Sell 1 #WBTC for 17,773.50 #USDC ($17,773.50) @ $17,773.50 w #0x80d1, time: 1605792237161
liquidity: $16M, cap: $2B, tokenTx w #0x8b41: 725d, poolTx w #0x4d37: 184d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0043 ∙ Wrapped BTC #0x2260
— Buy 1.39 #WBTC for 24,948.66 #USDC ($24,948.66) @ $17,940.29 w #0x0000, time: 1605792847622 (+10m 10s)
— Sell 1.40 #WBTC for 24,994.27 #USDC ($24,946.98) @ $17,819.27 w #0xb0ff, time: 1605796860140 (+1h 17m)
— Buy 1.39 #WBTC for 24,958.99 #USDC ($24,958.99) @ $17,988.78 +0.33% w #0x0000, time: 1605797806067 (+1h 32m)
— Buy 1.38 #WBTC for 24,950.18 #USDC ($25,199.69) @ $18,280.84 +1.62% w #0x0000, time: 1605797981302 (+1h 35m)
— Buy 1.34 #WBTC for 24,353.65 #USDC ($24,353.65) @ $18,152.50 w #0x7663, time: 1605802101858 (+2h 44m)
— Sell 0.84 #WBTC for 15,083.75 #USDC ($15,055.74) @ $18,030.83 w #0xf4a4, time: 1605802113711 (+2h 44m)
— Buy 1 #WBTC for 18,046.41 #USDC ($18,038.07) @ $18,038.07 w #0xae8d, time: 1605807837178 (+4h 20m)
— Sell 1.54 #WBTC for 27,580.84 #USDC ($27,580.84) @ $17,918.37 w #0x608d, time: 1605809135932 (+4h 41m)
liquidity: $16M, cap: $2B, tokenTx w #0x8b41: 725d, poolTx w #0x4d37: 184d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0043 ∙ Wrapped BTC #0x2260
— Buy 1.39 #WBTC for 24,948.66 #USDC ($24,948.66) @ $17,940.29 w #0x0000, time: 1605792847622 (+10m 10s)
— Sell 1.40 #WBTC for 24,994.27 #USDC ($24,946.98) @ $17,819.27 w #0xb0ff, time: 1605796860140 (+1h 17m)
— Buy 1.39 #WBTC for 24,958.99 #USDC ($24,958.99) @ $17,988.78 +0.33% w #0x0000, time: 1605797806067 (+1h 32m)
— Buy 1.38 #WBTC for 24,950.18 #USDC ($25,199.69) @ $18,280.84 +1.62% w #0x0000, time: 1605797981302 (+1h 35m)
— Buy 1.34 #WBTC for 24,353.65 #USDC ($24,353.65) @ $18,152.50 w #0x7663, time: 1605802101858 (+2h 44m)
— Sell 0.84 #WBTC for 15,083.75 #USDC ($15,055.74) @ $18,030.83 w #0xf4a4, time: 1605802113711 (+2h 44m)
— Buy 1 #WBTC for 18,046.41 #USDC ($18,038.07) @ $18,038.07 w #0xae8d, time: 1605807837178 (+4h 20m)
— Sell 1.54 #WBTC for 27,580.84 #USDC ($27,580.84) @ $17,918.37 w #0x608d, time: 1605809135932 (+4h 41m)
Buy 50.14 #ETH for 23,879 #DAI ($23,879) @ $476.21 +0.03% w #0x0c62, time: 1605795970526
liquidity: $169M, cap: $3B, tokenTx w #0x4f26: 1073d, poolTx w #0x74aa: 192d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xa478 ∙ WETH #0xc02a
— Sell 63.10 #ETH for 29,860.57 #DAI ($29,860.57) @ $473.20 w #0x125b, time: 1605795984878 (+14s)
— Sell 38.73 #ETH for 18,384.79 #USDT ($18,384.79) @ $474.73 w #0x2983, time: 1605795984880 (+14s)
— Sell 54.73 #ETH for 25,879.16 #DAI ($25,879.16) @ $472.89 w #0x125b, time: 1605796071157 (+1m 40s)
— Sell 32.68 #ETH for 15,510.11 #USDC ($15,476.44) @ $473.54 w #0xba81, time: 1605796071185 (+1m 40s)
— Sell 36.95 #ETH for 17,527.13 #USDT ($17,527.13) @ $474.40 w #0x15dd, time: 1605796105006 (+2m 14s)
— Sell 52.58 #ETH for 24,933.52 #USDT ($24,933.52) @ $474.21 w #0x1ed9, time: 1605796162351 (+3m 11s)
— Sell 40 #ETH for 18,906.78 #DAI ($18,906.78) @ $472.67 w #0x8c80, time: 1605796505004 (+8m 54s)
— Buy 127.40 #ETH for 3.40 #WBTC ($60,701.68) @ $476.45 w #0x06fd, time: 1605796804324 (+13m 53s)
— Sell 165.39 #ETH for 78,324.28 #USDT ($78,324.28) @ $473.57 w #0xb0ff, time: 1605796860130 (+14m 49s)
