Sell 69.50 #ETH for 42,856.73 #USDC ($42,856.73) @ $616.68 w #0x1111, time: 1606208937776
liquidity: $147M, cap: $3B, tokenTx w #0x4f26: 1077d, poolTx w #0xf94e: 202d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xb4e1 ∙ WETH #0xc02a
— Sell 40.55 #ETH for 24,949.83 #DAI ($24,949.83) @ $615.21 w #0x0000, time: 1606208937787 (+0s)
— Sell 122.92 #ETH for 75,730.85 #DAI ($75,730.85) @ $616.08 w #0x631a, time: 1606208937811 (+0s)
— Sell 110 #ETH for 67,674.83 #USDT ($67,674.83) @ $615.23 w #0x2456, time: 1606208938192 (+0s)
— Sell 59 #ETH for 36,373.35 #USDT ($36,373.35) @ $616.50 w #0x8939, time: 1606208938362 (+0s)
— Sell 81.95 #ETH for 50,472.70 #USDT ($50,472.70) @ $615.90 w #0x631a, time: 1606208939107 (+1s)
— Buy 28.32 #ETH for 17,517.66 #USDT ($17,517.66) @ $618.67 +0.02% w #0xb0e3, time: 1606208973849 (+36s)
— Buy 24.75 #ETH for 15,327.79 #USDC ($15,327.79) @ $619.23 w #0x1bdd, time: 1606209126258 (+3m 8s)
— Sell 87.64 #ETH for 53,971.35 #USDC ($53,971.35) @ $615.84 w #0xcab5, time: 1606209126758 (+3m 8s)
— Sell 64.10 #ETH for 2.12 #WBTC ($39,486.63) @ $616.03 w #0x0f4e, time: 1606209161441 (+3m 43s)

Buy 56.16 #ETH for 1.78 #WBTC ($34,339.47) @ $611.50 +0.04% w #0x0964, time: 1606234896845
liquidity: $173M, cap: $3B, tokenTx w #0x4f26: 1078d, poolTx w #0x6f18: 189d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xbb2b ∙ WETH #0xc02a
— 🧨 Remove liquidity $120,391.95 (98.62 #ETH + 60,301.80 #USDT), @ $610.40 w #0xc713 #fish, time: 1606234922182 (+25s)
— Buy 78.33 #ETH for 48,000 #DAI ($48,000) @ $612.80 +0.06% w #0x72d4, time: 1606234922194 (+25s)
— Sell 45.84 #ETH for 27,913.26 #DAI ($27,913.26) @ $608.98 w #0x125b, time: 1606235140984 (+4m 4s)
— Sell 82.03 #ETH for 49,902.33 #DAI ($49,902.33) @ $608.31 w #0x0000, time: 1606235142098 (+4m 5s)
— Sell 138.30 #ETH for 84,238.57 #USDT ($84,090.73) @ $608.03 w #0x15dd, time: 1606235159170 (+4m 22s)
— Sell 54.09 #ETH for 33,000 #USDC ($32,831.90) @ $606.96 w #0x5d44, time: 1606235159552 (+4m 22s)
— Sell 54.88 #ETH for 33,443.91 #USDC ($33,273.54) @ $606.33 w #0x0f4e, time: 1606235184892 (+4m 48s)
— Sell 112.85 #ETH for 68,625.88 #USDT ($68,505.44) @ $607.04 w #0x2456, time: 1606235246003 (+5m 49s)
— Sell 45.98 #ETH for 27,924.45 #DAI ($27,924.45) @ $607.28 w #0x125b, time: 1606235386323 (+8m 9s)

