Sell 32.39 #ETH for 19,700 #DAI ($19,700) @ $608.30 w #0x67c0, time: 1607018609459
liquidity: $125M, cap: $3B, tokenTx w #0x4f26: 1087d, poolTx w #0x74aa: 206d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xa478 ∙ WETH #0xc02a
— Buy 28.43 #ETH for 17,503.11 #USDC ($17,503.11) @ $615.69 w #0x2542, time: 1607018690093 (+1m 20s)
— Buy 40.02 #ETH for 24,670.62 #USDC ($24,670.62) @ $616.50 w #0x4fe8, time: 1607018838734 (+3m 49s)
— Sell 30 #ETH for 0.95 #WBTC ($18,304.28) @ $610.14 w #0xb3c8, time: 1607018876919 (+4m 27s)
— 🧨 Sell 243 #ETH for 148,716.54 #USDC ($148,716.54) @ $612 w #0xd500 #fish, time: 1607018900560 (+4m 51s)
— Buy 87.43 #ETH for 53,755.33 #USDC ($53,755.33) @ $614.84 w #0x15dd, time: 1607018974395 (+6m 4s)
— Sell 36.50 #ETH for 22,347.57 #USDT ($22,347.57) @ $612.26 w #0xe8a7, time: 1607019050732 (+7m 21s)
— Sell 30 #ETH for 0.95 #WBTC ($18,299.80) @ $609.99 w #0xb3c8, time: 1607019077855 (+7m 48s)
— Sell 29.65 #ETH for 18,120.16 #USDC ($18,120.16) @ $611.09 w #0xde31, time: 1607019167018 (+9m 17s)
— Sell 30 #ETH for 18,260.07 #DAI ($18,260.07) @ $608.67 w #0xeb87, time: 1607019227172 (+10m 17s)
liquidity: $125M, cap: $3B, tokenTx w #0x4f26: 1087d, poolTx w #0x74aa: 206d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xa478 ∙ WETH #0xc02a
— Buy 28.43 #ETH for 17,503.11 #USDC ($17,503.11) @ $615.69 w #0x2542, time: 1607018690093 (+1m 20s)
— Buy 40.02 #ETH for 24,670.62 #USDC ($24,670.62) @ $616.50 w #0x4fe8, time: 1607018838734 (+3m 49s)
— Sell 30 #ETH for 0.95 #WBTC ($18,304.28) @ $610.14 w #0xb3c8, time: 1607018876919 (+4m 27s)
— 🧨 Sell 243 #ETH for 148,716.54 #USDC ($148,716.54) @ $612 w #0xd500 #fish, time: 1607018900560 (+4m 51s)
— Buy 87.43 #ETH for 53,755.33 #USDC ($53,755.33) @ $614.84 w #0x15dd, time: 1607018974395 (+6m 4s)
— Sell 36.50 #ETH for 22,347.57 #USDT ($22,347.57) @ $612.26 w #0xe8a7, time: 1607019050732 (+7m 21s)
— Sell 30 #ETH for 0.95 #WBTC ($18,299.80) @ $609.99 w #0xb3c8, time: 1607019077855 (+7m 48s)
— Sell 29.65 #ETH for 18,120.16 #USDC ($18,120.16) @ $611.09 w #0xde31, time: 1607019167018 (+9m 17s)
— Sell 30 #ETH for 18,260.07 #DAI ($18,260.07) @ $608.67 w #0xeb87, time: 1607019227172 (+10m 17s)
Sell 40 #ETH for 24,419.06 #DAI ($24,419.06) @ $610.48 w #0xd625, time: 1607026083987
liquidity: $125M, cap: $3B, tokenTx w #0x4f26: 1087d, poolTx w #0x74aa: 206d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xa478 ∙ WETH #0xc02a
— Sell 50 #ETH for 30,618.77 #USDT ($30,618.77) @ $612.38 w #0x36d2, time: 1607026280950 (+3m 16s)
— Sell 34.44 #ETH for 21,073.86 #USDC ($21,059.15) @ $611.53 w #0xc7c0, time: 1607026287142 (+3m 23s)
— Sell 34.20 #ETH for 20,911.41 #USDC ($20,896.81) @ $611.02 w #0x2542, time: 1607026313198 (+3m 49s)
