Sell 78.50 #ETH for 47,106.43 #USDC ($46,948.85) @ $598.07 w #0x19de, time: 1606220514165
liquidity: $114M, cap: $3B, tokenTx w #0x4f26: 1078d, poolTx w #0xf94e: 202d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xb4e1 ∙ WETH #0xc02a
— Buy 69.95 #ETH for 42,178.86 #DAI ($42,160.63) @ $602.75 +0.06% w #0x0101, time: 1606220521360 (+7s)
— Buy 125.64 #ETH for 4 #WBTC ($75,752.88) @ $602.96 w #0x3e92, time: 1606220542526 (+28s)
— Buy 35.18 #ETH for 21,290.62 #USDT ($21,274.44) @ $604.66 +0.03% w #0xfb57, time: 1606220542603 (+28s)
— Sell 149.85 #ETH for 4.74 #WBTC ($89,797.42) @ $599.25 w #0x3a52, time: 1606220552359 (+38s)
— Sell 59.59 #ETH for 35,812.34 #USDC ($35,710.56) @ $599.31 w #0x2040, time: 1606220642426 (+2m 8s)
— Sell 26.77 #ETH for 16,101.90 #USDC ($16,056.14) @ $599.85 w #0x9374, time: 1606220642916 (+2m 8s)
— 🚀🚀 Add liquidity $363,737.94 (302.75 #ETH + 182,387.32 #USDC), @ $600.73 w #0x2040 #tuna, time: 1606220646489 (+2m 12s)
— Sell 46.98 #ETH for 1.49 #WBTC ($28,163.05) @ $599.48 w #0x0baf, time: 1606220710328 (+3m 16s)
— Sell 82.83 #ETH for 2.62 #WBTC ($49,608.39) @ $598.94 w #0x0000, time: 1606220710383 (+3m 16s)
liquidity: $114M, cap: $3B, tokenTx w #0x4f26: 1078d, poolTx w #0xf94e: 202d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xb4e1 ∙ WETH #0xc02a
— Buy 69.95 #ETH for 42,178.86 #DAI ($42,160.63) @ $602.75 +0.06% w #0x0101, time: 1606220521360 (+7s)
— Buy 125.64 #ETH for 4 #WBTC ($75,752.88) @ $602.96 w #0x3e92, time: 1606220542526 (+28s)
— Buy 35.18 #ETH for 21,290.62 #USDT ($21,274.44) @ $604.66 +0.03% w #0xfb57, time: 1606220542603 (+28s)
— Sell 149.85 #ETH for 4.74 #WBTC ($89,797.42) @ $599.25 w #0x3a52, time: 1606220552359 (+38s)
— Sell 59.59 #ETH for 35,812.34 #USDC ($35,710.56) @ $599.31 w #0x2040, time: 1606220642426 (+2m 8s)
— Sell 26.77 #ETH for 16,101.90 #USDC ($16,056.14) @ $599.85 w #0x9374, time: 1606220642916 (+2m 8s)
— 🚀🚀 Add liquidity $363,737.94 (302.75 #ETH + 182,387.32 #USDC), @ $600.73 w #0x2040 #tuna, time: 1606220646489 (+2m 12s)
— Sell 46.98 #ETH for 1.49 #WBTC ($28,163.05) @ $599.48 w #0x0baf, time: 1606220710328 (+3m 16s)
— Sell 82.83 #ETH for 2.62 #WBTC ($49,608.39) @ $598.94 w #0x0000, time: 1606220710383 (+3m 16s)
Sell 40.45 #ETH for 24,527.47 #USDC ($24,527.47) @ $606.36 w #0xc331, time: 1606777363354
liquidity: $150M, cap: $3B, tokenTx w #0x4f26: 1084d, poolTx w #0xf94e: 209d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xb4e1 ∙ WETH #0xc02a
— Buy 24.98 #ETH for 15,240.03 #USDC ($15,240.03) @ $609.97 +0.02% w #0x6fae, time: 1606777371614 (+8s)
— Buy 26.26 #ETH for 15,899.29 #DAI ($16,058.28) @ $611.49 w #0xbbe4, time: 1606777783410 (+7m 0s)
