Sell 89.31 #ETH for 61,911.82 #USDC ($61,911.82) @ $693.24 w #0xbff6, time: 1609215170565
liquidity: $158M, cap: $4B, tokenTx w #0x4f26: 1112d, poolTx w #0xf94e: 237d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xb4e1 ∙ WETH #0xc02a
— Sell 43.23 #ETH for 29,925.83 #USDC ($29,925.83) @ $692.23 w #0xbd87, time: 1609215190174 (+19s)
— Sell 72.46 #ETH for 50,128.46 #USDT ($50,080.69) @ $691.12 w #0x0000, time: 1609215190183 (+19s)
— 🧨 Sell 170.69 #ETH for 117,939.46 #USDC ($117,939.46) @ $690.94 w #0x0f4e #fish, time: 1609215190229 (+19s)
— Sell 64.31 #ETH for 44,552.16 #USDT ($44,509.70) @ $692.09 w #0x0f4e, time: 1609215190257 (+19s)
— Sell 23.86 #ETH for 16,495.13 #USDT ($16,479.41) @ $690.58 w #0x5923, time: 1609215219746 (+49s)
— Sell 72.53 #ETH for 49,986.58 #DAI ($49,986.58) @ $689.20 w #0x0000, time: 1609215219822 (+49s)
— Buy 22.82 #ETH for 15,817.83 #DAI ($15,817.83) @ $693.07 w #0x46bf, time: 1609215235286 (+1m 4s)
— Sell 26.50 #ETH for 18,284.85 #USDC ($18,284.85) @ $689.99 w #0x454c, time: 1609215242419 (+1m 11s)
— Buy 30 #ETH for 20,828.44 #USDC ($20,828.44) @ $694.28 w #0xfc57, time: 1609215262312 (+1m 31s)
liquidity: $158M, cap: $4B, tokenTx w #0x4f26: 1112d, poolTx w #0xf94e: 237d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xb4e1 ∙ WETH #0xc02a
— Sell 43.23 #ETH for 29,925.83 #USDC ($29,925.83) @ $692.23 w #0xbd87, time: 1609215190174 (+19s)
— Sell 72.46 #ETH for 50,128.46 #USDT ($50,080.69) @ $691.12 w #0x0000, time: 1609215190183 (+19s)
— 🧨 Sell 170.69 #ETH for 117,939.46 #USDC ($117,939.46) @ $690.94 w #0x0f4e #fish, time: 1609215190229 (+19s)
— Sell 64.31 #ETH for 44,552.16 #USDT ($44,509.70) @ $692.09 w #0x0f4e, time: 1609215190257 (+19s)
— Sell 23.86 #ETH for 16,495.13 #USDT ($16,479.41) @ $690.58 w #0x5923, time: 1609215219746 (+49s)
— Sell 72.53 #ETH for 49,986.58 #DAI ($49,986.58) @ $689.20 w #0x0000, time: 1609215219822 (+49s)
— Buy 22.82 #ETH for 15,817.83 #DAI ($15,817.83) @ $693.07 w #0x46bf, time: 1609215235286 (+1m 4s)
— Sell 26.50 #ETH for 18,284.85 #USDC ($18,284.85) @ $689.99 w #0x454c, time: 1609215242419 (+1m 11s)
— Buy 30 #ETH for 20,828.44 #USDC ($20,828.44) @ $694.28 w #0xfc57, time: 1609215262312 (+1m 31s)
Buy 1 #WBTC for 35,519.04 #USDC ($35,519.04) @ $35,519.04 w #0x0881, time: 1611116518486
liquidity: $8.7M, cap: $4B, tokenTx w #0x8b41: 787d, poolTx w #0x4d37: 246d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0043 ∙ Wrapped BTC #0x2260
— Buy 0.84 #WBTC for 30,000.24 #USDC ($30,000.24) @ $35,757.34 +0.87% w #0x1edb, time: 1611122670576 (+1h 42m)
— Sell 1.08 #WBTC for 38,210.15 #USDC ($38,180.27) @ $35,287.70 w #0x675f, time: 1611133250497 (+4h 38m)
— Sell 1H delta 2.51 #WBTC for 85,159.46 #USDC ($85,003.14) @ $33,506.55 (11 transactions by 5 wallets, top w #0xf4a4 $62,979.26, w #0x9608 $9,627.75, w #0x46bf $6,291.05), time: 1611158810767 (+11h 44m)
— Sell 1 #WBTC for 35,092.30 #USDC ($35,092.30) @ $34,988.03 w #0xc0f7, time: 1611172793294 (+15h 37m)
