Buy 1 #WBTC for 18,464.23 #USDC ($18,449.71) @ $18,449.71 +0.37% w #0xaba7, time: 1606160532188
liquidity: $12M, cap: $2B, tokenTx w #0x8b41: 729d, poolTx w #0x4d37: 188d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0043 ∙ Wrapped BTC #0x2260
— Sell 2.30 #WBTC for 42,078.33 #USDC ($42,053.63) @ $18,273 w #0xf15e, time: 1606160590711 (+58s)
— Sell 1 #WBTC for 18,325.38 #USDC ($18,286.72) @ $18,286.72 w #0xaba7, time: 1606163673672 (+52m 21s)
— Sell 1 #WBTC for 18,374.03 #USDC ($18,323.47) @ $18,323.47 w #0x1106, time: 1606169159301 (+2h 23m)
— Sell 1 #WBTC for 18,228.75 #USDC ($18,146.98) @ $18,176.74 w #0x1fc2, time: 1606173327950 (+3h 33m)
— Buy 0.87 #WBTC for 15,958.88 #USDC ($15,887.28) @ $18,198.49 w #0xf4a4, time: 1606173352305 (+3h 33m)
— Buy 1H delta 2.28 #WBTC for 42,051.59 #USDC ($41,998.92) @ $18,463.41 +1.06% (15 transactions by 14 wallets, top w #0x2a81 $17,818.89, w #0x4814 $12,177.59, w #0xb18e $8,000), time: 1606181462052 (+5h 48m)
— Sell 1H delta 2.45 #WBTC for 44,595.85 #USDC ($44,475.03) @ $18,069.96 (13 transactions by 12 wallets, top w #0x0000 $17,053.45, w #0xf4a4 $13,986.15, w #0x515e $7,818.59), time: 1606198229952 (+10h 28m)
liquidity: $12M, cap: $2B, tokenTx w #0x8b41: 729d, poolTx w #0x4d37: 188d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0043 ∙ Wrapped BTC #0x2260
— Sell 2.30 #WBTC for 42,078.33 #USDC ($42,053.63) @ $18,273 w #0xf15e, time: 1606160590711 (+58s)
— Sell 1 #WBTC for 18,325.38 #USDC ($18,286.72) @ $18,286.72 w #0xaba7, time: 1606163673672 (+52m 21s)
— Sell 1 #WBTC for 18,374.03 #USDC ($18,323.47) @ $18,323.47 w #0x1106, time: 1606169159301 (+2h 23m)
— Sell 1 #WBTC for 18,228.75 #USDC ($18,146.98) @ $18,176.74 w #0x1fc2, time: 1606173327950 (+3h 33m)
— Buy 0.87 #WBTC for 15,958.88 #USDC ($15,887.28) @ $18,198.49 w #0xf4a4, time: 1606173352305 (+3h 33m)
— Buy 1H delta 2.28 #WBTC for 42,051.59 #USDC ($41,998.92) @ $18,463.41 +1.06% (15 transactions by 14 wallets, top w #0x2a81 $17,818.89, w #0x4814 $12,177.59, w #0xb18e $8,000), time: 1606181462052 (+5h 48m)
— Sell 1H delta 2.45 #WBTC for 44,595.85 #USDC ($44,475.03) @ $18,069.96 (13 transactions by 12 wallets, top w #0x0000 $17,053.45, w #0xf4a4 $13,986.15, w #0x515e $7,818.59), time: 1606198229952 (+10h 28m)
Sell 29.50 #ETH for 17,297.56 #USDC ($17,297.04) @ $586.34 w #0xb18e, time: 1607102705439
cap: $3B, tokenTx w #0x4f26: 1088d, poolTx w #0xf94e: 212d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xb4e1 ∙ WETH #0xc02a
— Sell 29 #ETH for 17,010.80 #DAI ($17,010.80) @ $586.58 w #0x6f9b, time: 1607102790488 (+1m 25s)
— Sell 33.50 #ETH for 19,641.22 #USDC ($19,640.63) @ $586.23 w #0x22ad, time: 1607102841893 (+2m 16s)
— Buy 29.48 #ETH for 17,454.82 #USDT ($17,454.82) @ $592.15 +0.02% w #0x291f, time: 1607102878726 (+2m 53s)