— Sell 47.91 #ETH for 29,309.76 #USDT ($29,309.76) @ $611.78 w #0xfbe4, time: 1607026726400 (+10m 42s)
— Buy 30.89 #ETH for 18,989.64 #USDT ($18,989.64) @ $614.80 w #0x78e4, time: 1607026734269 (+10m 50s)
— Sell 48.77 #ETH for 29,655.83 #DAI ($29,655.83) @ $608.13 w #0x7fba, time: 1607026780238 (+11m 36s)
— Buy 48.77 #ETH for 30,000 #USDC ($29,982.03) @ $614.82 +0.03% w #0x7fba, time: 1607026782038 (+11m 38s)
— Sell 36.50 #ETH for 22,180.45 #DAI ($22,180.45) @ $607.64 w #0x75c7, time: 1607026812778 (+12m 8s)
— Buy 36.50 #ETH for 22,471.79 #USDC ($22,458.33) @ $615.25 +0.03% w #0x75c7, time: 1607026815161 (+12m 11s)
liquidity: $125M, cap: $3B, tokenTx w #0x4f26: 1087d, poolTx w #0x74aa: 206d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xa478 ∙ WETH #0xc02a
— Sell 50 #ETH for 30,618.77 #USDT ($30,618.77) @ $612.38 w #0x36d2, time: 1607026280950 (+3m 16s)
— Sell 34.44 #ETH for 21,073.86 #USDC ($21,059.15) @ $611.53 w #0xc7c0, time: 1607026287142 (+3m 23s)
— Sell 34.20 #ETH for 20,911.41 #USDC ($20,896.81) @ $611.02 w #0x2542, time: 1607026313198 (+3m 49s)
— Sell 47.91 #ETH for 29,309.76 #USDT ($29,309.76) @ $611.78 w #0xfbe4, time: 1607026726400 (+10m 42s)
— Buy 30.89 #ETH for 18,989.64 #USDT ($18,989.64) @ $614.80 w #0x78e4, time: 1607026734269 (+10m 50s)
— Sell 48.77 #ETH for 29,655.83 #DAI ($29,655.83) @ $608.13 w #0x7fba, time: 1607026780238 (+11m 36s)
— Buy 48.77 #ETH for 30,000 #USDC ($29,982.03) @ $614.82 +0.03% w #0x7fba, time: 1607026782038 (+11m 38s)
— Sell 36.50 #ETH for 22,180.45 #DAI ($22,180.45) @ $607.64 w #0x75c7, time: 1607026812778 (+12m 8s)
— Buy 36.50 #ETH for 22,471.79 #USDC ($22,458.33) @ $615.25 +0.03% w #0x75c7, time: 1607026815161 (+12m 11s)
Sell 1.31 #WBTC for 25,040.86 #USDC ($24,997.14) @ $19,116.08 w #0x0000, time: 1607076699463
liquidity: $13M, cap: $2B, tokenTx w #0x8b41: 740d, poolTx w #0x4d37: 199d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0043 ∙ Wrapped BTC #0x2260
— Sell 1H delta 2.61 #WBTC for 49,262.53 #USDC ($49,204.88) @ $18,850.95 (14 transactions by 12 wallets, top w #0x0f4e $16,195.23, w #0xf4a4 $9,979.63, w #0xf1ca $6,992.44), time: 1607084064735 (+2h 2m)
— Sell 1 #WBTC for 18,918.66 #USDC ($18,918.66) @ $18,918.66 w #0x132b, time: 1607089720852 (+3h 37m)
— Sell 1H delta 2.58 #WBTC for 48,973.91 #USDC ($48,950.56) @ $19,053.75 (14 transactions by 12 wallets, top w #0x0f4e $17,378.15, w #0x0000 $13,258.93, w #0x3e33 $11,534.22), time: 1607097219546 (+5h 42m)
— Sell 1 #WBTC for 18,883.26 #USDC ($18,883.26) @ $18,883.26 w #0x3923, time: 1607097350661 (+5h 44m)
— Sell 0.97 #WBTC for 18,216.40 #USDC ($18,216.40) @ $18,844.38 w #0xb7b6, time: 1607097751102 (+5h 50m)
