Buy 151.48 #ETH for 4.40 #WBTC ($71,428.04) @ $471.53 w #0xf747, time: 1605293961288
liquidity: $938,378,700.03 tokenTx w #0x4F26: 1067d 7h 41m poolTx w #0x6F18: 179d 2h 23m
BUY | Dex Vision | Chartex | UniswapInfo | Pool #0xbb2b | Token #0xc02a
— Buy 82.56 #ETH for 39,000 #USDC ($38,980.62) @ $472.13 +0.01% w #0xb20b, time: 1605294026105 (+1m 4s)
— Sell 42.26 #ETH for 19,845.75 #USDC ($19,835.89) @ $469.33 w #0x8134, time: 1605294028930 (+1m 7s)
— Buy 127.36 #ETH for 3.70 #WBTC ($60,085.23) @ $471.77 w #0x15dd, time: 1605294071467 (+1m 49s)
— Buy 76.95 #ETH for 36,292.12 #USDT ($36,292.12) @ $471.66 +0.01% w #0xc4d2, time: 1605294132776 (+2m 50s)
— Buy 70.37 #ETH for 33,200.53 #USDT ($33,200.53) @ $471.81 +0.02% w #0xc268, time: 1605294159383 (+3m 17s)
— Sell 40 #ETH for 18,643.57 #DAI ($18,830) @ $470.75 w #0x6453, time: 1605294180564 (+3m 38s)
— Buy 52.95 #ETH for 24,997 #USDT ($24,988.90) @ $471.93 +0.01% w #0x3b09, time: 1605294410330 (+7m 28s)
— Buy 32.11 #ETH for 15,159.71 #USDT ($15,156.46) @ $472.04 +0.01% w #0xe00f, time: 1605294459575 (+8m 17s)
— Buy 39.94 #ETH for 18,875.51 #USDC ($18,867.58) @ $472.43 +0.01% w #0x184d, time: 1605294554132 (+9m 52s)
liquidity: $938,378,700.03 tokenTx w #0x4F26: 1067d 7h 41m poolTx w #0x6F18: 179d 2h 23m
BUY | Dex Vision | Chartex | UniswapInfo | Pool #0xbb2b | Token #0xc02a
— Buy 82.56 #ETH for 39,000 #USDC ($38,980.62) @ $472.13 +0.01% w #0xb20b, time: 1605294026105 (+1m 4s)
— Sell 42.26 #ETH for 19,845.75 #USDC ($19,835.89) @ $469.33 w #0x8134, time: 1605294028930 (+1m 7s)
— Buy 127.36 #ETH for 3.70 #WBTC ($60,085.23) @ $471.77 w #0x15dd, time: 1605294071467 (+1m 49s)
— Buy 76.95 #ETH for 36,292.12 #USDT ($36,292.12) @ $471.66 +0.01% w #0xc4d2, time: 1605294132776 (+2m 50s)
— Buy 70.37 #ETH for 33,200.53 #USDT ($33,200.53) @ $471.81 +0.02% w #0xc268, time: 1605294159383 (+3m 17s)
— Sell 40 #ETH for 18,643.57 #DAI ($18,830) @ $470.75 w #0x6453, time: 1605294180564 (+3m 38s)
— Buy 52.95 #ETH for 24,997 #USDT ($24,988.90) @ $471.93 +0.01% w #0x3b09, time: 1605294410330 (+7m 28s)
— Buy 32.11 #ETH for 15,159.71 #USDT ($15,156.46) @ $472.04 +0.01% w #0xe00f, time: 1605294459575 (+8m 17s)
— Buy 39.94 #ETH for 18,875.51 #USDC ($18,867.58) @ $472.43 +0.01% w #0x184d, time: 1605294554132 (+9m 52s)
Buy 36.61 #ETH for 18,655.84 #USDC ($18,647.29) @ $509.34 w #0x4881, time: 1605880569829
liquidity: $159M, cap: $3B, tokenTx w #0x4f26: 1074d, poolTx w #0xf94e: 198d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xb4e1 ∙ WETH #0xc02a
