Sell 137.86 #ETH for 4.33 #WBTC ($79,980.86) @ $580.16 w #0x15dd, time: 1606110337815
liquidity: $189M, cap: $3B, tokenTx w #0x4f26: 1076d, poolTx w #0x6f18: 188d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xbb2b ∙ WETH #0xc02a
— Buy 126.49 #ETH for 4 #WBTC ($73,682.88) @ $582.51 w #0x1526, time: 1606110646147 (+5m 8s)
— Buy 85.83 #ETH for 50,000 #USDT ($49,943.10) @ $581.91 w #0x1874, time: 1606110646275 (+5m 8s)
— Sell 43.02 #ETH for 1.35 #WBTC ($24,954.77) @ $580.03 w #0x0000, time: 1606110884087 (+9m 6s)
— Sell 48.41 #ETH for 28,247.91 #DAI ($28,247.91) @ $583.47 w #0xba0f, time: 1606110894288 (+9m 16s)
— Sell 106.63 #ETH for 62,291.71 #DAI ($62,291.71) @ $584.17 w #0x5c22, time: 1606110894486 (+9m 16s)
— 🚀🚀 Buy 750.59 #ETH for 438,924.80 #DAI ($438,924.80) @ $584.77 +0.58% w #0x78b5 #tuna, time: 1606110894494 (+9m 16s)
— Sell 88.01 #ETH for 51,119.85 #DAI ($51,119.85) @ $580.81 w #0xbc86, time: 1606110894510 (+9m 16s)
— Sell 80.51 #ETH for 46,912.82 #DAI ($46,912.82) @ $582.70 +0.22% w #0xe644, time: 1606110894593 (+9m 16s)
— Sell 126 #ETH for 73,301.28 #DAI ($73,301.28) @ $581.77 w #0x1f6b, time: 1606110896021 (+9m 18s)
liquidity: $189M, cap: $3B, tokenTx w #0x4f26: 1076d, poolTx w #0x6f18: 188d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xbb2b ∙ WETH #0xc02a
— Buy 126.49 #ETH for 4 #WBTC ($73,682.88) @ $582.51 w #0x1526, time: 1606110646147 (+5m 8s)
— Buy 85.83 #ETH for 50,000 #USDT ($49,943.10) @ $581.91 w #0x1874, time: 1606110646275 (+5m 8s)
— Sell 43.02 #ETH for 1.35 #WBTC ($24,954.77) @ $580.03 w #0x0000, time: 1606110884087 (+9m 6s)
— Sell 48.41 #ETH for 28,247.91 #DAI ($28,247.91) @ $583.47 w #0xba0f, time: 1606110894288 (+9m 16s)
— Sell 106.63 #ETH for 62,291.71 #DAI ($62,291.71) @ $584.17 w #0x5c22, time: 1606110894486 (+9m 16s)
— 🚀🚀 Buy 750.59 #ETH for 438,924.80 #DAI ($438,924.80) @ $584.77 +0.58% w #0x78b5 #tuna, time: 1606110894494 (+9m 16s)
— Sell 88.01 #ETH for 51,119.85 #DAI ($51,119.85) @ $580.81 w #0xbc86, time: 1606110894510 (+9m 16s)
— Sell 80.51 #ETH for 46,912.82 #DAI ($46,912.82) @ $582.70 +0.22% w #0xe644, time: 1606110894593 (+9m 16s)
— Sell 126 #ETH for 73,301.28 #DAI ($73,301.28) @ $581.77 w #0x1f6b, time: 1606110896021 (+9m 18s)
Sell 40.60 #ETH for 24,956.77 #DAI ($24,956.77) @ $614.74 w #0x0000, time: 1606188492498
liquidity: $143M, cap: $3B, tokenTx w #0x4f26: 1077d, poolTx w #0x74aa: 197d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xa478 ∙ WETH #0xc02a
— Sell 88.62 #ETH for 54,382.77 #DAI ($54,382.77) @ $613.63 w #0x0101, time: 1606188592355 (+1m 39s)
— Sell 40.57 #ETH for 24,923.80 #DAI ($24,923.80) @ $614.31 w #0x125b, time: 1606188593166 (+1m 40s)
— Buy 80.97 #ETH for 50,033.76 #USDC ($49,962.76) @ $617.06 +0.07% w #0xbce3, time: 1606188725101 (+3m 52s)
— Sell 60 #ETH for 36,859.95 #USDC ($36,807.65) @ $613.46 w #0xe708, time: 1606188738732 (+4m 6s)
— Buy 90.07 #ETH for 55,500 #USDT ($55,447.55) @ $615.60 w #0xde38, time: 1606188828852 (+5m 36s)
