Buy 1H delta 2.27 #WBTC for 42,119.76 #USDC ($42,126.71) @ $18,508.57 +1.52% (20 transactions by 20 wallets, top w #0x2b31 $14,679.31, w #0x0f4e $14,388.22, w #0x6496 $11,996.03), time: 1605883211371
liquidity: $16M, cap: $2B, tokenTx w #0x8b41: 726d, poolTx w #0x4d37: 185d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0043 ∙ Wrapped BTC #0x2260
— Sell 0.82 #WBTC for 15,296.77 #USDC ($15,296.77) @ $18,571.85 +0.34% w #0xedef, time: 1605883335776 (+2m 4s)
— Buy 2.10 #WBTC for 39,122.38 #USDC ($39,122.38) @ $18,629.71 +0.65% w #0x4694, time: 1605883335784 (+2m 4s)
— Buy 1.36 #WBTC for 25,311.91 #USDC ($25,311.91) @ $18,649.41 +0.07% w #0xf1a7, time: 1605883853157 (+10m 41s)
— Sell 1.15 #WBTC for 21,359.39 #USDC ($21,359.39) @ $18,521.54 w #0x67cf, time: 1605884859431 (+27m 28s)
— Buy 1.02 #WBTC for 19,062.41 #USDC ($19,041.33) @ $18,628.62 +0.23% w #0xcafe, time: 1605885025972 (+30m 14s)
— Buy 1.13 #WBTC for 21,253.46 #USDC ($21,253.46) @ $18,808.98 w #0xb14d, time: 1605888839672 (+1h 33m)
— Buy 1.13 #WBTC for 21,253.46 #USDC ($21,222.28) @ $18,781.39 +0.31% w #0xb14d, time: 1605890142447 (+1h 55m)
— Sell 1.05 #WBTC for 19,596.55 #USDC ($19,532.04) @ $18,601.95 w #0x7681, time: 1605890487418 (+2h 1m)
liquidity: $16M, cap: $2B, tokenTx w #0x8b41: 726d, poolTx w #0x4d37: 185d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0043 ∙ Wrapped BTC #0x2260
— Sell 0.82 #WBTC for 15,296.77 #USDC ($15,296.77) @ $18,571.85 +0.34% w #0xedef, time: 1605883335776 (+2m 4s)
— Buy 2.10 #WBTC for 39,122.38 #USDC ($39,122.38) @ $18,629.71 +0.65% w #0x4694, time: 1605883335784 (+2m 4s)
— Buy 1.36 #WBTC for 25,311.91 #USDC ($25,311.91) @ $18,649.41 +0.07% w #0xf1a7, time: 1605883853157 (+10m 41s)
— Sell 1.15 #WBTC for 21,359.39 #USDC ($21,359.39) @ $18,521.54 w #0x67cf, time: 1605884859431 (+27m 28s)
— Buy 1.02 #WBTC for 19,062.41 #USDC ($19,041.33) @ $18,628.62 +0.23% w #0xcafe, time: 1605885025972 (+30m 14s)
— Buy 1.13 #WBTC for 21,253.46 #USDC ($21,253.46) @ $18,808.98 w #0xb14d, time: 1605888839672 (+1h 33m)
— Buy 1.13 #WBTC for 21,253.46 #USDC ($21,222.28) @ $18,781.39 +0.31% w #0xb14d, time: 1605890142447 (+1h 55m)
— Sell 1.05 #WBTC for 19,596.55 #USDC ($19,532.04) @ $18,601.95 w #0x7681, time: 1605890487418 (+2h 1m)
🧨🧨🧨 Remove liquidity $4,102,346.01 (3,841.43 #ETH + 2,051,173 #DAI), @ $533.96 w #0xdd41 #shark, time: 1605972236031
liquidity: $144M, cap: $3B, tokenTx w #0x4f26: 1075d, poolTx w #0x74aa: 194d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xA478 ∙ WETH #0xc02a
— Buy 28.14 #ETH for 15,115.71 #USDC ($15,111.63) @ $536.96 w #0x4694, time: 1605972311242 (+1m 15s)