liquidity: $169M, cap: $3B, tokenTx w #0x4f26: 1073d, poolTx w #0x74aa: 192d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xa478 ∙ WETH #0xc02a
— Sell 63.10 #ETH for 29,860.57 #DAI ($29,860.57) @ $473.20 w #0x125b, time: 1605795984878 (+14s)
— Sell 38.73 #ETH for 18,384.79 #USDT ($18,384.79) @ $474.73 w #0x2983, time: 1605795984880 (+14s)
— Sell 54.73 #ETH for 25,879.16 #DAI ($25,879.16) @ $472.89 w #0x125b, time: 1605796071157 (+1m 40s)
— Sell 32.68 #ETH for 15,510.11 #USDC ($15,476.44) @ $473.54 w #0xba81, time: 1605796071185 (+1m 40s)
— Sell 36.95 #ETH for 17,527.13 #USDT ($17,527.13) @ $474.40 w #0x15dd, time: 1605796105006 (+2m 14s)
— Sell 52.58 #ETH for 24,933.52 #USDT ($24,933.52) @ $474.21 w #0x1ed9, time: 1605796162351 (+3m 11s)
— Sell 40 #ETH for 18,906.78 #DAI ($18,906.78) @ $472.67 w #0x8c80, time: 1605796505004 (+8m 54s)
— Buy 127.40 #ETH for 3.40 #WBTC ($60,701.68) @ $476.45 w #0x06fd, time: 1605796804324 (+13m 53s)
— Sell 165.39 #ETH for 78,324.28 #USDT ($78,324.28) @ $473.57 w #0xb0ff, time: 1605796860130 (+14m 49s)
Sell 1.41 #WBTC for 25,042.08 #USDC ($24,954.74) @ $17,698.39 w #0x0000, time: 1605828485335
liquidity: $16M, cap: $2B, tokenTx w #0x8b41: 726d, poolTx w #0x4d37: 185d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0043 ∙ Wrapped BTC #0x2260
— Buy 1 #WBTC for 17,851.18 #USDC ($17,812.41) @ $17,812.41 w #0xcee9, time: 1605828645624 (+2m 40s)
— Sell 1 #WBTC for 17,730.57 #USDC ($17,730.57) @ $17,730.57 w #0xcee9, time: 1605829282810 (+13m 17s)
— Sell 0.90 #WBTC for 15,984.51 #USDC ($15,961.88) @ $17,735.42 w #0xb0ff, time: 1605833803489 (+1h 28m)
— Sell 1.62 #WBTC for 29,035.88 #USDC ($29,013.24) @ $17,870.95 w #0xb41f, time: 1605843577893 (+4h 11m)
— Buy 1.38 #WBTC for 24,950.51 #USDC ($24,950.51) @ $18,051.96 +0.15% w #0x0000, time: 1605846429884 (+4h 59m)
— Buy 2.50 #WBTC for 45,610.68 #USDC ($45,571.82) @ $18,228.73 w #0x0cac, time: 1605855524935 (+7h 30m)
— Buy 0.85 #WBTC for 15,653.60 #USDC ($15,653.60) @ $18,350.79 +0.31% w #0x0301, time: 1605860931073 (+9h 0m)
— Buy 1H delta 2.35 #WBTC for 43,126.19 #USDC ($43,098.08) @ $18,421.04 +0.79% (12 transactions by 12 wallets, top w #0x6a7f $11,586.44, w #0x7c76 $9,165, w #0x65ad $8,885.86), time: 1605871888484 (+12h 3m)
liquidity: $16M, cap: $2B, tokenTx w #0x8b41: 726d, poolTx w #0x4d37: 185d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0043 ∙ Wrapped BTC #0x2260
— Buy 1 #WBTC for 17,851.18 #USDC ($17,812.41) @ $17,812.41 w #0xcee9, time: 1605828645624 (+2m 40s)
— Sell 1 #WBTC for 17,730.57 #USDC ($17,730.57) @ $17,730.57 w #0xcee9, time: 1605829282810 (+13m 17s)
— Sell 0.90 #WBTC for 15,984.51 #USDC ($15,961.88) @ $17,735.42 w #0xb0ff, time: 1605833803489 (+1h 28m)
— Sell 1.62 #WBTC for 29,035.88 #USDC ($29,013.24) @ $17,870.95 w #0xb41f, time: 1605843577893 (+4h 11m)
— Buy 1.38 #WBTC for 24,950.51 #USDC ($24,950.51) @ $18,051.96 +0.15% w #0x0000, time: 1605846429884 (+4h 59m)
— Buy 2.50 #WBTC for 45,610.68 #USDC ($45,571.82) @ $18,228.73 w #0x0cac, time: 1605855524935 (+7h 30m)
— Buy 0.85 #WBTC for 15,653.60 #USDC ($15,653.60) @ $18,350.79 +0.31% w #0x0301, time: 1605860931073 (+9h 0m)
— Buy 1H delta 2.35 #WBTC for 43,126.19 #USDC ($43,098.08) @ $18,421.04 +0.79% (12 transactions by 12 wallets, top w #0x6a7f $11,586.44, w #0x7c76 $9,165, w #0x65ad $8,885.86), time: 1605871888484 (+12h 3m)