— 🧨🧨🧨 Remove liquidity $3,077,340.41 (81.55 #WBTC + 1,538,814.85 #USDC), @ $18,867.16 w #0xb1ad #shark, time: 1607100607730 (+6h 38m)
— Sell 0.99 #WBTC for 18,716.76 #USDC ($18,714.35) @ $18,906.23 w #0x2542, time: 1607106056811 (+8h 9m)
liquidity: $13M, cap: $2B, tokenTx w #0x8b41: 740d, poolTx w #0x4d37: 199d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0043 ∙ Wrapped BTC #0x2260
— Sell 1H delta 2.61 #WBTC for 49,262.53 #USDC ($49,204.88) @ $18,850.95 (14 transactions by 12 wallets, top w #0x0f4e $16,195.23, w #0xf4a4 $9,979.63, w #0xf1ca $6,992.44), time: 1607084064735 (+2h 2m)
— Sell 1 #WBTC for 18,918.66 #USDC ($18,918.66) @ $18,918.66 w #0x132b, time: 1607089720852 (+3h 37m)
— Sell 1H delta 2.58 #WBTC for 48,973.91 #USDC ($48,950.56) @ $19,053.75 (14 transactions by 12 wallets, top w #0x0f4e $17,378.15, w #0x0000 $13,258.93, w #0x3e33 $11,534.22), time: 1607097219546 (+5h 42m)
— Sell 1 #WBTC for 18,883.26 #USDC ($18,883.26) @ $18,883.26 w #0x3923, time: 1607097350661 (+5h 44m)
— Sell 0.97 #WBTC for 18,216.40 #USDC ($18,216.40) @ $18,844.38 w #0xb7b6, time: 1607097751102 (+5h 50m)
— 🧨🧨🧨 Remove liquidity $3,077,340.41 (81.55 #WBTC + 1,538,814.85 #USDC), @ $18,867.16 w #0xb1ad #shark, time: 1607100607730 (+6h 38m)
— Sell 0.99 #WBTC for 18,716.76 #USDC ($18,714.35) @ $18,906.23 w #0x2542, time: 1607106056811 (+8h 9m)
Buy 40.64 #ETH for 25,000 #USDC ($25,000) @ $615.11 w #0x5d44, time: 1608703447881
liquidity: $131M, cap: $3B, tokenTx w #0x4f26: 1106d, poolTx w #0xf94e: 231d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xb4e1 ∙ WETH #0xc02a
— Sell 75.58 #ETH for 46,203.65 #USDC ($46,203.65) @ $611.35 w #0x2541, time: 1608703541739 (+1m 33s)
— Sell 75.58 #ETH for 46,203.65 #USDC ($46,203.65) @ $611.35 w #0x2541, time: 1608703555711 (+1m 47s)
— Sell 63.57 #ETH for 38,822.09 #USDC ($38,822.09) @ $610.68 w #0x7cb9, time: 1608703666682 (+3m 38s)
— Buy 77.11 #ETH for 2.02 #WBTC ($47,538.42) @ $616.48 w #0x2541, time: 1608703707997 (+4m 20s)
— Sell 77.11 #ETH for 47,046.73 #USDC ($47,046.73) @ $610.10 w #0x2541, time: 1608703708061 (+4m 20s)
— Buy 55.37 #ETH for 33,980.35 #USDC ($33,980.35) @ $613.65 w #0x91b4, time: 1608703708102 (+4m 20s)
— Buy 34.44 #ETH for 21,158.99 #USDC ($21,158.99) @ $614.29 w #0xb564, time: 1608703829103 (+6m 21s)
— Buy 46.24 #ETH for 28,411.58 #USDC ($28,411.58) @ $614.47 w #0xd1c1, time: 1608703880309 (+7m 12s)
— Buy 42.18 #ETH for 25,937.95 #USDC ($25,937.95) @ $614.98 w #0x8085, time: 1608703923666 (+7m 55s)
liquidity: $131M, cap: $3B, tokenTx w #0x4f26: 1106d, poolTx w #0xf94e: 231d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xb4e1 ∙ WETH #0xc02a
