Sell 0.61 #WBTC for 32,907.79 #USDC ($32,902.69) @ $53,713.53 w #0x7915, time: 1620168863428
liquidity: $21M, cap: $9B, tokenTx w #0x8b41: 892d, poolTx w #0x4d37: 351d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0043 ∙ Wrapped BTC #0x2260
— Buy 0.93 #WBTC for 49,894.43 #USDC ($49,894.43) @ $53,733.70 w #0x0000, time: 1620173477229 (+1h 16m)
— Sell 0.74 #WBTC for 40,068 #USDC ($40,068) @ $54,446.21 w #0xa693, time: 1620178150362 (+2h 34m)
— Buy 0.67 #WBTC for 36,704.13 #USDC ($36,704.13) @ $55,016.86 +0.35% w #0xaa98, time: 1620201024616 (+8h 56m)
— Sell 0.55 #WBTC for 30,184.47 #USDC ($30,176.02) @ $55,180.54 w #0x02b1, time: 1620211929472 (+11h 57m)
— Buy 0.65 #WBTC for 36,246.85 #USDC ($36,246.85) @ $55,788.04 w #0x35b9, time: 1620219597107 (+14h 5m)
— Buy 1H delta 1.58 #WBTC for 89,878.91 #USDC ($90,419.11) @ $57,641.72 +3.49% (18 transactions by 12 wallets, top w #0x0000 $50,309.99, w #0xf4a4 $35,832.29, w #0xd512 $13,418.02), time: 1620226904356 (+16h 7m)
— Buy 0.87 #WBTC for 50,800 #USDC ($51,308) @ $58,941.31 +0.61% w #0x5bb1, time: 1620231515747 (+17h 24m)
— Sell 0.69 #WBTC for 40,223.94 #USDC ($40,626.18) @ $58,645.05 w #0x6e55, time: 1620231518935 (+17h 24m)
liquidity: $21M, cap: $9B, tokenTx w #0x8b41: 892d, poolTx w #0x4d37: 351d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0043 ∙ Wrapped BTC #0x2260
— Buy 0.93 #WBTC for 49,894.43 #USDC ($49,894.43) @ $53,733.70 w #0x0000, time: 1620173477229 (+1h 16m)
— Sell 0.74 #WBTC for 40,068 #USDC ($40,068) @ $54,446.21 w #0xa693, time: 1620178150362 (+2h 34m)
— Buy 0.67 #WBTC for 36,704.13 #USDC ($36,704.13) @ $55,016.86 +0.35% w #0xaa98, time: 1620201024616 (+8h 56m)
— Sell 0.55 #WBTC for 30,184.47 #USDC ($30,176.02) @ $55,180.54 w #0x02b1, time: 1620211929472 (+11h 57m)
— Buy 0.65 #WBTC for 36,246.85 #USDC ($36,246.85) @ $55,788.04 w #0x35b9, time: 1620219597107 (+14h 5m)
— Buy 1H delta 1.58 #WBTC for 89,878.91 #USDC ($90,419.11) @ $57,641.72 +3.49% (18 transactions by 12 wallets, top w #0x0000 $50,309.99, w #0xf4a4 $35,832.29, w #0xd512 $13,418.02), time: 1620226904356 (+16h 7m)
— Buy 0.87 #WBTC for 50,800 #USDC ($51,308) @ $58,941.31 +0.61% w #0x5bb1, time: 1620231515747 (+17h 24m)
— Sell 0.69 #WBTC for 40,223.94 #USDC ($40,626.18) @ $58,645.05 w #0x6e55, time: 1620231518935 (+17h 24m)
Sell 27.13 #ETH for 75,849.57 #DAI ($75,849.57) @ $2,795.46 w #0x58a6, time: 1622745947693
liquidity: $91M, cap: $17B, tokenTx w #0x4f26: 1269d, poolTx w #0x74aa: 388d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xa478 ∙ WETH #0xc02a
