Buy 55.80 #ETH for 30,084.93 #USDT ($29,957.97) @ $536.92 +0.03% w #0x15dd, time: 1606030797847
liquidity: $208M, cap: $3B, tokenTx w #0x4f26: 1075d, poolTx w #0x56a3: 187d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0d4a ∙ WETH #0xc02a
— Sell 62.95 #ETH for 1.84 #WBTC ($33,715.99) @ $535.60 w #0x0dda, time: 1606030815286 (+17s)
— Buy 42.03 #ETH for 22,671.48 #USDT ($22,575.80) @ $537.19 w #0x0f4e, time: 1606030916372 (+1m 58s)
— Sell 30.80 #ETH for 16,544.80 #USDC ($16,508.95) @ $536 w #0x3421, time: 1606030922467 (+2m 4s)
— Sell 61.59 #ETH for 33,024.38 #USDT ($32,885.02) @ $533.97 w #0x427d, time: 1606030976488 (+2m 58s)
— Buy 55.49 #ETH for 30,000 #USDC ($29,934.99) @ $539.47 w #0x6940, time: 1606030996252 (+3m 18s)
— Buy 92.51 #ETH for 49,789.41 #DAI ($49,712.18) @ $537.36 w #0x0000, time: 1606031073420 (+4m 35s)
— Buy 41.35 #ETH for 22,333.51 #USDT ($22,239.26) @ $537.79 +0.01% w #0x0f4e, time: 1606031161678 (+6m 3s)
— Buy 43.60 #ETH for 23,488.82 #DAI ($23,452.39) @ $537.95 w #0xabb0, time: 1606031177768 (+6m 19s)
— Buy 102.71 #ETH for 55,506.71 #USDT ($55,272.47) @ $538.14 w #0x15dd, time: 1606031241734 (+7m 23s)
liquidity: $208M, cap: $3B, tokenTx w #0x4f26: 1075d, poolTx w #0x56a3: 187d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0d4a ∙ WETH #0xc02a
— Sell 62.95 #ETH for 1.84 #WBTC ($33,715.99) @ $535.60 w #0x0dda, time: 1606030815286 (+17s)
— Buy 42.03 #ETH for 22,671.48 #USDT ($22,575.80) @ $537.19 w #0x0f4e, time: 1606030916372 (+1m 58s)
— Sell 30.80 #ETH for 16,544.80 #USDC ($16,508.95) @ $536 w #0x3421, time: 1606030922467 (+2m 4s)
— Sell 61.59 #ETH for 33,024.38 #USDT ($32,885.02) @ $533.97 w #0x427d, time: 1606030976488 (+2m 58s)
— Buy 55.49 #ETH for 30,000 #USDC ($29,934.99) @ $539.47 w #0x6940, time: 1606030996252 (+3m 18s)
— Buy 92.51 #ETH for 49,789.41 #DAI ($49,712.18) @ $537.36 w #0x0000, time: 1606031073420 (+4m 35s)
— Buy 41.35 #ETH for 22,333.51 #USDT ($22,239.26) @ $537.79 +0.01% w #0x0f4e, time: 1606031161678 (+6m 3s)
— Buy 43.60 #ETH for 23,488.82 #DAI ($23,452.39) @ $537.95 w #0xabb0, time: 1606031177768 (+6m 19s)
— Buy 102.71 #ETH for 55,506.71 #USDT ($55,272.47) @ $538.14 w #0x15dd, time: 1606031241734 (+7m 23s)
Sell 47.35 #ETH for 24,003.05 #USDT ($23,908.05) @ $504.92 w #0x0234, time: 1606379164744
liquidity: $153M, cap: $3B, tokenTx w #0x4f26: 1079d, poolTx w #0x56a3: 191d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0d4a ∙ WETH #0xc02a
— Sell 70.25 #ETH for 35,631.26 #USDC ($35,987.58) @ $512.25 w #0x0f4e, time: 1606379164910 (+0s)
— Buy 120.06 #ETH for 61,260.10 #USDT ($61,017.63) @ $508.24 w #0x0234, time: 1606379185245 (+20s)
— Buy 33.72 #ETH for 1 #WBTC ($17,502.35) @ $519.06 w #0x5443, time: 1606379185332 (+20s)
