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[ dashboard_search_from | dashboard_search_to | chain | address | nickname | token | start_tokens | end_tokens | explanation_price | explanation_string | triggered | ]
[ dashboard_search_from | dashboard_search_to | chain | address | nickname | token | start_tokens | end_tokens | explanation_price | explanation_string | triggered | ]
| Info | dashboard_search_from | dashboard_search_to | chain | address | nickname | token | start_tokens | end_tokens | explanation_price | explanation_string | triggered |
|---|---|---|---|---|---|---|---|---|---|---|---|
| 2023-06-17 06:00 | 2023-06-18 06:00 | eth | 0x57ac3a8fc4e200432abb95a5e62d109ff168752b | early-pepe-buyer | 0x9581c051ecdfa8d5e050496472358c4512ace428 | 44000000000.0 | 66000000000.0 | (transfers-only) Increased token by 50% | None | ||
| 2023-06-17 06:00 | 2023-06-18 06:00 | eth | 0xc9c1274302a1fbd2ac432dec3478a8c67c6b4e24 | early-pepe-buyer | 0x7b50c585f8c06327c0362b5a7683e1ec02328b16 | 0.0 | 14198729468.062 | (swaps-only) Acquiring new token through swaps | None | ||
| 2023-06-17 06:00 | 2023-06-18 06:00 | eth | 0xa550aeb29cd997adb56cd3b8c893096a18f540bd | early-pepe-buyer | 0xd369a694e4aeb0ab962852f7c87710a167f466c2 | 0.0 | 380000000000.0 | (swaps=15.8%,transfers=84.2%) Acquiring new token through swaps | None | ||
| 2023-06-17 06:00 | 2023-06-18 06:00 | eth | 0xbf9f46079b760f9e85589e4ebd830c7f8c300524 | coin-hoarder | 0x0e9cc0f7e550bd43bd2af2214563c47699f96479 | 0.0 | 4694014.128 | Total actions: 2. Spent a total of $2000 from stables (1 trxs). Spent a total of 1.0 WETH (1 trx). | (swaps-only) Acquiring new token through swaps | None | |
| 2023-06-17 06:00 | 2023-06-18 06:00 | eth | 0x891c4ec04210483bea7e9372be8c2b25a5025e90 | coin-hoarder | 0xdac17f958d2ee523a2206206994597c13d831ec7 | 24297.923 | 0.0 | Decreased networth by $24297.92. Info:: Total actions: 3. Swaps were -24297.923327999997 (from 3 actions). Info:['swap__- USDT, + ETH (gas token), ', 'execute'] | None | ||
| 2023-06-17 06:00 | 2023-06-18 06:00 | eth | 0xc2c1e589d844eef08484e2091b22b58a602c071b | coin-hoarder | 0x640e176a2b174c67596690dc14166802d1c7df83 | 0.0 | 540502.411 | Total actions: 1. Spent a total of 0.1 WETH (1 trx). | (swaps-only) Acquiring new token through swaps | None | |
| 2023-06-17 06:00 | 2023-06-18 06:00 | eth | 0x245d4c41473faf3c09318ad57fd150e66497636c | coin-hoarder | 0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | 3.531 | 16.164 | Increased gas token (ETH) by 12.63. Info: Total actions: 8. Swaps were 12.633489204521858 (from 8 actions). Info:['- ETH (gas token), ', 'swap__+ 9GAG, - ETH (gas token), ', 'swap__- USDT, + ETH (gas token), ', 'swap__- PPC, + ETH (gas token), ', 'sw | None | ||
| 2023-06-17 06:00 | 2023-06-18 06:00 | bsc | 0x42414095bc1f70fe24e1df431503f3dc56dcf920 | baby-doge-before-gecko | 0xa791dcb7532ec7301d78c4fea170e7bdeca31c0b | 0.0 | 0.032 | (transfers-only-so-beware) Acquiring new token though transfers | None | ||
| 2023-06-17 06:00 | 2023-06-18 06:00 | bsc | 0x5d2f770ead3b08d055faf4ad6ceef7d24f775c8e | Smart-buyer | 0x6120ba0b3538e40aa7aac32558e5dd0737b7ac90 | 0.0 | 77777.0 | (transfers-only-so-beware) Acquiring new token though transfers | None | ||
| 2023-06-17 06:00 | 2023-06-18 06:00 | bsc | 0x48429d9d6de9e326774f7b917d9821e4f354f394 | Smart-buyer | 0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c | 0.45 | 10.449 | Increased gas token (BNB) by 10.0. Info: Total actions: 4. Transfers were 6.0 (from 2 actions). Info:['acquired WBNB from 0x434e0d612029f5dcc545b72d324e25fab2c496eb', 'acquired WBNB from 0xbe172abe6ddb686955dadd137538e52ef10baafb']Swaps were 3.999101 | None | ||
| 2023-06-16 18:00 | 2023-06-17 18:00 | eth | 0x0378cb837a8b25d97bc292437f15121da2c26a1a | early-pepe-buyer | 0xfa5e3d510bf40638d17e5f326bba6fdf8547b701 | 3682903406122.394 | 3682903406197.058 | (transfers-only) Increased token by a large ratio!% | None | ||
| 2023-06-16 18:00 | 2023-06-17 18:00 | eth | 0x1072d4e385e94cb6b83a359fb7625e426d1ba9f7 | early-pepe-buyer | 0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | 4.404 | 4.332 | Decreased gas token (ETH) by 0.07.Info: Total actions: 1. Swaps were -0.07222050943181202 (from 1 actions). Info:['fulfillAvailableAdvancedOrders'] | None | ||
| 2023-06-16 18:00 | 2023-06-17 18:00 | eth | 0x6742d895841a9935f5850838ad21c5a8071f9242 | early-pepe-buyer | 0x58f0e24a211b1cbe86fe18139c96e263d9a554b6 | 0.0 | 1477782245.317 | (swaps-only) Acquiring new token through swaps | None | ||
| 2023-06-16 18:00 | 2023-06-17 18:00 | eth | 0x6cfbf04c38a70e1f2c2f6024d94598a41aa46d6a | coin-hoarder | 0x0e9cc0f7e550bd43bd2af2214563c47699f96479 | 0.0 | 4694014.128 | Total actions: 2. Spent a total of $2000 from stables (1 trxs). Spent a total of 1.0 WETH (1 trx). | (swaps-only) Acquiring new token through swaps | None | |
| 2023-06-16 18:00 | 2023-06-17 18:00 | eth | 0x83128755da83239f388fa7d398583be7f78bd364 | coin-hoarder | 0x6397b95bac068ffefcf38cee8724a85f6b05f46e | 0.0 | 564598874.304 | Total actions: 2. Spent a total of 1.01 WETH (2 trx). | (swaps-only) Acquiring new token through swaps | None | |
| 2023-06-16 18:00 | 2023-06-17 18:00 | eth | 0x8e1df5037c0c85699bdc2765f515fd70f2b8e8f4 | coin-hoarder | 0xdac17f958d2ee523a2206206994597c13d831ec7 | 24297.923 | 0.0 | Decreased networth by $24297.92. Info:: Total actions: 3. Swaps were -24297.923327999997 (from 3 actions). Info:['swap__- USDT, + ETH (gas token), ', 'execute'] | None | ||
| 2023-06-16 18:00 | 2023-06-17 18:00 | eth | 0xdd9db67906be242633a8ecf38fd1ac3c53df31d6 | coin-hoarder | 0xe08ef9206a8a7c9337cc6611b4f5226fdafc4772 | 0.0 | 200000.0 | Total actions: 4. Spent a total of 4.65 WETH (4 trx). | (swaps-only) Acquiring new token through swaps | None | |
| 2023-06-16 18:00 | 2023-06-17 18:00 | eth | 0xa6bc57ad36a3eb807a5d075468aee041bcf36446 | coin-hoarder | 0x640e176a2b174c67596690dc14166802d1c7df83 | 0.0 | 540502.411 | Total actions: 1. Spent a total of 0.1 WETH (1 trx). | (swaps-only) Acquiring new token through swaps | None | |