— Sell 21.27 #ETH for 59,133.82 #USDT ($59,133.82) @ $2,780.01 w #0xc917, time: 1622745978959 (+31s)
— Sell 21.99 #ETH for 61,187.54 #USDT ($61,187.54) @ $2,782.42 w #0xc917, time: 1622746039128 (+1m 31s)
— Buy 18.88 #ETH for 52,838.14 #USDT ($52,838.14) @ $2,799.02 +0.05% w #0x4e39, time: 1622746058618 (+1m 50s)
— Sell 13.96 #ETH for 1.01 #WBTC ($39,062.47) @ $2,798.64 w #0x86d8, time: 1622746097866 (+2m 30s)
— Buy 27.53 #ETH for 77,129.60 #USDT ($77,129.60) @ $2,801.53 +0.06% w #0x220d, time: 1622746103079 (+2m 35s)
— Sell 16.55 #ETH for 46,124.78 #USDT ($46,124.78) @ $2,786.34 w #0xc917, time: 1622746200439 (+4m 12s)
— Sell 23.99 #ETH for 1.74 #WBTC ($67,068.46) @ $2,795.57 w #0xf0da, time: 1622746255448 (+5m 7s)
— Sell 11.87 #ETH for 33,035.82 #USDT ($33,035.82) @ $2,782.39 w #0xaa98, time: 1622746261798 (+5m 14s)
— Sell 15.01 #ETH for 41,746.56 #USDT ($41,746.56) @ $2,780.81 w #0xc917, time: 1622746298177 (+5m 50s)
liquidity: $91M, cap: $17B, tokenTx w #0x4f26: 1269d, poolTx w #0x74aa: 388d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xa478 ∙ WETH #0xc02a
— Sell 21.27 #ETH for 59,133.82 #USDT ($59,133.82) @ $2,780.01 w #0xc917, time: 1622745978959 (+31s)
— Sell 21.99 #ETH for 61,187.54 #USDT ($61,187.54) @ $2,782.42 w #0xc917, time: 1622746039128 (+1m 31s)
— Buy 18.88 #ETH for 52,838.14 #USDT ($52,838.14) @ $2,799.02 +0.05% w #0x4e39, time: 1622746058618 (+1m 50s)
— Sell 13.96 #ETH for 1.01 #WBTC ($39,062.47) @ $2,798.64 w #0x86d8, time: 1622746097866 (+2m 30s)
— Buy 27.53 #ETH for 77,129.60 #USDT ($77,129.60) @ $2,801.53 +0.06% w #0x220d, time: 1622746103079 (+2m 35s)
— Sell 16.55 #ETH for 46,124.78 #USDT ($46,124.78) @ $2,786.34 w #0xc917, time: 1622746200439 (+4m 12s)
— Sell 23.99 #ETH for 1.74 #WBTC ($67,068.46) @ $2,795.57 w #0xf0da, time: 1622746255448 (+5m 7s)
— Sell 11.87 #ETH for 33,035.82 #USDT ($33,035.82) @ $2,782.39 w #0xaa98, time: 1622746261798 (+5m 14s)
— Sell 15.01 #ETH for 41,746.56 #USDT ($41,746.56) @ $2,780.81 w #0xc917, time: 1622746298177 (+5m 50s)
🧨 Sell 56.35 #ETH for 160,948.65 #USDC ($162,558.13) @ $2,884.98 w #0x0a2b #fish, time: 1622763246254
liquidity: $292M, cap: $18B, tokenTx w #0x4f26: 1269d, poolTx w #0xf94e: 394d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xb4e1 ∙ WETH #0xc02a
— Buy 11.61 #ETH for 33,333 #USDC ($33,333) @ $2,870.81 w #0x7cf2, time: 1622763399748 (+2m 33s)
— Buy 17.73 #ETH for 50,824.05 #USDT ($50,824.05) @ $2,866.65 +0.04% w #0x6cef, time: 1622763493563 (+4m 7s)