— Sell 30 #ETH for 15,175.39 #DAI ($15,175.39) @ $505.85 w #0x4d9f, time: 1606379201923 (+37s)
— Buy 81.96 #ETH for 41,807.02 #USDC ($42,225.09) @ $515.22 w #0x1111, time: 1606379201950 (+37s)
— Sell 44.77 #ETH for 22,706.78 #USDT ($22,616.90) @ $505.18 w #0x3424, time: 1606379207020 (+42s)
— Sell 136.38 #ETH for 68,823.59 #USDC ($69,511.83) @ $509.69 w #0x776b, time: 1606379214570 (+49s)
— Sell 136.38 #ETH for 68,981.05 #USDC ($69,670.86) @ $510.86 w #0x776b, time: 1606379214706 (+49s)
— Buy 52.21 #ETH for 26,390.29 #DAI ($26,390.29) @ $505.51 w #0x64b9, time: 1606379231188 (+1m 6s)
liquidity: $153M, cap: $3B, tokenTx w #0x4f26: 1079d, poolTx w #0x56a3: 191d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0d4a ∙ WETH #0xc02a
— Sell 70.25 #ETH for 35,631.26 #USDC ($35,987.58) @ $512.25 w #0x0f4e, time: 1606379164910 (+0s)
— Buy 120.06 #ETH for 61,260.10 #USDT ($61,017.63) @ $508.24 w #0x0234, time: 1606379185245 (+20s)
— Buy 33.72 #ETH for 1 #WBTC ($17,502.35) @ $519.06 w #0x5443, time: 1606379185332 (+20s)
— Sell 30 #ETH for 15,175.39 #DAI ($15,175.39) @ $505.85 w #0x4d9f, time: 1606379201923 (+37s)
— Buy 81.96 #ETH for 41,807.02 #USDC ($42,225.09) @ $515.22 w #0x1111, time: 1606379201950 (+37s)
— Sell 44.77 #ETH for 22,706.78 #USDT ($22,616.90) @ $505.18 w #0x3424, time: 1606379207020 (+42s)
— Sell 136.38 #ETH for 68,823.59 #USDC ($69,511.83) @ $509.69 w #0x776b, time: 1606379214570 (+49s)
— Sell 136.38 #ETH for 68,981.05 #USDC ($69,670.86) @ $510.86 w #0x776b, time: 1606379214706 (+49s)
— Buy 52.21 #ETH for 26,390.29 #DAI ($26,390.29) @ $505.51 w #0x64b9, time: 1606379231188 (+1m 6s)
Sell 1H delta 2.36 #WBTC for 80,215.56 #USDC ($80,047.63) @ $33,637.70 (24 transactions by 13 wallets, top w #0xf4a4 $58,026.61, w #0x3424 $20,493.12, w #0xbc2a $7,194.27), time: 1610459813214
liquidity: $8M, cap: $4B, tokenTx w #0x8b41: 779d, poolTx w #0x4d37: 238d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0043 ∙ Wrapped BTC #0x2260
liquidity: $8M, cap: $4B, tokenTx w #0x8b41: 779d, poolTx w #0x4d37: 238d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0043 ∙ Wrapped BTC #0x2260
Sell 44.26 #ETH for 46,081.57 #USDT ($46,081.57) @ $1,041.20 w #0x0234, time: 1610460439375
liquidity: $179M, cap: $5B, tokenTx w #0x4f26: 1127d, poolTx w #0x56a3: 238d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0d4a ∙ WETH #0xc02a
— Sell 87.33 #ETH for 90,785.83 #USDT ($90,785.83) @ $1,039.61 w #0x15dd, time: 1610460441882 (+2s)
— Sell 39.41 #ETH for 41,000 #USDC ($40,990.57) @ $1,040.23 w #0x5d44, time: 1610460441901 (+2s)
— Sell 56.36 #ETH for 58,586.83 #USDC ($58,573.36) @ $1,039.29 w #0x15dd, time: 1610460441975 (+2s)
— Sell 48.21 #ETH for 50,062.54 #USDC ($50,051.03) @ $1,038.26 w #0x0000, time: 1610460442075 (+2s)