| 2023-06-16 18:00 | 2023-06-17 18:00 | eth | 0xc5dfd7a7ff79357eed8acdf8c35f00af39ebc82e | coin-hoarder | 0xf09fda300a426efed15cd40d549e0674dbee890f | 0.0 | 238416374314.056 | (transfers-only-so-beware) Acquiring new token though transfers | None | ||
| 2023-06-16 18:00 | 2023-06-17 18:00 | eth | 0xbac32a946ad9bdbebdf1c71436556bf4e42cb8b1 | coin-hoarder | 0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | 8.895 | 14.204 | Increased gas token (ETH) by 5.31. Info: Total actions: 12. Swaps were 5.3086272085253094 (from 12 actions). Info:['- ETH (gas token), ', 'swap__+ 9GAG, - ETH (gas token), ', 'swap__- USDT, + ETH (gas token), ', 'swap__+ UNLEASH, - ETH (gas token), ' | None | ||
| 2023-06-16 18:00 | 2023-06-17 18:00 | bsc | 0x1b9656c7d4a2110bae8a31db37c53e59d9252f40 | baby-doge-before-gecko | 0xa791dcb7532ec7301d78c4fea170e7bdeca31c0b | 0.0 | 0.032 | (transfers-only-so-beware) Acquiring new token though transfers | None | ||
| 2023-06-15 18:00 | 2023-06-16 18:00 | eth | 0x3027d7098015ae224c7fe2463ef3950d7289e452 | early-pepe-buyer | 0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | 2.967 | 4.404 | Increased gas token (ETH) by 1.44. Info: Total actions: 2. Swaps were 1.4370567856232714 (from 2 actions). Info:['swap__- PEPE, + ETH (gas token), ', '0xfb0f3ee1'] | None | ||
| 2023-06-15 18:00 | 2023-06-16 18:00 | eth | 0x7f63fd9af6abd86aa84477d4015fcc7c442e415c | early-pepe-buyer | 0xd95cb30cccb1bd502c7f66c0db497b2afb90e6ea | 0.0 | 1014762737.888 | (swaps=63.0%,transfers=37.0%) Acquiring new token through swaps | None | ||
| 2023-06-15 18:00 | 2023-06-16 18:00 | eth | 0x854ef9cf7554f57474e13f2dc792e7c5a224d462 | early-pepe-buyer | 0xfa051fe2c7b3c60bcf07e6e90d417ffe65e0c385 | 0.0 | 1532582526.988 | (swaps=56.8%,transfers=43.2%) Acquiring new token through swaps | None | ||
| 2023-06-15 18:00 | 2023-06-16 18:00 | eth | 0x132072db57cf163a69fc2b31ca02db8163af4264 | early-pepe-buyer | 0x068815e5ab518fb193d87d51ee7e62250fbd1998 | 14176450559.021 | 17734051849.001 | (transfers-only) Increased token by 25% | None | ||
| 2023-06-15 18:00 | 2023-06-16 18:00 | eth | 0xa775b09e68981a3e30accbb71a16401eb5b5cb98 | early-pepe-buyer | 0x9b12bcb4466d2aad9bcb88bad2b1d1e529dd0ecc | 128467927626.621 | 140150898141.621 | (transfers-only) Increased token by 9% | None | ||
| 2023-06-15 18:00 | 2023-06-16 18:00 | eth | 0xe89c46ebb27b01a50595e0c54efb3b19ad748581 | early-pepe-buyer | 0x26f3b81e5d710dc941d5ab12469dac2b7ac37a11 | 1444789314120.0 | 1510182391351.0 | (transfers-only) Increased token by 5% | None | ||
| 2023-06-15 18:00 | 2023-06-16 18:00 | eth | 0x067b9e49d771307f2237b51c89ad9cf0355754b5 | rookiexbt-eth-main | 0xdac17f958d2ee523a2206206994597c13d831ec7 | 500.0 | 20000.0 | Increased networth by $19500.0. Info: Total actions: 3. Transfers were 33600.0 (from 1 actions). Info:['acquired USDT from 0x59416232d35bd22a6094ec85534a0a9bc640cc1f']Swaps were -14100.0 (from 2 actions). Info:['swap__- USDT, + ETH (gas token), '] | None | ||
| 2023-06-15 18:00 | 2023-06-16 18:00 | eth | 0x3d9f4d29098a4cba1f1f63d78b844ff7257dd356 | rookiexbt-eth-main | 0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48 | 0.0 | 1105.668 | Increased networth by $1105.67. Info: Total actions: 1. Transfers were 1105.668227 (from 1 actions). Info:['acquired USDC from 0x0a1ba81cb528bb3f524fb7bf2ad3f0ff217ea676'] | None | ||
| 2023-06-15 18:00 | 2023-06-16 18:00 | eth | 0x7799de4f76b34dc09f321f47a235a7c2df3fece9 | rookiexbt-eth-main | 0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | 0.012 | 0.047 | Increased gas token (ETH) by 0.04. Info: Total actions: 3. Swaps were 0.03540404943192321 (from 3 actions). Info:['swap__- USDT, + ETH (gas token), ', '- ETH (gas token), '] | None | ||
| 2023-06-15 18:00 | 2023-06-16 18:00 | eth | 0x326e0d94fc051fc9b44f4df64fd28c94d2d08de4 | coin-hoarder | 0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | 13.217 | 8.895 | Decreased gas token (ETH) by 4.32.Info: Total actions: 13. Swaps were -4.321753599329671 (from 13 actions). Info:['swap__- αAI, + ETH (gas token), ', 'swap__+ αAI, - ETH (gas token), ', 'swap__+ DAD, - ETH (gas token), '] | None | ||
| 2023-06-15 18:00 | 2023-06-16 18:00 | eth | 0xe90fc7f5a963f442c4ca9388e41c8f7dba31f551 | coin-hoarder | 0x23a4b4c44a3f632bc9dbd89dba6af608c1ce7ac7 | 0.0 | 128605.637 | Total actions: 8. Spent a total of 4.5 WETH (8 trx). | (swaps-only) Acquiring new token through swaps | None | |
| 2023-06-15 18:00 | 2023-06-16 18:00 | eth | 0xca10414d8b8a972253ac0aefb438f18acc633c7c | coin-hoarder | 0xf68415be72377611e95d59bc710ccbbbf94c4fa2 | 0.0 | 3500000.0 | Total actions: 5. Acquired a total of 0.22 WETH (5 trx). | (swaps-only) Acquiring new token through swaps | None | |
| 2023-06-15 18:00 | 2023-06-16 18:00 | bsc | 0xaef24306ac615e177cfecff757dde73d22cdc805 | baby-doge-before-gecko | 0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c | 0.906 | 0.906 | Decreased gas token (BNB) by 0.0.Info: Total actions: 1. Transfers were 7.700000000054885e-06 (from 1 actions). Info:['acquired WBNB from 0x67bd29ebf8219fd5fea92334ef89fc47969f81f5'] | None | ||
| 2023-06-15 18:00 | 2023-06-16 18:00 | bsc | 0x1d839b6fe0d1f3024a690cf4079ec6ba2c9a50e3 | baby-doge-before-gecko | 0x33f3a4fb99e1841d4efc2ab790e7466fa031b9ef | 0.0 | 0.032 | (transfers-only-so-beware) Acquiring new token though transfers | None | ||
| 2023-06-15 18:00 | 2023-06-16 18:00 | bsc | 0x673ad2e99a051ceda39d8ac4f84f1141f65219d7 | Smart-buyer | 0x92ed61fb8955cc4e392781cb8b7cd04aadc43d0c | 43414562651248.2 | 103568290649037.16 | Total actions: 2. Spent a total of 8.6 WBNB (2 trx). | (swaps-only) Increased token by 139% | None | |
| 2023-06-15 18:00 | 2023-06-16 18:00 | bsc | 0x9edd798fe0b9335aeceeab18dad454fe305dc914 | Smart-buyer | 0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c | 0.052 | 0.45 | Increased gas token (BNB) by 0.4. Info: Total actions: 4. Transfers were 9.0 (from 2 actions). Info:['acquired WBNB from 0xbe172abe6ddb686955dadd137538e52ef10baafb', 'acquired WBNB from 0x434e0d612029f5dcc545b72d324e25fab2c496eb']Swaps were -8.602023 | None | ||
