Sell 153.43 #ETH for 92,888.50 #USDT ($92,787.90) @ $604.74 w #0x15dd, time: 1606242108390
liquidity: $174M, cap: $3B, tokenTx w #0x4f26: 1078d, poolTx w #0x56a3: 189d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0d4a ∙ WETH #0xc02a
— Sell 88.90 #ETH for 53,732.21 #USDT ($53,674.02) @ $603.76 w #0xf2ef, time: 1606242171604 (+1m 3s)
— Sell 41.34 #ETH for 24,967.73 #DAI ($24,934.67) @ $603.11 w #0x0000, time: 1606242202662 (+1m 34s)
— Sell 41.34 #ETH for 1.30 #WBTC ($24,963.72) @ $603.82 w #0x0000, time: 1606242294730 (+3m 6s)
— Sell 50.84 #ETH for 30,730.24 #USDC ($30,603.57) @ $602.01 w #0x0f4e, time: 1606242397324 (+4m 48s)
— Sell 41.40 #ETH for 1.30 #WBTC ($24,947.14) @ $602.52 w #0x0000, time: 1606242411928 (+5m 3s)
— Buy 94.63 #ETH for 57,465.78 #DAI ($57,389.69) @ $606.45 w #0x2b08, time: 1606242476534 (+6m 8s)
— Sell 94.63 #ETH for 2.98 #WBTC ($56,919.48) @ $601.48 w #0x2b08, time: 1606242476578 (+6m 8s)
— Buy 32.90 #ETH for 20,000 #USDT ($19,978.34) @ $607.21 +0.02% w #0x727c, time: 1606242608323 (+8m 19s)
— 🧨 Sell 247.73 #ETH for 150,082.86 #USDT ($149,920.32) @ $605.17 w #0x9478 #fish, time: 1606243121937 (+16m 53s)
liquidity: $174M, cap: $3B, tokenTx w #0x4f26: 1078d, poolTx w #0x56a3: 189d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0d4a ∙ WETH #0xc02a
— Sell 88.90 #ETH for 53,732.21 #USDT ($53,674.02) @ $603.76 w #0xf2ef, time: 1606242171604 (+1m 3s)
— Sell 41.34 #ETH for 24,967.73 #DAI ($24,934.67) @ $603.11 w #0x0000, time: 1606242202662 (+1m 34s)
— Sell 41.34 #ETH for 1.30 #WBTC ($24,963.72) @ $603.82 w #0x0000, time: 1606242294730 (+3m 6s)
— Sell 50.84 #ETH for 30,730.24 #USDC ($30,603.57) @ $602.01 w #0x0f4e, time: 1606242397324 (+4m 48s)
— Sell 41.40 #ETH for 1.30 #WBTC ($24,947.14) @ $602.52 w #0x0000, time: 1606242411928 (+5m 3s)
— Buy 94.63 #ETH for 57,465.78 #DAI ($57,389.69) @ $606.45 w #0x2b08, time: 1606242476534 (+6m 8s)
— Sell 94.63 #ETH for 2.98 #WBTC ($56,919.48) @ $601.48 w #0x2b08, time: 1606242476578 (+6m 8s)
— Buy 32.90 #ETH for 20,000 #USDT ($19,978.34) @ $607.21 +0.02% w #0x727c, time: 1606242608323 (+8m 19s)
— 🧨 Sell 247.73 #ETH for 150,082.86 #USDT ($149,920.32) @ $605.17 w #0x9478 #fish, time: 1606243121937 (+16m 53s)
Buy 48.62 #ETH for 1.52 #WBTC ($28,937.42) @ $595.15 w #0xc268, time: 1606294543827
liquidity: $170M, cap: $3B, tokenTx w #0x4f26: 1078d, poolTx w #0x6f18: 190d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xbb2b ∙ WETH #0xc02a
— Buy 83.47 #ETH for 49,882.08 #USDT ($49,882.08) @ $597.57 +0.14% w #0x0000, time: 1606294543989 (+0s)
— Buy 63.83 #ETH for 38,106.42 #USDT ($38,106.42) @ $596.96 w #0x0f4e, time: 1606294544301 (+0s)
— Buy 83.57 #ETH for 2.61 #WBTC ($49,783.46) @ $595.70 w #0x0000, time: 1606294545209 (+1s)
— Buy 49.37 #ETH for 29,501.71 #USDC ($29,429.64) @ $596.06 w #0x8a50, time: 1606294548567 (+4s)
— Buy 27.60 #ETH for 16,502.08 #USDC ($16,461.77) @ $596.49 w #0x9cbe, time: 1606294558249 (+14s)
