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)
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)
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)
Buy 51 #ETH for 29,033.81 #USDC ($29,018.48) @ $568.99 w #0x8f59, time: 1607562874044
liquidity: $121M, cap: $3B, tokenTx w #0x4f26: 1093d, poolTx w #0xf94e: 218d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xb4e1 ∙ WETH #0xc02a
— Sell 39.10 #ETH for 22,034.02 #DAI ($22,034.02) @ $563.48 w #0xa54f, time: 1607562919609 (+45s)
— Buy 35.28 #ETH for 19,999.46 #DAI ($19,999.46) @ $566.87 +0.04% w #0xa334, time: 1607562990758 (+1m 56s)
— Buy 29.23 #ETH for 16,590.84 #DAI ($16,590.84) @ $567.60 +0.05% w #0xe8f3, time: 1607563073173 (+3m 19s)
— Buy 69.58 #ETH for 39,512.67 #USDT ($39,512.67) @ $567.87 w #0x15dd, time: 1607563128494 (+4m 14s)
— Sell 36 #ETH for 20,376.39 #USDC ($20,367.27) @ $565.76 w #0x8dc8, time: 1607563172851 (+4m 58s)
— Buy 69.58 #ETH for 39,512.67 #USDT ($39,512.67) @ $567.87 w #0x15dd, time: 1607563186546 (+5m 12s)
— Sell 36 #ETH for 20,376.39 #USDC ($20,367.27) @ $565.76 w #0x8dc8, time: 1607563197775 (+5m 23s)
— Buy 94.89 #ETH for 53,963.29 #USDT ($53,963.29) @ $568.70 +0.07% w #0x7372, time: 1607563294332 (+7m 0s)
— Buy 34.88 #ETH for 19,850 #USDC ($19,847.04) @ $569.03 w #0x3923, time: 1607563434443 (+9m 20s)
liquidity: $121M, cap: $3B, tokenTx w #0x4f26: 1093d, poolTx w #0xf94e: 218d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xb4e1 ∙ WETH #0xc02a
— Sell 39.10 #ETH for 22,034.02 #DAI ($22,034.02) @ $563.48 w #0xa54f, time: 1607562919609 (+45s)
— Buy 35.28 #ETH for 19,999.46 #DAI ($19,999.46) @ $566.87 +0.04% w #0xa334, time: 1607562990758 (+1m 56s)
— Buy 29.23 #ETH for 16,590.84 #DAI ($16,590.84) @ $567.60 +0.05% w #0xe8f3, time: 1607563073173 (+3m 19s)
— Buy 69.58 #ETH for 39,512.67 #USDT ($39,512.67) @ $567.87 w #0x15dd, time: 1607563128494 (+4m 14s)
— Sell 36 #ETH for 20,376.39 #USDC ($20,367.27) @ $565.76 w #0x8dc8, time: 1607563172851 (+4m 58s)
— Buy 69.58 #ETH for 39,512.67 #USDT ($39,512.67) @ $567.87 w #0x15dd, time: 1607563186546 (+5m 12s)
— Sell 36 #ETH for 20,376.39 #USDC ($20,367.27) @ $565.76 w #0x8dc8, time: 1607563197775 (+5m 23s)
— Buy 94.89 #ETH for 53,963.29 #USDT ($53,963.29) @ $568.70 +0.07% w #0x7372, time: 1607563294332 (+7m 0s)
— Buy 34.88 #ETH for 19,850 #USDC ($19,847.04) @ $569.03 w #0x3923, time: 1607563434443 (+9m 20s)
Buy 27.16 #ETH for 15,100.31 #USDT ($15,100.31) @ $556.01 w #0xa98b, time: 1607784326579
liquidity: $141M, cap: $3B, tokenTx w #0x4f26: 1096d, poolTx w #0x56a3: 207d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0d4a ∙ WETH #0xc02a
— Sell 36.18 #ETH for 19,961.43 #USDC ($19,958.14) @ $551.69 w #0x3923, time: 1607784354588 (+28s)
