🧨 Remove liquidity $200,000 (190.03 #ETH + 100,000 #DAI), @ $526.22 w #0xf88d #fish, time: 1606049017920
liquidity: $136M, cap: $3B, tokenTx w #0x4f26: 1076d, poolTx w #0x74aa: 195d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xA478 ∙ WETH #0xc02a
— Buy 29.05 #ETH for 15,399.57 #USDT ($15,399.57) @ $530.16 +0.04% w #0xadfb, time: 1606049019873 (+1s)
— Sell 40 #ETH for 21,078.31 #USDT ($21,078.31) @ $526.96 w #0x6340, time: 1606049078861 (+1m 0s)
— Sell 45 #ETH for 23,702.75 #USDT ($23,702.75) @ $526.73 w #0x431e, time: 1606049097192 (+1m 19s)
— 🧨🧨 Remove liquidity $941,966.57 (895.13 #ETH + 470,983.29 #DAI), @ $526.16 w #0xf88d #tuna, time: 1606049181305 (+2m 43s)
— Buy 58.97 #ETH for 31,240.11 #USDC ($31,217.75) @ $529.42 +0.04% w #0x79c1, time: 1606049233511 (+3m 35s)
— Sell 55 #ETH for 28,965.99 #USDC ($28,945.25) @ $526.28 w #0x58fb, time: 1606049250744 (+3m 52s)
— Buy 46.26 #ETH for 1.36 #WBTC ($24,492.23) @ $529.39 w #0x58fb, time: 1606049276622 (+4m 18s)
— Sell 46.26 #ETH for 24,348.33 #USDC ($24,330.90) @ $525.91 w #0x58fb, time: 1606049277008 (+4m 19s)

Buy 30.30 #ETH for 15,954.07 #DAI ($15,954.07) @ $526.49 w #0x2fba, time: 1606050790325
liquidity: $135M, cap: $3B, tokenTx w #0x4f26: 1076d, poolTx w #0x74aa: 195d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xa478 ∙ WETH #0xc02a
— Sell 124.53 #ETH for 65,459.46 #USDT ($65,459.46) @ $525.65 w #0x15dd, time: 1606050877917 (+1m 27s)
— Sell 31.57 #ETH for 16,583.19 #USDT ($16,583.19) @ $525.23 w #0x30ed, time: 1606050899511 (+1m 49s)
— Sell 100 #ETH for 52,488.05 #USDT ($52,488.05) @ $524.88 w #0xa012, time: 1606050909975 (+1m 59s)
— Sell 91.43 #ETH for 47,778.41 #DAI ($47,778.41) @ $522.55 w #0xb304, time: 1606051057559 (+4m 27s)
— Sell 93.02 #ETH for 48,754.40 #USDT ($48,754.40) @ $524.15 w #0xc25e, time: 1606051196531 (+6m 46s)
— Buy 34.40 #ETH for 18,167.07 #USDC ($18,128.45) @ $526.98 +0.03% w #0x58fb, time: 1606051233737 (+7m 23s)
— Sell 34.40 #ETH for 1 #WBTC ($18,020.60) @ $523.84 w #0x58fb, time: 1606051233791 (+7m 23s)
— Buy 74.97 #ETH for 39,622.69 #USDC ($39,538.45) @ $527.38 w #0xc54b, time: 1606051234023 (+7m 23s)
— Buy 45.62 #ETH for 24,054 #USDT ($24,054) @ $527.23 +0.02% w #0x2983, time: 1606051316722 (+8m 46s)