liquidity: $8.7M, cap: $4B, tokenTx w #0x8b41: 787d, poolTx w #0x4d37: 246d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0043 ∙ Wrapped BTC #0x2260
— Buy 0.84 #WBTC for 30,000.24 #USDC ($30,000.24) @ $35,757.34 +0.87% w #0x1edb, time: 1611122670576 (+1h 42m)
— Sell 1.08 #WBTC for 38,210.15 #USDC ($38,180.27) @ $35,287.70 w #0x675f, time: 1611133250497 (+4h 38m)
— Sell 1H delta 2.51 #WBTC for 85,159.46 #USDC ($85,003.14) @ $33,506.55 (11 transactions by 5 wallets, top w #0xf4a4 $62,979.26, w #0x9608 $9,627.75, w #0x46bf $6,291.05), time: 1611158810767 (+11h 44m)
— Sell 1 #WBTC for 35,092.30 #USDC ($35,092.30) @ $34,988.03 w #0xc0f7, time: 1611172793294 (+15h 37m)
Buy 11.31 #ETH for 30,191.36 #USDC ($30,171.82) @ $2,667.17 w #0x30da, time: 1619540780942
liquidity: $398M, cap: $19B, tokenTx w #0x4f26: 1232d, poolTx w #0xf94e: 356d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xb4e1 ∙ WETH #0xc02a
— Sell 23.07 #ETH for 61,208.12 #USDC ($61,168.52) @ $2,651.39 w #0x1ea0, time: 1619540780965 (+0s)
— Sell 28.36 #ETH for 75,281.33 #DAI ($75,261.68) @ $2,653.98 w #0x8e1a, time: 1619540867120 (+1m 26s)
— Buy 26.53 #ETH for 70,859.83 #USDC ($70,813.99) @ $2,669.04 w #0x752c, time: 1619540872668 (+1m 31s)
— Buy 24.77 #ETH for 66,195.57 #USDC ($66,152.75) @ $2,670.87 w #0x30ea, time: 1619540875867 (+1m 34s)
— Sell 21.08 #ETH for 55,859.27 #USDT ($55,859.27) @ $2,649.33 w #0x14dc, time: 1619540875897 (+1m 34s)
— Buy 16.14 #ETH for 43,006.66 #USDT ($43,006.66) @ $2,665.08 w #0x1ec8, time: 1619540894478 (+1m 53s)
— 🧨 Sell 57.86 #ETH for 153,628.82 #USDC ($153,529.43) @ $2,653.42 w #0x022c #fish, time: 1619540894526 (+1m 53s)
— Buy 18.73 #ETH for 50,000 #USDC ($49,967.65) @ $2,668.02 w #0x46bf, time: 1619540894555 (+1m 53s)
— Sell 19.82 #ETH for 52,516.68 #DAI ($52,502.98) @ $2,649.18 w #0x68ef, time: 1619540904591 (+2m 3s)
liquidity: $398M, cap: $19B, tokenTx w #0x4f26: 1232d, poolTx w #0xf94e: 356d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xb4e1 ∙ WETH #0xc02a
— Sell 23.07 #ETH for 61,208.12 #USDC ($61,168.52) @ $2,651.39 w #0x1ea0, time: 1619540780965 (+0s)
— Sell 28.36 #ETH for 75,281.33 #DAI ($75,261.68) @ $2,653.98 w #0x8e1a, time: 1619540867120 (+1m 26s)
— Buy 26.53 #ETH for 70,859.83 #USDC ($70,813.99) @ $2,669.04 w #0x752c, time: 1619540872668 (+1m 31s)
— Buy 24.77 #ETH for 66,195.57 #USDC ($66,152.75) @ $2,670.87 w #0x30ea, time: 1619540875867 (+1m 34s)
— Sell 21.08 #ETH for 55,859.27 #USDT ($55,859.27) @ $2,649.33 w #0x14dc, time: 1619540875897 (+1m 34s)
— Buy 16.14 #ETH for 43,006.66 #USDT ($43,006.66) @ $2,665.08 w #0x1ec8, time: 1619540894478 (+1m 53s)
— 🧨 Sell 57.86 #ETH for 153,628.82 #USDC ($153,529.43) @ $2,653.42 w #0x022c #fish, time: 1619540894526 (+1m 53s)
— Buy 18.73 #ETH for 50,000 #USDC ($49,967.65) @ $2,668.02 w #0x46bf, time: 1619540894555 (+1m 53s)
— Sell 19.82 #ETH for 52,516.68 #DAI ($52,502.98) @ $2,649.18 w #0x68ef, time: 1619540904591 (+2m 3s)