Buy 1 #WBTC for 57,830.49 #USDC ($57,830.49) @ $57,830.49 +0.98% w #0x7979, time: 1617867438424
liquidity: $12M, cap: $8B, tokenTx w #0x8b41: 865d, poolTx w #0x4d37: 324d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0043 ∙ Wrapped BTC #0x2260
— Sell 0.74 #WBTC for 42,375.29 #USDC ($42,375.29) @ $57,633.78 w #0x088b, time: 1617867438497 (+0s)
— Buy 0.56 #WBTC for 31,574.34 #USDC ($31,658.19) @ $56,767.03 w #0x0f42, time: 1617886375656 (+5h 15m)
— Sell 1.21 #WBTC for 68,529.56 #USDC ($68,711.55) @ $56,782.37 +0.03% w #0xa3f4, time: 1617886375731 (+5h 15m)
— Buy 0.58 #WBTC for 33,559.44 #USDC ($33,559.44) @ $57,927.76 +0.6% w #0x350e, time: 1617895731765 (+7h 51m)
— Sell 0.55 #WBTC for 31,691.39 #USDC ($31,680.04) @ $57,521.22 w #0xfa74, time: 1617911891596 (+12h 20m)
liquidity: $12M, cap: $8B, tokenTx w #0x8b41: 865d, poolTx w #0x4d37: 324d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0043 ∙ Wrapped BTC #0x2260
— Sell 0.74 #WBTC for 42,375.29 #USDC ($42,375.29) @ $57,633.78 w #0x088b, time: 1617867438497 (+0s)
— Buy 0.56 #WBTC for 31,574.34 #USDC ($31,658.19) @ $56,767.03 w #0x0f42, time: 1617886375656 (+5h 15m)
— Sell 1.21 #WBTC for 68,529.56 #USDC ($68,711.55) @ $56,782.37 +0.03% w #0xa3f4, time: 1617886375731 (+5h 15m)
— Buy 0.58 #WBTC for 33,559.44 #USDC ($33,559.44) @ $57,927.76 +0.6% w #0x350e, time: 1617895731765 (+7h 51m)
— Sell 0.55 #WBTC for 31,691.39 #USDC ($31,680.04) @ $57,521.22 w #0xfa74, time: 1617911891596 (+12h 20m)
🧨 Sell 58 #ETH for 118,995.16 #USDT ($118,936.02) @ $2,050.62 w #0x2882 #fish, time: 1618011014450
liquidity: $287M, cap: $15B, tokenTx w #0x4f26: 1214d, poolTx w #0x56a3: 325d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0d4a ∙ WETH #0xc02a
— Buy 28.81 #ETH for 59,441 #USDC ($59,441) @ $2,063.16 w #0x13d8, time: 1618011015538 (+1s)
— 🚀 Buy 49.67 #ETH for 102,496.70 #USDT ($102,445.76) @ $2,062.73 w #0x6c7c #fish, time: 1618011025391 (+10s)
— Buy 19.86 #ETH for 40,950 #USDC ($40,950) @ $2,062.44 w #0x7974, time: 1618011271651 (+4m 17s)
— 🚀 Buy 61.27 #ETH for 126,457.19 #USDT ($126,394.34) @ $2,062.74 w #0xc68c #fish, time: 1618011423105 (+6m 48s)
— Buy 40.82 #ETH for 84,218.58 #USDC ($84,218.58) @ $2,063.12 w #0x8e1a, time: 1618011429269 (+6m 54s)
— Buy 26.01 #ETH for 53,709.24 #USDC ($53,709.24) @ $2,064.67 w #0xe5ab, time: 1618011509308 (+8m 14s)
— Buy 22.33 #ETH for 46,118.07 #USDT ($46,095.15) @ $2,064.63 w #0x0c5c, time: 1618011509352 (+8m 14s)
— Buy 18.44 #ETH for 38,131.02 #USDT ($38,112.07) @ $2,066.33 w #0xf58d, time: 1618011562748 (+9m 8s)
— Buy 15.92 #ETH for 32,917.47 #USDT ($32,901.11) @ $2,067.18 w #0x965f, time: 1618011563757 (+9m 9s)
liquidity: $287M, cap: $15B, tokenTx w #0x4f26: 1214d, poolTx w #0x56a3: 325d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0d4a ∙ WETH #0xc02a
— Buy 28.81 #ETH for 59,441 #USDC ($59,441) @ $2,063.16 w #0x13d8, time: 1618011015538 (+1s)