— Sell 54.30 #ETH for 30,000 #USDT ($30,000) @ $552.53 w #0x5e8b, time: 1607784355712 (+29s)
— Sell 40.35 #ETH for 22,234.51 #DAI ($22,234.51) @ $551.04 w #0xa8f9, time: 1607784357922 (+31s)
— Sell 35.70 #ETH for 1.07 #WBTC ($19,698.34) @ $551.77 w #0x28d8, time: 1607784405371 (+1m 18s)
— Sell 38.25 #ETH for 1.15 #WBTC ($21,118.17) @ $552.11 w #0x28d8, time: 1607784501620 (+2m 55s)
— Buy 27.16 #ETH for 15,100.31 #USDT ($15,100.31) @ $556.01 w #0xa98b, time: 1607784508562 (+3m 1s)
— Sell 36.18 #ETH for 19,961.43 #USDC ($19,925.58) @ $550.79 w #0x3923, time: 1607784522045 (+3m 15s)
— Sell 54.30 #ETH for 30,000 #USDT ($30,000) @ $552.53 w #0x5e8b, time: 1607784529746 (+3m 23s)
— Sell 40.35 #ETH for 22,234.51 #DAI ($22,234.51) @ $551.04 w #0xa8f9, time: 1607784541541 (+3m 34s)
liquidity: $141M, cap: $3B, tokenTx w #0x4f26: 1096d, poolTx w #0x56a3: 207d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0d4a ∙ WETH #0xc02a
— Sell 36.18 #ETH for 19,961.43 #USDC ($19,958.14) @ $551.69 w #0x3923, time: 1607784354588 (+28s)
— Sell 54.30 #ETH for 30,000 #USDT ($30,000) @ $552.53 w #0x5e8b, time: 1607784355712 (+29s)
— Sell 40.35 #ETH for 22,234.51 #DAI ($22,234.51) @ $551.04 w #0xa8f9, time: 1607784357922 (+31s)
— Sell 35.70 #ETH for 1.07 #WBTC ($19,698.34) @ $551.77 w #0x28d8, time: 1607784405371 (+1m 18s)
— Sell 38.25 #ETH for 1.15 #WBTC ($21,118.17) @ $552.11 w #0x28d8, time: 1607784501620 (+2m 55s)
— Buy 27.16 #ETH for 15,100.31 #USDT ($15,100.31) @ $556.01 w #0xa98b, time: 1607784508562 (+3m 1s)
— Sell 36.18 #ETH for 19,961.43 #USDC ($19,925.58) @ $550.79 w #0x3923, time: 1607784522045 (+3m 15s)
— Sell 54.30 #ETH for 30,000 #USDT ($30,000) @ $552.53 w #0x5e8b, time: 1607784529746 (+3m 23s)
— Sell 40.35 #ETH for 22,234.51 #DAI ($22,234.51) @ $551.04 w #0xa8f9, time: 1607784541541 (+3m 34s)
Buy 59.56 #ETH for 37,536.25 #USDC ($37,536.25) @ $630.22 w #0xf991, time: 1608965734730
liquidity: $147M, cap: $4B, tokenTx w #0x4f26: 1109d, poolTx w #0xf94e: 234d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xb4e1 ∙ WETH #0xc02a
— Sell 62.36 #ETH for 1.58 #WBTC ($39,138.62) @ $627.62 w #0x733d, time: 1608965734755 (+0s)
— Buy 31.49 #ETH for 0.80 #WBTC ($19,876.80) @ $631.30 w #0x3923, time: 1608965800568 (+1m 5s)
— Buy 39.50 #ETH for 24,898.82 #USDT ($24,898.82) @ $630.35 w #0x6bd2, time: 1608965854929 (+2m 0s)
— Sell 35.80 #ETH for 22,372.82 #DAI ($22,372.82) @ $624.94 w #0x6c22, time: 1608966584187 (+14m 9s)
— Sell 27.64 #ETH for 17,315.33 #USDT ($17,315.33) @ $626.48 w #0xbf16, time: 1608966698550 (+16m 3s)
— Sell 27.64 #ETH for 17,315.33 #USDT ($17,315.33) @ $626.48 w #0xbf16, time: 1608966755476 (+17m 0s)
— Sell 30.73 #ETH for 19,245.16 #USDC ($19,244.09) @ $626.26 w #0x2ee5, time: 1608966780856 (+17m 26s)
— Buy 47.52 #ETH for 29,960 #USDT ($29,960) @ $630.42 w #0x1da5, time: 1608966818132 (+18m 3s)