— Sell 34.23 #ETH for 20,600 #DAI ($20,806) @ $607.78 w #0xf75f, time: 1606777796482 (+7m 13s)
— Buy 34.23 #ETH for 20,901.71 #USDC ($20,901.71) @ $610.58 +0.04% w #0xf75f, time: 1606777796681 (+7m 13s)
— Buy 81.89 #ETH for 49,596.18 #DAI ($50,092.14) @ $611.72 +0.04% w #0x0000, time: 1606777809189 (+7m 25s)
— Buy 29.76 #ETH for 18,160.45 #USDT ($18,128.76) @ $609.22 +0.03% w #0x0f4e, time: 1606778130676 (+12m 47s)
— Buy 71.04 #ETH for 43,401.97 #USDC ($43,324.98) @ $609.85 w #0x19de, time: 1606778301512 (+15m 38s)
— Buy 29.53 #ETH for 18,027.53 #USDT ($17,996.07) @ $609.50 +0.02% w #0x0f4e, time: 1606778338597 (+16m 15s)
— Buy 94.13 #ETH for 57,570 #USDC ($57,467.87) @ $610.51 +0.07% w #0x86dd, time: 1606778339509 (+16m 16s)
liquidity: $150M, cap: $3B, tokenTx w #0x4f26: 1084d, poolTx w #0xf94e: 209d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xb4e1 ∙ WETH #0xc02a
— Buy 24.98 #ETH for 15,240.03 #USDC ($15,240.03) @ $609.97 +0.02% w #0x6fae, time: 1606777371614 (+8s)
— Buy 26.26 #ETH for 15,899.29 #DAI ($16,058.28) @ $611.49 w #0xbbe4, time: 1606777783410 (+7m 0s)
— Sell 34.23 #ETH for 20,600 #DAI ($20,806) @ $607.78 w #0xf75f, time: 1606777796482 (+7m 13s)
— Buy 34.23 #ETH for 20,901.71 #USDC ($20,901.71) @ $610.58 +0.04% w #0xf75f, time: 1606777796681 (+7m 13s)
— Buy 81.89 #ETH for 49,596.18 #DAI ($50,092.14) @ $611.72 +0.04% w #0x0000, time: 1606777809189 (+7m 25s)
— Buy 29.76 #ETH for 18,160.45 #USDT ($18,128.76) @ $609.22 +0.03% w #0x0f4e, time: 1606778130676 (+12m 47s)
— Buy 71.04 #ETH for 43,401.97 #USDC ($43,324.98) @ $609.85 w #0x19de, time: 1606778301512 (+15m 38s)
— Buy 29.53 #ETH for 18,027.53 #USDT ($17,996.07) @ $609.50 +0.02% w #0x0f4e, time: 1606778338597 (+16m 15s)
— Buy 94.13 #ETH for 57,570 #USDC ($57,467.87) @ $610.51 +0.07% w #0x86dd, time: 1606778339509 (+16m 16s)
Sell 28.99 #ETH for 1 #WBTC ($36,463) @ $1,257.87 w #0x686c, time: 1611017524882
liquidity: $255M, cap: $7B, tokenTx w #0x4f26: 1133d, poolTx w #0x6f18: 245d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xbb2b ∙ WETH #0xc02a
— Sell 30 #ETH for 1.03 #WBTC ($37,600.19) @ $1,253.34 w #0x686c, time: 1611017636779 (+1m 51s)
— Sell 73.50 #ETH for 92,107.82 #USDC ($91,783.32) @ $1,248.75 w #0xaba7, time: 1611017636866 (+1m 51s)
— Sell 24.24 #ETH for 30,362.67 #USDC ($30,255.70) @ $1,248.03 w #0x19de, time: 1611017802068 (+4m 37s)
— Buy 59.50 #ETH for 75,000 #USDC ($74,913.08) @ $1,259.10 w #0x5d44, time: 1611017871794 (+5m 46s)
— Buy 79 #ETH for 99,568 #USDT ($99,568) @ $1,260.41 w #0x0f4e, time: 1611017871798 (+5m 46s)
— Sell 55.47 #ETH for 1.91 #WBTC ($69,619.64) @ $1,255.12 w #0x0dda, time: 1611017871800 (+5m 46s)