| 2023-06-15 06:00 | 2023-06-16 06:00 | eth | 0xcd86af78042679fea7be21013f82e48f792694a5 | early-pepe-buyer | 0x95e813520d037ff1ed7a57987e2b927cfe527d25 | 229132583350.0 | 240795075576.0 | (transfers-only) Increased token by 5% | None | ||
| 2023-06-15 06:00 | 2023-06-16 06:00 | eth | 0xb155bf9bd0b700f2735bfbc7704427c36cb2d41c | early-pepe-buyer | 0xe2887eabc0a24464be15c8234abba03cb91870f2 | 20094203.208 | 20095203.208 | (transfers-only) Increased token by a large ratio!% | None | ||
| 2023-06-15 06:00 | 2023-06-16 06:00 | eth | 0x0d16b053a83d0eb57ec1a984ce253f3f960c5f9a | early-pepe-buyer | 0x068815e5ab518fb193d87d51ee7e62250fbd1998 | 0.0 | 17734051849.001 | (swaps=24.0%,transfers=76.0%) Acquiring new token through swaps | None | ||
| 2023-06-15 06:00 | 2023-06-16 06:00 | eth | 0x37cf405250b9cac1f5194e5e48f4aeeaf6f9774d | early-pepe-buyer | 0x1a4d20c94c1ad7ecd8da0fca16c4614bf7dacf65 | 0.0 | 13311593885.705 | (swaps=53.5%,transfers=46.5%) Acquiring new token through swaps | None | ||
| 2023-06-15 06:00 | 2023-06-16 06:00 | eth | 0x829beb64b27362359f9aaee2be57f30fa2aab614 | early-pepe-buyer | 0x387b5aad91283d6562e676f4b07caf284ea8053f | 34277627223.0 | 74087791159.0 | (swaps=20.5%,transfers=79.5%) Increased token by 116% | None | ||
| 2023-06-15 06:00 | 2023-06-16 06:00 | eth | 0x95aa816324323ecffcd2061710959016fd2f74a8 | early-pepe-buyer | 0x132247c5da548a07e3ae7eb6db60fb27a50aed8d | 6680293700.342 | 26721174801.369 | (swaps=66.7%,transfers=33.3%) Increased token by 300% | None | ||
| 2023-06-15 06:00 | 2023-06-16 06:00 | eth | 0xbae8c097f3e910b9bd469b069fd15fc1be7f887d | Optimus-early-only-token | 0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | 3.893 | 0.029 | Decreased gas token (ETH) by 3.86.Info: Total actions: 1. Swaps were -3.8636487896516596 (from 1 actions). Info:['- ETH (gas token), '] | None | ||
| 2023-06-15 06:00 | 2023-06-16 06:00 | eth | 0xd92272f3ca7befb7e6b2079fe3fac151cd45b273 | coin-hoarder | 0xdac17f958d2ee523a2206206994597c13d831ec7 | 50856.628 | 24297.923 | Decreased networth by $26558.7. Info:: Total actions: 2. Transfers were 3441.295471999998 (from 1 actions). Info:['acquired USDT from 0xd1669ac6044269b59fa12c5822439f609ca54f41']Swaps were -30000.0 (from 1 actions). Info:['swap__- USDT, '] | None | ||
| 2023-06-15 06:00 | 2023-06-16 06:00 | eth | 0x7dab33c633e2a11da790aea53e87a20ff560031e | coin-hoarder | 0xf68415be72377611e95d59bc710ccbbbf94c4fa2 | 0.0 | 5820000.0 | Total actions: 4. Spent a total of 2.41 WETH (4 trx). | (swaps-only) Acquiring new token through swaps | None | |
| 2023-06-15 06:00 | 2023-06-16 06:00 | eth | 0x19d34fc79f7cc310cc5e51e7c3de8920e9761911 | coin-hoarder | 0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | 5.25 | 6.271 | Increased gas token (ETH) by 1.02. Info: Total actions: 20. Swaps were 1.020589805972004 (from 20 actions). Info:['swap__+ $PREX, - ETH (gas token), ', 'swap__+ RAMEN, - ETH (gas token), ', 'swap__- $NET, + ETH (gas token), ', 'swap__- PEPMCITY, + ET | None | ||
| 2023-06-15 06:00 | 2023-06-16 06:00 | eth | 0x1dba6c90a30e11ff3703571b96aa7a1040f09b67 | coin-hoarder | 0x23a4b4c44a3f632bc9dbd89dba6af608c1ce7ac7 | 0.0 | 128605.637 | Total actions: 8. Spent a total of 4.5 WETH (8 trx). | (swaps-only) Acquiring new token through swaps | None | |
| 2023-06-15 06:00 | 2023-06-16 06:00 | eth | 0xc4f1d640480b22bb71f1e3a8c4257aa723666a81 | coin-hoarder | 0x4d7848f3586a8adf4e0e179d496ae9a9040a5bc3 | 0.0 | 638991089.448 | Total actions: 1. Spent a total of 0.07 WETH (1 trx). | (swaps-only) Acquiring new token through swaps | None | |
| 2023-06-15 06:00 | 2023-06-16 06:00 | eth | 0xbcc115d455e1eb755724e9b15f6f649a7d1a0a90 | coin-hoarder | 0x0511a2512e3e0fcf363ee4676666705d9cd968ec | 0.0 | 9607488.946 | Total actions: 1. Spent a total of 0.05 WETH (1 trx). | (swaps-only) Acquiring new token through swaps | None | |
| 2023-06-15 06:00 | 2023-06-16 06:00 | eth | 0x1c23ca2977515fa31e52edd03d11fc1b261a13ab | Early-buyer-many-tokens | 0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48 | 189794.441 | 0.0 | Decreased networth by $189794.44. Info:: Total actions: 2. Swaps were -189794.44125899998 (from 2 actions). Info:['swap__- USDC, ', '- USDC, '] | None | ||
| 2023-06-14 18:00 | 2023-06-15 18:00 | eth | 0x9fa933870faf214fad7b41caad57c0d03e0d03cf | early-pepe-buyer | 0x95e813520d037ff1ed7a57987e2b927cfe527d25 | 217470091124.0 | 240795075576.0 | (transfers-only) Increased token by 11% | None | ||
| 2023-06-14 18:00 | 2023-06-15 18:00 | eth | 0x2fe6a94af65f79c44c070a89be3fd6205016a323 | early-pepe-buyer | 0xb078e686c9a38175881f698728bf11e5dcfb0da1 | 426308165652.0 | 470393666536.0 | (transfers-only) Increased token by 10% | None | ||
| 2023-06-14 18:00 | 2023-06-15 18:00 | eth | 0xf3d04bfb11f88c9b2f9fe061947ee92e17eb6d64 | early-pepe-buyer | 0xe2887eabc0a24464be15c8234abba03cb91870f2 | 20094203.208 | 20095203.208 | (transfers-only) Increased token by a large ratio!% | None | ||
| 2023-06-14 18:00 | 2023-06-15 18:00 | eth | 0x656568bf8a2a8dea81498e92be5edf92bd7c5316 | early-pepe-buyer | 0x068815e5ab518fb193d87d51ee7e62250fbd1998 | 0.0 | 14176450559.021 | (swaps=30.0%,transfers=70.0%) Acquiring new token through swaps | None | ||
| 2023-06-14 18:00 | 2023-06-15 18:00 | eth | 0xd5b31de5804887de7dec8f50090d5dfe7b8c7ac2 | early-pepe-buyer | 0x1a4d20c94c1ad7ecd8da0fca16c4614bf7dacf65 | 0.0 | 13311593885.705 | (swaps=53.5%,transfers=46.5%) Acquiring new token through swaps | None | ||
| 2023-06-14 18:00 | 2023-06-15 18:00 | eth | 0x4e34a4e019f21a919d24b8efc93f4b13a3fff61f | early-pepe-buyer | 0x387b5aad91283d6562e676f4b07caf284ea8053f | 0.0 | 74087791159.0 | (swaps=36.0%,transfers=64.0%) Acquiring new token through swaps | None | ||