Sell 30 #ETH for 0.93 #WBTC ($17,930.82) @ $597.69 w #0x7cc0, time: 1606230831013
liquidity: $171M, cap: $3B, tokenTx w #0x4f26: 1078d, poolTx w #0x6f18: 189d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xbb2b ∙ WETH #0xc02a
— Buy 139.62 #ETH for 84,226.70 #DAI ($84,142.05) @ $602.65 w #0x8965, time: 1606230903210 (+1m 12s)
— Buy 41.91 #ETH for 25,375 #USDC ($25,276.04) @ $603.05 w #0x8965, time: 1606230969768 (+2m 18s)
— Buy 40.10 #ETH for 24,290 #USDT ($24,211.86) @ $603.79 w #0x6fae, time: 1606231000503 (+2m 49s)
— Buy 82.88 #ETH for 2.58 #WBTC ($49,848.68) @ $601.43 w #0x0000, time: 1606231204327 (+6m 13s)
— Buy 63.05 #ETH for 1.97 #WBTC ($37,959.08) @ $602.05 w #0x0dda, time: 1606231227894 (+6m 36s)
— Buy 41.28 #ETH for 25,000 #USDC ($24,899.28) @ $603.16 w #0x58fb, time: 1606231326170 (+8m 15s)
— Buy 55.99 #ETH for 33,919.18 #USDT ($33,810.06) @ $603.86 w #0xe231, time: 1606231386425 (+9m 15s)
— Sell 55.99 #ETH for 33,706.72 #USDC ($33,570.91) @ $599.58 w #0xe231, time: 1606231388117 (+9m 17s)
— Buy 32.93 #ETH for 19,904.56 #DAI ($19,884.55) @ $603.84 +0.02% w #0xe96e, time: 1606231419649 (+9m 48s)

Sell 160 #ETH for 83,895.33 #DAI ($83,895.33) @ $524.35 w #0x862e, time: 1606577480389
liquidity: $134M, cap: $3B, tokenTx w #0x4f26: 1082d, poolTx w #0x74aa: 201d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xa478 ∙ WETH #0xc02a
— Sell 43.71 #ETH for 23,013.75 #USDT ($23,013.75) @ $526.46 w #0x0234, time: 1606577536644 (+56s)
— Sell 38.79 #ETH for 20,438.34 #USDC ($20,435.13) @ $526.77 w #0x18f8, time: 1606577573982 (+1m 33s)
— Buy 189.46 #ETH for 100,000 #DAI ($100,000) @ $527.81 +0.16% w #0x9909, time: 1606577860124 (+6m 19s)
— Sell 35 #ETH for 18,384.99 #DAI ($18,384.99) @ $525.29 w #0x06fd, time: 1606577864830 (+6m 24s)
— Buy 54.84 #ETH for 29,065.93 #USDC ($29,053.66) @ $529.77 w #0x2532, time: 1606578215694 (+12m 15s)
— Buy 94.27 #ETH for 50,000 #USDT ($50,000) @ $530.38 w #0x0f3a, time: 1606578318878 (+13m 58s)
— Sell 29.69 #ETH for 0.90 #WBTC ($15,621.76) @ $526.20 w #0x0fb7, time: 1606578349046 (+14m 28s)
— Buy 46.33 #ETH for 24,579.07 #USDC ($24,576.03) @ $530.50 w #0x58fb, time: 1606578574857 (+18m 14s)
— Buy 47.05 #ETH for 25,000 #USDC ($24,998.35) @ $531.29 w #0xe9ca, time: 1606578856099 (+22m 55s)

Buy 1.39 #WBTC for 24,973.47 #USDC ($24,973.47) @ $17,974.28 w #0x0000, time: 1606637436567
liquidity: $17M, cap: $2B, tokenTx w #0x8b41: 735d, poolTx w #0x4d37: 194d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0043 ∙ Wrapped BTC #0x2260
— Buy 1.50 #WBTC for 27,375 #USDC ($27,375) @ $18,212.53 +0.42% w #0x44e5, time: 1606641877223 (+1h 14m)
— Buy 1 #WBTC for 18,257.46 #USDC ($18,249.47) @ $18,249.47 +0.21% w #0x16ae, time: 1606642952570 (+1h 31m)
— Sell 1 #WBTC for 18,097.88 #USDC ($18,070.43) @ $18,070.43 w #0x1447, time: 1606643087318 (+1h 34m)
— Sell 1.12 #WBTC for 20,260.25 #USDC ($20,185.37) @ $17,944.84 w #0x4773, time: 1606650136528 (+3h 31m)
— Buy 1.38 #WBTC for 24,969.46 #USDC ($24,969.46) @ $18,103.32 w #0x0000, time: 1606651324733 (+3h 51m)
— 🧨🧨🧨 Remove liquidity $1,672,225.26 (46.06 #WBTC + 837,299.08 #USDC), @ $18,154.56 w #0xb1ad #shark, time: 1606660441666 (+6h 23m)
— Sell 1.01 #WBTC for 18,159.41 #USDC ($18,121.08) @ $17,973.69 w #0x0689, time: 1606661517834 (+6h 41m)
— Sell 1 #WBTC for 17,988 #USDC ($17,984.53) @ $17,984.53 w #0x58fb, time: 1606672496627 (+9h 44m)