— Buy 50.87 #ETH for 64,194.13 #USDC ($64,119.73) @ $1,260.40 w #0x1111, time: 1611017871884 (+5m 47s)
— Buy 39.59 #ETH for 49,970.71 #USDT ($49,970.71) @ $1,262.15 w #0x0000, time: 1611017871918 (+5m 47s)
— Buy 31.23 #ETH for 39,439.01 #USDC ($39,393.30) @ $1,261.37 w #0x0f4e, time: 1611017914751 (+6m 29s)
liquidity: $255M, cap: $7B, tokenTx w #0x4f26: 1133d, poolTx w #0x6f18: 245d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xbb2b ∙ WETH #0xc02a
— Sell 30 #ETH for 1.03 #WBTC ($37,600.19) @ $1,253.34 w #0x686c, time: 1611017636779 (+1m 51s)
— Sell 73.50 #ETH for 92,107.82 #USDC ($91,783.32) @ $1,248.75 w #0xaba7, time: 1611017636866 (+1m 51s)
— Sell 24.24 #ETH for 30,362.67 #USDC ($30,255.70) @ $1,248.03 w #0x19de, time: 1611017802068 (+4m 37s)
— Buy 59.50 #ETH for 75,000 #USDC ($74,913.08) @ $1,259.10 w #0x5d44, time: 1611017871794 (+5m 46s)
— Buy 79 #ETH for 99,568 #USDT ($99,568) @ $1,260.41 w #0x0f4e, time: 1611017871798 (+5m 46s)
— Sell 55.47 #ETH for 1.91 #WBTC ($69,619.64) @ $1,255.12 w #0x0dda, time: 1611017871800 (+5m 46s)
— Buy 50.87 #ETH for 64,194.13 #USDC ($64,119.73) @ $1,260.40 w #0x1111, time: 1611017871884 (+5m 47s)
— Buy 39.59 #ETH for 49,970.71 #USDT ($49,970.71) @ $1,262.15 w #0x0000, time: 1611017871918 (+5m 47s)
— Buy 31.23 #ETH for 39,439.01 #USDC ($39,393.30) @ $1,261.37 w #0x0f4e, time: 1611017914751 (+6m 29s)
Buy 19.86 #ETH for 36,791.59 #USDT ($36,721.98) @ $1,849.32 +0.08% w #0x2983, time: 1613600094188
liquidity: $212M, cap: $11B, tokenTx w #0x4f26: 1163d, poolTx w #0x56a3: 274d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0d4a ∙ WETH #0xc02a
— Buy 19.86 #ETH for 36,791.59 #USDT ($36,721.98) @ $1,849.32 +0.05% w #0x2983, time: 1613600140526 (+46s)
— 🚀🚀 Buy 237.25 #ETH for 439,959.78 #USDC ($439,306.87) @ $1,851.68 w #0xf55d #tuna, time: 1613600193082 (+1m 38s)
— Buy 26.90 #ETH for 50,000 #USDC ($49,925.80) @ $1,856.14 w #0x0385, time: 1613600198382 (+1m 44s)
— 🧨 Sell 141.82 #ETH for 261,728.05 #USDC ($261,339.65) @ $1,842.81 w #0x765b #fish, time: 1613600248224 (+2m 34s)
— Buy 18.77 #ETH for 34,860 #DAI ($34,779.76) @ $1,852.77 w #0x4d49, time: 1613600287000 (+3m 12s)
— Sell 32.12 #ETH for 59,165.38 #USDT ($59,053.44) @ $1,838.40 w #0x19de, time: 1613600340334 (+4m 6s)
— Sell 51.46 #ETH for 94,919 #DAI ($94,700.50) @ $1,840.27 w #0x525b, time: 1613600354145 (+4m 19s)
— 🧨 Sell 126.53 #ETH for 234,311.87 #DAI ($233,772.48) @ $1,847.63 w #0x8354 #fish, time: 1613600422878 (+5m 28s)
liquidity: $212M, cap: $11B, tokenTx w #0x4f26: 1163d, poolTx w #0x56a3: 274d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0d4a ∙ WETH #0xc02a
— Buy 19.86 #ETH for 36,791.59 #USDT ($36,721.98) @ $1,849.32 +0.05% w #0x2983, time: 1613600140526 (+46s)