— Sell 11 #ETH for 31,357.61 #USDT ($31,357.61) @ $2,850.69 w #0x4ffc, time: 1622763612743 (+6m 6s)
— Buy 21.02 #ETH for 60,310.81 #USDT ($60,310.81) @ $2,868.56 w #0x17f3, time: 1622763628331 (+6m 22s)
— 🚀 Buy 72.12 #ETH for 206,712.09 #USDT ($206,712.09) @ $2,866.23 w #0x54cc #fish, time: 1622763782272 (+8m 56s)
— 🧨 Sell 58.89 #ETH for 167,717.54 #USDT ($167,717.54) @ $2,848.05 w #0x949e #fish, time: 1622763782284 (+8m 56s)
— Buy 13.93 #ETH for 40,000 #USDT ($40,000) @ $2,872.50 +0.03% w #0xaa98, time: 1622764110890 (+14m 24s)
— Sell 17.83 #ETH for 50,877.62 #USDC ($50,877.62) @ $2,854.18 w #0xb8d6, time: 1622764566038 (+21m 59s)
liquidity: $292M, cap: $18B, tokenTx w #0x4f26: 1269d, poolTx w #0xf94e: 394d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xb4e1 ∙ WETH #0xc02a
— Buy 11.61 #ETH for 33,333 #USDC ($33,333) @ $2,870.81 w #0x7cf2, time: 1622763399748 (+2m 33s)
— Buy 17.73 #ETH for 50,824.05 #USDT ($50,824.05) @ $2,866.65 +0.04% w #0x6cef, time: 1622763493563 (+4m 7s)
— Sell 11 #ETH for 31,357.61 #USDT ($31,357.61) @ $2,850.69 w #0x4ffc, time: 1622763612743 (+6m 6s)
— Buy 21.02 #ETH for 60,310.81 #USDT ($60,310.81) @ $2,868.56 w #0x17f3, time: 1622763628331 (+6m 22s)
— 🚀 Buy 72.12 #ETH for 206,712.09 #USDT ($206,712.09) @ $2,866.23 w #0x54cc #fish, time: 1622763782272 (+8m 56s)
— 🧨 Sell 58.89 #ETH for 167,717.54 #USDT ($167,717.54) @ $2,848.05 w #0x949e #fish, time: 1622763782284 (+8m 56s)
— Buy 13.93 #ETH for 40,000 #USDT ($40,000) @ $2,872.50 +0.03% w #0xaa98, time: 1622764110890 (+14m 24s)
— Sell 17.83 #ETH for 50,877.62 #USDC ($50,877.62) @ $2,854.18 w #0xb8d6, time: 1622764566038 (+21m 59s)
Sell 12.53 #ETH for 34,432.66 #USDC ($34,432.66) @ $2,747.01 w #0x9ab1, time: 1623028383772
liquidity: $282M, cap: $17B, tokenTx w #0x4f26: 1272d, poolTx w #0xf94e: 397d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xb4e1 ∙ WETH #0xc02a
— Buy 31.37 #ETH for 86,730 #USDC ($86,730) @ $2,764.59 w #0x6e73, time: 1623028404407 (+20s)
— Buy 11.06 #ETH for 30,630.33 #USDT ($30,630.33) @ $2,769.55 +0.03% w #0xaa98, time: 1623028423598 (+39s)
— Buy 30.15 #ETH for 83,440.54 #USDC ($83,440.54) @ $2,767.75 w #0x5039, time: 1623028459827 (+1m 16s)
— Sell 11.88 #ETH for 32,717.93 #USDC ($32,717.93) @ $2,755.04 w #0xafc6, time: 1623028579699 (+3m 15s)
— Buy 13.89 #ETH for 38,514.41 #USDT ($38,514.41) @ $2,772.79 +0.06% w #0xc415, time: 1623028605045 (+3m 41s)
— Sell 17.42 #ETH for 47,982.81 #USDT ($47,982.81) @ $2,754.78 w #0x0234, time: 1623028613923 (+3m 50s)
