Sell 32.39 #ETH for 19,700 #DAI ($19,700) @ $608.30 w #0x67c0, time: 1607018609459
liquidity: $125M, cap: $3B, tokenTx w #0x4f26: 1087d, poolTx w #0x74aa: 206d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xa478 ∙ WETH #0xc02a
— Buy 28.43 #ETH for 17,503.11 #USDC ($17,503.11) @ $615.69 w #0x2542, time: 1607018690093 (+1m 20s)
— Buy 40.02 #ETH for 24,670.62 #USDC ($24,670.62) @ $616.50 w #0x4fe8, time: 1607018838734 (+3m 49s)
— Sell 30 #ETH for 0.95 #WBTC ($18,304.28) @ $610.14 w #0xb3c8, time: 1607018876919 (+4m 27s)
— 🧨 Sell 243 #ETH for 148,716.54 #USDC ($148,716.54) @ $612 w #0xd500 #fish, time: 1607018900560 (+4m 51s)
— Buy 87.43 #ETH for 53,755.33 #USDC ($53,755.33) @ $614.84 w #0x15dd, time: 1607018974395 (+6m 4s)
— Sell 36.50 #ETH for 22,347.57 #USDT ($22,347.57) @ $612.26 w #0xe8a7, time: 1607019050732 (+7m 21s)
— Sell 30 #ETH for 0.95 #WBTC ($18,299.80) @ $609.99 w #0xb3c8, time: 1607019077855 (+7m 48s)
— Sell 29.65 #ETH for 18,120.16 #USDC ($18,120.16) @ $611.09 w #0xde31, time: 1607019167018 (+9m 17s)
— Sell 30 #ETH for 18,260.07 #DAI ($18,260.07) @ $608.67 w #0xeb87, time: 1607019227172 (+10m 17s)
liquidity: $125M, cap: $3B, tokenTx w #0x4f26: 1087d, poolTx w #0x74aa: 206d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xa478 ∙ WETH #0xc02a
— Buy 28.43 #ETH for 17,503.11 #USDC ($17,503.11) @ $615.69 w #0x2542, time: 1607018690093 (+1m 20s)
— Buy 40.02 #ETH for 24,670.62 #USDC ($24,670.62) @ $616.50 w #0x4fe8, time: 1607018838734 (+3m 49s)
— Sell 30 #ETH for 0.95 #WBTC ($18,304.28) @ $610.14 w #0xb3c8, time: 1607018876919 (+4m 27s)
— 🧨 Sell 243 #ETH for 148,716.54 #USDC ($148,716.54) @ $612 w #0xd500 #fish, time: 1607018900560 (+4m 51s)
— Buy 87.43 #ETH for 53,755.33 #USDC ($53,755.33) @ $614.84 w #0x15dd, time: 1607018974395 (+6m 4s)
— Sell 36.50 #ETH for 22,347.57 #USDT ($22,347.57) @ $612.26 w #0xe8a7, time: 1607019050732 (+7m 21s)
— Sell 30 #ETH for 0.95 #WBTC ($18,299.80) @ $609.99 w #0xb3c8, time: 1607019077855 (+7m 48s)
— Sell 29.65 #ETH for 18,120.16 #USDC ($18,120.16) @ $611.09 w #0xde31, time: 1607019167018 (+9m 17s)
— Sell 30 #ETH for 18,260.07 #DAI ($18,260.07) @ $608.67 w #0xeb87, time: 1607019227172 (+10m 17s)
Sell 31.05 #ETH for 18,989.64 #USDT ($18,989.64) @ $611.50 w #0x78e4, time: 1607024866011
liquidity: $144M, cap: $3B, tokenTx w #0x4f26: 1087d, poolTx w #0x56a3: 198d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0d4a ∙ WETH #0xc02a
— Buy 33.25 #ETH for 20,439.68 #USDC ($20,439.68) @ $614.80 +0.03% w #0xf74d, time: 1607024883121 (+17s)
— Buy 40.59 #ETH for 24,979.13 #USDC ($24,979.13) @ $615.36 +0.06% w #0xf13e, time: 1607024974708 (+1m 48s)
— Buy 40.60 #ETH for 24,977.57 #USDC ($24,977.57) @ $615.26 w #0xf13e, time: 1607025235145 (+6m 9s)
— Buy 40.58 #ETH for 24,976.01 #USDC ($24,976.01) @ $615.50 +0.03% w #0xf13e, time: 1607025331327 (+7m 45s)
— 🧨🧨 Remove liquidity $411,861.80 (335.66 #ETH + 205,974.57 #USDC), @ $613.51 w #0xa357 #tuna, time: 1607025628150 (+12m 42s)
