Sell 43.27 #ETH for 23,659.90 #USDT ($23,659.90) @ $546.76 w #0x5df1, time: 1607613301460
liquidity: $144M, cap: $3B, tokenTx w #0x4f26: 1094d, poolTx w #0x56a3: 205d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0d4a ∙ WETH #0xc02a
— Buy 29.87 #ETH for 16,422.83 #USDT ($16,422.83) @ $549.84 w #0xff59, time: 1607613318584 (+17s)
— Sell 45.51 #ETH for 24,892.46 #DAI ($25,141.38) @ $552.44 w #0x125b, time: 1607613322468 (+21s)
— Buy 50 #ETH for 27,598.13 #USDC ($27,578.18) @ $551.56 w #0x41a2, time: 1607613342205 (+40s)
— Buy 51.48 #ETH for 28,327.55 #USDT ($28,327.55) @ $550.26 w #0x15dd, time: 1607613375259 (+1m 13s)
— Sell 36.57 #ETH for 20,000 #USDT ($20,000) @ $546.96 w #0x44ac, time: 1607613424238 (+2m 2s)
— Sell 72.42 #ETH for 39,558.60 #DAI ($39,954.19) @ $551.69 w #0x5fe3, time: 1607613424404 (+2m 2s)
— Sell 30.70 #ETH for 16,830.93 #USDC ($16,818.76) @ $547.84 w #0x3d54, time: 1607613461154 (+2m 39s)
— Buy 30.08 #ETH for 16,595.25 #USDC ($16,518.98) @ $549.19 w #0xb3f5, time: 1607613489384 (+3m 7s)
— Sell 88.94 #ETH for 2.71 #WBTC ($48,692.04) @ $547.49 w #0x6fbe, time: 1607613569570 (+4m 28s)
liquidity: $144M, cap: $3B, tokenTx w #0x4f26: 1094d, poolTx w #0x56a3: 205d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0d4a ∙ WETH #0xc02a
— Buy 29.87 #ETH for 16,422.83 #USDT ($16,422.83) @ $549.84 w #0xff59, time: 1607613318584 (+17s)
— Sell 45.51 #ETH for 24,892.46 #DAI ($25,141.38) @ $552.44 w #0x125b, time: 1607613322468 (+21s)
— Buy 50 #ETH for 27,598.13 #USDC ($27,578.18) @ $551.56 w #0x41a2, time: 1607613342205 (+40s)
— Buy 51.48 #ETH for 28,327.55 #USDT ($28,327.55) @ $550.26 w #0x15dd, time: 1607613375259 (+1m 13s)
— Sell 36.57 #ETH for 20,000 #USDT ($20,000) @ $546.96 w #0x44ac, time: 1607613424238 (+2m 2s)
— Sell 72.42 #ETH for 39,558.60 #DAI ($39,954.19) @ $551.69 w #0x5fe3, time: 1607613424404 (+2m 2s)
— Sell 30.70 #ETH for 16,830.93 #USDC ($16,818.76) @ $547.84 w #0x3d54, time: 1607613461154 (+2m 39s)
— Buy 30.08 #ETH for 16,595.25 #USDC ($16,518.98) @ $549.19 w #0xb3f5, time: 1607613489384 (+3m 7s)
— Sell 88.94 #ETH for 2.71 #WBTC ($48,692.04) @ $547.49 w #0x6fbe, time: 1607613569570 (+4m 28s)
Buy 1H delta 2.72 #WBTC for 92,514.10 #USDC ($92,436.75) @ $34,514.03 +4.52% (25 transactions by 21 wallet, top w #0xf4a4 $54,882.66, w #0x4d2d $20,985.11, w #0x0000 $10,431.91), time: 1611580387769
liquidity: $9.5M, cap: $4B, tokenTx w #0x8b41: 792d, poolTx w #0x4d37: 251d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0043 ∙ Wrapped BTC #0x2260
— Sell 1.27 #WBTC for 43,467.40 #USDC ($43,450.66) @ $34,264.14 w #0x6801, time: 1611581713311 (+22m 5s)
— Buy 1.47 #WBTC for 50,000 #USDC ($50,000) @ $34,111.23 +1.51% w #0x5fe3, time: 1611600911921 (+5h 42m)
— Buy 1.30 #WBTC for 44,320.01 #USDC ($44,320.01) @ $34,092.32 +0.97% w #0xa627, time: 1611601948573 (+5h 59m)
— Sell 1H delta 2.73 #WBTC for 88,904.12 #USDC ($88,748.29) @ $32,123.71 (36 transactions by 32 wallets, top w #0x6b1e $14,717.47, w #0x488e $12,846.11, w #0x3039 $12,163.60), time: 1611610776476 (+8h 26m)
— 🧨 Remove liquidity $116,013.48 (1.79 #WBTC + 58,006.74 #USDC), @ $32,433.40 w #0x9470 #fish, time: 1611616968900 (+10h 9m)
— Buy 1.52 #WBTC for 50,000 #USDC ($50,000) @ $32,929.68 +1.1% w #0x5fe3, time: 1611617330877 (+10h 15m)