— Buy 26.74 #ETH for 16,849.43 #USDC ($16,849.43) @ $630.07 w #0xbd47, time: 1608966983157 (+20m 48s)
liquidity: $147M, cap: $4B, tokenTx w #0x4f26: 1109d, poolTx w #0xf94e: 234d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xb4e1 ∙ WETH #0xc02a
— Sell 62.36 #ETH for 1.58 #WBTC ($39,138.62) @ $627.62 w #0x733d, time: 1608965734755 (+0s)
— Buy 31.49 #ETH for 0.80 #WBTC ($19,876.80) @ $631.30 w #0x3923, time: 1608965800568 (+1m 5s)
— Buy 39.50 #ETH for 24,898.82 #USDT ($24,898.82) @ $630.35 w #0x6bd2, time: 1608965854929 (+2m 0s)
— Sell 35.80 #ETH for 22,372.82 #DAI ($22,372.82) @ $624.94 w #0x6c22, time: 1608966584187 (+14m 9s)
— Sell 27.64 #ETH for 17,315.33 #USDT ($17,315.33) @ $626.48 w #0xbf16, time: 1608966698550 (+16m 3s)
— Sell 27.64 #ETH for 17,315.33 #USDT ($17,315.33) @ $626.48 w #0xbf16, time: 1608966755476 (+17m 0s)
— Sell 30.73 #ETH for 19,245.16 #USDC ($19,244.09) @ $626.26 w #0x2ee5, time: 1608966780856 (+17m 26s)
— Buy 47.52 #ETH for 29,960 #USDT ($29,960) @ $630.42 w #0x1da5, time: 1608966818132 (+18m 3s)
— Buy 26.74 #ETH for 16,849.43 #USDC ($16,849.43) @ $630.07 w #0xbd47, time: 1608966983157 (+20m 48s)
Sell 87.32 #ETH for 56,549.22 #USDC ($56,549.22) @ $647.62 w #0x3923, time: 1609054077815
liquidity: $149M, cap: $4B, tokenTx w #0x4f26: 1110d, poolTx w #0xf94e: 235d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xb4e1 ∙ WETH #0xc02a
— Buy 87.32 #ETH for 2.06 #WBTC ($56,934.97) @ $652.04 w #0x3923, time: 1609054077902 (+0s)
— Sell 50 #ETH for 1.17 #WBTC ($32,396.29) @ $647.93 w #0x9897, time: 1609054077939 (+0s)
— Buy 55.57 #ETH for 36,192.31 #USDC ($36,192.31) @ $651.29 w #0x15dd, time: 1609054088133 (+10s)
— Sell 45.97 #ETH for 1.08 #WBTC ($29,836.12) @ $649.09 w #0x0bef, time: 1609054210233 (+2m 12s)
— Buy 77.74 #ETH for 50,686.47 #USDC ($50,686.47) @ $652 w #0x15dd, time: 1609054289265 (+3m 31s)
— Buy 80.07 #ETH for 52,277.71 #USDC ($52,277.71) @ $652.92 w #0xa25a, time: 1609054289396 (+3m 31s)
— Sell 76.44 #ETH for 1.79 #WBTC ($49,565.73) @ $648.43 w #0x06ad, time: 1609054303068 (+3m 45s)
— Buy 76.44 #ETH for 49,978.35 #USDC ($49,978.35) @ $653.82 w #0x06ad, time: 1609054303166 (+3m 45s)
— Buy 55.66 #ETH for 36,433.89 #USDC ($36,433.89) @ $654.59 w #0x21e4, time: 1609054403440 (+5m 25s)
liquidity: $149M, cap: $4B, tokenTx w #0x4f26: 1110d, poolTx w #0xf94e: 235d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xb4e1 ∙ WETH #0xc02a
— Buy 87.32 #ETH for 2.06 #WBTC ($56,934.97) @ $652.04 w #0x3923, time: 1609054077902 (+0s)
— Sell 50 #ETH for 1.17 #WBTC ($32,396.29) @ $647.93 w #0x9897, time: 1609054077939 (+0s)
— Buy 55.57 #ETH for 36,192.31 #USDC ($36,192.31) @ $651.29 w #0x15dd, time: 1609054088133 (+10s)