Sell 167.84 #ETH for 93,041.85 #USDT ($93,041.85) @ $554.35 w #0x5d98, time: 1606672313238
liquidity: $160M, cap: $3B, tokenTx w #0x4f26: 1083d, poolTx w #0x56a3: 194d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0d4a ∙ WETH #0xc02a
— Buy 174.59 #ETH for 97,205.23 #USDT ($97,205.23) @ $556.75 w #0x3751, time: 1606672361174 (+47s)
— Sell 143 #ETH for 79,166.43 #USDT ($79,166.43) @ $553.61 w #0x8939, time: 1606672385651 (+1m 12s)
— Sell 46 #ETH for 25,389.92 #USDC ($25,385.02) @ $551.85 w #0x58fb, time: 1606672496493 (+3m 3s)
— Buy 72.02 #ETH for 40,000 #USDC ($39,984.68) @ $555.23 w #0xa17a, time: 1606672697549 (+6m 24s)
— Buy 71.95 #ETH for 40,000 #USDC ($39,978.28) @ $555.65 w #0xa17a, time: 1606672749001 (+7m 15s)
— Sell 45.19 #ETH for 24,935.90 #DAI ($24,935.90) @ $551.83 w #0x0000, time: 1606672932460 (+10m 19s)
— Sell 82.15 #ETH for 45,282.27 #DAI ($45,282.27) @ $551.20 w #0x0101, time: 1606672954343 (+10m 41s)
— Sell 87 #ETH for 47,977.72 #USDT ($47,977.72) @ $551.47 w #0x15b0, time: 1606672967346 (+10m 54s)
— Buy 75.56 #ETH for 41,912.36 #USDT ($41,912.36) @ $554.69 w #0x72ec, time: 1606673066130 (+12m 32s)

Sell 1.09 #WBTC for 21,138.97 #USDC ($21,105.89) @ $19,353.65 w #0xbf83, time: 1606784426929
liquidity: $16M, cap: $0, tokenTx w #0x8b41: 737d, poolTx w #0x4d37: 196d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0043 ∙ Wrapped BTC #0x2260
— Buy 1.02 #WBTC for 19,926.48 #USDC ($19,895.29) @ $19,467.02 w #0xf4a4, time: 1606784439932 (+13s)
— Buy 1.01 #WBTC for 20,000 #USDC ($19,974.04) @ $19,705.12 +0.32% w #0x488e, time: 1606788682992 (+1h 10m)
— Sell 0.97 #WBTC for 19,046.04 #USDC ($19,021.32) @ $19,589.41 w #0xf4a4, time: 1606788697279 (+1h 11m)
— Sell 1 #WBTC for 19,574.59 #USDC ($19,565.55) @ $19,565.55 w #0x0a61, time: 1606792082797 (+2h 7m)
— Sell 1.29 #WBTC for 25,064.41 #USDC ($25,023.26) @ $19,435.16 w #0x0000, time: 1606795166911 (+2h 58m)
— Sell 1.29 #WBTC for 25,064.41 #USDC ($25,023.26) @ $19,435.16 w #0x0000, time: 1606795500390 (+3h 4m)
— Buy 1 #WBTC for 19,573.89 #USDC ($19,532.93) @ $19,532.93 w #0x58fb, time: 1606795836734 (+3h 10m)
— Buy 1.09 #WBTC for 21,264.15 #USDC ($21,264.15) @ $19,548.98 w #0x9b68, time: 1606798293029 (+3h 51m)
— Buy 1 #WBTC for 19,574.59 #USDC ($19,522.21) @ $19,480.10 w #0x0a61, time: 1606798901799 (+4h 1m)