— 🚀🚀 Buy 237.25 #ETH for 439,959.78 #USDC ($439,306.87) @ $1,851.68 w #0xf55d #tuna, time: 1613600193082 (+1m 38s)
— Buy 26.90 #ETH for 50,000 #USDC ($49,925.80) @ $1,856.14 w #0x0385, time: 1613600198382 (+1m 44s)
— 🧨 Sell 141.82 #ETH for 261,728.05 #USDC ($261,339.65) @ $1,842.81 w #0x765b #fish, time: 1613600248224 (+2m 34s)
— Buy 18.77 #ETH for 34,860 #DAI ($34,779.76) @ $1,852.77 w #0x4d49, time: 1613600287000 (+3m 12s)
— Sell 32.12 #ETH for 59,165.38 #USDT ($59,053.44) @ $1,838.40 w #0x19de, time: 1613600340334 (+4m 6s)
— Sell 51.46 #ETH for 94,919 #DAI ($94,700.50) @ $1,840.27 w #0x525b, time: 1613600354145 (+4m 19s)
— 🧨 Sell 126.53 #ETH for 234,311.87 #DAI ($233,772.48) @ $1,847.63 w #0x8354 #fish, time: 1613600422878 (+5m 28s)
Buy 0.51 #WBTC for 30,158.79 #USDC ($30,158.79) @ $59,517.69 w #0x0895, time: 1617105905655
liquidity: $12M, cap: $8B, tokenTx w #0x8b41: 856d, poolTx w #0x4d37: 315d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0043 ∙ Wrapped BTC #0x2260
— Sell 0.51 #WBTC for 30,275.70 #USDC ($30,275.70) @ $59,748.40 w #0x0895, time: 1617105905729 (+0s)
— Buy 1H delta 1.38 #WBTC for 82,720.60 #USDC ($82,693.30) @ $58,931.06 +0.05% (18 transactions by 11 wallets, top w #0x66c3 $171,947.78, w #0xadb8 $12,482, w #0x19de $8,356), time: 1617130546878 (+6h 50m)
— Sell 0.68 #WBTC for 39,689.26 #USDC ($39,650.29) @ $58,504.62 w #0xa437, time: 1617135486503 (+8h 13m)
— 🧨 Remove liquidity $113,014.21 (0.96 #WBTC + 56,507.10 #USDC), @ $58,758.39 w #0x7bab #fish, time: 1617151111317 (+12h 33m)
— Buy 0.50 #WBTC for 30,070.30 #USDC ($30,043.50) @ $59,781.88 +0.5% w #0x7b85, time: 1617174197450 (+18h 58m)
— Sell 0.65 #WBTC for 37,334.75 #USDC ($37,323.36) @ $57,156.09 w #0x7ce5, time: 1617187556701 (+22h 40m)
— Buy 0.51 #WBTC for 30,448.35 #USDC ($30,440.70) @ $59,474.54 w #0x944d, time: 1617215579960 (+1d 6h)
— Sell 0.52 #WBTC for 30,514.78 #USDC ($30,500.59) @ $59,174.65 w #0x0000, time: 1617219390686 (+1d 7h)
liquidity: $12M, cap: $8B, tokenTx w #0x8b41: 856d, poolTx w #0x4d37: 315d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0043 ∙ Wrapped BTC #0x2260
— Sell 0.51 #WBTC for 30,275.70 #USDC ($30,275.70) @ $59,748.40 w #0x0895, time: 1617105905729 (+0s)
— Buy 1H delta 1.38 #WBTC for 82,720.60 #USDC ($82,693.30) @ $58,931.06 +0.05% (18 transactions by 11 wallets, top w #0x66c3 $171,947.78, w #0xadb8 $12,482, w #0x19de $8,356), time: 1617130546878 (+6h 50m)
— Sell 0.68 #WBTC for 39,689.26 #USDC ($39,650.29) @ $58,504.62 w #0xa437, time: 1617135486503 (+8h 13m)
— 🧨 Remove liquidity $113,014.21 (0.96 #WBTC + 56,507.10 #USDC), @ $58,758.39 w #0x7bab #fish, time: 1617151111317 (+12h 33m)