— Sell 75.58 #ETH for 46,203.65 #USDC ($46,203.65) @ $611.35 w #0x2541, time: 1608703541739 (+1m 33s)
— Sell 75.58 #ETH for 46,203.65 #USDC ($46,203.65) @ $611.35 w #0x2541, time: 1608703555711 (+1m 47s)
— Sell 63.57 #ETH for 38,822.09 #USDC ($38,822.09) @ $610.68 w #0x7cb9, time: 1608703666682 (+3m 38s)
— Buy 77.11 #ETH for 2.02 #WBTC ($47,538.42) @ $616.48 w #0x2541, time: 1608703707997 (+4m 20s)
— Sell 77.11 #ETH for 47,046.73 #USDC ($47,046.73) @ $610.10 w #0x2541, time: 1608703708061 (+4m 20s)
— Buy 55.37 #ETH for 33,980.35 #USDC ($33,980.35) @ $613.65 w #0x91b4, time: 1608703708102 (+4m 20s)
— Buy 34.44 #ETH for 21,158.99 #USDC ($21,158.99) @ $614.29 w #0xb564, time: 1608703829103 (+6m 21s)
— Buy 46.24 #ETH for 28,411.58 #USDC ($28,411.58) @ $614.47 w #0xd1c1, time: 1608703880309 (+7m 12s)
— Buy 42.18 #ETH for 25,937.95 #USDC ($25,937.95) @ $614.98 w #0x8085, time: 1608703923666 (+7m 55s)
Buy 27.19 #ETH for 20,017.18 #DAI ($20,017.18) @ $736.26 w #0xe96e, time: 1609381297156
liquidity: $135M, cap: $4B, tokenTx w #0x4f26: 1114d, poolTx w #0x74aa: 233d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xa478 ∙ WETH #0xc02a
— Buy 30 #ETH for 22,155.92 #USDC ($22,155.92) @ $738.53 +0.03% w #0x2541, time: 1609381300768 (+3s)
— Sell 32.33 #ETH for 23,732.94 #USDC ($23,732.94) @ $734.13 w #0x758e, time: 1609381307632 (+10s)
— Sell 27.19 #ETH for 20,000 #USDT ($20,000) @ $735.63 w #0xe96e, time: 1609381310739 (+13s)
— Buy 27.19 #ETH for 20,017.18 #DAI ($20,017.18) @ $736.26 w #0xe96e, time: 1609381310827 (+13s)
— Buy 30 #ETH for 22,155.92 #USDC ($22,155.92) @ $738.53 +0.03% w #0x2541, time: 1609381312134 (+14s)
— Buy 40.85 #ETH for 30,180.17 #USDC ($30,180.17) @ $738.85 w #0xb25c, time: 1609381380178 (+1m 23s)
— Buy 25.33 #ETH for 18,752.27 #USDT ($18,752.27) @ $740.35 +0.03% w #0xae99, time: 1609381380193 (+1m 23s)
— Buy 29.43 #ETH for 21,765.55 #USDC ($21,765.55) @ $739.65 +0.06% w #0xaba7, time: 1609381380516 (+1m 23s)
— Buy 21.60 #ETH for 16,000 #USDT ($16,000) @ $740.60 +0.03% w #0x0dc4, time: 1609381381730 (+1m 24s)
liquidity: $135M, cap: $4B, tokenTx w #0x4f26: 1114d, poolTx w #0x74aa: 233d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xa478 ∙ WETH #0xc02a
— Buy 30 #ETH for 22,155.92 #USDC ($22,155.92) @ $738.53 +0.03% w #0x2541, time: 1609381300768 (+3s)
— Sell 32.33 #ETH for 23,732.94 #USDC ($23,732.94) @ $734.13 w #0x758e, time: 1609381307632 (+10s)
— Sell 27.19 #ETH for 20,000 #USDT ($20,000) @ $735.63 w #0xe96e, time: 1609381310739 (+13s)
— Buy 27.19 #ETH for 20,017.18 #DAI ($20,017.18) @ $736.26 w #0xe96e, time: 1609381310827 (+13s)
— Buy 30 #ETH for 22,155.92 #USDC ($22,155.92) @ $738.53 +0.03% w #0x2541, time: 1609381312134 (+14s)