— 🧨 Remove liquidity $150,881.10 (126.55 #ETH + 75,440.55 #USDT), @ $596.14 w #0x9477 #fish, time: 1606294572783 (+28s)
— Buy 25.93 #ETH for 15,509.79 #USDC ($15,471.90) @ $596.67 w #0x7b30, time: 1606294627338 (+1m 23s)
— Sell 30 #ETH for 17,829.96 #USDC ($17,791.42) @ $593.05 w #0x3ffc, time: 1606294702405 (+2m 38s)
— Sell 25.66 #ETH for 15,280.19 #USDT ($15,280.19) @ $595.48 w #0x902d, time: 1606295108251 (+9m 24s)
liquidity: $170M, cap: $3B, tokenTx w #0x4f26: 1078d, poolTx w #0x6f18: 190d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xbb2b ∙ WETH #0xc02a
— Buy 83.47 #ETH for 49,882.08 #USDT ($49,882.08) @ $597.57 +0.14% w #0x0000, time: 1606294543989 (+0s)
— Buy 63.83 #ETH for 38,106.42 #USDT ($38,106.42) @ $596.96 w #0x0f4e, time: 1606294544301 (+0s)
— Buy 83.57 #ETH for 2.61 #WBTC ($49,783.46) @ $595.70 w #0x0000, time: 1606294545209 (+1s)
— Buy 49.37 #ETH for 29,501.71 #USDC ($29,429.64) @ $596.06 w #0x8a50, time: 1606294548567 (+4s)
— Buy 27.60 #ETH for 16,502.08 #USDC ($16,461.77) @ $596.49 w #0x9cbe, time: 1606294558249 (+14s)
— 🧨 Remove liquidity $150,881.10 (126.55 #ETH + 75,440.55 #USDT), @ $596.14 w #0x9477 #fish, time: 1606294572783 (+28s)
— Buy 25.93 #ETH for 15,509.79 #USDC ($15,471.90) @ $596.67 w #0x7b30, time: 1606294627338 (+1m 23s)
— Sell 30 #ETH for 17,829.96 #USDC ($17,791.42) @ $593.05 w #0x3ffc, time: 1606294702405 (+2m 38s)
— Sell 25.66 #ETH for 15,280.19 #USDT ($15,280.19) @ $595.48 w #0x902d, time: 1606295108251 (+9m 24s)
Buy 24.22 #ETH for 15,597.69 #DAI ($15,597.69) @ $644.03 w #0xc185, time: 1609042666363
liquidity: $136M, cap: $4B, tokenTx w #0x4f26: 1110d, poolTx w #0x74aa: 230d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xa478 ∙ WETH #0xc02a
— Buy 77.67 #ETH for 50,118.11 #USDC ($50,118.11) @ $645.27 w #0xc185, time: 1609042761427 (+1m 35s)
— Sell 77.67 #ETH for 1.87 #WBTC ($49,822.85) @ $641.47 w #0xc185, time: 1609042761494 (+1m 35s)
— Sell 81.07 #ETH for 51,868.14 #DAI ($51,868.14) @ $639.83 w #0x6d22, time: 1609042783089 (+1m 56s)
— Buy 81.07 #ETH for 52,381.17 #USDC ($52,381.17) @ $646.16 w #0x6d22, time: 1609042783259 (+1m 56s)
— Buy 77.67 #ETH for 50,000 #DAI ($50,000) @ $643.74 w #0xc185, time: 1609042931423 (+4m 25s)
— Buy 30.93 #ETH for 20,000 #USDC ($20,000) @ $646.59 w #0x9471, time: 1609043187049 (+8m 40s)
— Sell 70.25 #ETH for 45,113.69 #USDC ($45,113.69) @ $642.16 w #0x54a8, time: 1609043368553 (+11m 42s)
— Sell 77.32 #ETH for 1.86 #WBTC ($49,638.56) @ $641.97 w #0x0bef, time: 1609043453101 (+13m 6s)
— Buy 77.54 #ETH for 50,000 #DAI ($50,000) @ $644.83 w #0xc185, time: 1609043499124 (+13m 52s)
liquidity: $136M, cap: $4B, tokenTx w #0x4f26: 1110d, poolTx w #0x74aa: 230d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xa478 ∙ WETH #0xc02a
— Buy 77.67 #ETH for 50,118.11 #USDC ($50,118.11) @ $645.27 w #0xc185, time: 1609042761427 (+1m 35s)
— Sell 77.67 #ETH for 1.87 #WBTC ($49,822.85) @ $641.47 w #0xc185, time: 1609042761494 (+1m 35s)
— Sell 81.07 #ETH for 51,868.14 #DAI ($51,868.14) @ $639.83 w #0x6d22, time: 1609042783089 (+1m 56s)