— Buy 125.24 #ETH for 3.89 #WBTC ($73,939.31) @ $590.36 w #0xf93f, time: 1607103158834 (+7m 33s)
— Sell 34.09 #ETH for 20,006.51 #USDC ($20,006.51) @ $586.91 w #0x2473, time: 1607103373001 (+11m 7s)
— Buy 34.09 #ETH for 20,085.14 #DAI ($20,085.14) @ $589.21 w #0x2473, time: 1607103373663 (+11m 8s)
— Buy 46.50 #ETH for 1.45 #WBTC ($27,502.20) @ $591.39 +0.11% w #0x7d9f, time: 1607103600224 (+14m 54s)
— Sell 46.50 #ETH for 27,235.08 #DAI ($27,235.08) @ $585.65 w #0x7d9f, time: 1607103600229 (+14m 54s)
— Sell 30 #ETH for 17,556.46 #DAI ($17,556.46) @ $585.22 w #0x2878, time: 1607103676618 (+16m 11s)
cap: $3B, tokenTx w #0x4f26: 1088d, poolTx w #0xf94e: 212d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xb4e1 ∙ WETH #0xc02a
— Sell 29 #ETH for 17,010.80 #DAI ($17,010.80) @ $586.58 w #0x6f9b, time: 1607102790488 (+1m 25s)
— Sell 33.50 #ETH for 19,641.22 #USDC ($19,640.63) @ $586.23 w #0x22ad, time: 1607102841893 (+2m 16s)
— Buy 29.48 #ETH for 17,454.82 #USDT ($17,454.82) @ $592.15 +0.02% w #0x291f, time: 1607102878726 (+2m 53s)
— Buy 125.24 #ETH for 3.89 #WBTC ($73,939.31) @ $590.36 w #0xf93f, time: 1607103158834 (+7m 33s)
— Sell 34.09 #ETH for 20,006.51 #USDC ($20,006.51) @ $586.91 w #0x2473, time: 1607103373001 (+11m 7s)
— Buy 34.09 #ETH for 20,085.14 #DAI ($20,085.14) @ $589.21 w #0x2473, time: 1607103373663 (+11m 8s)
— Buy 46.50 #ETH for 1.45 #WBTC ($27,502.20) @ $591.39 +0.11% w #0x7d9f, time: 1607103600224 (+14m 54s)
— Sell 46.50 #ETH for 27,235.08 #DAI ($27,235.08) @ $585.65 w #0x7d9f, time: 1607103600229 (+14m 54s)
— Sell 30 #ETH for 17,556.46 #DAI ($17,556.46) @ $585.22 w #0x2878, time: 1607103676618 (+16m 11s)
Sell 39.58 #ETH for 25,352.67 #DAI ($25,352.67) @ $640.56 w #0xae8c, time: 1608514195524
liquidity: $126M, cap: $4B, tokenTx w #0x4f26: 1104d, poolTx w #0x74aa: 223d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xa478 ∙ WETH #0xc02a
— Buy 36.50 #ETH for 23,538.29 #USDT ($23,538.29) @ $644.96 +0.06% w #0x0775, time: 1608514336639 (+2m 21s)
— Sell 23.57 #ETH for 15,090.63 #DAI ($15,090.63) @ $640.18 w #0xc0d0, time: 1608514336687 (+2m 21s)
— Sell 58.10 #ETH for 1.57 #WBTC ($37,218.66) @ $640.65 w #0x2bdd, time: 1608514358957 (+2m 43s)
— Sell 46.80 #ETH for 30,000 #USDT ($30,000) @ $641.09 w #0x5e8b, time: 1608514394735 (+3m 19s)
— Sell 110.80 #ETH for 2.99 #WBTC ($70,895.05) @ $639.85 w #0x74d3, time: 1608514481227 (+4m 45s)
— Buy 32.22 #ETH for 20,846.52 #USDC ($20,820.50) @ $646.21 w #0xa9ed, time: 1608514960775 (+12m 45s)
— Buy 123.47 #ETH for 80,000 #USDC ($79,900.16) @ $647.14 w #0xf747, time: 1608514980693 (+13m 5s)
— Sell 27.70 #ETH for 17,856.71 #USDC ($17,834.43) @ $643.84 w #0xb18e, time: 1608514998330 (+13m 22s)