— Buy 137.41 #ETH for 73,886.24 #USDC ($73,866.29) @ $537.56 w #0x6c05, time: 1605972328793 (+1m 32s)
— Sell 30 #ETH for 16,049.62 #USDC ($16,042.98) @ $534.77 w #0x7c76, time: 1605972507498 (+4m 31s)
— Buy 50 #ETH for 26,888.59 #USDT ($26,789.91) @ $535.80 +0.03% w #0xe5b8, time: 1605972640549 (+6m 44s)
— Sell 99.54 #ETH for 53,191.07 #USDT ($52,995.86) @ $532.43 w #0x181f, time: 1605972724301 (+8m 8s)
— Sell 107.09 #ETH for 57,123.58 #USDT ($56,913.94) @ $531.48 w #0x1234, time: 1605972726198 (+8m 10s)
— Sell 67 #ETH for 35,773.02 #USDT ($35,641.73) @ $531.97 w #0x8939, time: 1605972726504 (+8m 10s)
— Sell 93.76 #ETH for 2.67 #WBTC ($50,021.29) @ $533.52 w #0x0000, time: 1605972737432 (+8m 21s)
— Sell 46.84 #ETH for 24,901.06 #DAI ($24,901.06) @ $531.62 w #0x0000, time: 1605972737691 (+8m 21s)
liquidity: $144M, cap: $3B, tokenTx w #0x4f26: 1075d, poolTx w #0x74aa: 194d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xA478 ∙ WETH #0xc02a
— Buy 28.14 #ETH for 15,115.71 #USDC ($15,111.63) @ $536.96 w #0x4694, time: 1605972311242 (+1m 15s)
— Buy 137.41 #ETH for 73,886.24 #USDC ($73,866.29) @ $537.56 w #0x6c05, time: 1605972328793 (+1m 32s)
— Sell 30 #ETH for 16,049.62 #USDC ($16,042.98) @ $534.77 w #0x7c76, time: 1605972507498 (+4m 31s)
— Buy 50 #ETH for 26,888.59 #USDT ($26,789.91) @ $535.80 +0.03% w #0xe5b8, time: 1605972640549 (+6m 44s)
— Sell 99.54 #ETH for 53,191.07 #USDT ($52,995.86) @ $532.43 w #0x181f, time: 1605972724301 (+8m 8s)
— Sell 107.09 #ETH for 57,123.58 #USDT ($56,913.94) @ $531.48 w #0x1234, time: 1605972726198 (+8m 10s)
— Sell 67 #ETH for 35,773.02 #USDT ($35,641.73) @ $531.97 w #0x8939, time: 1605972726504 (+8m 10s)
— Sell 93.76 #ETH for 2.67 #WBTC ($50,021.29) @ $533.52 w #0x0000, time: 1605972737432 (+8m 21s)
— Sell 46.84 #ETH for 24,901.06 #DAI ($24,901.06) @ $531.62 w #0x0000, time: 1605972737691 (+8m 21s)
Buy 75.23 #ETH for 40,443.08 #USDT ($40,221.82) @ $534.65 +0.04% w #0x15dd, time: 1606043836703
liquidity: $207M, cap: $3B, tokenTx w #0x4f26: 1075d, poolTx w #0x56a3: 187d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0d4a ∙ WETH #0xc02a
— Buy 40.02 #ETH for 21,528.40 #USDT ($21,410.61) @ $534.96 +0.06% w #0x0f4e, time: 1606043837745 (+1s)
— Sell 47.97 #ETH for 25,642.28 #USDT ($25,502) @ $531.66 w #0x586d, time: 1606044028322 (+3m 11s)
— Sell 34.50 #ETH for 18,424.71 #USDT ($18,323.90) @ $531.13 w #0x895f, time: 1606044031490 (+3m 14s)
— Sell 56.23 #ETH for 30,043.55 #USDT ($29,879.18) @ $531.38 w #0xbdfc, time: 1606044031754 (+3m 15s)
— Sell 55.30 #ETH for 29,428.37 #DAI ($29,334.41) @ $530.46 w #0xde3e, time: 1606044148210 (+5m 11s)
— Sell 138.60 #ETH for 73,982.43 #USDC ($73,747.24) @ $532.10 w #0x4694, time: 1606044157318 (+5m 20s)
