Buy 27.47 #ETH for 0.70 #WBTC ($17,409.70) @ $633.81 w #0x92e0, time: 1608955259493
liquidity: $143M, cap: $4B, tokenTx w #0x4f26: 1109d, poolTx w #0x6f18: 221d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xbb2b ∙ WETH #0xc02a
— Sell 45.82 #ETH for 28,912.98 #DAI ($28,912.98) @ $631.04 w #0x125b, time: 1608955289861 (+30s)
— Sell 26.37 #ETH for 16,656.24 #USDC ($16,650.51) @ $631.41 w #0xed9e, time: 1608955313711 (+54s)
— Sell 27.39 #ETH for 17,292.26 #USDC ($17,273.34) @ $630.71 w #0x5965, time: 1608955383024 (+2m 3s)
— Sell 25 #ETH for 15,771.10 #USDC ($15,753.84) @ $630.15 w #0xd6db, time: 1608955496998 (+3m 57s)
— Sell 24 #ETH for 0.61 #WBTC ($15,103.37) @ $629.31 w #0x1732, time: 1608955514026 (+4m 14s)
— Sell 45.73 #ETH for 28,820.63 #USDC ($28,771) @ $629.20 w #0x5965, time: 1608955761433 (+8m 21s)
— Sell 29.42 #ETH for 18,601.69 #USDT ($18,587.64) @ $631.83 w #0x30ea, time: 1608955850948 (+9m 51s)
— Sell 80 #ETH for 50,417.60 #DAI ($50,417.60) @ $630.22 w #0x108a, time: 1608955971663 (+11m 52s)
— Sell 57.30 #ETH for 36,191.69 #USDT ($36,164.36) @ $631.18 w #0x5429, time: 1608955972152 (+11m 52s)
liquidity: $143M, cap: $4B, tokenTx w #0x4f26: 1109d, poolTx w #0x6f18: 221d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xbb2b ∙ WETH #0xc02a
— Sell 45.82 #ETH for 28,912.98 #DAI ($28,912.98) @ $631.04 w #0x125b, time: 1608955289861 (+30s)
— Sell 26.37 #ETH for 16,656.24 #USDC ($16,650.51) @ $631.41 w #0xed9e, time: 1608955313711 (+54s)
— Sell 27.39 #ETH for 17,292.26 #USDC ($17,273.34) @ $630.71 w #0x5965, time: 1608955383024 (+2m 3s)
— Sell 25 #ETH for 15,771.10 #USDC ($15,753.84) @ $630.15 w #0xd6db, time: 1608955496998 (+3m 57s)
— Sell 24 #ETH for 0.61 #WBTC ($15,103.37) @ $629.31 w #0x1732, time: 1608955514026 (+4m 14s)
— Sell 45.73 #ETH for 28,820.63 #USDC ($28,771) @ $629.20 w #0x5965, time: 1608955761433 (+8m 21s)
— Sell 29.42 #ETH for 18,601.69 #USDT ($18,587.64) @ $631.83 w #0x30ea, time: 1608955850948 (+9m 51s)
— Sell 80 #ETH for 50,417.60 #DAI ($50,417.60) @ $630.22 w #0x108a, time: 1608955971663 (+11m 52s)
— Sell 57.30 #ETH for 36,191.69 #USDT ($36,164.36) @ $631.18 w #0x5429, time: 1608955972152 (+11m 52s)
Buy 46.08 #ETH for 34,328.30 #USDT ($34,328.30) @ $744.94 w #0x5420, time: 1609391131827
liquidity: $153M, cap: $4B, tokenTx w #0x4f26: 1114d, poolTx w #0x56a3: 226d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0d4a ∙ WETH #0xc02a
— Sell 50 #ETH for 36,873.26 #DAI ($37,242) @ $744.84 w #0x8eef, time: 1609391195006 (+1m 3s)
— Sell 90.22 #ETH for 66,819.35 #USDT ($66,819.35) @ $740.59 w #0x7aaf, time: 1609391334988 (+3m 23s)
— Buy 90.22 #ETH for 66,945.91 #DAI ($67,615.37) @ $749.41 w #0x7aaf, time: 1609391335294 (+3m 23s)
— Buy 59.92 #ETH for 44,534.04 #DAI ($44,979.38) @ $750.66 w #0x466f, time: 1609391641727 (+8m 29s)
— Sell 75.15 #ETH for 55,509.93 #DAI ($56,065.03) @ $746.04 w #0xeca2, time: 1609391645629 (+8m 33s)
— Sell 27.14 #ETH for 20,025.25 #DAI ($20,225.51) @ $745.23 w #0x0dc4, time: 1609391661867 (+8m 50s)
— Sell 27.19 #ETH for 20,126.73 #USDT ($20,126.73) @ $740.26 w #0x0dc4, time: 1609391661909 (+8m 50s)
— Buy 26.96 #ETH for 20,000 #DAI ($20,200) @ $749.15 w #0x483d, time: 1609391773369 (+10m 41s)
— Buy 61.78 #ETH for 46,039.15 #USDT ($46,039.15) @ $745.27 +0.07% w #0x810b, time: 1609391786667 (+10m 54s)