— 🚀 Buy 49.67 #ETH for 102,496.70 #USDT ($102,445.76) @ $2,062.73 w #0x6c7c #fish, time: 1618011025391 (+10s)
— Buy 19.86 #ETH for 40,950 #USDC ($40,950) @ $2,062.44 w #0x7974, time: 1618011271651 (+4m 17s)
— 🚀 Buy 61.27 #ETH for 126,457.19 #USDT ($126,394.34) @ $2,062.74 w #0xc68c #fish, time: 1618011423105 (+6m 48s)
— Buy 40.82 #ETH for 84,218.58 #USDC ($84,218.58) @ $2,063.12 w #0x8e1a, time: 1618011429269 (+6m 54s)
— Buy 26.01 #ETH for 53,709.24 #USDC ($53,709.24) @ $2,064.67 w #0xe5ab, time: 1618011509308 (+8m 14s)
— Buy 22.33 #ETH for 46,118.07 #USDT ($46,095.15) @ $2,064.63 w #0x0c5c, time: 1618011509352 (+8m 14s)
— Buy 18.44 #ETH for 38,131.02 #USDT ($38,112.07) @ $2,066.33 w #0xf58d, time: 1618011562748 (+9m 8s)
— Buy 15.92 #ETH for 32,917.47 #USDT ($32,901.11) @ $2,067.18 w #0x965f, time: 1618011563757 (+9m 9s)
Sell 20.33 #ETH for 42,409.24 #USDT ($42,409.24) @ $2,085.98 w #0x3485, time: 1618020693171
liquidity: $290M, cap: $15B, tokenTx w #0x4f26: 1214d, poolTx w #0x56a3: 326d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0d4a ∙ WETH #0xc02a
— Sell 21.70 #ETH for 45,243.67 #USDT ($45,243.67) @ $2,084.96 w #0x7974, time: 1618020774881 (+1m 21s)
— Buy 19.23 #ETH for 40,305.64 #USDC ($40,305.64) @ $2,095.43 w #0x8a22, time: 1618020807295 (+1m 54s)
— 🚀 Buy 55.78 #ETH for 2 #WBTC ($117,062) @ $2,098.59 w #0x8ac4 #fish, time: 1618020831557 (+2m 18s)
— Sell 25 #ETH for 52,093.98 #USDT ($52,093.98) @ $2,083.76 w #0x89ab, time: 1618020892057 (+3m 18s)
— Sell 22.30 #ETH for 46,465.17 #USDT ($46,465.17) @ $2,083.64 w #0x7974, time: 1618021166720 (+7m 53s)
— 🚀 Buy 59.08 #ETH for 123,831.09 #USDT ($123,831.09) @ $2,095.85 w #0xa042 #fish, time: 1618021527259 (+13m 54s)
— Sell 21.87 #ETH for 45,591.03 #USDT ($45,591.03) @ $2,084.34 w #0x6da6, time: 1618021569208 (+14m 36s)
— Sell 24.64 #ETH for 51,311.05 #USDC ($51,311.05) @ $2,082.45 w #0x6158, time: 1618022069519 (+22m 56s)
— Sell 27.21 #ETH for 56,622.75 #USDC ($56,622.75) @ $2,080.87 w #0x6158, time: 1618022202306 (+25m 9s)
liquidity: $290M, cap: $15B, tokenTx w #0x4f26: 1214d, poolTx w #0x56a3: 326d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0d4a ∙ WETH #0xc02a
— Sell 21.70 #ETH for 45,243.67 #USDT ($45,243.67) @ $2,084.96 w #0x7974, time: 1618020774881 (+1m 21s)
— Buy 19.23 #ETH for 40,305.64 #USDC ($40,305.64) @ $2,095.43 w #0x8a22, time: 1618020807295 (+1m 54s)
— 🚀 Buy 55.78 #ETH for 2 #WBTC ($117,062) @ $2,098.59 w #0x8ac4 #fish, time: 1618020831557 (+2m 18s)
— Sell 25 #ETH for 52,093.98 #USDT ($52,093.98) @ $2,083.76 w #0x89ab, time: 1618020892057 (+3m 18s)
— Sell 22.30 #ETH for 46,465.17 #USDT ($46,465.17) @ $2,083.64 w #0x7974, time: 1618021166720 (+7m 53s)
— 🚀 Buy 59.08 #ETH for 123,831.09 #USDT ($123,831.09) @ $2,095.85 w #0xa042 #fish, time: 1618021527259 (+13m 54s)
— Sell 21.87 #ETH for 45,591.03 #USDT ($45,591.03) @ $2,084.34 w #0x6da6, time: 1618021569208 (+14m 36s)