Buy 164.55 #ETH for 100,000 #USDT ($100,000) @ $607.71 w #0x3751, time: 1606985187767
liquidity: $144M, cap: $3B, tokenTx w #0x4f26: 1086d, poolTx w #0x56a3: 198d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0d4a ∙ WETH #0xc02a
— Sell 81.50 #ETH for 49,266.22 #USDT ($49,266.22) @ $604.49 w #0xb8d6, time: 1606985190565 (+2s)
— Sell 33.08 #ETH for 19,970.55 #USDT ($19,970.55) @ $603.66 w #0x6483, time: 1606985209920 (+22s)
— Sell 25 #ETH for 15,018.64 #DAI ($15,018.64) @ $600.75 w #0xc4aa, time: 1606985210120 (+22s)
— Buy 93.10 #ETH for 56,567.43 #USDT ($56,567.43) @ $607.60 w #0x3751, time: 1606985210259 (+22s)
— Buy 35.68 #ETH for 21,655.42 #DAI ($21,655.42) @ $606.86 +0.39% w #0x7aa9, time: 1606985210987 (+23s)
— Sell 41.29 #ETH for 24,895.04 #DAI ($24,895.04) @ $602.90 w #0x125b, time: 1606985212610 (+24s)
— Sell 25 #ETH for 15,082.25 #DAI ($15,082.25) @ $603.29 w #0xc4aa, time: 1606985215566 (+27s)
— Sell 30.49 #ETH for 0.95 #WBTC ($18,384.13) @ $602.99 w #0x58fb, time: 1606985226981 (+39s)
— Buy 30.49 #ETH for 18,531.93 #USDT ($18,531.93) @ $607.83 w #0x58fb, time: 1606985227933 (+40s)

Sell 100 #ETH for 59,210.72 #USDT ($59,210.72) @ $592.11 w #0x8b31, time: 1607309171039
liquidity: $143M, cap: $3B, tokenTx w #0x4f26: 1090d, poolTx w #0x56a3: 202d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0d4a ∙ WETH #0xc02a
— Sell 25.52 #ETH for 15,032.58 #DAI ($15,032.58) @ $589.10 w #0x8dd8, time: 1607309218527 (+47s)
— Buy 45.81 #ETH for 27,157.74 #DAI ($27,157.74) @ $592.83 w #0x15dd, time: 1607309404806 (+3m 53s)
— Sell 39.90 #ETH for 23,610.23 #USDC ($23,610.23) @ $591.78 w #0x0718, time: 1607309570851 (+6m 39s)
— Sell 68.36 #ETH for 2.10 #WBTC ($40,422.08) @ $591.35 w #0x1faf, time: 1607310105103 (+15m 34s)
— Buy 42.18 #ETH for 1.30 #WBTC ($25,110.88) @ $595.35 +0.03% w #0x0000, time: 1607310173146 (+16m 42s)
— Buy 72.19 #ETH for 2.23 #WBTC ($42,947.71) @ $594.93 w #0x15dd, time: 1607310173460 (+16m 42s)
— Buy 50.39 #ETH for 30,000 #USDC ($30,000) @ $595.31 w #0x3f1b, time: 1607310188063 (+16m 57s)
— Sell 32.32 #ETH for 19,119.55 #USDC ($19,119.55) @ $591.62 w #0x58fb, time: 1607310307999 (+18m 56s)
— Buy 32.32 #ETH for 1 #WBTC ($19,223.48) @ $594.84 w #0x58fb, time: 1607310308065 (+18m 57s)

Buy 0.90 #WBTC for 17,382.26 #USDC ($17,382.26) @ $19,337.92 w #0xb7b6, time: 1607345068330
liquidity: $10M, cap: $2B, tokenTx w #0x8b41: 743d, poolTx w #0x4d37: 202d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0043 ∙ Wrapped BTC #0x2260
— Sell 0.95 #WBTC for 18,147.26 #USDC ($18,147.26) @ $19,136.94 w #0x0a61, time: 1607357866745 (+3h 33m)
— Sell 0.90 #WBTC for 17,087.35 #USDC ($17,036.98) @ $18,953.78 w #0xb7b6, time: 1607365242454 (+5h 36m)
— Sell 1 #WBTC for 18,906.14 #USDC ($18,906.14) @ $18,906.14 w #0x58fb, time: 1607372857697 (+7h 43m)
— Buy 0.89 #WBTC for 17,087.35 #USDC ($17,087.35) @ $19,278.01 w #0xb7b6, time: 1607388795867 (+12h 8m)
— Buy 1.30 #WBTC for 24,967.48 #USDC ($24,967.48) @ $19,186.94 w #0x0000, time: 1607403937038 (+16h 21m)
— Sell 1.33 #WBTC for 25,057.14 #USDC ($25,019.23) @ $18,748.72 w #0x0000, time: 1607420426987 (+20h 55m)
— Buy 0.82 #WBTC for 15,536.66 #USDC ($15,536.66) @ $18,875.84 w #0x5252, time: 1607423174732 (+21h 41m)
— Sell 1 #WBTC for 18,635.47 #USDC ($18,635.34) @ $18,635.34 w #0x3923, time: 1607444198254 (+1d 3h)
— Buy 0.85 #WBTC for 15,945.52 #USDC ($15,945.41) @ $18,737.27 w #0xf4a4, time: 1607444211861 (+1d 3h)