| 2023-06-14 18:00 | 2023-06-15 18:00 | eth | 0x4d4daa72690fdce9ade22f3bf2bf1bf2c3b482a0 | early-pepe-buyer | 0x132247c5da548a07e3ae7eb6db60fb27a50aed8d | 0.0 | 26721174801.369 | (swaps=75.0%,transfers=25.0%) Acquiring new token through swaps | None | ||
| 2023-06-14 18:00 | 2023-06-15 18:00 | eth | 0x66529ad5d891aeb3b4382e1b577b436cfa320b39 | early-pepe-buyer | 0x8c554ffec9e5a4427da352ea0b5419745b9fba24 | 0.0 | 23019301182.256 | (swaps=90.1%,transfers=9.9%) Acquiring new token through swaps | None | ||
| 2023-06-14 18:00 | 2023-06-15 18:00 | eth | 0x3d1c02c2208cf4b91563edf9c3c0dfd166410849 | Optimus-early-only-token | 0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | 3.893 | 0.029 | Decreased gas token (ETH) by 3.86.Info: Total actions: 1. Swaps were -3.8636487896516596 (from 1 actions). Info:['- ETH (gas token), '] | None | ||
| 2023-06-14 18:00 | 2023-06-15 18:00 | eth | 0x540bd68d7c7c53f0ae374e41b6d1d89ee515d321 | coin-hoarder | 0xdac17f958d2ee523a2206206994597c13d831ec7 | 50856.628 | 24297.923 | Decreased networth by $26558.7. Info:: Total actions: 2. Transfers were 3441.295471999998 (from 1 actions). Info:['acquired USDT from 0xd1669ac6044269b59fa12c5822439f609ca54f41']Swaps were -30000.0 (from 1 actions). Info:['swap__- USDT, '] | None | ||
| 2023-06-14 18:00 | 2023-06-15 18:00 | eth | 0x31c1cf061c517a384fa4b16916f61a5562ea014c | coin-hoarder | 0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | 5.25 | 13.217 | Increased gas token (ETH) by 7.97. Info: Total actions: 8. Swaps were 7.966699412987559 (from 8 actions). Info:['swap__+ $PREX, - ETH (gas token), ', 'swap__+ RAMEN, - ETH (gas token), ', 'swap__- $NET, + ETH (gas token), ', 'swap__- PEPMCITY, + ETH | None | ||
| 2023-06-14 18:00 | 2023-06-15 18:00 | eth | 0x8ee3149140dd95b6787bd6419079f893adb8027c | coin-hoarder | 0x4d7848f3586a8adf4e0e179d496ae9a9040a5bc3 | 0.0 | 638991089.448 | Total actions: 1. Spent a total of 0.07 WETH (1 trx). | (swaps-only) Acquiring new token through swaps | None | |
| 2023-06-14 18:00 | 2023-06-15 18:00 | eth | 0x6dad9b7be903683fd35c4966a6ae72e8aa8d662a | coin-hoarder | 0x0511a2512e3e0fcf363ee4676666705d9cd968ec | 0.0 | 9607488.946 | Total actions: 1. Spent a total of 0.05 WETH (1 trx). | (swaps-only) Acquiring new token through swaps | None | |
| 2023-06-14 18:00 | 2023-06-15 18:00 | eth | 0x3caeb5de6cbf1517bf50668d442ff022a541b205 | Early-buyer-many-tokens | 0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48 | 189794.441 | 0.0 | Decreased networth by $189794.44. Info:: Total actions: 2. Swaps were -189794.44125899998 (from 2 actions). Info:['swap__- USDC, ', '- USDC, '] | None | ||
| 2023-06-14 18:00 | 2023-06-15 18:00 | bsc | 0x214d23a8678bbc87f16f2f016c62d6ce2def6674 | baby-doge-before-gecko | 0x754016d3faaaed87bc899152db22f64f5c7aa692 | 0.0 | 100.0 | (transfers-only-so-beware) Acquiring new token though transfers | None | ||
| 2023-06-14 06:00 | 2023-06-15 06:00 | eth | 0x6bce800ae564409f99f60bfd2fe8d0570703829a | early-pepe-buyer | 0x32940673079a2fffc81cfc57ef9f3b9b7d5f7efe | 0.0 | 6300000.0 | (swaps=22.2%,transfers=77.8%) Acquiring new token through swaps | None | ||
| 2023-06-14 06:00 | 2023-06-15 06:00 | eth | 0x019d04af209b129d1faa7e3809677496a89f081e | early-pepe-buyer | 0xcb28ca73d715e5df5cc229d52ee50d479477224d | 0.0 | 8935805046.834 | (swaps=69.6%,transfers=30.4%) Acquiring new token through swaps | None | ||
| 2023-06-14 06:00 | 2023-06-15 06:00 | eth | 0x170bbc6c361e1f122dfc7fdde2d65df7662c6f44 | early-pepe-buyer | 0x496aa3aaeb2587fdeb72777a7f0b549aec72fa25 | 0.0 | 10755980764.43 | (swaps=84.6%,transfers=15.4%) Acquiring new token through swaps | None | ||
| 2023-06-14 06:00 | 2023-06-15 06:00 | eth | 0x1cd2788aeb094a72dc4d26e55ed577ce0d43a19f | early-pepe-buyer | 0x0f2eaab1169aed1068a545f234601e2ea51be4e2 | 0.0 | 18112833432.266 | (swaps-only) Acquiring new token through swaps | None | ||
| 2023-06-14 06:00 | 2023-06-15 06:00 | eth | 0xfbbb0ad9c1b0bcc49d516b34c0412f8c628fb5df | early-pepe-buyer | 0xd43c73002a0059bfc984966e5d155e1e94b0d580 | 35320477722.2 | 39553053320.504 | (swaps-only) Increased token by 12% | None | ||
| 2023-06-14 06:00 | 2023-06-15 06:00 | eth | 0xc6c7409e51941e0f0d478a2b8e2301d832e23a53 | early-pepe-buyer | 0x387b5aad91283d6562e676f4b07caf284ea8053f | 0.0 | 34277627223.0 | (swaps=54.0%,transfers=46.0%) Acquiring new token through swaps | None | ||
| 2023-06-14 06:00 | 2023-06-15 06:00 | eth | 0xf93964132c273020d62a97729b6f4fca40df355e | early-pepe-buyer | 0x132247c5da548a07e3ae7eb6db60fb27a50aed8d | 0.0 | 6680293700.342 | (swaps-only) Acquiring new token through swaps | None | ||
| 2023-06-14 06:00 | 2023-06-15 06:00 | eth | 0x9149b704a924d395d5f3a8504498eb4e7b885e75 | early-pepe-buyer | 0x8c554ffec9e5a4427da352ea0b5419745b9fba24 | 0.0 | 23019301182.256 | (swaps=90.1%,transfers=9.9%) Acquiring new token through swaps | None | ||
| 2023-06-14 06:00 | 2023-06-15 06:00 | eth | 0x804db262949b437a0415d14236a03ece8aaaa94d | early-pepe-buyer | 0xf724e108a2f62420ccca104767af0fde52e72023 | 0.0 | 13340231565.181 | (swaps-only) Acquiring new token through swaps | None | ||
| 2023-06-14 06:00 | 2023-06-15 06:00 | eth | 0x95e7ad62b246c68148ad9b9b69ca0fc6ee65f05c | early-buyer-shit-but-had-optimus | 0x7663e490d6b8080b28644b3641e448aaff1328f9 | 0.0 | 1704902.375 | Total actions: 1. Spent a total of 0.2 WETH (1 trx). | (swaps-only) Acquiring new token through swaps | None | |
| 2023-06-14 06:00 | 2023-06-15 06:00 | eth | 0x5f44c9fdfbd33d8ab61dbea35ea94354430d71df | early-buyer-shit-but-had-optimus | 0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | 1.001 | 0.798 | Decreased gas token (ETH) by 0.2.Info: Total actions: 1. Swaps were -0.2028333603872733 (from 1 actions). Info:['swap__+ EGATE, - ETH (gas token), '] | None | ||
| 2023-06-14 06:00 | 2023-06-15 06:00 | eth | 0x07ebb71ac4235f3e59564a430b3f5af487158eaa | coin-hoarder | 0xcd698c562199cd3e809e4d6f948dcdb41ee9f0a9 | 0.0 | 714716846.816 | (transfers-only-so-beware) Acquiring new token though transfers | None | ||