— 🧨 Sell 96.55 #ETH for 100,285.67 #DAI ($100,285.67) @ $1,038.67 w #0x0000 #fish, time: 1610460456280 (+16s)
— Buy 63.20 #ETH for 66,033.26 #USDC ($66,018.07) @ $1,044.59 w #0x15dd, time: 1610460504790 (+1m 5s)
— 🚀 Buy 105.81 #ETH for 110,519.41 #DAI ($110,519.41) @ $1,044.46 w #0x0101 #fish, time: 1610460504812 (+1m 5s)
— Sell 63.78 #ETH for 66,249.89 #USDC ($66,234.65) @ $1,038.45 w #0x3424, time: 1610460507280 (+1m 7s)
— Buy 78.55 #ETH for 82,115.89 #USDT ($82,115.89) @ $1,045.46 +0.09% w #0x0234, time: 1610460518621 (+1m 19s)
liquidity: $179M, cap: $5B, tokenTx w #0x4f26: 1127d, poolTx w #0x56a3: 238d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0d4a ∙ WETH #0xc02a
— Sell 87.33 #ETH for 90,785.83 #USDT ($90,785.83) @ $1,039.61 w #0x15dd, time: 1610460441882 (+2s)
— Sell 39.41 #ETH for 41,000 #USDC ($40,990.57) @ $1,040.23 w #0x5d44, time: 1610460441901 (+2s)
— Sell 56.36 #ETH for 58,586.83 #USDC ($58,573.36) @ $1,039.29 w #0x15dd, time: 1610460441975 (+2s)
— Sell 48.21 #ETH for 50,062.54 #USDC ($50,051.03) @ $1,038.26 w #0x0000, time: 1610460442075 (+2s)
— 🧨 Sell 96.55 #ETH for 100,285.67 #DAI ($100,285.67) @ $1,038.67 w #0x0000 #fish, time: 1610460456280 (+16s)
— Buy 63.20 #ETH for 66,033.26 #USDC ($66,018.07) @ $1,044.59 w #0x15dd, time: 1610460504790 (+1m 5s)
— 🚀 Buy 105.81 #ETH for 110,519.41 #DAI ($110,519.41) @ $1,044.46 w #0x0101 #fish, time: 1610460504812 (+1m 5s)
— Sell 63.78 #ETH for 66,249.89 #USDC ($66,234.65) @ $1,038.45 w #0x3424, time: 1610460507280 (+1m 7s)
— Buy 78.55 #ETH for 82,115.89 #USDT ($82,115.89) @ $1,045.46 +0.09% w #0x0234, time: 1610460518621 (+1m 19s)
Sell 38.80 #ETH for 1.51 #WBTC ($71,552.61) @ $1,844.25 w #0x3039, time: 1613162275828
liquidity: $389M, cap: $11B, tokenTx w #0x4f26: 1158d, poolTx w #0x6f18: 270d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xbb2b ∙ WETH #0xc02a
— Buy 51.58 #ETH for 2.02 #WBTC ($95,720.01) @ $1,855.59 w #0x9851, time: 1613162279040 (+3s)
— Sell 51.58 #ETH for 95,098.77 #USDC ($94,873.10) @ $1,839.18 w #0x9851, time: 1613162279068 (+3s)
— Sell 29.94 #ETH for 55,247.79 #USDC ($55,116.68) @ $1,840.91 w #0x79c1, time: 1613162279073 (+3s)
— 🚀 Buy 63.90 #ETH for 2.51 #WBTC ($118,827.91) @ $1,859.60 +0.22% w #0x2cfd #fish, time: 1613162312882 (+37s)
— 🚀 Buy 55.43 #ETH for 2.18 #WBTC ($103,188.49) @ $1,861.71 +0.11% w #0xb8f4 #fish, time: 1613162318139 (+42s)
— 🧨 Sell 115.35 #ETH for 4.51 #WBTC ($213,347.13) @ $1,849.52 w #0x28fd #fish, time: 1613162338662 (+1m 2s)
— Buy 29.04 #ETH for 1.14 #WBTC ($53,981.67) @ $1,859.14 w #0x9851, time: 1613162338719 (+1m 2s)
— Sell 29.04 #ETH for 53,467.68 #USDC ($53,383.69) @ $1,838.55 w #0x9851, time: 1613162338731 (+1m 2s)