— Buy 40.85 #ETH for 30,180.17 #USDC ($30,180.17) @ $738.85 w #0xb25c, time: 1609381380178 (+1m 23s)
— Buy 25.33 #ETH for 18,752.27 #USDT ($18,752.27) @ $740.35 +0.03% w #0xae99, time: 1609381380193 (+1m 23s)
— Buy 29.43 #ETH for 21,765.55 #USDC ($21,765.55) @ $739.65 +0.06% w #0xaba7, time: 1609381380516 (+1m 23s)
— Buy 21.60 #ETH for 16,000 #USDT ($16,000) @ $740.60 +0.03% w #0x0dc4, time: 1609381381730 (+1m 24s)
Sell 23.56 #ETH for 29,398.59 #DAI ($29,398.59) @ $1,248.06 w #0x493c, time: 1610057158757
liquidity: $229M, cap: $7B, tokenTx w #0x4f26: 1122d, poolTx w #0x74aa: 241d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xa478 ∙ WETH #0xc02a
— 🚀 Buy 169.61 #ETH for 5.39 #WBTC ($213,669.76) @ $1,259.81 w #0x493c #fish, time: 1610057159490 (+0s)
— 🧨 Sell 102.03 #ETH for 127,025.45 #USDC ($127,025.45) @ $1,244.97 w #0x5b91 #fish, time: 1610057169898 (+11s)
— 🧨 Sell 100 #ETH for 124,522.15 #DAI ($124,522.15) @ $1,245.22 w #0x2994 #fish, time: 1610057179862 (+21s)
— Sell 40 #ETH for 49,884.90 #DAI ($49,884.90) @ $1,247.12 w #0x9655, time: 1610057182841 (+24s)
— Sell 43.87 #ETH for 54,721.51 #USDT ($54,721.51) @ $1,247.46 w #0x2544, time: 1610057241504 (+1m 22s)
— Buy 17.93 #ETH for 22,496.67 #USDT ($22,496.67) @ $1,254.49 w #0x13fb, time: 1610057246429 (+1m 27s)
— Buy 15 #ETH for 18,772.27 #USDC ($18,772.27) @ $1,251.48 w #0x4f31, time: 1610057258071 (+1m 39s)
— Sell 40.49 #ETH for 50,357.50 #USDC ($50,357.50) @ $1,243.74 w #0x2c50, time: 1610057298225 (+2m 19s)
— Sell 40.49 #ETH for 50,357.50 #USDC ($50,357.50) @ $1,243.74 w #0x2c50, time: 1610057361834 (+3m 23s)
liquidity: $229M, cap: $7B, tokenTx w #0x4f26: 1122d, poolTx w #0x74aa: 241d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xa478 ∙ WETH #0xc02a
— 🚀 Buy 169.61 #ETH for 5.39 #WBTC ($213,669.76) @ $1,259.81 w #0x493c #fish, time: 1610057159490 (+0s)
— 🧨 Sell 102.03 #ETH for 127,025.45 #USDC ($127,025.45) @ $1,244.97 w #0x5b91 #fish, time: 1610057169898 (+11s)
— 🧨 Sell 100 #ETH for 124,522.15 #DAI ($124,522.15) @ $1,245.22 w #0x2994 #fish, time: 1610057179862 (+21s)
— Sell 40 #ETH for 49,884.90 #DAI ($49,884.90) @ $1,247.12 w #0x9655, time: 1610057182841 (+24s)
— Sell 43.87 #ETH for 54,721.51 #USDT ($54,721.51) @ $1,247.46 w #0x2544, time: 1610057241504 (+1m 22s)
— Buy 17.93 #ETH for 22,496.67 #USDT ($22,496.67) @ $1,254.49 w #0x13fb, time: 1610057246429 (+1m 27s)
— Buy 15 #ETH for 18,772.27 #USDC ($18,772.27) @ $1,251.48 w #0x4f31, time: 1610057258071 (+1m 39s)
— Sell 40.49 #ETH for 50,357.50 #USDC ($50,357.50) @ $1,243.74 w #0x2c50, time: 1610057298225 (+2m 19s)
— Sell 40.49 #ETH for 50,357.50 #USDC ($50,357.50) @ $1,243.74 w #0x2c50, time: 1610057361834 (+3m 23s)