— Buy 138.60 #ETH for 4.13 #WBTC ($74,400.02) @ $536.81 w #0x4694, time: 1606044157533 (+5m 20s)
— Sell 47 #ETH for 25,056.28 #USDC ($24,976.62) @ $531.42 w #0x1ac5, time: 1606044165790 (+5m 29s)
— Sell 97.25 #ETH for 51,844.34 #USDT ($51,560.69) @ $530.19 w #0x0301, time: 1606044241439 (+6m 44s)
liquidity: $207M, cap: $3B, tokenTx w #0x4f26: 1075d, poolTx w #0x56a3: 187d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0d4a ∙ WETH #0xc02a
— Buy 40.02 #ETH for 21,528.40 #USDT ($21,410.61) @ $534.96 +0.06% w #0x0f4e, time: 1606043837745 (+1s)
— Sell 47.97 #ETH for 25,642.28 #USDT ($25,502) @ $531.66 w #0x586d, time: 1606044028322 (+3m 11s)
— Sell 34.50 #ETH for 18,424.71 #USDT ($18,323.90) @ $531.13 w #0x895f, time: 1606044031490 (+3m 14s)
— Sell 56.23 #ETH for 30,043.55 #USDT ($29,879.18) @ $531.38 w #0xbdfc, time: 1606044031754 (+3m 15s)
— Sell 55.30 #ETH for 29,428.37 #DAI ($29,334.41) @ $530.46 w #0xde3e, time: 1606044148210 (+5m 11s)
— Sell 138.60 #ETH for 73,982.43 #USDC ($73,747.24) @ $532.10 w #0x4694, time: 1606044157318 (+5m 20s)
— Buy 138.60 #ETH for 4.13 #WBTC ($74,400.02) @ $536.81 w #0x4694, time: 1606044157533 (+5m 20s)
— Sell 47 #ETH for 25,056.28 #USDC ($24,976.62) @ $531.42 w #0x1ac5, time: 1606044165790 (+5m 29s)
— Sell 97.25 #ETH for 51,844.34 #USDT ($51,560.69) @ $530.19 w #0x0301, time: 1606044241439 (+6m 44s)
Buy 0.95 #WBTC for 16,000 #USDC ($15,932.90) @ $16,855.57 w #0x81eb, time: 1606379480877
liquidity: $16M, cap: $2B, tokenTx w #0x8b41: 732d, poolTx w #0x4d37: 191d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0043 ∙ Wrapped BTC #0x2260
— Sell 5.05 #WBTC for 84,199.11 #USDC ($83,845.97) @ $16,607.69 w #0xb995, time: 1606379528348 (+47s)
— Buy 3.82 #WBTC for 64,000 #USDC ($63,731.58) @ $16,663.54 w #0x81eb, time: 1606379538205 (+57s)
— Sell 2.55 #WBTC for 42,489.97 #USDC ($42,311.77) @ $16,609.92 w #0x29ad, time: 1606379560334 (+1m 19s)
— Sell 1.50 #WBTC for 24,930.12 #USDC ($24,555.05) @ $16,370.03 w #0x5443, time: 1606379695852 (+3m 34s)
— Buy 1 #WBTC for 16,813.96 #USDC ($16,672.96) @ $16,672.96 w #0xeb91, time: 1606380207807 (+12m 6s)
— Sell 2 #WBTC for 33,416.66 #USDC ($33,136.43) @ $16,568.13 w #0x4694, time: 1606380258231 (+12m 57s)
— Buy 1.01 #WBTC for 16,884.45 #USDC ($16,880.06) @ $16,768.53 w #0x44d3, time: 1606380365801 (+14m 44s)
— Sell 1 #WBTC for 16,650.89 #USDC ($16,646.56) @ $16,701.55 w #0x0000, time: 1606380509340 (+17m 8s)
— Sell 3 #WBTC for 49,814.35 #USDC ($49,780.38) @ $16,593.46 w #0x0f4e, time: 1606380648021 (+19m 27s)
liquidity: $16M, cap: $2B, tokenTx w #0x8b41: 732d, poolTx w #0x4d37: 191d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0043 ∙ Wrapped BTC #0x2260