— Buy 104.14 #ETH for 64,155.07 #USDC ($64,141.47) @ $615.89 +0.09% w #0xa357, time: 1607025628300 (+12m 42s)
— Sell 31.52 #ETH for 19,306.56 #USDC ($19,306.56) @ $612.56 w #0x2542, time: 1607026021105 (+19m 15s)
— Buy 31.52 #ETH for 1 #WBTC ($19,413.35) @ $615.95 w #0x2542, time: 1607026022906 (+19m 16s)
liquidity: $144M, cap: $3B, tokenTx w #0x4f26: 1087d, poolTx w #0x56a3: 198d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0d4a ∙ WETH #0xc02a
— Buy 33.25 #ETH for 20,439.68 #USDC ($20,439.68) @ $614.80 +0.03% w #0xf74d, time: 1607024883121 (+17s)
— Buy 40.59 #ETH for 24,979.13 #USDC ($24,979.13) @ $615.36 +0.06% w #0xf13e, time: 1607024974708 (+1m 48s)
— Buy 40.60 #ETH for 24,977.57 #USDC ($24,977.57) @ $615.26 w #0xf13e, time: 1607025235145 (+6m 9s)
— Buy 40.58 #ETH for 24,976.01 #USDC ($24,976.01) @ $615.50 +0.03% w #0xf13e, time: 1607025331327 (+7m 45s)
— 🧨🧨 Remove liquidity $411,861.80 (335.66 #ETH + 205,974.57 #USDC), @ $613.51 w #0xa357 #tuna, time: 1607025628150 (+12m 42s)
— Buy 104.14 #ETH for 64,155.07 #USDC ($64,141.47) @ $615.89 +0.09% w #0xa357, time: 1607025628300 (+12m 42s)
— Sell 31.52 #ETH for 19,306.56 #USDC ($19,306.56) @ $612.56 w #0x2542, time: 1607026021105 (+19m 15s)
— Buy 31.52 #ETH for 1 #WBTC ($19,413.35) @ $615.95 w #0x2542, time: 1607026022906 (+19m 16s)
Sell 40 #ETH for 24,419.06 #DAI ($24,419.06) @ $610.48 w #0xd625, time: 1607026083987
liquidity: $125M, cap: $3B, tokenTx w #0x4f26: 1087d, poolTx w #0x74aa: 206d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xa478 ∙ WETH #0xc02a
— Sell 50 #ETH for 30,618.77 #USDT ($30,618.77) @ $612.38 w #0x36d2, time: 1607026280950 (+3m 16s)
— Sell 34.44 #ETH for 21,073.86 #USDC ($21,059.15) @ $611.53 w #0xc7c0, time: 1607026287142 (+3m 23s)
— Sell 34.20 #ETH for 20,911.41 #USDC ($20,896.81) @ $611.02 w #0x2542, time: 1607026313198 (+3m 49s)
— Sell 47.91 #ETH for 29,309.76 #USDT ($29,309.76) @ $611.78 w #0xfbe4, time: 1607026726400 (+10m 42s)
— Buy 30.89 #ETH for 18,989.64 #USDT ($18,989.64) @ $614.80 w #0x78e4, time: 1607026734269 (+10m 50s)
— Sell 48.77 #ETH for 29,655.83 #DAI ($29,655.83) @ $608.13 w #0x7fba, time: 1607026780238 (+11m 36s)
— Buy 48.77 #ETH for 30,000 #USDC ($29,982.03) @ $614.82 +0.03% w #0x7fba, time: 1607026782038 (+11m 38s)
— Sell 36.50 #ETH for 22,180.45 #DAI ($22,180.45) @ $607.64 w #0x75c7, time: 1607026812778 (+12m 8s)
— Buy 36.50 #ETH for 22,471.79 #USDC ($22,458.33) @ $615.25 +0.03% w #0x75c7, time: 1607026815161 (+12m 11s)
liquidity: $125M, cap: $3B, tokenTx w #0x4f26: 1087d, poolTx w #0x74aa: 206d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xa478 ∙ WETH #0xc02a
— Sell 50 #ETH for 30,618.77 #USDT ($30,618.77) @ $612.38 w #0x36d2, time: 1607026280950 (+3m 16s)
— Sell 34.44 #ETH for 21,073.86 #USDC ($21,059.15) @ $611.53 w #0xc7c0, time: 1607026287142 (+3m 23s)
— Sell 34.20 #ETH for 20,911.41 #USDC ($20,896.81) @ $611.02 w #0x2542, time: 1607026313198 (+3m 49s)
