1d80, time: 1610099251947 (+8s)
— Buy 26.18 #ETH for 31,565.01 #USDC ($31,565.01) @ $1,205.79 w #0x1d80, time: 1610099252842 (+9s)
— Sell 25 #ETH for 29,873.94 #USDT ($29,794.44) @ $1,191.78 w #0x6cd7, time: 1610099256149 (+12s)
— Buy 51.99 #ETH for 62,518.69 #USDT ($62,352.33) @ $1,199.31 w #0x15dd, time: 1610099256949 (+13s)
— Buy 24.07 #ETH for 28,933.21 #DAI ($28,933.21) @ $1,202.27 +0.03% w #0x4e39, time: 1610099264858 (+21s)
— Buy 61.69 #ETH for 1.91 #WBTC ($74,149.98) @ $1,201.94 w #0xdcbd, time: 1610099264933 (+21s)
— Buy 17 #ETH for 20,446.51 #DAI ($20,446.51) @ $1,202.57 +0.02% w #0xe03e, time: 1610099272903 (+29s)
— Sell 22.22 #ETH for 26,631.36 #USDC ($26,631.36) @ $1,198.60 w #0xdafe, time: 1610099280305 (+36s)
liquidity: $225M, cap: $6B, tokenTx w #0x4f26: 1122d, poolTx w #0x74aa: 242d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xa478 ∙ WETH #0xc02a
— Buy 24.99 #ETH for 30,114.80 #USDC ($30,114.80) @ $1,205.20 w #0x8bb6, time: 1610099251681 (+8s)
— Sell 26.18 #ETH for 0.81 #WBTC ($31,285.76) @ $1,195.12 w #0x1d80, time: 1610099251947 (+8s)
— Buy 26.18 #ETH for 31,565.01 #USDC ($31,565.01) @ $1,205.79 w #0x1d80, time: 1610099252842 (+9s)
— Sell 25 #ETH for 29,873.94 #USDT ($29,794.44) @ $1,191.78 w #0x6cd7, time: 1610099256149 (+12s)
— Buy 51.99 #ETH for 62,518.69 #USDT ($62,352.33) @ $1,199.31 w #0x15dd, time: 1610099256949 (+13s)
— Buy 24.07 #ETH for 28,933.21 #DAI ($28,933.21) @ $1,202.27 +0.03% w #0x4e39, time: 1610099264858 (+21s)
— Buy 61.69 #ETH for 1.91 #WBTC ($74,149.98) @ $1,201.94 w #0xdcbd, time: 1610099264933 (+21s)
— Buy 17 #ETH for 20,446.51 #DAI ($20,446.51) @ $1,202.57 +0.02% w #0xe03e, time: 1610099272903 (+29s)
— Sell 22.22 #ETH for 26,631.36 #USDC ($26,631.36) @ $1,198.60 w #0xdafe, time: 1610099280305 (+36s)
Sell 1.14 #WBTC for 52,764.78 #USDC ($52,587.07) @ $46,094.90 w #0xb4b6, time: 1613247600824
liquidity: $10M, cap: $6B, tokenTx w #0x8b41: 811d, poolTx w #0x4d37: 270d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0043 ∙ Wrapped BTC #0x2260
— Buy 0.84 #WBTC for 39,972.45 #USDC ($39,868.68) @ $47,360.21 w #0x6f0b, time: 1613257376614 (+2h 42m)
— Buy 0.84 #WBTC for 39,972.45 #USDC ($39,868.68) @ $47,360.21 w #0x6f0b, time: 1613257559525 (+2h 45m)
— Sell 1.02 #WBTC for 48,185.35 #USDC ($48,145.36) @ $46,984.19 w #0xa6ae, time: 1613274095721 (+7h 21m)
— Buy 0.71 #WBTC for 33,533.96 #USDC ($33,387.99) @ $47,309.22 w #0xaba7, time: 1613274744429 (+7h 32m)
— Buy 1H delta 1.80 #WBTC for 87,051.46 #USDC ($87,049.37) @ $48,089.71 (15 transactions by 13 wallets, top w #0x0000 $49,853.43, w #0xb81f $27,586.19, w #0x417a $7,700), time: 1613282735551 (+9h 45m)
— Buy 0.82 #WBTC for 40,000 #USDC ($40,000) @ $48,523.55 w #0x1005, time: 1613282763366 (+9h 46m)
— Sell 0.70 #WBTC for 34,262.46 #USDC ($34,262.46) @ $48,946.38 w #0xf5a7, time: 1613283501827 (+9h 58m)
— Buy 0.81 #WBTC for 39,898.23 #USDC ($39,687.21) @ $49,096.43 +0.09% w #0xa4a5, time: 1613284259481 (+10h 10m)
liquidity: $10M, cap: $6B, tokenTx w #0x8b41: 811d, poolTx w #0x4d37: 270d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0043 ∙ Wrapped BTC #0x2260