— Buy 81.07 #ETH for 52,381.17 #USDC ($52,381.17) @ $646.16 w #0x6d22, time: 1609042783259 (+1m 56s)
— Buy 77.67 #ETH for 50,000 #DAI ($50,000) @ $643.74 w #0xc185, time: 1609042931423 (+4m 25s)
— Buy 30.93 #ETH for 20,000 #USDC ($20,000) @ $646.59 w #0x9471, time: 1609043187049 (+8m 40s)
— Sell 70.25 #ETH for 45,113.69 #USDC ($45,113.69) @ $642.16 w #0x54a8, time: 1609043368553 (+11m 42s)
— Sell 77.32 #ETH for 1.86 #WBTC ($49,638.56) @ $641.97 w #0x0bef, time: 1609043453101 (+13m 6s)
— Buy 77.54 #ETH for 50,000 #DAI ($50,000) @ $644.83 w #0xc185, time: 1609043499124 (+13m 52s)
Buy 0.40 #WBTC for 15,718.55 #USDC ($15,706.06) @ $39,020.14 w #0x752e, time: 1610140079554
liquidity: $7.2M, cap: $4B, tokenTx w #0x8b41: 775d, poolTx w #0x4d37: 234d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0043 ∙ Wrapped BTC #0x2260
— Buy 0.40 #WBTC for 15,718.55 #USDC ($15,875.73) @ $39,441.66 w #0x752e, time: 1610140318735 (+3m 59s)
— Buy 0.50 #WBTC for 19,886.30 #USDC ($20,085.17) @ $40,170.33 w #0x31a0, time: 1610141108552 (+17m 8s)
— Buy 0.87 #WBTC for 35,511.46 #USDC ($35,511.46) @ $40,852.89 +1.23% w #0x24ee, time: 1610145783179 (+1h 35m)
— Buy 0.41 #WBTC for 16,572.50 #USDC ($16,531.23) @ $40,809.86 +0.03% w #0x78b5, time: 1610147766594 (+2h 8m)
— Sell 1H delta 1.08 #WBTC for 43,112.20 #USDC ($43,006.18) @ $39,727.17 (16 transactions by 13 wallets, top w #0xf4a4 $19,976.26, w #0xa693 $12,193.33, w #0xf3c3 $12,022.56), time: 1610155398974 (+4h 15m)
— 🚀 Add liquidity $233,429.08 (2.92 #WBTC + 116,714.54 #USDC), @ $39,966.15 w #0x9470 #fish, time: 1610166410680 (+7h 18m)
— Sell 0.50 #WBTC for 19,781.39 #USDC ($19,750.47) @ $39,500.94 w #0x5be2, time: 1610170340832 (+8h 24m)
— Sell 0.44 #WBTC for 17,035.91 #USDC ($17,034.86) @ $38,981.36 w #0xf4a4, time: 1610175628455 (+9h 52m)
liquidity: $7.2M, cap: $4B, tokenTx w #0x8b41: 775d, poolTx w #0x4d37: 234d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0043 ∙ Wrapped BTC #0x2260
— Buy 0.40 #WBTC for 15,718.55 #USDC ($15,875.73) @ $39,441.66 w #0x752e, time: 1610140318735 (+3m 59s)
— Buy 0.50 #WBTC for 19,886.30 #USDC ($20,085.17) @ $40,170.33 w #0x31a0, time: 1610141108552 (+17m 8s)
— Buy 0.87 #WBTC for 35,511.46 #USDC ($35,511.46) @ $40,852.89 +1.23% w #0x24ee, time: 1610145783179 (+1h 35m)
— Buy 0.41 #WBTC for 16,572.50 #USDC ($16,531.23) @ $40,809.86 +0.03% w #0x78b5, time: 1610147766594 (+2h 8m)
— Sell 1H delta 1.08 #WBTC for 43,112.20 #USDC ($43,006.18) @ $39,727.17 (16 transactions by 13 wallets, top w #0xf4a4 $19,976.26, w #0xa693 $12,193.33, w #0xf3c3 $12,022.56), time: 1610155398974 (+4h 15m)
— 🚀 Add liquidity $233,429.08 (2.92 #WBTC + 116,714.54 #USDC), @ $39,966.15 w #0x9470 #fish, time: 1610166410680 (+7h 18m)
— Sell 0.50 #WBTC for 19,781.39 #USDC ($19,750.47) @ $39,500.94 w #0x5be2, time: 1610170340832 (+8h 24m)
— Sell 0.44 #WBTC for 17,035.91 #USDC ($17,034.86) @ $38,981.36 w #0xf4a4, time: 1610175628455 (+9h 52m)