Sell 27.48 #ETH for 16,981.07 #USDT ($16,962.29) @ $617.32 w #0x0f4e, time: 1608144823236
liquidity: $127M, cap: $3B, tokenTx w #0x4f26: 1100d, poolTx w #0x56a3: 211d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0d4a ∙ WETH #0xc02a
— Sell 56.73 #ETH for 35,029.67 #USDT ($34,990.93) @ $616.85 w #0x0234, time: 1608144843065 (+19s)
— Sell 33.40 #ETH for 20,639.41 #USDC ($20,556.52) @ $615.45 w #0x0f4e, time: 1608144850112 (+26s)
— Sell 36.83 #ETH for 22,744.56 #DAI ($22,730.07) @ $617.12 w #0xfc23, time: 1608144850210 (+26s)
— Buy 28.64 #ETH for 17,777.16 #USDT ($17,757.50) @ $620.12 w #0x9b98, time: 1608144936166 (+1m 52s)
— 🧨 Sell 360 #ETH for 221,257.86 #USDC ($220,369.29) @ $612.14 w #0x5ffc #fish, time: 1608145040598 (+3m 37s)
— Buy 142.83 #ETH for 88,104.33 #USDC ($87,750.50) @ $614.39 w #0x9cb2, time: 1608145040622 (+3m 37s)
— Buy 92.29 #ETH for 57,074.83 #USDC ($56,845.62) @ $615.95 w #0x15dd, time: 1608145068046 (+4m 4s)
— Sell 32 #ETH for 0.96 #WBTC ($19,711.34) @ $615.98 w #0x4e28, time: 1608145097466 (+4m 34s)
— Buy 60.58 #ETH for 37,498.50 #USDC ($37,378.25) @ $617.02 w #0xe298, time: 1608145255329 (+7m 12s)
liquidity: $127M, cap: $3B, tokenTx w #0x4f26: 1100d, poolTx w #0x56a3: 211d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0d4a ∙ WETH #0xc02a
— Sell 56.73 #ETH for 35,029.67 #USDT ($34,990.93) @ $616.85 w #0x0234, time: 1608144843065 (+19s)
— Sell 33.40 #ETH for 20,639.41 #USDC ($20,556.52) @ $615.45 w #0x0f4e, time: 1608144850112 (+26s)
— Sell 36.83 #ETH for 22,744.56 #DAI ($22,730.07) @ $617.12 w #0xfc23, time: 1608144850210 (+26s)
— Buy 28.64 #ETH for 17,777.16 #USDT ($17,757.50) @ $620.12 w #0x9b98, time: 1608144936166 (+1m 52s)
— 🧨 Sell 360 #ETH for 221,257.86 #USDC ($220,369.29) @ $612.14 w #0x5ffc #fish, time: 1608145040598 (+3m 37s)
— Buy 142.83 #ETH for 88,104.33 #USDC ($87,750.50) @ $614.39 w #0x9cb2, time: 1608145040622 (+3m 37s)
— Buy 92.29 #ETH for 57,074.83 #USDC ($56,845.62) @ $615.95 w #0x15dd, time: 1608145068046 (+4m 4s)
— Sell 32 #ETH for 0.96 #WBTC ($19,711.34) @ $615.98 w #0x4e28, time: 1608145097466 (+4m 34s)
— Buy 60.58 #ETH for 37,498.50 #USDC ($37,378.25) @ $617.02 w #0xe298, time: 1608145255329 (+7m 12s)
🧨 Sell 99.26 #ETH for 213,556.93 #USDT ($213,100.13) @ $2,146.94 w #0x0cac #fish, time: 1618204144390
liquidity: $291M, cap: $15B, tokenTx w #0x4f26: 1216d, poolTx w #0x56a3: 328d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0d4a ∙ WETH #0xc02a
— Sell 18.21 #ETH for 39,109.41 #USDT ($39,025.76) @ $2,142.94 w #0x01b3, time: 1618204212534 (+1m 8s)
— Sell 15.17 #ETH for 0.54 #WBTC ($32,464.68) @ $2,139.63 w #0x4e28, time: 1618204449262 (+5m 4s)
— Sell 21.86 #ETH for 0.78 #WBTC ($46,758.46) @ $2,138.59 w #0x42da, time: 1618204486003 (+5m 41s)
— Buy 21.86 #ETH for 47,245.07 #DAI ($47,155.87) @ $2,156.77 w #0x42da, time: 1618204486009 (+5m 41s)
— Buy 46.17 #ETH for 100,000 #DAI ($99,811.20) @ $2,161.98 w #0x4cae, time: 1618204510589 (+6m 6s)