Buy 39.49 #ETH for 24,132.54 #USDC ($24,113.50) @ $610.69 +0.04% w #0x0d82, time: 1606808755620
liquidity: $153M, cap: $3B, tokenTx w #0x4f26: 1084d, poolTx w #0xf94e: 209d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xb4e1 ∙ WETH #0xc02a
— Buy 36.27 #ETH for 22,192.65 #USDT ($22,192.65) @ $611.94 +0.03% w #0x8441, time: 1606808875662 (+2m 0s)
— Buy 38.93 #ETH for 23,796.70 #USDC ($23,741.78) @ $609.88 +0.03% w #0x0d82, time: 1606808984758 (+3m 49s)
— Buy 40.42 #ETH for 24,724.36 #USDC ($24,667.29) @ $610.24 w #0x0d82, time: 1606809030259 (+4m 34s)
— Buy 41.24 #ETH for 25,235.16 #USDC ($25,185.62) @ $610.65 +0.06% w #0x0d82, time: 1606809065603 (+5m 9s)
— Buy 40.42 #ETH for 24,724.36 #USDC ($24,675.82) @ $610.45 +0.04% w #0x0d82, time: 1606809065799 (+5m 10s)
— Sell 28.97 #ETH for 17,620.63 #USDC ($17,586.04) @ $607.07 w #0x6b5a, time: 1606809272396 (+8m 36s)
— 🧨🧨 Remove liquidity $894,296.32 (733.34 #ETH + 447,148.16 #USDT), @ $609.74 w #0x2456 #tuna, time: 1606809355262 (+9m 59s)
— 🧨🧨 Remove liquidity $894,296.32 (733.34 #ETH + 447,148.16 #USDT), @ $609.74 w #0x2456 #tuna, time: 1606809356031 (+10m 0s)

Sell 44.98 #ETH for 27,405.67 #USDC ($27,383.14) @ $608.76 w #0x944d, time: 1606810966711
liquidity: $152M, cap: $3B, tokenTx w #0x4f26: 1084d, poolTx w #0xf94e: 209d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xb4e1 ∙ WETH #0xc02a
— Sell 50 #ETH for 30,418.68 #USDT ($30,408.74) @ $608.17 w #0xe1a0, time: 1606811141347 (+2m 54s)
— Sell 97.29 #ETH for 59,237.47 #USDC ($59,188.78) @ $608.36 w #0x8b30, time: 1606811296255 (+5m 29s)
— Buy 69.85 #ETH for 42,406.50 #USDC ($42,371.64) @ $606.57 +0.11% w #0xcc51, time: 1606811342811 (+6m 16s)
— 🧨🧨 Sell 600 #ETH for 363,196.77 #USDC ($362,898.22) @ $604.83 w #0x2456 #tuna, time: 1606811342842 (+6m 16s)
— 🚀 Buy 167.34 #ETH for 101,781.45 #USDC ($101,697.78) @ $607.73 +0.19% w #0x58a6 #fish, time: 1606811342842 (+6m 16s)
— Buy 70.05 #ETH for 42,475.79 #USDC ($42,440.88) @ $605.89 w #0xa2c3, time: 1606811343261 (+6m 16s)
— Buy 80.94 #ETH for 49,327.97 #USDC ($49,287.42) @ $608.94 +0.2% w #0x15dd, time: 1606811359219 (+6m 32s)
— Sell 25.68 #ETH for 15,535.09 #DAI ($15,535.09) @ $605.05 w #0x2878, time: 1606811388455 (+7m 1s)

Buy 33.12 #ETH for 26,552.42 #USDC ($26,552.42) @ $801.79 w #0x8085, time: 1609658536913
liquidity: $151M, cap: $4B, tokenTx w #0x4f26: 1117d, poolTx w #0xf94e: 242d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xb4e1 ∙ WETH #0xc02a
— 🚀 Buy 131.38 #ETH for 105,526.82 #USDC ($105,526.82) @ $803.19 w #0xeabd #fish, time: 1609658537647 (+0s)
— Sell 62.27 #ETH for 1.45 #WBTC ($49,511.69) @ $795.06 w #0x0000, time: 1609658537904 (+0s)
— Buy 49.03 #ETH for 39,293.69 #USDT ($39,293.69) @ $801.47 +0.05% w #0xd248, time: 1609658547790 (+10s)
— Buy 90.93 #ETH for 72,873.35 #DAI ($72,873.35) @ $801.42 +0.05% w #0x15dd, time: 1609658547979 (+11s)
— 🚀 Buy 144.49 #ETH for 116,026.24 #USDT ($116,026.24) @ $803.01 w #0x15dd #fish, time: 1609658548482 (+11s)
— Buy 84.73 #ETH for 68,039.45 #DAI ($68,039.45) @ $803.01 w #0x15dd, time: 1609658569977 (+33s)
— Buy 56.15 #ETH for 45,189.57 #USDC ($45,189.57) @ $804.80 w #0x15dd, time: 1609658571384 (+34s)
— Sell 40 #ETH for 32,012.26 #USDC ($32,012.26) @ $800.31 w #0xba81, time: 1609658652303 (+1m 55s)
— Buy 20 #ETH for 16,074.42 #DAI ($16,074.42) @ $803.72 w #0x2458, time: 1609658721227 (+3m 4s)