— 🧨 Sell 38.84 #ETH for 106,900.59 #USDC ($106,900.59) @ $2,752.35 w #0xb5ef #fish, time: 1623028627761 (+4m 3s)
— Sell 14.51 #ETH for 1.10 #WBTC ($39,965.73) @ $2,755.07 w #0xd13e, time: 1623028695339 (+5m 11s)
liquidity: $282M, cap: $17B, tokenTx w #0x4f26: 1272d, poolTx w #0xf94e: 397d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xb4e1 ∙ WETH #0xc02a
— Buy 31.37 #ETH for 86,730 #USDC ($86,730) @ $2,764.59 w #0x6e73, time: 1623028404407 (+20s)
— Buy 11.06 #ETH for 30,630.33 #USDT ($30,630.33) @ $2,769.55 +0.03% w #0xaa98, time: 1623028423598 (+39s)
— Buy 30.15 #ETH for 83,440.54 #USDC ($83,440.54) @ $2,767.75 w #0x5039, time: 1623028459827 (+1m 16s)
— Sell 11.88 #ETH for 32,717.93 #USDC ($32,717.93) @ $2,755.04 w #0xafc6, time: 1623028579699 (+3m 15s)
— Buy 13.89 #ETH for 38,514.41 #USDT ($38,514.41) @ $2,772.79 +0.06% w #0xc415, time: 1623028605045 (+3m 41s)
— Sell 17.42 #ETH for 47,982.81 #USDT ($47,982.81) @ $2,754.78 w #0x0234, time: 1623028613923 (+3m 50s)
— 🧨 Sell 38.84 #ETH for 106,900.59 #USDC ($106,900.59) @ $2,752.35 w #0xb5ef #fish, time: 1623028627761 (+4m 3s)
— Sell 14.51 #ETH for 1.10 #WBTC ($39,965.73) @ $2,755.07 w #0xd13e, time: 1623028695339 (+5m 11s)
Sell 15.88 #ETH for 38,884.30 #DAI ($38,884.30) @ $2,448.28 w #0xe815, time: 1623353358187
liquidity: $83M, cap: $16B, tokenTx w #0x4f26: 1276d, poolTx w #0x74aa: 395d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xa478 ∙ WETH #0xc02a
— Buy 28.04 #ETH for 69,123.77 #USDC ($69,067.78) @ $2,463.46 w #0x33b7, time: 1623353624812 (+4m 26s)
— Buy 12.86 #ETH for 31,694.13 #USDT ($31,640.50) @ $2,460.97 w #0x73c2, time: 1623353719721 (+6m 1s)
— Buy 18.74 #ETH for 46,238.77 #USDC ($46,237.52) @ $2,467.60 w #0x35b6, time: 1623353738583 (+6m 20s)
— Sell 13.18 #ETH for 32,342.19 #USDT ($32,287.47) @ $2,450.04 w #0xaa98, time: 1623353966892 (+10m 8s)
— Buy 18.02 #ETH for 44,514.58 #USDT ($44,439.26) @ $2,465.44 +0.04% w #0x8a83, time: 1623354000159 (+10m 41s)
— 🚀 Buy 50.61 #ETH for 125,172.25 #USDT ($124,960.46) @ $2,469.01 +0.11% w #0x0afb #fish, time: 1623354064560 (+11m 46s)
— Buy 16.79 #ETH for 41,493.35 #USDC ($41,493.35) @ $2,470.91 +0.02% w #0xafc6, time: 1623354064582 (+11m 46s)
— Buy 28.31 #ETH for 70,019.88 #USDC ($70,019.88) @ $2,472.90 +0.05% w #0x77b1, time: 1623354228730 (+14m 30s)
liquidity: $83M, cap: $16B, tokenTx w #0x4f26: 1276d, poolTx w #0x74aa: 395d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xa478 ∙ WETH #0xc02a
— Buy 28.04 #ETH for 69,123.77 #USDC ($69,067.78) @ $2,463.46 w #0x33b7, time: 1623353624812 (+4m 26s)