— Sell 22.41 #ETH for 41,261.28 #USDC ($41,258.07) @ $1,841.23 w #0x3424, time: 1613162438587 (+2m 42s)
liquidity: $389M, cap: $11B, tokenTx w #0x4f26: 1158d, poolTx w #0x6f18: 270d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xbb2b ∙ WETH #0xc02a
— Buy 51.58 #ETH for 2.02 #WBTC ($95,720.01) @ $1,855.59 w #0x9851, time: 1613162279040 (+3s)
— Sell 51.58 #ETH for 95,098.77 #USDC ($94,873.10) @ $1,839.18 w #0x9851, time: 1613162279068 (+3s)
— Sell 29.94 #ETH for 55,247.79 #USDC ($55,116.68) @ $1,840.91 w #0x79c1, time: 1613162279073 (+3s)
— 🚀 Buy 63.90 #ETH for 2.51 #WBTC ($118,827.91) @ $1,859.60 +0.22% w #0x2cfd #fish, time: 1613162312882 (+37s)
— 🚀 Buy 55.43 #ETH for 2.18 #WBTC ($103,188.49) @ $1,861.71 +0.11% w #0xb8f4 #fish, time: 1613162318139 (+42s)
— 🧨 Sell 115.35 #ETH for 4.51 #WBTC ($213,347.13) @ $1,849.52 w #0x28fd #fish, time: 1613162338662 (+1m 2s)
— Buy 29.04 #ETH for 1.14 #WBTC ($53,981.67) @ $1,859.14 w #0x9851, time: 1613162338719 (+1m 2s)
— Sell 29.04 #ETH for 53,467.68 #USDC ($53,383.69) @ $1,838.55 w #0x9851, time: 1613162338731 (+1m 2s)
— Sell 22.41 #ETH for 41,261.28 #USDC ($41,258.07) @ $1,841.23 w #0x3424, time: 1613162438587 (+2m 42s)
Buy 23.03 #ETH for 41,500 #USDC ($41,420.98) @ $1,798.47 w #0x3424, time: 1613250015601
liquidity: $316M, cap: $11B, tokenTx w #0x4f26: 1159d, poolTx w #0xf94e: 284d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xb4e1 ∙ WETH #0xc02a
— 🚀 Buy 100 #ETH for 180,549.83 #USDT ($180,328.30) @ $1,803.28 +0.18% w #0x9e03 #fish, time: 1613250253726 (+3m 58s)
— Sell 27.50 #ETH for 49,391.30 #USDT ($49,310.25) @ $1,793.10 w #0x363e, time: 1613250282814 (+4m 27s)
— 🚀 Buy 65.71 #ETH for 118,338.07 #USDC ($118,022.35) @ $1,795.99 w #0x0cac #fish, time: 1613250416267 (+6m 40s)
— 🚀 Buy 55.86 #ETH for 2.15 #WBTC ($100,660.52) @ $1,802.04 +0.05% w #0x1a32 #fish, time: 1613250416325 (+6m 40s)
— Sell 55.86 #ETH for 100,000 #USDC ($99,733.20) @ $1,785.43 w #0x1a32, time: 1613250416432 (+6m 40s)
— Sell 24.28 #ETH for 0.93 #WBTC ($43,497.42) @ $1,791.45 w #0xa19e, time: 1613250637507 (+10m 21s)
— 🚀 Buy 78.54 #ETH for 141,741.90 #USDC ($141,404.13) @ $1,800.34 w #0x1111 #fish, time: 1613250686529 (+11m 10s)
— Buy 53.83 #ETH for 97,000 #USDC ($96,768.85) @ $1,797.63 w #0xf99f, time: 1613250686533 (+11m 10s)
liquidity: $316M, cap: $11B, tokenTx w #0x4f26: 1159d, poolTx w #0xf94e: 284d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xb4e1 ∙ WETH #0xc02a
— 🚀 Buy 100 #ETH for 180,549.83 #USDT ($180,328.30) @ $1,803.28 +0.18% w #0x9e03 #fish, time: 1613250253726 (+3m 58s)
— Sell 27.50 #ETH for 49,391.30 #USDT ($49,310.25) @ $1,793.10 w #0x363e, time: 1613250282814 (+4m 27s)
— 🚀 Buy 65.71 #ETH for 118,338.07 #USDC ($118,022.35) @ $1,795.99 w #0x0cac #fish, time: 1613250416267 (+6m 40s)