— Buy 67.54 #ETH for 43,610 #USDT ($43,610) @ $645.70 +0.07% w #0xf55d, time: 1608515007909 (+13m 32s)
liquidity: $126M, cap: $4B, tokenTx w #0x4f26: 1104d, poolTx w #0x74aa: 223d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xa478 ∙ WETH #0xc02a
— Buy 36.50 #ETH for 23,538.29 #USDT ($23,538.29) @ $644.96 +0.06% w #0x0775, time: 1608514336639 (+2m 21s)
— Sell 23.57 #ETH for 15,090.63 #DAI ($15,090.63) @ $640.18 w #0xc0d0, time: 1608514336687 (+2m 21s)
— Sell 58.10 #ETH for 1.57 #WBTC ($37,218.66) @ $640.65 w #0x2bdd, time: 1608514358957 (+2m 43s)
— Sell 46.80 #ETH for 30,000 #USDT ($30,000) @ $641.09 w #0x5e8b, time: 1608514394735 (+3m 19s)
— Sell 110.80 #ETH for 2.99 #WBTC ($70,895.05) @ $639.85 w #0x74d3, time: 1608514481227 (+4m 45s)
— Buy 32.22 #ETH for 20,846.52 #USDC ($20,820.50) @ $646.21 w #0xa9ed, time: 1608514960775 (+12m 45s)
— Buy 123.47 #ETH for 80,000 #USDC ($79,900.16) @ $647.14 w #0xf747, time: 1608514980693 (+13m 5s)
— Sell 27.70 #ETH for 17,856.71 #USDC ($17,834.43) @ $643.84 w #0xb18e, time: 1608514998330 (+13m 22s)
— Buy 67.54 #ETH for 43,610 #USDT ($43,610) @ $645.70 +0.07% w #0xf55d, time: 1608515007909 (+13m 32s)
Buy 59.02 #ETH for 61,340.25 #USDT ($60,700.47) @ $1,028.49 w #0x01ac, time: 1609792218581
liquidity: $168M, cap: $5B, tokenTx w #0x4f26: 1119d, poolTx w #0x56a3: 230d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0d4a ∙ WETH #0xc02a
— Sell 20.04 #ETH for 20,789.01 #USDC ($20,600.39) @ $1,027.79 w #0x33b2, time: 1609792266163 (+47s)
— Sell 40 #ETH for 41,462.53 #USDC ($41,086.34) @ $1,027.16 w #0xafcb, time: 1609792267237 (+48s)
— Sell 29.90 #ETH for 30,950.42 #DAI ($30,677.96) @ $1,026.14 w #0x125b, time: 1609792377233 (+2m 38s)
— Sell 40 #ETH for 41,298.24 #USDT ($40,867.50) @ $1,021.69 w #0x4653, time: 1609792476149 (+4m 17s)
— Sell 16.47 #ETH for 17,020.30 #USDT ($16,842.78) @ $1,022.39 w #0x0687, time: 1609792476224 (+4m 17s)
— Sell 55.19 #ETH for 57,148.98 #USDC ($56,801.18) @ $1,029.10 w #0x74bb, time: 1609792484863 (+4m 26s)
— Sell 49.50 #ETH for 51,056.23 #USDT ($50,523.71) @ $1,020.68 w #0x6cc3, time: 1609792612998 (+6m 34s)
— Buy 15.08 #ETH for 15,706.09 #DAI ($15,567.83) @ $1,032.14 +0.01% w #0xb18e, time: 1609792673158 (+7m 34s)
— Sell 15.08 #ETH for 0.50 #WBTC ($15,529.33) @ $1,029.59 w #0xb18e, time: 1609792673163 (+7m 34s)
liquidity: $168M, cap: $5B, tokenTx w #0x4f26: 1119d, poolTx w #0x56a3: 230d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0d4a ∙ WETH #0xc02a
— Sell 20.04 #ETH for 20,789.01 #USDC ($20,600.39) @ $1,027.79 w #0x33b2, time: 1609792266163 (+47s)
— Sell 40 #ETH for 41,462.53 #USDC ($41,086.34) @ $1,027.16 w #0xafcb, time: 1609792267237 (+48s)