— Buy 0.50 #WBTC for 30,070.30 #USDC ($30,043.50) @ $59,781.88 +0.5% w #0x7b85, time: 1617174197450 (+18h 58m)
— Sell 0.65 #WBTC for 37,334.75 #USDC ($37,323.36) @ $57,156.09 w #0x7ce5, time: 1617187556701 (+22h 40m)
— Buy 0.51 #WBTC for 30,448.35 #USDC ($30,440.70) @ $59,474.54 w #0x944d, time: 1617215579960 (+1d 6h)
— Sell 0.52 #WBTC for 30,514.78 #USDC ($30,500.59) @ $59,174.65 w #0x0000, time: 1617219390686 (+1d 7h)
Buy 20.39 #ETH for 50,387.68 #USDT ($50,329.44) @ $2,468.52 w #0x174f, time: 1623348862359
liquidity: $230M, cap: $16B, tokenTx w #0x4f26: 1276d, poolTx w #0x56a3: 387d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0d4a ∙ WETH #0xc02a
— Sell 20 #ETH for 1.34 #WBTC ($49,206.19) @ $2,460.87 w #0x1624, time: 1623349720033 (+14m 17s)
— Buy 15.72 #ETH for 38,890.67 #USDT ($38,845.71) @ $2,471.15 w #0x0c86, time: 1623349720226 (+14m 17s)
— Sell 16.96 #ETH for 41,702.90 #USDT ($41,654.69) @ $2,455.55 w #0x19de, time: 1623349833061 (+16m 10s)
— Sell 20.32 #ETH for 50,000 #USDC ($50,000) @ $2,460.07 w #0x2e5e, time: 1623350213373 (+22m 31s)
— Sell 14.27 #ETH for 35,130.61 #USDC ($35,130.61) @ $2,461.81 w #0x64a5, time: 1623350213381 (+22m 31s)
— 🧨 Sell 60.25 #ETH for 148,000 #USDC ($147,955.60) @ $2,455.65 w #0xa25a #fish, time: 1623350574520 (+28m 32s)
— Sell 15.50 #ETH for 38,037.89 #USDC ($38,030.70) @ $2,453.59 w #0x17bd, time: 1623351112429 (+37m 30s)
— Sell 19 #ETH for 46,627.63 #USDT ($46,573.73) @ $2,451.25 w #0x5ce9, time: 1623351130259 (+37m 47s)
— Buy 12.97 #ETH for 32,013.58 #USDC ($32,011.31) @ $2,468.59 w #0xffe9, time: 1623351279364 (+40m 17s)
liquidity: $230M, cap: $16B, tokenTx w #0x4f26: 1276d, poolTx w #0x56a3: 387d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0d4a ∙ WETH #0xc02a
— Sell 20 #ETH for 1.34 #WBTC ($49,206.19) @ $2,460.87 w #0x1624, time: 1623349720033 (+14m 17s)
— Buy 15.72 #ETH for 38,890.67 #USDT ($38,845.71) @ $2,471.15 w #0x0c86, time: 1623349720226 (+14m 17s)
— Sell 16.96 #ETH for 41,702.90 #USDT ($41,654.69) @ $2,455.55 w #0x19de, time: 1623349833061 (+16m 10s)
— Sell 20.32 #ETH for 50,000 #USDC ($50,000) @ $2,460.07 w #0x2e5e, time: 1623350213373 (+22m 31s)
— Sell 14.27 #ETH for 35,130.61 #USDC ($35,130.61) @ $2,461.81 w #0x64a5, time: 1623350213381 (+22m 31s)
— 🧨 Sell 60.25 #ETH for 148,000 #USDC ($147,955.60) @ $2,455.65 w #0xa25a #fish, time: 1623350574520 (+28m 32s)
— Sell 15.50 #ETH for 38,037.89 #USDC ($38,030.70) @ $2,453.59 w #0x17bd, time: 1623351112429 (+37m 30s)
— Sell 19 #ETH for 46,627.63 #USDT ($46,573.73) @ $2,451.25 w #0x5ce9, time: 1623351130259 (+37m 47s)
— Buy 12.97 #ETH for 32,013.58 #USDC ($32,011.31) @ $2,468.59 w #0xffe9, time: 1623351279364 (+40m 17s)