— Sell 5.05 #WBTC for 84,199.11 #USDC ($83,845.97) @ $16,607.69 w #0xb995, time: 1606379528348 (+47s)
— Buy 3.82 #WBTC for 64,000 #USDC ($63,731.58) @ $16,663.54 w #0x81eb, time: 1606379538205 (+57s)
— Sell 2.55 #WBTC for 42,489.97 #USDC ($42,311.77) @ $16,609.92 w #0x29ad, time: 1606379560334 (+1m 19s)
— Sell 1.50 #WBTC for 24,930.12 #USDC ($24,555.05) @ $16,370.03 w #0x5443, time: 1606379695852 (+3m 34s)
— Buy 1 #WBTC for 16,813.96 #USDC ($16,672.96) @ $16,672.96 w #0xeb91, time: 1606380207807 (+12m 6s)
— Sell 2 #WBTC for 33,416.66 #USDC ($33,136.43) @ $16,568.13 w #0x4694, time: 1606380258231 (+12m 57s)
— Buy 1.01 #WBTC for 16,884.45 #USDC ($16,880.06) @ $16,768.53 w #0x44d3, time: 1606380365801 (+14m 44s)
— Sell 1 #WBTC for 16,650.89 #USDC ($16,646.56) @ $16,701.55 w #0x0000, time: 1606380509340 (+17m 8s)
— Sell 3 #WBTC for 49,814.35 #USDC ($49,780.38) @ $16,593.46 w #0x0f4e, time: 1606380648021 (+19m 27s)
Buy 91.56 #ETH for 50,000 #USDT ($50,000) @ $546.07 w #0x3a8e, time: 1607507776401
liquidity: $141M, cap: $3B, tokenTx w #0x4f26: 1092d, poolTx w #0x56a3: 204d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0d4a ∙ WETH #0xc02a
— Buy 86.46 #ETH for 47,053.74 #DAI ($47,524.28) @ $549.67 +0.08% w #0x15dd, time: 1607507776406 (+0s)
— Buy 99.29 #ETH for 54,300.34 #USDT ($54,300.34) @ $546.88 w #0xa39e, time: 1607507776443 (+0s)
— Buy 87.31 #ETH for 47,790.41 #USDC ($47,720.50) @ $546.56 +0.06% w #0x0f7c, time: 1607507776451 (+0s)
— Buy 107.20 #ETH for 58,718.33 #USDT ($58,718.33) @ $547.76 w #0x8939, time: 1607507776454 (+0s)
— Buy 80.17 #ETH for 2.44 #WBTC ($43,759.73) @ $545.84 w #0x15dd, time: 1607507799013 (+22s)
— Sell 27.90 #ETH for 15,099.72 #DAI ($15,250.72) @ $546.62 w #0x1f1c, time: 1607507811014 (+34s)
— Buy 91.20 #ETH for 49,687.89 #DAI ($50,184.77) @ $550.25 w #0x0000, time: 1607507816371 (+39s)
— Buy 47.41 #ETH for 26,000 #USDT ($26,000) @ $548.40 w #0x4697, time: 1607507893399 (+1m 56s)
— Buy 36.12 #ETH for 19,800 #USDC ($19,800) @ $548.24 +0.21% w #0x513d, time: 1607507951725 (+2m 55s)
liquidity: $141M, cap: $3B, tokenTx w #0x4f26: 1092d, poolTx w #0x56a3: 204d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0d4a ∙ WETH #0xc02a
— Buy 86.46 #ETH for 47,053.74 #DAI ($47,524.28) @ $549.67 +0.08% w #0x15dd, time: 1607507776406 (+0s)
— Buy 99.29 #ETH for 54,300.34 #USDT ($54,300.34) @ $546.88 w #0xa39e, time: 1607507776443 (+0s)
— Buy 87.31 #ETH for 47,790.41 #USDC ($47,720.50) @ $546.56 +0.06% w #0x0f7c, time: 1607507776451 (+0s)
— Buy 107.20 #ETH for 58,718.33 #USDT ($58,718.33) @ $547.76 w #0x8939, time: 1607507776454 (+0s)
