Sell 63.10 #ETH for 2.04 #WBTC ($98,602.94) @ $1,562.56 w #0x37bd, time: 1614205032913
liquidity: $375M, cap: $10B, tokenTx w #0x4f26: 1170d, poolTx w #0x6f18: 282d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xbb2b ∙ WETH #0xc02a
— Sell 33.20 #ETH for 51,680.33 #DAI ($51,680.33) @ $1,556.68 w #0x79d4, time: 1614205033186 (+0s)
— Buy 21.39 #ETH for 33,571 #USDT ($33,571) @ $1,569.50 w #0x1012, time: 1614205045550 (+12s)
— Buy 31.29 #ETH for 49,000 #DAI ($49,000) @ $1,566 w #0x79d4, time: 1614205088183 (+55s)
— Sell 31.29 #ETH for 1.01 #WBTC ($48,885.65) @ $1,562.35 w #0x79d4, time: 1614205088282 (+55s)
— Sell 59 #ETH for 92,128.32 #USDC ($92,128.32) @ $1,561.50 w #0xd6c5, time: 1614205162531 (+2m 9s)
— Sell 60 #ETH for 94,085.22 #DAI ($94,085.22) @ $1,568.09 w #0x2bdb, time: 1614205186626 (+2m 33s)
— Buy 37.79 #ETH for 59,356.61 #USDC ($59,356.61) @ $1,570.51 w #0xe13c, time: 1614205186652 (+2m 33s)
— 🚀🚀 Buy 593.03 #ETH for 940,000 #DAI ($940,000) @ $1,585.09 w #0xe13c #tuna, time: 1614205186703 (+2m 33s)
— 🧨 Sell 103.47 #ETH for 162,773.13 #DAI ($162,773.13) @ $1,573.13 w #0x4d7f #fish, time: 1614205186705 (+2m 33s)
liquidity: $375M, cap: $10B, tokenTx w #0x4f26: 1170d, poolTx w #0x6f18: 282d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xbb2b ∙ WETH #0xc02a
— Sell 33.20 #ETH for 51,680.33 #DAI ($51,680.33) @ $1,556.68 w #0x79d4, time: 1614205033186 (+0s)
— Buy 21.39 #ETH for 33,571 #USDT ($33,571) @ $1,569.50 w #0x1012, time: 1614205045550 (+12s)
— Buy 31.29 #ETH for 49,000 #DAI ($49,000) @ $1,566 w #0x79d4, time: 1614205088183 (+55s)
— Sell 31.29 #ETH for 1.01 #WBTC ($48,885.65) @ $1,562.35 w #0x79d4, time: 1614205088282 (+55s)
— Sell 59 #ETH for 92,128.32 #USDC ($92,128.32) @ $1,561.50 w #0xd6c5, time: 1614205162531 (+2m 9s)
— Sell 60 #ETH for 94,085.22 #DAI ($94,085.22) @ $1,568.09 w #0x2bdb, time: 1614205186626 (+2m 33s)
— Buy 37.79 #ETH for 59,356.61 #USDC ($59,356.61) @ $1,570.51 w #0xe13c, time: 1614205186652 (+2m 33s)
— 🚀🚀 Buy 593.03 #ETH for 940,000 #DAI ($940,000) @ $1,585.09 w #0xe13c #tuna, time: 1614205186703 (+2m 33s)
— 🧨 Sell 103.47 #ETH for 162,773.13 #DAI ($162,773.13) @ $1,573.13 w #0x4d7f #fish, time: 1614205186705 (+2m 33s)
Sell 0.76 #WBTC for 35,912.71 #USDC ($36,271.84) @ $47,970.26 w #0x176a, time: 1614293240887
liquidity: $8.1M, cap: $6B, tokenTx w #0x8b41: 824d, poolTx w #0x4d37: 283d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0043 ∙ Wrapped BTC #0x2260
— Sell 0.64 #WBTC for 30,548.31 #USDC ($30,853.79) @ $48,218.09 w #0x628f, time: 1614295885526 (+44m 4s)
— 🧨 Remove liquidity $165,736.24 (1.81 #WBTC + 83,065.57 #USDC), @ $45,726.06 w #0x84fa #fish, time: 1614300686894 (+2h 4m)
— Buy 0.82 #WBTC for 38,639.34 #USDC ($39,025.74) @ $47,549.25 w #0x10e4, time: 1614301509059 (+2h 17m)
— Buy 0.63 #WBTC for 30,000 #USDC ($30,300) @ $47,755.71 w #0xe519, time: 1614305821747 (+3h 29m)
— Buy 0.97 #WBTC for 46,718.25 #USDC ($47,185.43) @ $48,606.74 +1.23% w #0xd3f3, time: 1614313564438 (+5h 38m)
— Sell 1H delta 1.91 #WBTC for 85,301.64 #USDC ($85,239.34) @ $43,994.34 (19 transactions by 15 wallets, top w #0x3554 $30,528.15, w #0xa5f7 $29,374.18, w #0x1010 $20,816.88), time: 1614325788133 (+9h 2m)
— Sell 0.69 #WBTC for 30,528.15 #USDC ($30,528.15) @ $43,994.34 w #0x3554, time: 1614325788361 (+9h 2m)