— Sell 24.64 #ETH for 51,311.05 #USDC ($51,311.05) @ $2,082.45 w #0x6158, time: 1618022069519 (+22m 56s)
— Sell 27.21 #ETH for 56,622.75 #USDC ($56,622.75) @ $2,080.87 w #0x6158, time: 1618022202306 (+25m 9s)
🚀 Buy 82.07 #ETH for 3.19 #WBTC ($199,895.51) @ $2,435.73 +0.25% w #0x0000 #fish, time: 1618489011996
liquidity: $352M, cap: $17B, tokenTx w #0x4f26: 1220d, poolTx w #0x6f18: 331d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xbb2b ∙ WETH #0xc02a
— Sell 15.35 #ETH for 37,211.82 #USDT ($37,211.82) @ $2,424.22 w #0x796c, time: 1618489027286 (+15s)
— Buy 17.10 #ETH for 41,767.70 #USDC ($41,767.70) @ $2,443.10 w #0x3fb6, time: 1618489084703 (+1m 12s)
— Buy 20.98 #ETH for 51,270.28 #USDC ($51,270.28) @ $2,444.25 w #0x7978, time: 1618489084719 (+1m 12s)
— 🚀 Buy 47.13 #ETH for 114,964.98 #USDT ($114,964.98) @ $2,439.55 w #0x609f #fish, time: 1618489084944 (+1m 12s)
— Sell 12.45 #ETH for 30,212.41 #USDT ($30,212.41) @ $2,426.77 w #0x7307, time: 1618489104543 (+1m 32s)
— 🚀 Buy 100.16 #ETH for 245,320.79 #USDC ($245,320.79) @ $2,449.34 w #0x94b7 #fish, time: 1618489145643 (+2m 13s)
— 🧨 Sell 94.85 #ETH for 230,940.49 #USDC ($230,940.49) @ $2,434.89 w #0x0000 #fish, time: 1618489145772 (+2m 13s)
— Sell 13.45 #ETH for 32,635.80 #USDT ($32,635.80) @ $2,426.01 w #0x23f5, time: 1618489148427 (+2m 16s)
liquidity: $352M, cap: $17B, tokenTx w #0x4f26: 1220d, poolTx w #0x6f18: 331d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xbb2b ∙ WETH #0xc02a
— Sell 15.35 #ETH for 37,211.82 #USDT ($37,211.82) @ $2,424.22 w #0x796c, time: 1618489027286 (+15s)
— Buy 17.10 #ETH for 41,767.70 #USDC ($41,767.70) @ $2,443.10 w #0x3fb6, time: 1618489084703 (+1m 12s)
— Buy 20.98 #ETH for 51,270.28 #USDC ($51,270.28) @ $2,444.25 w #0x7978, time: 1618489084719 (+1m 12s)
— 🚀 Buy 47.13 #ETH for 114,964.98 #USDT ($114,964.98) @ $2,439.55 w #0x609f #fish, time: 1618489084944 (+1m 12s)
— Sell 12.45 #ETH for 30,212.41 #USDT ($30,212.41) @ $2,426.77 w #0x7307, time: 1618489104543 (+1m 32s)
— 🚀 Buy 100.16 #ETH for 245,320.79 #USDC ($245,320.79) @ $2,449.34 w #0x94b7 #fish, time: 1618489145643 (+2m 13s)
— 🧨 Sell 94.85 #ETH for 230,940.49 #USDC ($230,940.49) @ $2,434.89 w #0x0000 #fish, time: 1618489145772 (+2m 13s)
— Sell 13.45 #ETH for 32,635.80 #USDT ($32,635.80) @ $2,426.01 w #0x23f5, time: 1618489148427 (+2m 16s)
Buy 20.26 #ETH for 50,000 #USDT ($49,906.25) @ $2,463.08 +0.03% w #0xad49, time: 1618618334729
liquidity: $298M, cap: $17B, tokenTx w #0x4f26: 1221d, poolTx w #0x56a3: 332d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0d4a ∙ WETH #0xc02a
— Buy 34.61 #ETH for 85,493.52 #USDC ($85,493.52) @ $2,469.95 +0.02% w #0x68ef, time: 1618618354103 (+19s)
— Buy 34.12 #ETH for 1.36 #WBTC ($84,142.61) @ $2,465.92 w #0xd248, time: 1618618354237 (+19s)
— Buy 23.14 #ETH for 57,122.74 #DAI ($57,122.74) @ $2,468.37 +0.09% w #0x82c6, time: 1618618386463 (+51s)
— Buy 27.10 #ETH for 1.08 #WBTC ($66,871.72) @ $2,468.03 w #0xddd6, time: 1618618428103 (+1m 33s)