— Sell 28.08 #ETH for 17,237.82 #USDC ($17,213.36) @ $613.08 w #0xdcfc, time: 1606188862866 (+6m 10s)
— Sell 64 #ETH for 39,253.47 #USDC ($39,197.77) @ $612.47 w #0xfad7, time: 1606188866237 (+6m 13s)
— Sell 30.62 #ETH for 18,738.20 #DAI ($18,738.20) @ $611.97 w #0x60a9, time: 1606188932954 (+7m 20s)
— Buy 124.29 #ETH for 76,723.78 #USDC ($76,562.81) @ $616.02 +0.03% w #0x78b5, time: 1606188958294 (+7m 45s)
liquidity: $143M, cap: $3B, tokenTx w #0x4f26: 1077d, poolTx w #0x74aa: 197d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xa478 ∙ WETH #0xc02a
— Sell 88.62 #ETH for 54,382.77 #DAI ($54,382.77) @ $613.63 w #0x0101, time: 1606188592355 (+1m 39s)
— Sell 40.57 #ETH for 24,923.80 #DAI ($24,923.80) @ $614.31 w #0x125b, time: 1606188593166 (+1m 40s)
— Buy 80.97 #ETH for 50,033.76 #USDC ($49,962.76) @ $617.06 +0.07% w #0xbce3, time: 1606188725101 (+3m 52s)
— Sell 60 #ETH for 36,859.95 #USDC ($36,807.65) @ $613.46 w #0xe708, time: 1606188738732 (+4m 6s)
— Buy 90.07 #ETH for 55,500 #USDT ($55,447.55) @ $615.60 w #0xde38, time: 1606188828852 (+5m 36s)
— Sell 28.08 #ETH for 17,237.82 #USDC ($17,213.36) @ $613.08 w #0xdcfc, time: 1606188862866 (+6m 10s)
— Sell 64 #ETH for 39,253.47 #USDC ($39,197.77) @ $612.47 w #0xfad7, time: 1606188866237 (+6m 13s)
— Sell 30.62 #ETH for 18,738.20 #DAI ($18,738.20) @ $611.97 w #0x60a9, time: 1606188932954 (+7m 20s)
— Buy 124.29 #ETH for 76,723.78 #USDC ($76,562.81) @ $616.02 +0.03% w #0x78b5, time: 1606188958294 (+7m 45s)
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)
🚀🚀🚀 Add liquidity $5,289,200 (2,178.41 #ETH + 2,644,600 #USDT), @ $1,214 w #0xb509 #shark, time: 1610147558277
liquidity: $177M, cap: $6B, tokenTx w #0x4f26: 1123d, poolTx w #0x56a3: 234d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0d4a ∙ WETH #0xc02a
— Buy 41.79 #ETH for 50,880.76 #USDC ($50,796.66) @ $1,215.44 +0.03% w #0xb26f, time: 1610147590897 (+32s)
— Sell 54.88 #ETH for 66,412 #USDC ($66,302.22) @ $1,208.05 w #0x319e, time: 1610147622753 (+1m 4s)
— 🚀🚀🚀 Add liquidity $4,408,826.23 (1,820.35 #ETH + 2,208,063.04 #USDC), @ $1,210.98 w #0xb509 #shark, time: 1610147623216 (+1m 4s)
— Buy 18.70 #ETH for 0.56 #WBTC ($22,749.55) @ $1,216.36 +0.02% w #0x1f07, time: 1610147671274 (+1m 52s)
— 🚀 Buy 244.63 #ETH for 298,305 #USDC ($297,562.22) @ $1,216.36 +0.24% w #0x78b5 #fish, time: 1610147766577 (+3m 28s)
— 🚀 Buy 108.64 #ETH for 132,396.76 #DAI ($132,207.30) @ $1,216.97 +0.13% w #0x78b5 #fish, time: 1610147766599 (+3m 28s)
— Sell 13.40 #ETH for 16,277.09 #USDC ($16,236.56) @ $1,211.68 w #0x7662, time: 1610147835848 (+4m 37s)
— Sell 66.34 #ETH for 80,408.01 #DAI ($80,292.95) @ $1,210.34 w #0xc71d, time: 1610147850962 (+4m 52s)
liquidity: $177M, cap: $6B, tokenTx w #0x4f26: 1123d, poolTx w #0x56a3: 234d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0d4a ∙ WETH #0xc02a
— Buy 41.79 #ETH for 50,880.76 #USDC ($50,796.66) @ $1,215.44 +0.03% w #0xb26f, time: 1610147590897 (+32s)
