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 41.41 #ETH for 1.29 #WBTC ($24,875.22) @ $600.68 w #0x0000, time: 1606300645615
liquidity: $172M, cap: $3B, tokenTx w #0x4f26: 1078d, poolTx w #0x6f18: 190d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xbb2b ∙ WETH #0xc02a
— Buy 43.19 #ETH for 1.35 #WBTC ($25,953.24) @ $600.90 w #0x0dda, time: 1606300685512 (+39s)
— Buy 41.45 #ETH for 1.30 #WBTC ($24,922.78) @ $601.26 w #0x0000, time: 1606300685548 (+39s)
— 🧨🧨 Remove liquidity $302,207.65 (251.28 #ETH + 151,103.83 #USDC), @ $601.33 w #0x13e3 #tuna, time: 1606300686541 (+40s)
— Buy 41.37 #ETH for 24,978.43 #USDC ($24,978.43) @ $603.81 +0.15% w #0x0000, time: 1606300726283 (+1m 20s)
— Buy 27.16 #ETH for 16,388.65 #USDT ($16,368.72) @ $602.71 w #0x68ac, time: 1606300769868 (+2m 4s)
— Buy 86.27 #ETH for 52,128.70 #USDC ($52,128.70) @ $604.25 +0.07% w #0x68ac, time: 1606300769886 (+2m 4s)
— Buy 28.05 #ETH for 16,928.97 #USDC ($16,928.97) @ $603.56 w #0x9478, time: 1606300876173 (+3m 50s)
— Buy 137.17 #ETH for 82,608.82 #USDC ($82,608.82) @ $602.23 w #0xcd58, time: 1606300920270 (+4m 34s)
liquidity: $172M, cap: $3B, tokenTx w #0x4f26: 1078d, poolTx w #0x6f18: 190d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xbb2b ∙ WETH #0xc02a
— Buy 43.19 #ETH for 1.35 #WBTC ($25,953.24) @ $600.90 w #0x0dda, time: 1606300685512 (+39s)
— Buy 41.45 #ETH for 1.30 #WBTC ($24,922.78) @ $601.26 w #0x0000, time: 1606300685548 (+39s)
— 🧨🧨 Remove liquidity $302,207.65 (251.28 #ETH + 151,103.83 #USDC), @ $601.33 w #0x13e3 #tuna, time: 1606300686541 (+40s)
— Buy 41.37 #ETH for 24,978.43 #USDC ($24,978.43) @ $603.81 +0.15% w #0x0000, time: 1606300726283 (+1m 20s)
— Buy 27.16 #ETH for 16,388.65 #USDT ($16,368.72) @ $602.71 w #0x68ac, time: 1606300769868 (+2m 4s)
— Buy 86.27 #ETH for 52,128.70 #USDC ($52,128.70) @ $604.25 +0.07% w #0x68ac, time: 1606300769886 (+2m 4s)
— Buy 28.05 #ETH for 16,928.97 #USDC ($16,928.97) @ $603.56 w #0x9478, time: 1606300876173 (+3m 50s)
— Buy 137.17 #ETH for 82,608.82 #USDC ($82,608.82) @ $602.23 w #0xcd58, time: 1606300920270 (+4m 34s)
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)
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)