— Sell 47.91 #ETH for 29,309.76 #USDT ($29,309.76) @ $611.78 w #0xfbe4, time: 1607026726400 (+10m 42s)
— Buy 30.89 #ETH for 18,989.64 #USDT ($18,989.64) @ $614.80 w #0x78e4, time: 1607026734269 (+10m 50s)
— Sell 48.77 #ETH for 29,655.83 #DAI ($29,655.83) @ $608.13 w #0x7fba, time: 1607026780238 (+11m 36s)
— Buy 48.77 #ETH for 30,000 #USDC ($29,982.03) @ $614.82 +0.03% w #0x7fba, time: 1607026782038 (+11m 38s)
— Sell 36.50 #ETH for 22,180.45 #DAI ($22,180.45) @ $607.64 w #0x75c7, time: 1607026812778 (+12m 8s)
— Buy 36.50 #ETH for 22,471.79 #USDC ($22,458.33) @ $615.25 +0.03% w #0x75c7, time: 1607026815161 (+12m 11s)
Sell 1.31 #WBTC for 25,040.86 #USDC ($24,997.14) @ $19,116.08 w #0x0000, time: 1607076699463
liquidity: $13M, cap: $2B, tokenTx w #0x8b41: 740d, poolTx w #0x4d37: 199d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0043 ∙ Wrapped BTC #0x2260
— Sell 1H delta 2.61 #WBTC for 49,262.53 #USDC ($49,204.88) @ $18,850.95 (14 transactions by 12 wallets, top w #0x0f4e $16,195.23, w #0xf4a4 $9,979.63, w #0xf1ca $6,992.44), time: 1607084064735 (+2h 2m)
— Sell 1 #WBTC for 18,918.66 #USDC ($18,918.66) @ $18,918.66 w #0x132b, time: 1607089720852 (+3h 37m)
— Sell 1H delta 2.58 #WBTC for 48,973.91 #USDC ($48,950.56) @ $19,053.75 (14 transactions by 12 wallets, top w #0x0f4e $17,378.15, w #0x0000 $13,258.93, w #0x3e33 $11,534.22), time: 1607097219546 (+5h 42m)
— Sell 1 #WBTC for 18,883.26 #USDC ($18,883.26) @ $18,883.26 w #0x3923, time: 1607097350661 (+5h 44m)
— Sell 0.97 #WBTC for 18,216.40 #USDC ($18,216.40) @ $18,844.38 w #0xb7b6, time: 1607097751102 (+5h 50m)
— 🧨🧨🧨 Remove liquidity $3,077,340.41 (81.55 #WBTC + 1,538,814.85 #USDC), @ $18,867.16 w #0xb1ad #shark, time: 1607100607730 (+6h 38m)
— Sell 0.99 #WBTC for 18,716.76 #USDC ($18,714.35) @ $18,906.23 w #0x2542, time: 1607106056811 (+8h 9m)
liquidity: $13M, cap: $2B, tokenTx w #0x8b41: 740d, poolTx w #0x4d37: 199d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0043 ∙ Wrapped BTC #0x2260
— Sell 1H delta 2.61 #WBTC for 49,262.53 #USDC ($49,204.88) @ $18,850.95 (14 transactions by 12 wallets, top w #0x0f4e $16,195.23, w #0xf4a4 $9,979.63, w #0xf1ca $6,992.44), time: 1607084064735 (+2h 2m)
— Sell 1 #WBTC for 18,918.66 #USDC ($18,918.66) @ $18,918.66 w #0x132b, time: 1607089720852 (+3h 37m)
— Sell 1H delta 2.58 #WBTC for 48,973.91 #USDC ($48,950.56) @ $19,053.75 (14 transactions by 12 wallets, top w #0x0f4e $17,378.15, w #0x0000 $13,258.93, w #0x3e33 $11,534.22), time: 1607097219546 (+5h 42m)
— Sell 1 #WBTC for 18,883.26 #USDC ($18,883.26) @ $18,883.26 w #0x3923, time: 1607097350661 (+5h 44m)
— Sell 0.97 #WBTC for 18,216.40 #USDC ($18,216.40) @ $18,844.38 w #0xb7b6, time: 1607097751102 (+5h 50m)
— 🧨🧨🧨 Remove liquidity $3,077,340.41 (81.55 #WBTC + 1,538,814.85 #USDC), @ $18,867.16 w #0xb1ad #shark, time: 1607100607730 (+6h 38m)
— Sell 0.99 #WBTC for 18,716.76 #USDC ($18,714.35) @ $18,906.23 w #0x2542, time: 1607106056811 (+8h 9m)