— Sell 15.41 #ETH for 33,225.45 #DAI ($33,162.72) @ $2,151.38 w #0xa6a6, time: 1618204574602 (+7m 10s)
— Sell 30.49 #ETH for 65,612.45 #DAI ($65,488.58) @ $2,147.80 w #0xa730, time: 1618204583801 (+7m 19s)
— Buy 16.20 #ETH for 35,000 #USDC ($34,993.67) @ $2,159.50 w #0x33b8, time: 1618204779784 (+10m 35s)
— Sell 28.30 #ETH for 60,745.54 #USDC ($60,745.54) @ $2,146.49 w #0xd78a, time: 1618204875294 (+12m 10s)
liquidity: $291M, cap: $15B, tokenTx w #0x4f26: 1216d, poolTx w #0x56a3: 328d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0d4a ∙ WETH #0xc02a
— Sell 18.21 #ETH for 39,109.41 #USDT ($39,025.76) @ $2,142.94 w #0x01b3, time: 1618204212534 (+1m 8s)
— Sell 15.17 #ETH for 0.54 #WBTC ($32,464.68) @ $2,139.63 w #0x4e28, time: 1618204449262 (+5m 4s)
— Sell 21.86 #ETH for 0.78 #WBTC ($46,758.46) @ $2,138.59 w #0x42da, time: 1618204486003 (+5m 41s)
— Buy 21.86 #ETH for 47,245.07 #DAI ($47,155.87) @ $2,156.77 w #0x42da, time: 1618204486009 (+5m 41s)
— Buy 46.17 #ETH for 100,000 #DAI ($99,811.20) @ $2,161.98 w #0x4cae, time: 1618204510589 (+6m 6s)
— Sell 15.41 #ETH for 33,225.45 #DAI ($33,162.72) @ $2,151.38 w #0xa6a6, time: 1618204574602 (+7m 10s)
— Sell 30.49 #ETH for 65,612.45 #DAI ($65,488.58) @ $2,147.80 w #0xa730, time: 1618204583801 (+7m 19s)
— Buy 16.20 #ETH for 35,000 #USDC ($34,993.67) @ $2,159.50 w #0x33b8, time: 1618204779784 (+10m 35s)
— Sell 28.30 #ETH for 60,745.54 #USDC ($60,745.54) @ $2,146.49 w #0xd78a, time: 1618204875294 (+12m 10s)
Sell 1H delta 1.29 #WBTC for 80,326.80 #USDC ($80,186.45) @ $61,730.15 (8 transactions by 8 wallets, top w #0x1926 $29,769.64, w #0x0000 $19,337.32, w #0x2a44 $17,206.54), time: 1618550305887
liquidity: $14M, cap: $9B, tokenTx w #0x8b41: 873d, poolTx w #0x4d37: 332d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0043 ∙ Wrapped BTC #0x2260
— Sell 0.82 #WBTC for 49,638.73 #USDC ($49,633.07) @ $60,254.05 w #0xff22, time: 1618565375361 (+4h 11m)
— Buy 0.90 #WBTC for 55,351.91 #USDC ($55,303.15) @ $61,447.94 +0.31% w #0xbf67, time: 1618578723821 (+7h 53m)
— Sell 0.55 #WBTC for 33,572.30 #USDC ($33,542.72) @ $61,276.20 w #0x048f, time: 1618578754465 (+7h 54m)
— Sell 0.67 #WBTC for 41,202.18 #USDC ($41,135.89) @ $61,154.05 w #0x4e28, time: 1618589828815 (+10h 58m)
— Sell 0.63 #WBTC for 38,704.66 #USDC ($38,634.96) @ $61,114.54 w #0x1fbc, time: 1618611524070 (+17h 0m)
liquidity: $14M, cap: $9B, tokenTx w #0x8b41: 873d, poolTx w #0x4d37: 332d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0043 ∙ Wrapped BTC #0x2260
— Sell 0.82 #WBTC for 49,638.73 #USDC ($49,633.07) @ $60,254.05 w #0xff22, time: 1618565375361 (+4h 11m)
— Buy 0.90 #WBTC for 55,351.91 #USDC ($55,303.15) @ $61,447.94 +0.31% w #0xbf67, time: 1618578723821 (+7h 53m)
— Sell 0.55 #WBTC for 33,572.30 #USDC ($33,542.72) @ $61,276.20 w #0x048f, time: 1618578754465 (+7h 54m)
— Sell 0.67 #WBTC for 41,202.18 #USDC ($41,135.89) @ $61,154.05 w #0x4e28, time: 1618589828815 (+10h 58m)
— Sell 0.63 #WBTC for 38,704.66 #USDC ($38,634.96) @ $61,114.54 w #0x1fbc, time: 1618611524070 (+17h 0m)