— Sell 54.88 #ETH for 66,412 #USDC ($66,302.22) @ $1,208.05 w #0x319e, time: 1610147622753 (+1m 4s)
— 🚀🚀🚀 Add liquidity $4,408,826.23 (1,820.35 #ETH + 2,208,063.04 #USDC), @ $1,210.98 w #0xb509 #shark, time: 1610147623216 (+1m 4s)
— Buy 18.70 #ETH for 0.56 #WBTC ($22,749.55) @ $1,216.36 +0.02% w #0x1f07, time: 1610147671274 (+1m 52s)
— 🚀 Buy 244.63 #ETH for 298,305 #USDC ($297,562.22) @ $1,216.36 +0.24% w #0x78b5 #fish, time: 1610147766577 (+3m 28s)
— 🚀 Buy 108.64 #ETH for 132,396.76 #DAI ($132,207.30) @ $1,216.97 +0.13% w #0x78b5 #fish, time: 1610147766599 (+3m 28s)
— Sell 13.40 #ETH for 16,277.09 #USDC ($16,236.56) @ $1,211.68 w #0x7662, time: 1610147835848 (+4m 37s)
— Sell 66.34 #ETH for 80,408.01 #DAI ($80,292.95) @ $1,210.34 w #0xc71d, time: 1610147850962 (+4m 52s)
🚀🚀 Buy 492.43 #ETH for 525,112.79 #USDT ($525,112.79) @ $1,066.36 w #0x85f4 #tuna, time: 1610411803582
liquidity: $180M, cap: $6B, tokenTx w #0x4f26: 1126d, poolTx w #0x56a3: 237d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0d4a ∙ WETH #0xc02a
— Sell 57.32 #ETH for 61,075.85 #USDT ($61,075.85) @ $1,065.45 w #0xcc51, time: 1610411803856 (+0s)
— Sell 66.21 #ETH for 70,419.34 #USDT ($70,419.34) @ $1,063.65 w #0xb3fd, time: 1610411804173 (+0s)
— Buy 57.91 #ETH for 61,353.52 #DAI ($61,219.46) @ $1,057.16 w #0x003f, time: 1610411810999 (+7s)
— Sell 57.83 #ETH for 61,424.18 #USDT ($61,424.18) @ $1,062.09 w #0x003f, time: 1610411811025 (+7s)
— Sell 28.91 #ETH for 30,669.05 #USDT ($30,669.05) @ $1,061.01 w #0x93f6, time: 1610411811075 (+7s)
— Sell 43.29 #ETH for 45,818.74 #USDT ($45,818.74) @ $1,058.53 w #0xbce6, time: 1610411825428 (+21s)
— 🧨🧨 Sell 294.40 #ETH for 310,853.04 #USDT ($310,853.04) @ $1,055.90 w #0x78b5 #tuna, time: 1610411839107 (+35s)
— Buy 42.40 #ETH for 44,966.26 #DAI ($44,868) @ $1,058.13 w #0x125b, time: 1610411839129 (+35s)
— 🚀 Buy 95.01 #ETH for 100,689.01 #USDT ($100,689.01) @ $1,059.77 w #0x15dd #fish, time: 1610411844661 (+41s)
liquidity: $180M, cap: $6B, tokenTx w #0x4f26: 1126d, poolTx w #0x56a3: 237d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0d4a ∙ WETH #0xc02a
— Sell 57.32 #ETH for 61,075.85 #USDT ($61,075.85) @ $1,065.45 w #0xcc51, time: 1610411803856 (+0s)
— Sell 66.21 #ETH for 70,419.34 #USDT ($70,419.34) @ $1,063.65 w #0xb3fd, time: 1610411804173 (+0s)
— Buy 57.91 #ETH for 61,353.52 #DAI ($61,219.46) @ $1,057.16 w #0x003f, time: 1610411810999 (+7s)
— Sell 57.83 #ETH for 61,424.18 #USDT ($61,424.18) @ $1,062.09 w #0x003f, time: 1610411811025 (+7s)
— Sell 28.91 #ETH for 30,669.05 #USDT ($30,669.05) @ $1,061.01 w #0x93f6, time: 1610411811075 (+7s)
— Sell 43.29 #ETH for 45,818.74 #USDT ($45,818.74) @ $1,058.53 w #0xbce6, time: 1610411825428 (+21s)
— 🧨🧨 Sell 294.40 #ETH for 310,853.04 #USDT ($310,853.04) @ $1,055.90 w #0x78b5 #tuna, time: 1610411839107 (+35s)
— Buy 42.40 #ETH for 44,966.26 #DAI ($44,868) @ $1,058.13 w #0x125b, time: 1610411839129 (+35s)
— 🚀 Buy 95.01 #ETH for 100,689.01 #USDT ($100,689.01) @ $1,059.77 w #0x15dd #fish, time: 1610411844661 (+41s)