Buy 14.81 #ETH for 18,155.08 #USDC ($18,155.08) @ $1,226.17 +0.05% w #0x512f, time: 1610031633952
liquidity: $229M, cap: $6B, tokenTx w #0x4f26: 1122d, poolTx w #0xf94e: 246d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xb4e1 ∙ WETH #0xc02a
— Sell 30.07 #ETH for 36,812.04 #DAI ($37,180.16) @ $1,236.65 w #0xd6db, time: 1610031634264 (+0s)
— Sell 22.47 #ETH for 27,493.23 #DAI ($27,768.17) @ $1,235.72 w #0x3cd4, time: 1610031771147 (+2m 17s)
— Buy 31.95 #ETH for 1.02 #WBTC ($39,326.71) @ $1,230.97 w #0x2458, time: 1610031880082 (+4m 6s)
— 🚀 Buy 81.17 #ETH for 100,000 #DAI ($101,000) @ $1,244.23 w #0xc72a #fish, time: 1610031881297 (+4m 7s)
— Sell 31.95 #ETH for 39,144.11 #DAI ($39,535.55) @ $1,237.51 w #0x2458, time: 1610031881701 (+4m 7s)
— Buy 61.91 #ETH for 76,005.35 #USDC ($76,005.35) @ $1,227.60 +0.07% w #0xefaa, time: 1610031882215 (+4m 8s)
— Buy 49.34 #ETH for 60,832.85 #DAI ($61,441.18) @ $1,245.22 w #0x5feb, time: 1610031882591 (+4m 8s)
— 🚀 Buy 206.88 #ETH for 254,771.79 #USDC ($254,771.79) @ $1,231.48 +0.23% w #0xd444 #fish, time: 1610031988373 (+5m 54s)

Sell 1H delta 2.76 #WBTC for 93,025.76 #USDC ($92,935.93) @ $33,241.53 (25 transactions by 16 wallets, top w #0xf4a4 $75,099.55, w #0x4511 $23,512.38, w #0x1d80 $21,466.38), time: 1610493001879
liquidity: $8M, cap: $4B, tokenTx w #0x8b41: 780d, poolTx w #0x4d37: 239d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0043 ∙ Wrapped BTC #0x2260
— 🚀 Buy 3.76 #WBTC for 119,687.92 #USDC ($120,884.80) @ $32,148.67 w #0xccb9 #fish, time: 1610502922226 (+2h 45m)
— 🧨 Sell 4.46 #WBTC for 142,000 #USDC ($143,420) @ $32,140.46 w #0x3280 #fish, time: 1610502922447 (+2h 45m)
— Buy 1H delta 2.85 #WBTC for 95,249.81 #USDC ($95,383.71) @ $33,524.73 +0.38% (29 transactions by 19 wallets, top w #0x2458 $54,754.14, w #0x0000 $27,007.32, w #0x9f3c $13,659.29), time: 1610519918411 (+7h 28m)
— Sell 0.93 #WBTC for 32,062.02 #USDC ($32,382.64) @ $34,820.04 w #0x2a65, time: 1610524349816 (+8h 42m)

Buy 27.11 #ETH for 52,000 #USDT ($51,991.06) @ $1,917.81 w #0xdf1b, time: 1613671975996
liquidity: $217M, cap: $11B, tokenTx w #0x4f26: 1164d, poolTx w #0x56a3: 275d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0d4a ∙ WETH #0xc02a
— 🚀 Buy 56.04 #ETH for 107,387.52 #USDC ($107,387.52) @ $1,916.16 w #0x6918 #fish, time: 1613672082407 (+1m 46s)
— Sell 20.61 #ETH for 39,286.31 #USDC ($39,286.31) @ $1,905.72 w #0x84c6, time: 1613672139297 (+2m 43s)
— Buy 39.11 #ETH for 75,000 #USDC ($75,000) @ $1,917.81 w #0xf99f, time: 1613672200352 (+3m 44s)
— Sell 19.90 #ETH for 37,944.73 #USDC ($37,944.73) @ $1,906.77 w #0x2458, time: 1613672226377 (+4m 10s)
— 🚀 Buy 54.27 #ETH for 104,138.36 #USDC ($104,138.36) @ $1,918.97 w #0x64bb #fish, time: 1613672252410 (+4m 36s)
— 🚀 Buy 59.19 #ETH for 113,665.05 #USDT ($113,645.50) @ $1,920.13 w #0x56f0 #fish, time: 1613672412760 (+7m 16s)
— 🚀 Buy 70.77 #ETH for 136,227.84 #USDT ($136,204.40) @ $1,924.54 w #0xe870 #fish, time: 1613672412804 (+7m 16s)
— Buy 45.47 #ETH for 87,367.15 #USDC ($87,367.15) @ $1,921.40 w #0x6918, time: 1613672541419 (+9m 25s)