— 🚀 Buy 55.86 #ETH for 2.15 #WBTC ($100,660.52) @ $1,802.04 +0.05% w #0x1a32 #fish, time: 1613250416325 (+6m 40s)
— Sell 55.86 #ETH for 100,000 #USDC ($99,733.20) @ $1,785.43 w #0x1a32, time: 1613250416432 (+6m 40s)
— Sell 24.28 #ETH for 0.93 #WBTC ($43,497.42) @ $1,791.45 w #0xa19e, time: 1613250637507 (+10m 21s)
— 🚀 Buy 78.54 #ETH for 141,741.90 #USDC ($141,404.13) @ $1,800.34 w #0x1111 #fish, time: 1613250686529 (+11m 10s)
— Buy 53.83 #ETH for 97,000 #USDC ($96,768.85) @ $1,797.63 w #0xf99f, time: 1613250686533 (+11m 10s)
🚀 Buy 60.71 #ETH for 119,074.18 #USDC ($119,074.18) @ $1,961.29 w #0xfc23 #fish, time: 1613920585825
liquidity: $347M, cap: $12B, tokenTx w #0x4f26: 1167d, poolTx w #0xf94e: 291d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xb4e1 ∙ WETH #0xc02a
— 🧨 Sell 68.70 #ETH for 134,785.83 #USDT ($134,785.83) @ $1,962.04 w #0x6de2 #fish, time: 1613920631177 (+45s)
— Sell 18.23 #ETH for 35,572.74 #USDC ($35,572.74) @ $1,951.23 w #0x3422, time: 1613920631270 (+45s)
— Sell 41.30 #ETH for 80,858.04 #USDT ($80,858.04) @ $1,957.82 w #0x67c9, time: 1613920678102 (+1m 32s)
— 🚀🚀🚀 Buy 909.61 #ETH for 1,805,471.14 #USDC ($1,805,471.14) @ $1,984.88 w #0xb1ad #shark, time: 1613920720643 (+2m 14s)
— 🧨🧨🧨 Remove liquidity $7,268,534.55 (1,855.96 #ETH + 3,634,267.27 #USDC), @ $1,958.16 w #0xb1ad #shark, time: 1613920720674 (+2m 14s)
— 🧨🧨 Sell 255.72 #ETH for 508,396.93 #USDC ($508,396.93) @ $1,988.07 w #0xd1e9 #tuna, time: 1613920720688 (+2m 14s)
— Sell 24.89 #ETH for 49,322.86 #USDC ($49,322.86) @ $1,981.59 w #0x0087, time: 1613920720728 (+2m 14s)
— 🧨🧨 Sell 414.37 #ETH for 816,950.46 #USDC ($816,950.46) @ $1,971.55 w #0x26bc #tuna, time: 1613920720734 (+2m 14s)
liquidity: $347M, cap: $12B, tokenTx w #0x4f26: 1167d, poolTx w #0xf94e: 291d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xb4e1 ∙ WETH #0xc02a
— 🧨 Sell 68.70 #ETH for 134,785.83 #USDT ($134,785.83) @ $1,962.04 w #0x6de2 #fish, time: 1613920631177 (+45s)
— Sell 18.23 #ETH for 35,572.74 #USDC ($35,572.74) @ $1,951.23 w #0x3422, time: 1613920631270 (+45s)
— Sell 41.30 #ETH for 80,858.04 #USDT ($80,858.04) @ $1,957.82 w #0x67c9, time: 1613920678102 (+1m 32s)
— 🚀🚀🚀 Buy 909.61 #ETH for 1,805,471.14 #USDC ($1,805,471.14) @ $1,984.88 w #0xb1ad #shark, time: 1613920720643 (+2m 14s)
— 🧨🧨🧨 Remove liquidity $7,268,534.55 (1,855.96 #ETH + 3,634,267.27 #USDC), @ $1,958.16 w #0xb1ad #shark, time: 1613920720674 (+2m 14s)
— 🧨🧨 Sell 255.72 #ETH for 508,396.93 #USDC ($508,396.93) @ $1,988.07 w #0xd1e9 #tuna, time: 1613920720688 (+2m 14s)
— Sell 24.89 #ETH for 49,322.86 #USDC ($49,322.86) @ $1,981.59 w #0x0087, time: 1613920720728 (+2m 14s)
— 🧨🧨 Sell 414.37 #ETH for 816,950.46 #USDC ($816,950.46) @ $1,971.55 w #0x26bc #tuna, time: 1613920720734 (+2m 14s)