— Buy 1 #WBTC for 32,872.91 #USDC ($32,872.91) @ $32,872.91 w #0x2f20, time: 1611622066649 (+11h 34m)
liquidity: $9.5M, cap: $4B, tokenTx w #0x8b41: 792d, poolTx w #0x4d37: 251d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0043 ∙ Wrapped BTC #0x2260
— Sell 1.27 #WBTC for 43,467.40 #USDC ($43,450.66) @ $34,264.14 w #0x6801, time: 1611581713311 (+22m 5s)
— Buy 1.47 #WBTC for 50,000 #USDC ($50,000) @ $34,111.23 +1.51% w #0x5fe3, time: 1611600911921 (+5h 42m)
— Buy 1.30 #WBTC for 44,320.01 #USDC ($44,320.01) @ $34,092.32 +0.97% w #0xa627, time: 1611601948573 (+5h 59m)
— Sell 1H delta 2.73 #WBTC for 88,904.12 #USDC ($88,748.29) @ $32,123.71 (36 transactions by 32 wallets, top w #0x6b1e $14,717.47, w #0x488e $12,846.11, w #0x3039 $12,163.60), time: 1611610776476 (+8h 26m)
— 🧨 Remove liquidity $116,013.48 (1.79 #WBTC + 58,006.74 #USDC), @ $32,433.40 w #0x9470 #fish, time: 1611616968900 (+10h 9m)
— Buy 1.52 #WBTC for 50,000 #USDC ($50,000) @ $32,929.68 +1.1% w #0x5fe3, time: 1611617330877 (+10h 15m)
— Buy 1 #WBTC for 32,872.91 #USDC ($32,872.91) @ $32,872.91 w #0x2f20, time: 1611622066649 (+11h 34m)
Buy 68.31 #ETH for 2.85 #WBTC ($92,595.74) @ $1,355.44 w #0x0000, time: 1611628105555
liquidity: $217M, cap: $7B, tokenTx w #0x4f26: 1140d, poolTx w #0x6f18: 252d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xbb2b ∙ WETH #0xc02a
— Sell 49.49 #ETH for 2.05 #WBTC ($66,660.43) @ $1,347.01 w #0x3590, time: 1611628105587 (+0s)
— Buy 24.90 #ETH for 1.04 #WBTC ($33,870.88) @ $1,360.01 w #0x1335, time: 1611628291246 (+3m 5s)
— Sell 43.74 #ETH for 59,138 #USDC ($59,138) @ $1,351.90 w #0x0230, time: 1611628547817 (+7m 22s)
— Buy 36.76 #ETH for 50,000 #USDC ($50,000) @ $1,360.02 +0.03% w #0x5fe3, time: 1611628596511 (+8m 10s)
— Sell 36.76 #ETH for 1.53 #WBTC ($49,831.59) @ $1,355.44 w #0x5fe3, time: 1611628596519 (+8m 10s)
— Buy 34.39 #ETH for 46,805.20 #USDC ($46,805.20) @ $1,360.90 +0.1% w #0xedac, time: 1611628605100 (+8m 19s)
— Sell 29.48 #ETH for 39,966.01 #DAI ($39,943.07) @ $1,354.87 w #0x125b, time: 1611628638384 (+8m 52s)
— Sell 72.99 #ETH for 98,992.90 #USDT ($98,992.90) @ $1,356.29 w #0x6de2, time: 1611628638435 (+8m 52s)
— Sell 51.76 #ETH for 70,000 #USDC ($70,000) @ $1,352.32 w #0x8ab2, time: 1611628638472 (+8m 52s)
liquidity: $217M, cap: $7B, tokenTx w #0x4f26: 1140d, poolTx w #0x6f18: 252d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xbb2b ∙ WETH #0xc02a
— Sell 49.49 #ETH for 2.05 #WBTC ($66,660.43) @ $1,347.01 w #0x3590, time: 1611628105587 (+0s)
— Buy 24.90 #ETH for 1.04 #WBTC ($33,870.88) @ $1,360.01 w #0x1335, time: 1611628291246 (+3m 5s)
— Sell 43.74 #ETH for 59,138 #USDC ($59,138) @ $1,351.90 w #0x0230, time: 1611628547817 (+7m 22s)
— Buy 36.76 #ETH for 50,000 #USDC ($50,000) @ $1,360.02 +0.03% w #0x5fe3, time: 1611628596511 (+8m 10s)
— Sell 36.76 #ETH for 1.53 #WBTC ($49,831.59) @ $1,355.44 w #0x5fe3, time: 1611628596519 (+8m 10s)
— Buy 34.39 #ETH for 46,805.20 #USDC ($46,805.20) @ $1,360.90 +0.1% w #0xedac, time: 1611628605100 (+8m 19s)
— Sell 29.48 #ETH for 39,966.01 #DAI ($39,943.07) @ $1,354.87 w #0x125b, time: 1611628638384 (+8m 52s)
— Sell 72.99 #ETH for 98,992.90 #USDT ($98,992.90) @ $1,356.29 w #0x6de2, time: 1611628638435 (+8m 52s)
— Sell 51.76 #ETH for 70,000 #USDC ($70,000) @ $1,352.32 w #0x8ab2, time: 1611628638472 (+8m 52s)