— Buy 0.70 #WBTC for 31,847.85 #USDC ($32,166.33) @ $45,886.74 w #0x7ca2, time: 1614326733456 (+9h 18m)
liquidity: $8.1M, cap: $6B, tokenTx w #0x8b41: 824d, poolTx w #0x4d37: 283d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0043 ∙ Wrapped BTC #0x2260
— Sell 0.64 #WBTC for 30,548.31 #USDC ($30,853.79) @ $48,218.09 w #0x628f, time: 1614295885526 (+44m 4s)
— 🧨 Remove liquidity $165,736.24 (1.81 #WBTC + 83,065.57 #USDC), @ $45,726.06 w #0x84fa #fish, time: 1614300686894 (+2h 4m)
— Buy 0.82 #WBTC for 38,639.34 #USDC ($39,025.74) @ $47,549.25 w #0x10e4, time: 1614301509059 (+2h 17m)
— Buy 0.63 #WBTC for 30,000 #USDC ($30,300) @ $47,755.71 w #0xe519, time: 1614305821747 (+3h 29m)
— Buy 0.97 #WBTC for 46,718.25 #USDC ($47,185.43) @ $48,606.74 +1.23% w #0xd3f3, time: 1614313564438 (+5h 38m)
— Sell 1H delta 1.91 #WBTC for 85,301.64 #USDC ($85,239.34) @ $43,994.34 (19 transactions by 15 wallets, top w #0x3554 $30,528.15, w #0xa5f7 $29,374.18, w #0x1010 $20,816.88), time: 1614325788133 (+9h 2m)
— Sell 0.69 #WBTC for 30,528.15 #USDC ($30,528.15) @ $43,994.34 w #0x3554, time: 1614325788361 (+9h 2m)
— Buy 0.70 #WBTC for 31,847.85 #USDC ($32,166.33) @ $45,886.74 w #0x7ca2, time: 1614326733456 (+9h 18m)
🚀 Buy 59.45 #ETH for 109,004.35 #USDC ($109,004.35) @ $1,833.53 w #0x82c6 #fish, time: 1616237736746
liquidity: $262M, cap: $13B, tokenTx w #0x4f26: 1193d, poolTx w #0xf94e: 318d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xb4e1 ∙ WETH #0xc02a
— Sell 26.46 #ETH for 48,264.10 #USDT ($48,746.74) @ $1,842.32 w #0x8add, time: 1616237815866 (+1m 19s)
— 🧨 Sell 126 #ETH for 229,384.85 #USDT ($231,678.69) @ $1,838.72 w #0x1010 #fish, time: 1616237815920 (+1m 19s)
— 🚀 Buy 131.56 #ETH for 240,969.12 #USDT ($243,378.81) @ $1,849.92 w #0x6046 #fish, time: 1616237832368 (+1m 35s)
— Sell 22 #ETH for 40,033.31 #DAI ($40,433.64) @ $1,837.48 w #0x9225, time: 1616237854216 (+1m 57s)
— 🚀 Buy 54.64 #ETH for 100,316.88 #USDC ($100,316.88) @ $1,835.86 w #0x048f #fish, time: 1616237854280 (+1m 57s)
— Sell 23.16 #ETH for 42,277.30 #USDC ($42,277.30) @ $1,825.66 w #0x3da0, time: 1616237862017 (+2m 5s)
— Buy 37.92 #ETH for 69,430.80 #DAI ($70,125.11) @ $1,849.21 w #0xb2ed, time: 1616237883024 (+2m 26s)
— 🚀 Buy 128.75 #ETH for 236,620.01 #USDT ($238,986.21) @ $1,856.13 w #0x14ce #fish, time: 1616237894925 (+2m 38s)
liquidity: $262M, cap: $13B, tokenTx w #0x4f26: 1193d, poolTx w #0xf94e: 318d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xb4e1 ∙ WETH #0xc02a
— Sell 26.46 #ETH for 48,264.10 #USDT ($48,746.74) @ $1,842.32 w #0x8add, time: 1616237815866 (+1m 19s)
— 🧨 Sell 126 #ETH for 229,384.85 #USDT ($231,678.69) @ $1,838.72 w #0x1010 #fish, time: 1616237815920 (+1m 19s)
— 🚀 Buy 131.56 #ETH for 240,969.12 #USDT ($243,378.81) @ $1,849.92 w #0x6046 #fish, time: 1616237832368 (+1m 35s)
— Sell 22 #ETH for 40,033.31 #DAI ($40,433.64) @ $1,837.48 w #0x9225, time: 1616237854216 (+1m 57s)
— 🚀 Buy 54.64 #ETH for 100,316.88 #USDC ($100,316.88) @ $1,835.86 w #0x048f #fish, time: 1616237854280 (+1m 57s)
— Sell 23.16 #ETH for 42,277.30 #USDC ($42,277.30) @ $1,825.66 w #0x3da0, time: 1616237862017 (+2m 5s)
— Buy 37.92 #ETH for 69,430.80 #DAI ($70,125.11) @ $1,849.21 w #0xb2ed, time: 1616237883024 (+2m 26s)
— 🚀 Buy 128.75 #ETH for 236,620.01 #USDT ($238,986.21) @ $1,856.13 w #0x14ce #fish, time: 1616237894925 (+2m 38s)