— Buy 80.17 #ETH for 2.44 #WBTC ($43,759.73) @ $545.84 w #0x15dd, time: 1607507799013 (+22s)
— Sell 27.90 #ETH for 15,099.72 #DAI ($15,250.72) @ $546.62 w #0x1f1c, time: 1607507811014 (+34s)
— Buy 91.20 #ETH for 49,687.89 #DAI ($50,184.77) @ $550.25 w #0x0000, time: 1607507816371 (+39s)
— Buy 47.41 #ETH for 26,000 #USDT ($26,000) @ $548.40 w #0x4697, time: 1607507893399 (+1m 56s)
— Buy 36.12 #ETH for 19,800 #USDC ($19,800) @ $548.24 +0.21% w #0x513d, time: 1607507951725 (+2m 55s)
Buy 55.28 #ETH for 31,945.85 #USDC ($32,265.30) @ $583.63 w #0x0175, time: 1608763421536
liquidity: $129M, cap: $3B, tokenTx w #0x4f26: 1107d, poolTx w #0xf94e: 232d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xb4e1 ∙ WETH #0xc02a
— Buy 85.72 #ETH for 49,808.95 #DAI ($49,808.95) @ $581.07 +0.13% w #0x0000, time: 1608763421541 (+0s)
— Buy 40.96 #ETH for 23,740.46 #USDC ($23,977.87) @ $585.38 w #0xcb89, time: 1608763425225 (+3s)
— Buy 63.50 #ETH for 36,766.43 #USDC ($37,134.10) @ $584.83 w #0x4694, time: 1608763425542 (+4s)
— Buy 44.20 #ETH for 25,565 #USDC ($25,820.65) @ $584.15 w #0x57ae, time: 1608763425729 (+4s)
— Sell 41.38 #ETH for 23,840.59 #USDC ($24,079) @ $581.86 w #0x8926, time: 1608763426030 (+4s)
— Buy 51.76 #ETH for 30,000 #USDC ($30,300) @ $585.43 w #0xe2bb, time: 1608763430682 (+9s)
— Sell 75 #ETH for 43,191.63 #USDC ($43,623.54) @ $581.65 w #0x6201, time: 1608763443804 (+22s)
— Buy 57.70 #ETH for 33,571.27 #DAI ($33,571.27) @ $581.77 +0.05% w #0x51df, time: 1608763447211 (+25s)
— Buy 34.30 #ETH for 19,950.10 #USDT ($19,950.10) @ $581.62 w #0xff37, time: 1608763447283 (+25s)
liquidity: $129M, cap: $3B, tokenTx w #0x4f26: 1107d, poolTx w #0xf94e: 232d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xb4e1 ∙ WETH #0xc02a
— Buy 85.72 #ETH for 49,808.95 #DAI ($49,808.95) @ $581.07 +0.13% w #0x0000, time: 1608763421541 (+0s)
— Buy 40.96 #ETH for 23,740.46 #USDC ($23,977.87) @ $585.38 w #0xcb89, time: 1608763425225 (+3s)
— Buy 63.50 #ETH for 36,766.43 #USDC ($37,134.10) @ $584.83 w #0x4694, time: 1608763425542 (+4s)
— Buy 44.20 #ETH for 25,565 #USDC ($25,820.65) @ $584.15 w #0x57ae, time: 1608763425729 (+4s)
— Sell 41.38 #ETH for 23,840.59 #USDC ($24,079) @ $581.86 w #0x8926, time: 1608763426030 (+4s)
— Buy 51.76 #ETH for 30,000 #USDC ($30,300) @ $585.43 w #0xe2bb, time: 1608763430682 (+9s)
— Sell 75 #ETH for 43,191.63 #USDC ($43,623.54) @ $581.65 w #0x6201, time: 1608763443804 (+22s)
— Buy 57.70 #ETH for 33,571.27 #DAI ($33,571.27) @ $581.77 +0.05% w #0x51df, time: 1608763447211 (+25s)
— Buy 34.30 #ETH for 19,950.10 #USDT ($19,950.10) @ $581.62 w #0xff37, time: 1608763447283 (+25s)