— Sell 45.97 #ETH for 1.08 #WBTC ($29,836.12) @ $649.09 w #0x0bef, time: 1609054210233 (+2m 12s)
— Buy 77.74 #ETH for 50,686.47 #USDC ($50,686.47) @ $652 w #0x15dd, time: 1609054289265 (+3m 31s)
— Buy 80.07 #ETH for 52,277.71 #USDC ($52,277.71) @ $652.92 w #0xa25a, time: 1609054289396 (+3m 31s)
— Sell 76.44 #ETH for 1.79 #WBTC ($49,565.73) @ $648.43 w #0x06ad, time: 1609054303068 (+3m 45s)
— Buy 76.44 #ETH for 49,978.35 #USDC ($49,978.35) @ $653.82 w #0x06ad, time: 1609054303166 (+3m 45s)
— Buy 55.66 #ETH for 36,433.89 #USDC ($36,433.89) @ $654.59 w #0x21e4, time: 1609054403440 (+5m 25s)
Sell 13.09 #ETH for 15,147.31 #USDC ($15,147.31) @ $1,157.52 w #0x3923, time: 1610079667416
liquidity: $219M, cap: $6B, tokenTx w #0x4f26: 1122d, poolTx w #0xf94e: 247d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xb4e1 ∙ WETH #0xc02a
— Sell 20.26 #ETH for 23,366.97 #DAI ($23,366.97) @ $1,153.14 w #0x5354, time: 1610079673986 (+6s)
— Buy 40.80 #ETH for 47,345 #DAI ($47,345) @ $1,160.34 w #0x56f0, time: 1610079686330 (+18s)
— Buy 43.05 #ETH for 50,000 #DAI ($50,000) @ $1,161.41 w #0xa70d, time: 1610079724459 (+57s)
— Sell 31.01 #ETH for 35,873.47 #USDC ($35,861.27) @ $1,156.58 w #0x0f4e, time: 1610079844443 (+2m 57s)
— Sell 56.15 #ETH for 64,965.11 #USDT ($64,965.11) @ $1,156.97 w #0x15dd, time: 1610079844498 (+2m 57s)
— Sell 43.28 #ETH for 50,004.12 #USDT ($50,004.12) @ $1,155.30 w #0x0000, time: 1610079844520 (+2m 57s)
— Sell 22.28 #ETH for 25,766.12 #USDC ($25,757.36) @ $1,155.93 w #0x1589, time: 1610079860853 (+3m 13s)
— Sell 20.06 #ETH for 23,151.47 #USDT ($23,151.47) @ $1,154.24 w #0x2301, time: 1610079861145 (+3m 13s)
— Buy 30.18 #ETH for 35,083.54 #DAI ($35,083.54) @ $1,162.31 w #0x403a, time: 1610079900120 (+3m 52s)
liquidity: $219M, cap: $6B, tokenTx w #0x4f26: 1122d, poolTx w #0xf94e: 247d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xb4e1 ∙ WETH #0xc02a
— Sell 20.26 #ETH for 23,366.97 #DAI ($23,366.97) @ $1,153.14 w #0x5354, time: 1610079673986 (+6s)
— Buy 40.80 #ETH for 47,345 #DAI ($47,345) @ $1,160.34 w #0x56f0, time: 1610079686330 (+18s)
— Buy 43.05 #ETH for 50,000 #DAI ($50,000) @ $1,161.41 w #0xa70d, time: 1610079724459 (+57s)
— Sell 31.01 #ETH for 35,873.47 #USDC ($35,861.27) @ $1,156.58 w #0x0f4e, time: 1610079844443 (+2m 57s)
— Sell 56.15 #ETH for 64,965.11 #USDT ($64,965.11) @ $1,156.97 w #0x15dd, time: 1610079844498 (+2m 57s)
— Sell 43.28 #ETH for 50,004.12 #USDT ($50,004.12) @ $1,155.30 w #0x0000, time: 1610079844520 (+2m 57s)
— Sell 22.28 #ETH for 25,766.12 #USDC ($25,757.36) @ $1,155.93 w #0x1589, time: 1610079860853 (+3m 13s)
— Sell 20.06 #ETH for 23,151.47 #USDT ($23,151.47) @ $1,154.24 w #0x2301, time: 1610079861145 (+3m 13s)
— Buy 30.18 #ETH for 35,083.54 #DAI ($35,083.54) @ $1,162.31 w #0x403a, time: 1610079900120 (+3m 52s)