— Buy 0.84 #WBTC for 39,972.45 #USDC ($39,868.68) @ $47,360.21 w #0x6f0b, time: 1613257376614 (+2h 42m)
— Buy 0.84 #WBTC for 39,972.45 #USDC ($39,868.68) @ $47,360.21 w #0x6f0b, time: 1613257559525 (+2h 45m)
— Sell 1.02 #WBTC for 48,185.35 #USDC ($48,145.36) @ $46,984.19 w #0xa6ae, time: 1613274095721 (+7h 21m)
— Buy 0.71 #WBTC for 33,533.96 #USDC ($33,387.99) @ $47,309.22 w #0xaba7, time: 1613274744429 (+7h 32m)
— Buy 1H delta 1.80 #WBTC for 87,051.46 #USDC ($87,049.37) @ $48,089.71 (15 transactions by 13 wallets, top w #0x0000 $49,853.43, w #0xb81f $27,586.19, w #0x417a $7,700), time: 1613282735551 (+9h 45m)
— Buy 0.82 #WBTC for 40,000 #USDC ($40,000) @ $48,523.55 w #0x1005, time: 1613282763366 (+9h 46m)
— Sell 0.70 #WBTC for 34,262.46 #USDC ($34,262.46) @ $48,946.38 w #0xf5a7, time: 1613283501827 (+9h 58m)
— Buy 0.81 #WBTC for 39,898.23 #USDC ($39,687.21) @ $49,096.43 +0.09% w #0xa4a5, time: 1613284259481 (+10h 10m)
Sell 1 #WBTC for 50,850.17 #USDC ($50,551.83) @ $50,551.82 w #0x6f0b, time: 1614048662027
liquidity: $7.4M, cap: $6B, tokenTx w #0x8b41: 821d, poolTx w #0x4d37: 280d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0043 ∙ Wrapped BTC #0x2260
— Sell 0.87 #WBTC for 44,498.42 #USDC ($44,498.42) @ $51,239.98 w #0x6e1e, time: 1614051226959 (+42m 44s)
— Sell 0.81 #WBTC for 41,250.40 #USDC ($41,141.54) @ $51,104.87 w #0x4c35, time: 1614054576800 (+1h 38m)
— Buy 0.59 #WBTC for 29,995.82 #USDC ($30,295.78) @ $51,318.92 w #0x3287, time: 1614061115041 (+3h 27m)
— Sell 0.99 #WBTC for 48,814.28 #USDC ($48,723.38) @ $49,192.58 w #0xde13, time: 1614063639554 (+4h 9m)
— Sell 0.68 #WBTC for 31,629.43 #USDC ($31,568.26) @ $46,629.59 w #0x39fd, time: 1614070764189 (+6h 8m)
— Sell 1.01 #WBTC for 46,071.02 #USDC ($46,056.46) @ $45,749.41 w #0xb1c1, time: 1614071482047 (+6h 20m)
— Buy 0.76 #WBTC for 34,798.56 #USDC ($34,787.57) @ $46,076.25 w #0xf4a4, time: 1614071632332 (+6h 22m)
— Sell 0.78 #WBTC for 35,526.71 #USDC ($35,515.49) @ $45,790.72 w #0xeeee, time: 1614071632350 (+6h 22m)
liquidity: $7.4M, cap: $6B, tokenTx w #0x8b41: 821d, poolTx w #0x4d37: 280d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0043 ∙ Wrapped BTC #0x2260
— Sell 0.87 #WBTC for 44,498.42 #USDC ($44,498.42) @ $51,239.98 w #0x6e1e, time: 1614051226959 (+42m 44s)
— Sell 0.81 #WBTC for 41,250.40 #USDC ($41,141.54) @ $51,104.87 w #0x4c35, time: 1614054576800 (+1h 38m)
— Buy 0.59 #WBTC for 29,995.82 #USDC ($30,295.78) @ $51,318.92 w #0x3287, time: 1614061115041 (+3h 27m)
— Sell 0.99 #WBTC for 48,814.28 #USDC ($48,723.38) @ $49,192.58 w #0xde13, time: 1614063639554 (+4h 9m)
— Sell 0.68 #WBTC for 31,629.43 #USDC ($31,568.26) @ $46,629.59 w #0x39fd, time: 1614070764189 (+6h 8m)
— Sell 1.01 #WBTC for 46,071.02 #USDC ($46,056.46) @ $45,749.41 w #0xb1c1, time: 1614071482047 (+6h 20m)
— Buy 0.76 #WBTC for 34,798.56 #USDC ($34,787.57) @ $46,076.25 w #0xf4a4, time: 1614071632332 (+6h 22m)
— Sell 0.78 #WBTC for 35,526.71 #USDC ($35,515.49) @ $45,790.72 w #0xeeee, time: 1614071632350 (+6h 22m)