| 2023-06-14 06:00 | 2023-06-15 06:00 | bsc | 0x9cf33d0f5fd06db26b44b7fde2b153bf2cbf721f | baby-doge-before-gecko | 0x754016d3faaaed87bc899152db22f64f5c7aa692 | 0.0 | 100.0 | (transfers-only-so-beware) Acquiring new token though transfers | None | ||
| 2023-06-14 06:00 | 2023-06-15 06:00 | eth | 0xac8747db6775419bd606f952b9ecd585feed3326 | ai-dude | 0x987441856ba4f463544fc68ccbf6a80f434a7956 | 455145292.248 | 456460919.297 | Total actions: 1. Spent a total of 0.05 WETH (1 trx). | (swaps-only) Increased token by a large ratio!% | None | |
| 2023-06-14 06:00 | 2023-06-15 06:00 | eth | 0x29b815383884e184262c4362386e8ead8b233477 | ai-dude | 0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | 0.098 | 0.044 | Decreased gas token (ETH) by 0.05.Info: Total actions: 1. Swaps were -0.054175776921279076 (from 1 actions). Info:['swap__+ $NOWAI, - ETH (gas token), '] | None | ||
| 2023-06-13 18:00 | 2023-06-14 18:00 | eth | 0xf82a4a761e52d59b70ed82876d5f50a86d5f3d3a | early-pepe-buyer | 0x32940673079a2fffc81cfc57ef9f3b9b7d5f7efe | 0.0 | 6300000.0 | (swaps=22.2%,transfers=77.8%) Acquiring new token through swaps | None | ||
| 2023-06-13 18:00 | 2023-06-14 18:00 | eth | 0x8c66d172d8eaa28a285c1a648b170f0fbe1befdb | early-pepe-buyer | 0xcb28ca73d715e5df5cc229d52ee50d479477224d | 0.0 | 8935805046.834 | (swaps=69.6%,transfers=30.4%) Acquiring new token through swaps | None | ||
| 2023-06-13 18:00 | 2023-06-14 18:00 | eth | 0xbdb43785787c0f7885f81aff153f6a8075ade9e1 | early-pepe-buyer | 0x496aa3aaeb2587fdeb72777a7f0b549aec72fa25 | 0.0 | 10755980764.43 | (swaps=84.6%,transfers=15.4%) Acquiring new token through swaps | None | ||
| 2023-06-13 18:00 | 2023-06-14 18:00 | eth | 0xd6d658e992e4c1e3d8dd7639deeb15fa7f3b0ba9 | early-pepe-buyer | 0x0f2eaab1169aed1068a545f234601e2ea51be4e2 | 0.0 | 18112833432.266 | (swaps-only) Acquiring new token through swaps | None | ||
| 2023-06-13 18:00 | 2023-06-14 18:00 | eth | 0x08d6bb759d481c9af1395e15951200c2ac240df2 | early-pepe-buyer | 0x68c9343d1def6138dc316aee34e42d07dff42cbb | 0.0 | 9200000.0 | (swaps=21.7%,transfers=78.3%) Acquiring new token through swaps | None | ||
| 2023-06-13 18:00 | 2023-06-14 18:00 | eth | 0x3f608bda9ec6d4e841af886df57db50dd487c754 | early-pepe-buyer | 0xd43c73002a0059bfc984966e5d155e1e94b0d580 | 13561398171.884 | 39553053320.504 | (swaps=61.9%,transfers=38.1%) Increased token by 192% | None | ||
| 2023-06-13 18:00 | 2023-06-14 18:00 | eth | 0xcbac798f4152cb5452b066a21e62c73f27d6a79d | early-pepe-buyer | 0xfcc7affddbe6cf05cc07c467617e0beecd5792a7 | 5200000.0 | 6200000.0 | (transfers-only) Increased token by 19% | None | ||
| 2023-06-13 18:00 | 2023-06-14 18:00 | eth | 0xea66d4d69d5ade4f27eb7147c6f88cd35a6d0daa | early-pepe-buyer | 0xf724e108a2f62420ccca104767af0fde52e72023 | 0.0 | 13340231565.181 | (swaps-only) Acquiring new token through swaps | None | ||
| 2023-06-13 18:00 | 2023-06-14 18:00 | eth | 0x896120cdce0d70921ff25dcbc0b8c485f40116ba | early-buyer-shit-but-had-optimus | 0x7663e490d6b8080b28644b3641e448aaff1328f9 | 0.0 | 1704902.375 | Total actions: 1. Spent a total of 0.2 WETH (1 trx). | (swaps-only) Acquiring new token through swaps | None | |
| 2023-06-13 18:00 | 2023-06-14 18:00 | eth | 0xa7577d9a7706ec676c41f5c04078f4fd9469ae7d | early-buyer-shit-but-had-optimus | 0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | 1.001 | 0.798 | Decreased gas token (ETH) by 0.2.Info: Total actions: 1. Swaps were -0.2028333603872733 (from 1 actions). Info:['swap__+ EGATE, - ETH (gas token), '] | None | ||
| 2023-06-13 18:00 | 2023-06-14 18:00 | eth | 0x02c04e87c9fb945f7697ae80c1276ae0866e6093 | coin-hoarder | 0x1936c91190e901b7dd55229a574ae22b58ff498a | 0.0 | 85490.5 | Total actions: 3. Spent a total of 1.59 WETH (3 trx). | (swaps-only) Acquiring new token through swaps | None | |
| 2023-06-13 18:00 | 2023-06-14 18:00 | eth | 0xaec9286d7dffb1351e023ba6826dd0aebdf598c0 | coin-hoarder | 0xdac17f958d2ee523a2206206994597c13d831ec7 | 30000.0 | 50856.628 | Increased networth by $20856.63. Info: Total actions: 1. Swaps were 20856.627856 (from 1 actions). Info:['swap__+ USDT, - ETH (gas token), '] | None | ||
| 2023-06-13 18:00 | 2023-06-14 18:00 | eth | 0x585c0be08d57f4ed9f32f5c2b31746be3b9fddf6 | coin-hoarder | 0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | 4.389 | 5.257 | Increased gas token (ETH) by 0.87. Info: Total actions: 16. Swaps were 0.868543776463075 (from 16 actions). Info:['swap__+ MATH, - ETH (gas token), ', 'swap__- OGV, + ETH (gas token), ', 'swap__- MATH, + ETH (gas token), ', 'swap__- FATP, + ETH (gas | None | ||
| 2023-06-13 18:00 | 2023-06-14 18:00 | eth | 0x376ddd2f185e95b59fd6b8cb061d16fdadebd8aa | coin-hoarder | 0xcd698c562199cd3e809e4d6f948dcdb41ee9f0a9 | 0.0 | 714716846.816 | (transfers-only-so-beware) Acquiring new token though transfers | None | ||
| 2023-06-13 18:00 | 2023-06-14 18:00 | eth | 0x009e0c67bb3d1bd44a1befeaebd4865e71a17002 | ai-dude | 0x987441856ba4f463544fc68ccbf6a80f434a7956 | 455145292.248 | 456460919.297 | Total actions: 1. Spent a total of 0.05 WETH (1 trx). | (swaps-only) Increased token by a large ratio!% | None | |
| 2023-06-13 18:00 | 2023-06-14 18:00 | eth | 0xa962cfaaccb31151788d81809535ddcd66664c39 | ai-dude | 0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | 0.098 | 0.044 | Decreased gas token (ETH) by 0.05.Info: Total actions: 1. Swaps were -0.054175776921279076 (from 1 actions). Info:['swap__+ $NOWAI, - ETH (gas token), '] | None | ||
| 2023-06-13 06:00 | 2023-06-14 06:00 | eth | 0x103eacf393a6ee9d977e2fc7d474bc4ee61c74bd | early-pepe-buyer | 0x68c9343d1def6138dc316aee34e42d07dff42cbb | 0.0 | 9200000.0 | (swaps=21.7%,transfers=78.3%) Acquiring new token through swaps | None | ||
| 2023-06-13 06:00 | 2023-06-14 06:00 | eth | 0x7c4bac571aeeb97193c633c0e62e22e2c76dd780 | early-pepe-buyer | 0xd43c73002a0059bfc984966e5d155e1e94b0d580 | 0.0 | 35320477722.2 | (swaps=54.4%,transfers=45.6%) Acquiring new token through swaps | None | ||