Sell 0.82 #WBTC for 15,041.31 #USDC ($15,041.31) @ $18,343.06 w #0xf4a4, time: 1607517001699
liquidity: $10M, cap: $2B, tokenTx w #0x8b41: 745d, poolTx w #0x4d37: 204d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0043 ∙ Wrapped BTC #0x2260
— Buy 1H delta 2.51 #WBTC for 46,357.41 #USDC ($46,364.60) @ $18,615.50 +1.57% (17 transactions by 15 wallets, top w #0x3a96 $11,827.75, w #0xc58b $10,000, w #0xb188 $8,005), time: 1607525090171 (+2h 14m)
— Buy 1.09 #WBTC for 20,000 #USDC ($20,000) @ $18,348.66 w #0xc58b, time: 1607542224591 (+7h 0m)
— Buy 1 #WBTC for 18,438.97 #USDC ($18,438.97) @ $18,476.57 w #0x58fb, time: 1607544666247 (+7h 41m)
— Buy 0.88 #WBTC for 16,302.10 #USDC ($16,302.10) @ $18,588.48 +0.3% w #0xb7b6, time: 1607551554691 (+9h 35m)
— Buy 1 #WBTC for 18,659.13 #USDC ($18,659.13) @ $18,659.13 +0.27% w #0xf5e0, time: 1607556127706 (+10h 52m)
— Buy 1 #WBTC for 18,659.13 #USDC ($18,732.79) @ $18,732.79 w #0xf5e0, time: 1607556247784 (+10h 54m)
— Buy 1 #WBTC for 18,541.66 #USDC ($18,541.66) @ $18,541.66 w #0x3923, time: 1607564181675 (+13h 6m)

Sell 1H delta 2.42 #WBTC for 44,232.85 #USDC ($44,202.61) @ $18,188.24 (10 transactions by 6 wallets, top w #0x287b $30,998.48, w #0xb822 $4,577.72, w #0x298d $3,940.84), time: 1607595609215
liquidity: $10M, cap: $2B, tokenTx w #0x8b41: 746d, poolTx w #0x4d37: 205d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0043 ∙ Wrapped BTC #0x2260
— Sell 0.99 #WBTC for 18,003.50 #USDC ($17,997.85) @ $18,100.91 w #0x78a7, time: 1607597193016 (+26m 23s)
— Sell 1 #WBTC for 18,050.89 #USDC ($18,026.99) @ $18,026.99 w #0x58fb, time: 1607600298959 (+1h 18m)
— Sell 0.88 #WBTC for 15,722.06 #USDC ($15,722.06) @ $17,927.09 w #0xb7b6, time: 1607611949390 (+4h 32m)
— Buy 2.01 #WBTC for 36,400 #USDC ($36,345.98) @ $18,041.49 w #0x4c6a, time: 1607613655737 (+5h 0m)
— Sell 0.95 #WBTC for 17,072.19 #USDC ($17,046.85) @ $18,000.90 w #0xf4a4, time: 1607613663703 (+5h 0m)
— Buy 0.86 #WBTC for 15,722.06 #USDC ($15,722.06) @ $18,180.45 w #0xb7b6, time: 1607616250320 (+5h 44m)
— Buy 1.34 #WBTC for 24,685.71 #USDC ($24,685.71) @ $18,421.48 w #0x3ece, time: 1607629711703 (+9h 28m)
— 🧨🧨 Remove liquidity $455,953.94 (12.45 #WBTC + 228,148.99 #USDC), @ $18,309.38 w #0xc5b4 #tuna, time: 1607640868009 (+12h 34m)