— Buy 122.02 #ETH for 61,886.61 #DAI ($61,886.61) @ $507.19 w #0x9811, time: 1605880614248 (+44s)
— Buy 76.53 #ETH for 39,000 #USDT ($38,940.88) @ $508.85 w #0x78b0, time: 1605880942440 (+6m 12s)
— Buy 29.62 #ETH for 15,089.61 #USDC ($15,064.09) @ $508.64 +0.01% w #0x6456, time: 1605880946077 (+6m 16s)
— Buy 157.80 #ETH for 80,194.18 #DAI ($80,194.18) @ $508.19 w #0x1f3f, time: 1605881023395 (+7m 33s)
— 🚀 Buy 215.91 #ETH for 110,000.69 #DAI ($110,000.69) @ $509.46 w #0x2ac2 #fish, time: 1605881035028 (+7m 45s)
— Sell 74.78 #ETH for 37,906.71 #DAI ($37,906.71) @ $506.90 w #0x8d86, time: 1605881035033 (+7m 45s)
— Sell 39.77 #ETH for 20,143.22 #USDT ($20,112.69) @ $505.79 w #0x86bc, time: 1605881058879 (+8m 9s)
— Sell 35.34 #ETH for 17,901.96 #DAI ($17,901.96) @ $506.52 w #0x125b, time: 1605881058882 (+8m 9s)
— Sell 49.18 #ETH for 24,896.51 #DAI ($24,896.51) @ $506.23 w #0x0000, time: 1605881058894 (+8m 9s)
liquidity: $159M, cap: $3B, tokenTx w #0x4f26: 1074d, poolTx w #0xf94e: 198d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xb4e1 ∙ WETH #0xc02a
— Buy 122.02 #ETH for 61,886.61 #DAI ($61,886.61) @ $507.19 w #0x9811, time: 1605880614248 (+44s)
— Buy 76.53 #ETH for 39,000 #USDT ($38,940.88) @ $508.85 w #0x78b0, time: 1605880942440 (+6m 12s)
— Buy 29.62 #ETH for 15,089.61 #USDC ($15,064.09) @ $508.64 +0.01% w #0x6456, time: 1605880946077 (+6m 16s)
— Buy 157.80 #ETH for 80,194.18 #DAI ($80,194.18) @ $508.19 w #0x1f3f, time: 1605881023395 (+7m 33s)
— 🚀 Buy 215.91 #ETH for 110,000.69 #DAI ($110,000.69) @ $509.46 w #0x2ac2 #fish, time: 1605881035028 (+7m 45s)
— Sell 74.78 #ETH for 37,906.71 #DAI ($37,906.71) @ $506.90 w #0x8d86, time: 1605881035033 (+7m 45s)
— Sell 39.77 #ETH for 20,143.22 #USDT ($20,112.69) @ $505.79 w #0x86bc, time: 1605881058879 (+8m 9s)
— Sell 35.34 #ETH for 17,901.96 #DAI ($17,901.96) @ $506.52 w #0x125b, time: 1605881058882 (+8m 9s)
— Sell 49.18 #ETH for 24,896.51 #DAI ($24,896.51) @ $506.23 w #0x0000, time: 1605881058894 (+8m 9s)
Sell 70 #ETH for 35,798.21 #DAI ($36,156.20) @ $516.52 w #0x6b0d, time: 1606468449890
cap: $3B, tokenTx w #0x4f26: 1080d, poolTx w #0x74aa: 200d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xa478 ∙ WETH #0xc02a
— Buy 44.31 #ETH for 22,796.46 #DAI ($23,024.43) @ $519.58 +0.03% w #0x1133, time: 1606468519309 (+1m 9s)
— Sell 167.28 #ETH for 85,738.21 #USDT ($86,595.59) @ $517.67 w #0x15dd, time: 1606468670795 (+3m 40s)
— Sell 90.98 #ETH for 46,623.52 #USDC ($46,623.52) @ $512.47 w #0x0f7c, time: 1606468676667 (+3m 46s)