— Buy 12.86 #ETH for 31,694.13 #USDT ($31,640.50) @ $2,460.97 w #0x73c2, time: 1623353719721 (+6m 1s)
— Buy 18.74 #ETH for 46,238.77 #USDC ($46,237.52) @ $2,467.60 w #0x35b6, time: 1623353738583 (+6m 20s)
— Sell 13.18 #ETH for 32,342.19 #USDT ($32,287.47) @ $2,450.04 w #0xaa98, time: 1623353966892 (+10m 8s)
— Buy 18.02 #ETH for 44,514.58 #USDT ($44,439.26) @ $2,465.44 +0.04% w #0x8a83, time: 1623354000159 (+10m 41s)
— 🚀 Buy 50.61 #ETH for 125,172.25 #USDT ($124,960.46) @ $2,469.01 +0.11% w #0x0afb #fish, time: 1623354064560 (+11m 46s)
— Buy 16.79 #ETH for 41,493.35 #USDC ($41,493.35) @ $2,470.91 +0.02% w #0xafc6, time: 1623354064582 (+11m 46s)
— Buy 28.31 #ETH for 70,019.88 #USDC ($70,019.88) @ $2,472.90 +0.05% w #0x77b1, time: 1623354228730 (+14m 30s)
Buy 36.66 #ETH for 92,525.36 #USDC ($92,525.36) @ $2,524.14 +0.07% w #0xc3cd, time: 1623808836075
liquidity: $251M, cap: $16B, tokenTx w #0x4f26: 1281d, poolTx w #0xf94e: 406d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xb4e1 ∙ WETH #0xc02a
— Sell 16.27 #ETH for 40,817.55 #USDT ($40,817.55) @ $2,508.24 w #0xaa98, time: 1623808836429 (+0s)
— Buy 31.69 #ETH for 80,000 #USDT ($80,000) @ $2,524.13 +0.01% w #0x4af4, time: 1623808872672 (+36s)
— Buy 33.46 #ETH for 84,575 #USDT ($84,575) @ $2,527.66 +0.07% w #0x8ba9, time: 1623808973603 (+2m 17s)
— Buy 13.59 #ETH for 34,362.34 #USDC ($34,362.34) @ $2,528.15 +0.02% w #0x4dff, time: 1623809763326 (+15m 27s)
— Buy 13.79 #ETH for 34,878.18 #USDC ($35,226.96) @ $2,554.48 +0.03% w #0x4dff, time: 1623809906904 (+17m 50s)
— Buy 16.52 #ETH for 41,817.73 #USDT ($41,817.73) @ $2,531.70 +0.03% w #0xb901, time: 1623810689717 (+30m 53s)
— Buy 18.31 #ETH for 46,288.11 #USDC ($46,288.11) @ $2,528.43 w #0xadc4, time: 1623811358044 (+42m 1s)
— 🧨🧨🧨🧨 Remove liquidity $22,094,166.96 (4,374.95 #ETH + 11,047,083.48 #USDT), @ $2,525.07 w #0xf1fb #whale, time: 1623811527505 (+44m 51s)
liquidity: $251M, cap: $16B, tokenTx w #0x4f26: 1281d, poolTx w #0xf94e: 406d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xb4e1 ∙ WETH #0xc02a
— Sell 16.27 #ETH for 40,817.55 #USDT ($40,817.55) @ $2,508.24 w #0xaa98, time: 1623808836429 (+0s)
— Buy 31.69 #ETH for 80,000 #USDT ($80,000) @ $2,524.13 +0.01% w #0x4af4, time: 1623808872672 (+36s)
— Buy 33.46 #ETH for 84,575 #USDT ($84,575) @ $2,527.66 +0.07% w #0x8ba9, time: 1623808973603 (+2m 17s)
— Buy 13.59 #ETH for 34,362.34 #USDC ($34,362.34) @ $2,528.15 +0.02% w #0x4dff, time: 1623809763326 (+15m 27s)