🚀 Buy 117.70 #ETH for 3.75 #WBTC ($226,162.52) @ $1,921.59 +0.44% w #0x4152 #fish, time: 1615658700642
liquidity: $360M, cap: $13B, tokenTx w #0x4f26: 1187d, poolTx w #0x6f18: 299d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xbb2b ∙ WETH #0xc02a
— Buy 30.83 #ETH for 59,192.42 #USDT ($59,192.42) @ $1,920.26 w #0xb825, time: 1615659008719 (+5m 8s)
— Buy 17.88 #ETH for 34,314.91 #USDC ($34,314.91) @ $1,918.68 +0.01% w #0xe2b5, time: 1615659066929 (+6m 6s)
— Buy 27.06 #ETH for 51,936.59 #USDC ($51,936.59) @ $1,919.21 +0.03% w #0x2458, time: 1615659113037 (+6m 52s)
— Sell 18.93 #ETH for 36,108.22 #USDC ($36,108.22) @ $1,907.87 w #0x933c, time: 1615659119780 (+6m 59s)
— 🧨🧨 Sell 180.57 #ETH for 343,841.19 #USDT ($343,841.19) @ $1,904.25 w #0xabb0 #tuna, time: 1615659224066 (+8m 43s)
— Sell 20.15 #ETH for 38,249.51 #USDT ($38,249.51) @ $1,898.24 w #0x8911, time: 1615659288841 (+9m 48s)
— Sell 22.06 #ETH for 42,055.08 #USDC ($42,055.08) @ $1,906.71 w #0x2886, time: 1615659299711 (+9m 59s)
— Sell 18 #ETH for 0.57 #WBTC ($34,367.35) @ $1,909.30 w #0x4529, time: 1615659414679 (+11m 54s)

🧨 Sell 81.87 #ETH for 169,128.92 #USDC ($169,090.02) @ $2,065.27 w #0x6918 #fish, time: 1617379670125
liquidity: $295M, cap: $14B, tokenTx w #0x4f26: 1207d, poolTx w #0xf94e: 331d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xb4e1 ∙ WETH #0xc02a
— Buy 23.46 #ETH for 48,722.52 #USDC ($48,711.32) @ $2,076.02 w #0xcd04, time: 1617379671965 (+1s)
— Sell 18.18 #ETH for 37,500 #DAI ($37,500) @ $2,062.73 w #0x8761, time: 1617379678757 (+8s)
— Sell 15 #ETH for 30,899.04 #DAI ($30,899.04) @ $2,059.94 w #0xb298, time: 1617379845956 (+2m 55s)
— Sell 28.75 #ETH for 58,902.68 #USDC ($58,840.48) @ $2,046.60 w #0x3f17, time: 1617380833362 (+19m 23s)
— 🚀 Buy 50.53 #ETH for 104,226.64 #USDC ($104,107.62) @ $2,060.18 w #0x8525 #fish, time: 1617380852787 (+19m 42s)
— Sell 25.05 #ETH for 0.87 #WBTC ($51,489.77) @ $2,055.84 w #0x48e2, time: 1617380856383 (+19m 46s)
— Buy 14.92 #ETH for 30,858.16 #USDT ($30,856.86) @ $2,068.68 +0.05% w #0x503f, time: 1617380878677 (+20m 8s)
— Sell 20.69 #ETH for 42,347.76 #USDC ($42,299.40) @ $2,043.99 w #0x149d, time: 1617380878687 (+20m 8s)
— Sell 32.07 #ETH for 65,681.26 #USDC ($65,606.25) @ $2,045.50 w #0x2454, time: 1617380878723 (+20m 8s)