— Buy 86.24 #ETH for 44,450.29 #USDT ($44,894.79) @ $520.58 +0.07% w #0xd9d5, time: 1606468690937 (+4m 1s)
— Sell 42.89 #ETH for 21,931.80 #DAI ($22,151.11) @ $516.47 w #0x125b, time: 1606468708780 (+4m 18s)
— Sell 48.84 #ETH for 24,956.97 #DAI ($25,206.54) @ $516.10 w #0x0000, time: 1606468709278 (+4m 19s)
— Sell 156.15 #ETH for 79,978.11 #USDT ($80,777.89) @ $517.30 w #0x15dd, time: 1606468728635 (+4m 38s)
— Buy 47.98 #ETH for 1.45 #WBTC ($24,730.40) @ $515.46 w #0x6458, time: 1606468739619 (+4m 49s)
— Sell 48.89 #ETH for 24,962.29 #DAI ($25,211.92) @ $515.72 w #0x0000, time: 1606468776850 (+5m 26s)
cap: $3B, tokenTx w #0x4f26: 1080d, poolTx w #0x74aa: 200d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xa478 ∙ WETH #0xc02a
— Buy 44.31 #ETH for 22,796.46 #DAI ($23,024.43) @ $519.58 +0.03% w #0x1133, time: 1606468519309 (+1m 9s)
— Sell 167.28 #ETH for 85,738.21 #USDT ($86,595.59) @ $517.67 w #0x15dd, time: 1606468670795 (+3m 40s)
— Sell 90.98 #ETH for 46,623.52 #USDC ($46,623.52) @ $512.47 w #0x0f7c, time: 1606468676667 (+3m 46s)
— Buy 86.24 #ETH for 44,450.29 #USDT ($44,894.79) @ $520.58 +0.07% w #0xd9d5, time: 1606468690937 (+4m 1s)
— Sell 42.89 #ETH for 21,931.80 #DAI ($22,151.11) @ $516.47 w #0x125b, time: 1606468708780 (+4m 18s)
— Sell 48.84 #ETH for 24,956.97 #DAI ($25,206.54) @ $516.10 w #0x0000, time: 1606468709278 (+4m 19s)
— Sell 156.15 #ETH for 79,978.11 #USDT ($80,777.89) @ $517.30 w #0x15dd, time: 1606468728635 (+4m 38s)
— Buy 47.98 #ETH for 1.45 #WBTC ($24,730.40) @ $515.46 w #0x6458, time: 1606468739619 (+4m 49s)
— Sell 48.89 #ETH for 24,962.29 #DAI ($25,211.92) @ $515.72 w #0x0000, time: 1606468776850 (+5m 26s)
Buy 34.19 #ETH for 19,678.33 #USDC ($19,654.68) @ $574.84 w #0xb93d, time: 1607424388888
liquidity: $126M, cap: $3B, tokenTx w #0x4f26: 1091d, poolTx w #0xf94e: 216d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xb4e1 ∙ WETH #0xc02a
— Sell 34.19 #ETH for 1.04 #WBTC ($19,547.92) @ $571.72 w #0xb93d, time: 1607424389241 (+0s)
— Sell 42.19 #ETH for 24,189.36 #USDT ($24,189.36) @ $573.41 w #0x6456, time: 1607424389436 (+0s)
— Sell 30.88 #ETH for 17,699.18 #USDT ($17,699.18) @ $573.19 w #0xa428, time: 1607424395965 (+7s)
— Buy 43.93 #ETH for 25,300 #USDC ($25,269.59) @ $575.27 w #0xbf6b, time: 1607424412588 (+23s)
— Buy 31.12 #ETH for 17,932.42 #USDT ($17,932.42) @ $576.29 w #0x1a94, time: 1607424495311 (+1m 46s)
— Buy 36.72 #ETH for 21,054.85 #DAI ($21,265.40) @ $579.10 w #0x8f4c, time: 1607424689245 (+5m 0s)
— Sell 85.22 #ETH for 2.59 #WBTC ($48,834.64) @ $573.08 w #0x5f2e, time: 1607424769377 (+6m 20s)