— Buy 13.79 #ETH for 34,878.18 #USDC ($35,226.96) @ $2,554.48 +0.03% w #0x4dff, time: 1623809906904 (+17m 50s)
— Buy 16.52 #ETH for 41,817.73 #USDT ($41,817.73) @ $2,531.70 +0.03% w #0xb901, time: 1623810689717 (+30m 53s)
— Buy 18.31 #ETH for 46,288.11 #USDC ($46,288.11) @ $2,528.43 w #0xadc4, time: 1623811358044 (+42m 1s)
— 🧨🧨🧨🧨 Remove liquidity $22,094,166.96 (4,374.95 #ETH + 11,047,083.48 #USDT), @ $2,525.07 w #0xf1fb #whale, time: 1623811527505 (+44m 51s)
Buy 14.59 #ETH for 36,985.26 #USDT ($36,985.26) @ $2,534.22 +0.02% w #0xaa98, time: 1623824872160
liquidity: $255M, cap: $16B, tokenTx w #0x4f26: 1281d, poolTx w #0x56a3: 393d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0d4a ∙ WETH #0xc02a
— Buy 15.91 #ETH for 1 #WBTC ($40,500) @ $2,545.34 +0.08% w #0x4f09, time: 1623825543381 (+11m 11s)
— Buy 17.26 #ETH for 43,774.62 #USDT ($43,774.62) @ $2,536.67 w #0x09dd, time: 1623825945965 (+17m 53s)
— Buy 13.11 #ETH for 33,258.48 #USDC ($33,591.06) @ $2,561.71 w #0x8a50, time: 1623825946037 (+17m 53s)
— Buy 15.70 #ETH for 0.99 #WBTC ($39,996.76) @ $2,548.10 +0.05% w #0x5fed, time: 1623826201422 (+22m 9s)
— Sell 21.26 #ETH for 53,625.35 #USDT ($53,625.35) @ $2,522.85 w #0xe1a8, time: 1623826452320 (+26m 20s)
— 🚀 Buy 48.33 #ETH for 122,826.50 #USDT ($122,826.50) @ $2,541.40 w #0xef66 #fish, time: 1623827242770 (+39m 30s)
— 🚀 Buy 55.10 #ETH for 140,000 #USDC ($140,000) @ $2,540.64 +0.11% w #0xf99f #fish, time: 1623827242880 (+39m 30s)
— Buy 13.58 #ETH for 34,458.73 #DAI ($34,458.73) @ $2,538.31 w #0x1160, time: 1623827246713 (+39m 34s)
liquidity: $255M, cap: $16B, tokenTx w #0x4f26: 1281d, poolTx w #0x56a3: 393d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0d4a ∙ WETH #0xc02a
— Buy 15.91 #ETH for 1 #WBTC ($40,500) @ $2,545.34 +0.08% w #0x4f09, time: 1623825543381 (+11m 11s)
— Buy 17.26 #ETH for 43,774.62 #USDT ($43,774.62) @ $2,536.67 w #0x09dd, time: 1623825945965 (+17m 53s)
— Buy 13.11 #ETH for 33,258.48 #USDC ($33,591.06) @ $2,561.71 w #0x8a50, time: 1623825946037 (+17m 53s)
— Buy 15.70 #ETH for 0.99 #WBTC ($39,996.76) @ $2,548.10 +0.05% w #0x5fed, time: 1623826201422 (+22m 9s)
— Sell 21.26 #ETH for 53,625.35 #USDT ($53,625.35) @ $2,522.85 w #0xe1a8, time: 1623826452320 (+26m 20s)
— 🚀 Buy 48.33 #ETH for 122,826.50 #USDT ($122,826.50) @ $2,541.40 w #0xef66 #fish, time: 1623827242770 (+39m 30s)
— 🚀 Buy 55.10 #ETH for 140,000 #USDC ($140,000) @ $2,540.64 +0.11% w #0xf99f #fish, time: 1623827242880 (+39m 30s)
— Buy 13.58 #ETH for 34,458.73 #DAI ($34,458.73) @ $2,538.31 w #0x1160, time: 1623827246713 (+39m 34s)