— Sell 23 #ETH for 56,391.30 #USDT ($56,285.57) @ $2,447.20 w #0x7974, time: 1618618460040 (+2m 5s)
— 🚀 Buy 50.98 #ETH for 125,796.07 #USDT ($125,560.20) @ $2,463.08 +0.04% w #0x2a7c #fish, time: 1618618481998 (+2m 27s)
— Buy 24.21 #ETH for 59,849.91 #DAI ($59,849.91) @ $2,472.59 +0.1% w #0xf5d8, time: 1618618487829 (+2m 33s)
— Buy 31.05 #ETH for 76,740.06 #USDC ($76,740.06) @ $2,471.37 +0.05% w #0xd1c1, time: 1618618499335 (+2m 44s)
liquidity: $298M, cap: $17B, tokenTx w #0x4f26: 1221d, poolTx w #0x56a3: 332d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0d4a ∙ WETH #0xc02a
— Buy 34.61 #ETH for 85,493.52 #USDC ($85,493.52) @ $2,469.95 +0.02% w #0x68ef, time: 1618618354103 (+19s)
— Buy 34.12 #ETH for 1.36 #WBTC ($84,142.61) @ $2,465.92 w #0xd248, time: 1618618354237 (+19s)
— Buy 23.14 #ETH for 57,122.74 #DAI ($57,122.74) @ $2,468.37 +0.09% w #0x82c6, time: 1618618386463 (+51s)
— Buy 27.10 #ETH for 1.08 #WBTC ($66,871.72) @ $2,468.03 w #0xddd6, time: 1618618428103 (+1m 33s)
— Sell 23 #ETH for 56,391.30 #USDT ($56,285.57) @ $2,447.20 w #0x7974, time: 1618618460040 (+2m 5s)
— 🚀 Buy 50.98 #ETH for 125,796.07 #USDT ($125,560.20) @ $2,463.08 +0.04% w #0x2a7c #fish, time: 1618618481998 (+2m 27s)
— Buy 24.21 #ETH for 59,849.91 #DAI ($59,849.91) @ $2,472.59 +0.1% w #0xf5d8, time: 1618618487829 (+2m 33s)
— Buy 31.05 #ETH for 76,740.06 #USDC ($76,740.06) @ $2,471.37 +0.05% w #0xd1c1, time: 1618618499335 (+2m 44s)
Sell 1 #WBTC for 54,832.86 #USDC ($54,376.65) @ $54,376.65 w #0x7978, time: 1618843580139
liquidity: $13M, cap: $8B, tokenTx w #0x8b41: 876d, poolTx w #0x4d37: 335d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0043 ∙ Wrapped BTC #0x2260
— 🧨 Remove liquidity $131,710.02 (1.19 #WBTC + 65,509.91 #USDC), @ $55,462.49 w #0x039e #fish, time: 1618853407038 (+2h 43m)
— Buy 0.56 #WBTC for 31,621.48 #USDC ($31,621.48) @ $56,599.75 +0.4% w #0x6fca, time: 1618869151697 (+7h 6m)
— Sell 1H delta 1.67 #WBTC for 92,293 #USDC ($91,977.85) @ $54,463.86 (13 transactions by 13 wallets, top w #0x9ac5 $27,368.67, w #0x7445 $16,455.66, w #0x353a $16,087.48), time: 1618878393038 (+9h 40m)
— Sell 0.65 #WBTC for 35,444.18 #USDC ($35,444.18) @ $54,566.67 w #0xd417, time: 1618898396458 (+15h 13m)
liquidity: $13M, cap: $8B, tokenTx w #0x8b41: 876d, poolTx w #0x4d37: 335d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0043 ∙ Wrapped BTC #0x2260
— 🧨 Remove liquidity $131,710.02 (1.19 #WBTC + 65,509.91 #USDC), @ $55,462.49 w #0x039e #fish, time: 1618853407038 (+2h 43m)
— Buy 0.56 #WBTC for 31,621.48 #USDC ($31,621.48) @ $56,599.75 +0.4% w #0x6fca, time: 1618869151697 (+7h 6m)
— Sell 1H delta 1.67 #WBTC for 92,293 #USDC ($91,977.85) @ $54,463.86 (13 transactions by 13 wallets, top w #0x9ac5 $27,368.67, w #0x7445 $16,455.66, w #0x353a $16,087.48), time: 1618878393038 (+9h 40m)
— Sell 0.65 #WBTC for 35,444.18 #USDC ($35,444.18) @ $54,566.67 w #0xd417, time: 1618898396458 (+15h 13m)