— Sell 29.90 #ETH for 30,950.42 #DAI ($30,677.96) @ $1,026.14 w #0x125b, time: 1609792377233 (+2m 38s)
— Sell 40 #ETH for 41,298.24 #USDT ($40,867.50) @ $1,021.69 w #0x4653, time: 1609792476149 (+4m 17s)
— Sell 16.47 #ETH for 17,020.30 #USDT ($16,842.78) @ $1,022.39 w #0x0687, time: 1609792476224 (+4m 17s)
— Sell 55.19 #ETH for 57,148.98 #USDC ($56,801.18) @ $1,029.10 w #0x74bb, time: 1609792484863 (+4m 26s)
— Sell 49.50 #ETH for 51,056.23 #USDT ($50,523.71) @ $1,020.68 w #0x6cc3, time: 1609792612998 (+6m 34s)
— Buy 15.08 #ETH for 15,706.09 #DAI ($15,567.83) @ $1,032.14 +0.01% w #0xb18e, time: 1609792673158 (+7m 34s)
— Sell 15.08 #ETH for 0.50 #WBTC ($15,529.33) @ $1,029.59 w #0xb18e, time: 1609792673163 (+7m 34s)
Buy 19.22 #ETH for 35,059.66 #USDT ($34,935.89) @ $1,817.61 w #0xbbe4, time: 1613339346031
liquidity: $205M, cap: $11B, tokenTx w #0x4f26: 1160d, poolTx w #0x56a3: 271d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0d4a ∙ WETH #0xc02a
— Buy 19.22 #ETH for 35,059.66 #USDT ($34,935.89) @ $1,817.61 w #0xbbe4, time: 1613339370784 (+24s)
— Buy 21.91 #ETH for 0.82 #WBTC ($40,011.76) @ $1,826.58 w #0x0f4e, time: 1613339408501 (+1m 2s)
— Sell 19.89 #ETH for 36,079.31 #USDC ($36,075.20) @ $1,813.98 w #0xb18e, time: 1613339424823 (+1m 18s)
— Buy 21.96 #ETH for 0.82 #WBTC ($40,130.79) @ $1,827.33 w #0x0f4e, time: 1613339442092 (+1m 36s)
— Buy 21.91 #ETH for 0.82 #WBTC ($40,011.76) @ $1,826.58 w #0x0f4e, time: 1613339474887 (+2m 8s)
— Buy 21.96 #ETH for 0.82 #WBTC ($40,130.79) @ $1,827.33 w #0x0f4e, time: 1613339476976 (+2m 10s)
— Sell 19.89 #ETH for 36,079.31 #USDC ($36,075.20) @ $1,813.98 w #0xb18e, time: 1613339477092 (+2m 11s)
— 🧨🧨🧨 Remove liquidity $3,165,425.37 (870.13 #ETH + 1,582,893.14 #USDC), @ $1,818.94 w #0x8dbe #shark, time: 1613339516176 (+2m 50s)
liquidity: $205M, cap: $11B, tokenTx w #0x4f26: 1160d, poolTx w #0x56a3: 271d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0d4a ∙ WETH #0xc02a
— Buy 19.22 #ETH for 35,059.66 #USDT ($34,935.89) @ $1,817.61 w #0xbbe4, time: 1613339370784 (+24s)
— Buy 21.91 #ETH for 0.82 #WBTC ($40,011.76) @ $1,826.58 w #0x0f4e, time: 1613339408501 (+1m 2s)
— Sell 19.89 #ETH for 36,079.31 #USDC ($36,075.20) @ $1,813.98 w #0xb18e, time: 1613339424823 (+1m 18s)
— Buy 21.96 #ETH for 0.82 #WBTC ($40,130.79) @ $1,827.33 w #0x0f4e, time: 1613339442092 (+1m 36s)
— Buy 21.91 #ETH for 0.82 #WBTC ($40,011.76) @ $1,826.58 w #0x0f4e, time: 1613339474887 (+2m 8s)
— Buy 21.96 #ETH for 0.82 #WBTC ($40,130.79) @ $1,827.33 w #0x0f4e, time: 1613339476976 (+2m 10s)
— Sell 19.89 #ETH for 36,079.31 #USDC ($36,075.20) @ $1,813.98 w #0xb18e, time: 1613339477092 (+2m 11s)
— 🧨🧨🧨 Remove liquidity $3,165,425.37 (870.13 #ETH + 1,582,893.14 #USDC), @ $1,818.94 w #0x8dbe #shark, time: 1613339516176 (+2m 50s)