liquidity: $153M, cap: $4B, tokenTx w #0x4f26: 1114d, poolTx w #0x56a3: 226d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0d4a ∙ WETH #0xc02a
— Sell 50 #ETH for 36,873.26 #DAI ($37,242) @ $744.84 w #0x8eef, time: 1609391195006 (+1m 3s)
— Sell 90.22 #ETH for 66,819.35 #USDT ($66,819.35) @ $740.59 w #0x7aaf, time: 1609391334988 (+3m 23s)
— Buy 90.22 #ETH for 66,945.91 #DAI ($67,615.37) @ $749.41 w #0x7aaf, time: 1609391335294 (+3m 23s)
— Buy 59.92 #ETH for 44,534.04 #DAI ($44,979.38) @ $750.66 w #0x466f, time: 1609391641727 (+8m 29s)
— Sell 75.15 #ETH for 55,509.93 #DAI ($56,065.03) @ $746.04 w #0xeca2, time: 1609391645629 (+8m 33s)
— Sell 27.14 #ETH for 20,025.25 #DAI ($20,225.51) @ $745.23 w #0x0dc4, time: 1609391661867 (+8m 50s)
— Sell 27.19 #ETH for 20,126.73 #USDT ($20,126.73) @ $740.26 w #0x0dc4, time: 1609391661909 (+8m 50s)
— Buy 26.96 #ETH for 20,000 #DAI ($20,200) @ $749.15 w #0x483d, time: 1609391773369 (+10m 41s)
— Buy 61.78 #ETH for 46,039.15 #USDT ($46,039.15) @ $745.27 +0.07% w #0x810b, time: 1609391786667 (+10m 54s)
Sell 1H delta 1.26 #WBTC for 43,830.16 #USDC ($43,775.18) @ $34,444.44 (11 transactions by 9 wallets, top w #0x37f6 $18,022.65, w #0x2bf8 $11,956.67, w #0xf4a4 $9,021.51), time: 1609919597751
liquidity: $5.4M, cap: $4B, tokenTx w #0x8b41: 773d, poolTx w #0x4d37: 232d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0043 ∙ Wrapped BTC #0x2260
— Buy 0.87 #WBTC for 30,700.74 #USDC ($30,700.74) @ $35,230.67 w #0x5426, time: 1609920048027 (+7m 30s)
— Buy 1H delta 1.54 #WBTC for 53,785.43 #USDC ($53,897.09) @ $35,274.41 +2.66% (13 transactions by 9 wallets, top w #0xf4a4 $17,937.92, w #0x0000 $12,485.25, w #0xaaa1 $10,606.44), time: 1609932031140 (+3h 27m)
— Buy 0.64 #WBTC for 22,605.23 #USDC ($22,605.23) @ $35,340.60 +0.86% w #0xa300, time: 1609954576120 (+9h 42m)
— Buy 0.57 #WBTC for 20,310.11 #USDC ($20,310.11) @ $35,328.11 w #0xf55d, time: 1609958846477 (+10h 54m)
— Sell 0.72 #WBTC for 25,107.22 #USDC ($24,883.07) @ $34,352.27 w #0x0000, time: 1609963488619 (+12h 11m)
— Buy 0.69 #WBTC for 24,936.67 #USDC ($24,916.85) @ $36,323.26 w #0x0000, time: 1609974448578 (+15h 14m)
— Buy 0.68 #WBTC for 24,983.61 #USDC ($24,983.61) @ $36,717.66 w #0x0000, time: 1609976654608 (+15h 50m)
liquidity: $5.4M, cap: $4B, tokenTx w #0x8b41: 773d, poolTx w #0x4d37: 232d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0043 ∙ Wrapped BTC #0x2260
— Buy 0.87 #WBTC for 30,700.74 #USDC ($30,700.74) @ $35,230.67 w #0x5426, time: 1609920048027 (+7m 30s)
— Buy 1H delta 1.54 #WBTC for 53,785.43 #USDC ($53,897.09) @ $35,274.41 +2.66% (13 transactions by 9 wallets, top w #0xf4a4 $17,937.92, w #0x0000 $12,485.25, w #0xaaa1 $10,606.44), time: 1609932031140 (+3h 27m)
— Buy 0.64 #WBTC for 22,605.23 #USDC ($22,605.23) @ $35,340.60 +0.86% w #0xa300, time: 1609954576120 (+9h 42m)
— Buy 0.57 #WBTC for 20,310.11 #USDC ($20,310.11) @ $35,328.11 w #0xf55d, time: 1609958846477 (+10h 54m)
— Sell 0.72 #WBTC for 25,107.22 #USDC ($24,883.07) @ $34,352.27 w #0x0000, time: 1609963488619 (+12h 11m)
— Buy 0.69 #WBTC for 24,936.67 #USDC ($24,916.85) @ $36,323.26 w #0x0000, time: 1609974448578 (+15h 14m)
— Buy 0.68 #WBTC for 24,983.61 #USDC ($24,983.61) @ $36,717.66 w #0x0000, time: 1609976654608 (+15h 50m)