— 🚀 Buy 191.27 #ETH for 110,373.05 #USDC ($110,373.05) @ $577.05 w #0xc54b #fish, time: 1607424900842 (+8m 31s)
— Sell 50 #ETH for 28,712.86 #USDC ($28,712.86) @ $574.26 w #0x720a, time: 1607425023025 (+10m 34s)
liquidity: $126M, cap: $3B, tokenTx w #0x4f26: 1091d, poolTx w #0xf94e: 216d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xb4e1 ∙ WETH #0xc02a
— Sell 34.19 #ETH for 1.04 #WBTC ($19,547.92) @ $571.72 w #0xb93d, time: 1607424389241 (+0s)
— Sell 42.19 #ETH for 24,189.36 #USDT ($24,189.36) @ $573.41 w #0x6456, time: 1607424389436 (+0s)
— Sell 30.88 #ETH for 17,699.18 #USDT ($17,699.18) @ $573.19 w #0xa428, time: 1607424395965 (+7s)
— Buy 43.93 #ETH for 25,300 #USDC ($25,269.59) @ $575.27 w #0xbf6b, time: 1607424412588 (+23s)
— Buy 31.12 #ETH for 17,932.42 #USDT ($17,932.42) @ $576.29 w #0x1a94, time: 1607424495311 (+1m 46s)
— Buy 36.72 #ETH for 21,054.85 #DAI ($21,265.40) @ $579.10 w #0x8f4c, time: 1607424689245 (+5m 0s)
— Sell 85.22 #ETH for 2.59 #WBTC ($48,834.64) @ $573.08 w #0x5f2e, time: 1607424769377 (+6m 20s)
— 🚀 Buy 191.27 #ETH for 110,373.05 #USDC ($110,373.05) @ $577.05 w #0xc54b #fish, time: 1607424900842 (+8m 31s)
— Sell 50 #ETH for 28,712.86 #USDC ($28,712.86) @ $574.26 w #0x720a, time: 1607425023025 (+10m 34s)
Buy 27.23 #ETH for 16,000 #DAI ($16,000) @ $587.48 w #0xe13c, time: 1607989986287
liquidity: $116M, cap: $3B, tokenTx w #0x4f26: 1098d, poolTx w #0x74aa: 217d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xa478 ∙ WETH #0xc02a
— Sell 26.92 #ETH for 15,723.41 #DAI ($15,723.41) @ $584.11 w #0x7fbe, time: 1607990788617 (+13m 22s)
— Buy 26.92 #ETH for 15,843.98 #USDT ($15,843.98) @ $588.59 +0.04% w #0x7fbe, time: 1607990788638 (+13m 22s)
— Sell 90.96 #ETH for 53,053.57 #USDC ($53,045.34) @ $583.16 w #0xbb00, time: 1607990841960 (+14m 15s)
— Buy 90.96 #ETH for 53,482.79 #DAI ($53,482.79) @ $587.97 w #0xbb00, time: 1607990842292 (+14m 16s)
— Buy 36.73 #ETH for 21,626.71 #DAI ($21,626.71) @ $588.74 w #0xc4aa, time: 1607990908657 (+15m 22s)
— Sell 32.01 #ETH for 18,728.32 #DAI ($18,728.32) @ $585.06 w #0x6451, time: 1607990995061 (+16m 48s)
— Buy 39.30 #ETH for 1.20 #WBTC ($23,003.43) @ $585.38 w #0x0dda, time: 1607991042070 (+17m 35s)
— Buy 26.72 #ETH for 15,671.13 #USDC ($15,660.08) @ $586.02 w #0xc268, time: 1607991122699 (+18m 56s)
— Buy 29.65 #ETH for 17,401.64 #USDC ($17,389.37) @ $586.40 +0.03% w #0x0e29, time: 1607991251282 (+21m 4s)
liquidity: $116M, cap: $3B, tokenTx w #0x4f26: 1098d, poolTx w #0x74aa: 217d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0xa478 ∙ WETH #0xc02a