| 2023-06-13 06:00 | 2023-06-14 06:00 | eth | 0xab2dfb36ad4bd6d75f6790c67f636a24adaf9182 | early-pepe-buyer | 0xc92c9dd2cb27b44abfa66571ef5eea83ad3a7baa | 151129301197.0 | 630045140509.0 | (transfers-only) Increased token by 317% | None | ||
| 2023-06-13 06:00 | 2023-06-14 06:00 | eth | 0xbd2dff5c7523a30e82f25de63d4e783541923605 | early-pepe-buyer | 0x3fbe9cef24f01bee9a956d5fdc8114e1ddf3ae00 | 27104291145.835 | 30592381362.772 | (transfers-only) Increased token by 13% | None | ||
| 2023-06-13 06:00 | 2023-06-14 06:00 | eth | 0xab127dee6283a47c1c75bbcaec1359479f19314a | early-pepe-buyer | 0xa3be0fd69f331d9e96917d27d5f6c38b39e55b79 | 2089527706331.878 | 2378489483481.649 | (transfers-only) Increased token by 14% | None | ||
| 2023-06-13 06:00 | 2023-06-14 06:00 | eth | 0x62d1b6597776406f9ed6bd2453a70eac30ef1648 | early-pepe-buyer | 0xe2887eabc0a24464be15c8234abba03cb91870f2 | 20000000.0 | 20094203.208 | (transfers-only) Increased token by a large ratio!% | None | ||
| 2023-06-13 06:00 | 2023-06-14 06:00 | eth | 0xa0d5d744963737be636c56e889a6de808618eb09 | coin-hoarder | 0x1936c91190e901b7dd55229a574ae22b58ff498a | 0.0 | 85490.5 | Total actions: 3. Spent a total of 1.59 WETH (3 trx). | (swaps-only) Acquiring new token through swaps | None | |
| 2023-06-13 06:00 | 2023-06-14 06:00 | eth | 0x1da019bce3424253a7db2c0a8a101badad3728bd | coin-hoarder | 0xa2e123dc38f1899a9d9515c65036690854cb184b | 0.0 | 538946765.655 | Total actions: 4. Spent a total of $1000 from stables (1 trxs). Spent a total of 1.65 WETH (3 trx). | (swaps-only) Acquiring new token through swaps | None | |
| 2023-06-13 06:00 | 2023-06-14 06:00 | eth | 0x11c102341b15abca225a60185059989bc95c72eb | coin-hoarder | 0x544613f087ac194aba134be08f9c699c0050ebd1 | 3471.845 | 6633.345 | Total actions: 2. Spent a total of 4.5 WETH (2 trx). | (swaps-only) Increased token by 91% | None | |
| 2023-06-13 06:00 | 2023-06-14 06:00 | eth | 0x02de459ed91e47107e218cbb92c1ab0934f64c54 | coin-hoarder | 0x3e98253d316856df99c17686af1a6a0107956f0b | 28.663 | 5412.164 | Total actions: 1. Spent a total of $506 from stables (1 trxs). | (swaps-only) Increased token by a large ratio!% | None | |
| 2023-06-13 06:00 | 2023-06-14 06:00 | eth | 0x893ff180d3602ce86c7dc1609d30ef2486bf2e6a | coin-hoarder | 0xdac17f958d2ee523a2206206994597c13d831ec7 | 37057.98 | 50856.628 | Increased networth by $13798.65. Info: Total actions: 4. Swaps were 13798.647376 (from 4 actions). Info:['swap__- USDT, + ETH (gas token), ', 'swap__+ USDT, - ETH (gas token), ', 'execute'] | None | ||
| 2023-06-13 06:00 | 2023-06-14 06:00 | eth | 0x0ff34b5ffd1fae8c2dec41c27322c97bfd837b16 | coin-hoarder | 0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | 3.577 | 5.257 | Increased gas token (ETH) by 1.68. Info: Total actions: 24. Swaps were 1.6800102761800009 (from 24 actions). Info:['swap__+ KONG, - ETH (gas token), ', 'swap__+ MATH, - ETH (gas token), ', 'swap__- OGV, + ETH (gas token), ', 'swap__+ $NET, - ETH (gas | None | ||
| 2023-06-13 06:00 | 2023-06-14 06:00 | eth | 0x0a46fa97d01cd7ed03a662d2438b414347306e9b | Early-buyer-many-tokens | 0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48 | 177496.334 | 189794.441 | Increased networth by $12298.11. Info: Total actions: 1. Swaps were 12298.107630999992 (from 1 actions). Info:['swap__+ USDC, - ETH (gas token), '] | None | ||
| 2023-06-13 06:00 | 2023-06-14 06:00 | eth | 0xc2e69a28de6a6436eaecbbba3bf119657f97da31 | Early-buyer-many-tokens | 0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | 0.929 | 0.927 | Decreased gas token (ETH) by 0.0.Info: Total actions: 2. Transfers were 7.0 (from 1 actions). Info:['acquired WETH from 0x57efbe536d87b738e42740920b99fd820ac41777']Swaps were -7.001770681393719 (from 1 actions). Info:['swap__+ USDC, - ETH (gas token) | None | ||
| 2023-06-12 18:00 | 2023-06-13 18:00 | eth | 0x60e6831044a6f422966ce249aad2655dd13600cd | early-pepe-buyer | 0xd43c73002a0059bfc984966e5d155e1e94b0d580 | 0.0 | 13561398171.884 | (swaps=54.2%,transfers=45.8%) Acquiring new token through swaps | None | ||
| 2023-06-12 18:00 | 2023-06-13 18:00 | eth | 0xa930b0e85dc019eeacd59cfa59cd619c67ff96a1 | early-pepe-buyer | 0x3fbe9cef24f01bee9a956d5fdc8114e1ddf3ae00 | 0.0 | 30592381362.772 | (swaps=51.0%,transfers=49.0%) Acquiring new token through swaps | None | ||
| 2023-06-12 18:00 | 2023-06-13 18:00 | eth | 0x20a202072bb1f520b6ff6cf2d6020568982d0d27 | early-pepe-buyer | 0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | 3.945 | 2.967 | Decreased gas token (ETH) by 0.98.Info: Total actions: 2. Swaps were -0.9778423074081082 (from 2 actions). Info:['0x9a2b8115'] | None | ||
| 2023-06-12 18:00 | 2023-06-13 18:00 | eth | 0x62fdbf705c5d528ec9377256bb7a5e4c17aab1a0 | early-pepe-buyer | 0xb3efa9801427fa148a4f6ffa22040aa4a4a7eae0 | 24835669985.016 | 35626620742.623 | (swaps=55.3%,transfers=44.7%) Increased token by 43% | None | ||
| 2023-06-12 18:00 | 2023-06-13 18:00 | eth | 0x4c64f571b0350d225679a0827f24bdc018361dab | early-pepe-buyer | 0xe2887eabc0a24464be15c8234abba03cb91870f2 | 20000000.0 | 20094203.208 | (transfers-only) Increased token by a large ratio!% | None | ||
| 2023-06-12 18:00 | 2023-06-13 18:00 | eth | 0xbf1f30b7375110d51f7003cd12f56deec5cb0593 | early-buyer-shit-but-had-optimus | 0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | 0.803 | 1.001 | Increased gas token (ETH) by 0.2. Info: Total actions: 2. Transfers were 0.16508000000059797 (from 1 actions). Info:['acquired WETH from 0x46340b20830761efd32832a74d7169b29feb9758']Swaps were 0.03298011619144703 (from 1 actions). Info:['swap__- GM, + | None | ||
| 2023-06-12 18:00 | 2023-06-13 18:00 | eth | 0x357453e69b23148bfa34ee2dc99e4e8689febdb0 | coin-hoarder | 0x92bd29a7dea8e5bfe4056992c6520b77b40af561 | 0.0 | 964117.566 | Total actions: 1. Spent a total of 0.31 WETH (1 trx). | (swaps-only) Acquiring new token through swaps | None | |