— Sell 26.92 #ETH for 15,723.41 #DAI ($15,723.41) @ $584.11 w #0x7fbe, time: 1607990788617 (+13m 22s)
— Buy 26.92 #ETH for 15,843.98 #USDT ($15,843.98) @ $588.59 +0.04% w #0x7fbe, time: 1607990788638 (+13m 22s)
— Sell 90.96 #ETH for 53,053.57 #USDC ($53,045.34) @ $583.16 w #0xbb00, time: 1607990841960 (+14m 15s)
— Buy 90.96 #ETH for 53,482.79 #DAI ($53,482.79) @ $587.97 w #0xbb00, time: 1607990842292 (+14m 16s)
— Buy 36.73 #ETH for 21,626.71 #DAI ($21,626.71) @ $588.74 w #0xc4aa, time: 1607990908657 (+15m 22s)
— Sell 32.01 #ETH for 18,728.32 #DAI ($18,728.32) @ $585.06 w #0x6451, time: 1607990995061 (+16m 48s)
— Buy 39.30 #ETH for 1.20 #WBTC ($23,003.43) @ $585.38 w #0x0dda, time: 1607991042070 (+17m 35s)
— Buy 26.72 #ETH for 15,671.13 #USDC ($15,660.08) @ $586.02 w #0xc268, time: 1607991122699 (+18m 56s)
— Buy 29.65 #ETH for 17,401.64 #USDC ($17,389.37) @ $586.40 +0.03% w #0x0e29, time: 1607991251282 (+21m 4s)
Buy 1H delta 2.03 #WBTC for 44,706.72 #USDC ($44,838.92) @ $22,329.62 +3.11% (20 transactions by 17 wallets, top w #0x3fdf $12,822.02, w #0x815a $7,021.66, w #0xd164 $6,056.89), time: 1608174876989
liquidity: $8.1M, cap: $3B, tokenTx w #0x8b41: 753d, poolTx w #0x4d37: 212d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0043 ∙ Wrapped BTC #0x2260
— 🧨🧨🧨 Remove liquidity $3,772,184.46 (86.80 #WBTC + 1,892,937.09 #USDC), @ $21,728.59 w #0xb1ad #shark, time: 1608177043473 (+36m 6s)
— Buy 1H delta 2 #WBTC for 46,580.11 #USDC ($46,595.41) @ $23,677.16 +5.75% (24 transactions by 24 wallets, top w #0xaa9c $11,474.42, w #0x6456 $9,049.88, w #0xc30a $6,403.08), time: 1608196824963 (+6h 5m)
— Sell 0.76 #WBTC for 17,423.50 #USDC ($17,423.50) @ $22,823.15 w #0x92fd, time: 1608197115103 (+6h 10m)
— Sell 0.79 #WBTC for 17,803.57 #USDC ($17,737.66) @ $22,595.74 w #0xf4a4, time: 1608198008927 (+6h 25m)
liquidity: $8.1M, cap: $3B, tokenTx w #0x8b41: 753d, poolTx w #0x4d37: 212d
BUY | Dex ∙ Chartex ∙ Info ∙ Dext | Pool #0x0043 ∙ Wrapped BTC #0x2260
— 🧨🧨🧨 Remove liquidity $3,772,184.46 (86.80 #WBTC + 1,892,937.09 #USDC), @ $21,728.59 w #0xb1ad #shark, time: 1608177043473 (+36m 6s)
— Buy 1H delta 2 #WBTC for 46,580.11 #USDC ($46,595.41) @ $23,677.16 +5.75% (24 transactions by 24 wallets, top w #0xaa9c $11,474.42, w #0x6456 $9,049.88, w #0xc30a $6,403.08), time: 1608196824963 (+6h 5m)
— Sell 0.76 #WBTC for 17,423.50 #USDC ($17,423.50) @ $22,823.15 w #0x92fd, time: 1608197115103 (+6h 10m)
— Sell 0.79 #WBTC for 17,803.57 #USDC ($17,737.66) @ $22,595.74 w #0xf4a4, time: 1608198008927 (+6h 25m)