| 2023-06-12 18:00 | 2023-06-13 18:00 | eth | 0x873b748225850b22455bbfa454fe5dc98ce64974 | coin-hoarder | 0x877dd180f71369d9bd70e658baba110a55ee3f1f | 0.0 | 11990125.277 | Total actions: 2. Spent a total of 1.05 WETH (2 trx). | (swaps-only) Acquiring new token through swaps | None | |
| 2023-06-12 18:00 | 2023-06-13 18:00 | eth | 0x5b4027ae3a7ec0f4d8bb0de61b0f577dd39a4105 | coin-hoarder | 0xf3f60862328c823371ebed29d520be3259e561d0 | 0.0 | 28500000.0 | Total actions: 3. Spent a total of 0.22 WETH (3 trx). | (swaps-only) Acquiring new token through swaps | None | |
| 2023-06-12 18:00 | 2023-06-13 18:00 | eth | 0xc8cbb4affb8098a43ea94fec51fc37fa0d8becd0 | coin-hoarder | 0xa2e123dc38f1899a9d9515c65036690854cb184b | 500000000.0 | 538946765.655 | Total actions: 5. Spent a total of $1000 from stables (1 trxs). Acquired a total of 0.67 WETH (4 trx | (swaps-only) Increased token by 8% | None | |
| 2023-06-12 18:00 | 2023-06-13 18:00 | eth | 0xfb97fc267d5e032c17ad9f84197563ab0bd68c33 | coin-hoarder | 0x9c354503c38481a7a7a51629142963f98ecc12d0 | 0.0 | 2400000.0 | Total actions: 5. Spent a total of $19507 from stables (5 trxs). | (swaps-only) Acquiring new token through swaps | None | |
| 2023-06-12 18:00 | 2023-06-13 18:00 | eth | 0x42256d170ba0aef48a74a02589aa06ce9592a31f | coin-hoarder | 0x544613f087ac194aba134be08f9c699c0050ebd1 | 3471.845 | 6633.345 | Total actions: 2. Spent a total of 4.5 WETH (2 trx). | (swaps-only) Increased token by 91% | None | |
| 2023-06-12 18:00 | 2023-06-13 18:00 | eth | 0x61aa30927ae5b99fb7f30468c7952bdccc1895b9 | coin-hoarder | 0x3e98253d316856df99c17686af1a6a0107956f0b | 28.663 | 5412.164 | Total actions: 1. Spent a total of $506 from stables (1 trxs). | (swaps-only) Increased token by a large ratio!% | None | |
| 2023-06-12 18:00 | 2023-06-13 18:00 | eth | 0x7149394f446448149f97f1a78821835285b32f02 | coin-hoarder | 0xdac17f958d2ee523a2206206994597c13d831ec7 | 0.0 | 30000.0 | Increased networth by $30000.0. Info: Total actions: 11. Swaps were 30000.0 (from 11 actions). Info:['swap__- USDT, + ETH (gas token), ', 'swap__+ USDT, - ETH (gas token), ', 'execute'] | None | ||
| 2023-06-12 18:00 | 2023-06-13 18:00 | eth | 0x3a5027acbcdd0827d37f5b7dd8052c66a9b28211 | coin-hoarder | 0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | 3.441 | 4.389 | Increased gas token (ETH) by 0.95. Info: Total actions: 17. Swaps were 0.9471949527849479 (from 17 actions). Info:['swap__+ KONG, - ETH (gas token), ', 'swap__+ PERRY, - ETH (gas token), ', 'swap__- KONG, + ETH (gas token), ', 'swap__- USDT, + ETH (g | None | ||
| 2023-06-12 18:00 | 2023-06-13 18:00 | eth | 0x8f56e58f69e8c270724e6fe7d1d4031dac0c1662 | Early-buyer-many-tokens | 0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48 | 177496.334 | 189794.441 | Increased networth by $12298.11. Info: Total actions: 1. Swaps were 12298.107630999992 (from 1 actions). Info:['swap__+ USDC, - ETH (gas token), '] | None | ||
| 2023-06-12 18:00 | 2023-06-13 18:00 | eth | 0x05e8bbcc3d47d8b262c3f737363724bd58ec1e12 | Early-buyer-many-tokens | 0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | 0.929 | 0.927 | Decreased gas token (ETH) by 0.0.Info: Total actions: 2. Transfers were 7.0 (from 1 actions). Info:['acquired WETH from 0x57efbe536d87b738e42740920b99fd820ac41777']Swaps were -7.001770681393719 (from 1 actions). Info:['swap__+ USDC, - ETH (gas token) | None | ||
| 2023-06-12 18:00 | 2023-06-13 18:00 | bsc | 0x13ebe5b762b1e51e31ceae96846d07239b20839c | baby-doge-before-gecko | 0x1933896cb748627e190e7f9f184eca823f39c516 | 0.0 | 888.0 | (transfers-only-so-beware) Acquiring new token though transfers | None | ||
| 2023-06-12 06:00 | 2023-06-13 06:00 | eth | 0x5543296cb2f7c1aa14c6df84f32562f7cda4d88d | early-pepe-buyer | 0xb3efa9801427fa148a4f6ffa22040aa4a4a7eae0 | 0.0 | 35626620742.623 | (swaps=33.2%,transfers=66.8%) Acquiring new token through swaps | None | ||
| 2023-06-12 06:00 | 2023-06-13 06:00 | eth | 0x2a219a098bf2fd97093ffecd166c96cc68aba32c | early-pepe-buyer | 0xc2703f0b306d462637018359b92fadc7af5af17f | 0.0 | 1377555158.145 | (swaps=40.0%,transfers=60.0%) Acquiring new token through swaps | None | ||
| 2023-06-12 06:00 | 2023-06-13 06:00 | eth | 0x96aed688a500b6d2367eb78a5e7ea5f49078eb0e | early-pepe-buyer | 0x405f91eed369aac25c3dd7c9281beecebc792628 | 13487386597.274 | 335562000745.057 | (swaps=1.3%,transfers=98.7%) Increased token by 2388% | None | ||
| 2023-06-12 06:00 | 2023-06-13 06:00 | eth | 0x6c16831ec405316566ecfa8c3b253d829e1f1227 | early-pepe-buyer | 0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | 3.945 | 2.967 | Decreased gas token (ETH) by 0.98.Info: Total actions: 2. Swaps were -0.9778423074081082 (from 2 actions). Info:['0x9a2b8115'] | None | ||
| 2023-06-12 06:00 | 2023-06-13 06:00 | eth | 0x18a0df64bef292896772ce1cf3d3641dd07d6d5f | early-pepe-buyer | 0x3fbe9cef24f01bee9a956d5fdc8114e1ddf3ae00 | 0.0 | 27104291145.835 | (swaps=57.6%,transfers=42.4%) Acquiring new token through swaps | None | ||
| 2023-06-12 06:00 | 2023-06-13 06:00 | eth | 0x13a000c9f121ca413141a38dfcb01a398bd17356 | early-buyer-shit-but-had-optimus | 0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | 0.803 | 1.001 | Increased gas token (ETH) by 0.2. Info: Total actions: 2. Transfers were 0.16508000000059797 (from 1 actions). Info:['acquired WETH from 0x46340b20830761efd32832a74d7169b29feb9758']Swaps were 0.03298011619144703 (from 1 actions). Info:['swap__- GM, + | None | ||
| 2023-06-12 06:00 | 2023-06-13 06:00 | eth | 0xb0644678001e2c4bb4a2df734357c72bf04f2116 | coin-hoarder | 0x877dd180f71369d9bd70e658baba110a55ee3f1f | 0.0 | 11990125.277 | Total actions: 2. Spent a total of 1.05 WETH (2 trx). | (swaps-only) Acquiring new token through swaps | None | |
| 2023-06-12 06:00 | 2023-06-13 06:00 | eth | 0xd1053f5810048b9fca2a5af48a04b5c5f07d8e7b | coin-hoarder | 0xf3f60862328c823371ebed29d520be3259e561d0 | 0.0 | 28500000.0 | Total actions: 3. Spent a total of 0.22 WETH (3 trx). | (swaps-only) Acquiring new token through swaps | None | |
| 2023-06-12 06:00 | 2023-06-13 06:00 | eth | 0x3567ed1fc8086b4c38515c824b19417735c06e96 | coin-hoarder | 0x6e1af8ab61dd4d64c1d9a838d5a9235bd4218db1 | 0.0 | 181.95 | (transfers-only-so-beware) Acquiring new token though transfers | None | ||
| 2023-06-12 06:00 | 2023-06-13 06:00 | eth | 0x3b7f3ff27e419d13a7cfd87efea40da47207e892 | coin-hoarder | 0x9c354503c38481a7a7a51629142963f98ecc12d0 | 0.0 | 2400000.0 | Total actions: 5. Spent a total of $19507 from stables (5 trxs). | (swaps-only) Acquiring new token through swaps | None | |
| 2023-06-12 06:00 | 2023-06-13 06:00 | eth | 0x05bd30f4469bf65a94f955cf217d46f23a168f5e | coin-hoarder | 0x544613f087ac194aba134be08f9c699c0050ebd1 | 0.0 | 3471.845 | Total actions: 4. Spent a total of 4.2 WETH (4 trx). | (swaps-only) Acquiring new token through swaps | None | |
| 2023-06-12 06:00 | 2023-06-13 06:00 | eth | 0x35444ca0e7c381eee52a7a9041c5a9c42414df21 | coin-hoarder | 0xdac17f958d2ee523a2206206994597c13d831ec7 | 0.0 | 37057.98 | Increased networth by $37057.98. Info: Total actions: 8. Swaps were 37057.98048 (from 8 actions). Info:['swap__- USDT, + ETH (gas token), ', 'swap__+ USDT, - ETH (gas token), ', 'execute'] | None | ||
| 2023-06-12 06:00 | 2023-06-13 06:00 | eth | 0xe3af8b6487ff33401c5790814b4134c4c9b78c98 | coin-hoarder | 0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | 5.697 | 3.584 | Decreased gas token (ETH) by 2.11.Info: Total actions: 16. Swaps were -2.1128918568146644 (from 16 actions). Info:['swap__+ NYAN, - ETH (gas token), ', 'swap__+ PERRY, - ETH (gas token), ', 'swap__+ $NET, - ETH (gas token), ', 'swap__- KONG, + ETH (g | None | ||
| 2023-06-12 06:00 | 2023-06-13 06:00 | eth | 0x893f8aeb775a0780c6cd6410fc723592c71510ae | coin-hoarder | 0x0ebe30595a44e5288c24161ddfc1e9fa08e33a0c | 0.0 | 130786981641.187 | Total actions: 1. Spent a total of 0.5 WETH (1 trx). | (swaps-only) Acquiring new token through swaps | None | |
| 2023-06-12 06:00 | 2023-06-13 06:00 | eth | 0xc2e4ecd4184127eaa8d31dd5a02d471f78a3579c | Early-buyer-many-tokens | 0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48 | 36755.909 | 177496.334 | Increased networth by $140740.42. Info: Total actions: 2. Transfers were 139840.943016 (from 1 actions). Info:['acquired USDC from 0x461e76a4fe9f27605d4097a646837c32f1ccc31c']Swaps were 899.4819009999919 (from 1 actions). Info:['unoswap'] | None | ||
| 2023-06-12 06:00 | 2023-06-13 06:00 | bsc | 0xed03ae9943f9f697ebabac052162aaa8f5801e06 | baby-doge-before-gecko | 0x1933896cb748627e190e7f9f184eca823f39c516 | 0.0 | 888.0 | (transfers-only-so-beware) Acquiring new token though transfers | None | ||
| 2023-06-11 18:00 | 2023-06-12 18:00 | eth | 0x81b5ec222e8d070d12e0f908958d748baf189c10 | early-pepe-buyer | 0xb3efa9801427fa148a4f6ffa22040aa4a4a7eae0 | 0.0 | 24835669985.016 | (swaps=23.5%,transfers=76.5%) Acquiring new token through swaps | None | ||
| 2023-06-11 18:00 | 2023-06-12 18:00 | eth | 0x6821ec34aa2dec82a16bc7644294e9aa61ceeec7 | early-pepe-buyer | 0xc2703f0b306d462637018359b92fadc7af5af17f | 0.0 | 1377555158.145 | (swaps=40.0%,transfers=60.0%) Acquiring new token through swaps | None | ||
| 2023-06-11 18:00 | 2023-06-12 18:00 | eth | 0x3be712a46d2ceb7a2040047754e3544f76218902 | early-pepe-buyer | 0x405f91eed369aac25c3dd7c9281beecebc792628 | 0.0 | 335562000745.057 | (swaps=1.7%,transfers=98.3%) Acquiring new token through swaps | None | ||
| 2023-06-11 18:00 | 2023-06-12 18:00 | eth | 0x871d71934b0d2b7ac3a39853c0e58866d2004107 | coin-hoarder | 0x6e1af8ab61dd4d64c1d9a838d5a9235bd4218db1 | 0.0 | 181.95 | (transfers-only-so-beware) Acquiring new token though transfers | None | ||
| 2023-06-11 18:00 | 2023-06-12 18:00 | eth | 0xfc9f3716bf34bbd8e7348dffe52166ada40f6c5e | coin-hoarder | 0x96b3bbcd86a2874ccb8773b8dbe87fd08eed75c3 | 0.0 | 900.0 | (transfers-only-so-beware) Acquiring new token though transfers | None | ||
| 2023-06-11 18:00 | 2023-06-12 18:00 | eth | 0xa19c261605eb39b884ef5f83c6959b30bc168503 | coin-hoarder | 0xa2e123dc38f1899a9d9515c65036690854cb184b | 0.0 | 500000000.0 | Total actions: 5. Spent a total of 0.43 WETH (5 trx). | (swaps-only) Acquiring new token through swaps | None | |
| 2023-06-11 18:00 | 2023-06-12 18:00 | eth | 0xc3b30da2b3b60ac69c775d84b62ff099257606b3 | coin-hoarder | 0x544613f087ac194aba134be08f9c699c0050ebd1 | 3337.783 | 3471.845 | Total actions: 5. Spent a total of 0.87 WETH (5 trx). | (swaps-only) Increased token by 4% | None | |
| 2023-06-11 18:00 | 2023-06-12 18:00 | eth | 0x8df491be76c03c162527dcc5513e96eb60d3ea53 | coin-hoarder | 0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | 5.272 | 3.447 | Decreased gas token (ETH) by 1.82.Info: Total actions: 11. Swaps were -1.8248553779622196 (from 11 actions). Info:['swap__+ KONG, - ETH (gas token), ', 'swap__+ NYAN, - ETH (gas token), ', 'swap__- $NET, + ETH (gas token), ', 'swap__+ $NET, - ETH (ga | None | ||
| 2023-06-11 18:00 | 2023-06-12 18:00 | eth | 0xe795c0a934aeac7768e6ad6f09210b042f24b141 | coin-hoarder | 0x0ebe30595a44e5288c24161ddfc1e9fa08e33a0c | 0.0 | 130786981641.187 | Total actions: 1. Spent a total of 0.5 WETH (1 trx). | (swaps-only) Acquiring new token through swaps | None | |
| 2023-06-11 18:00 | 2023-06-12 18:00 | eth | 0x94da8aee786fe6f4e2deb94a25f1c9c8f7a18eb1 | Early-buyer-many-tokens | 0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48 | 36755.909 | 177496.334 | Increased networth by $140740.42. Info: Total actions: 2. Transfers were 139840.943016 (from 1 actions). Info:['acquired USDC from 0x461e76a4fe9f27605d4097a646837c32f1ccc31c']Swaps were 899.4819009999919 (from 1 actions). Info:['unoswap'] | None | ||
| 2023-06-10 18:00 | 2023-06-11 06:00 | eth | 0xaad80537e8ac248fa4012fda276082a085c24d52 | coin-hoarder | 0x0015299a3790853a15a49ac559eaa04fba291d6c | 0.0 | 8468552187.668 | (transfers-only-so-beware) Acquiring new token though transfers | None | ||
| 2023-06-10 06:00 | 2023-06-10 18:00 | eth | 0x1cb25fd3630d7a88ace80d04c6fa6791dd44e8bc | coin-hoarder | 0xdac17f958d2ee523a2206206994597c13d831ec7 | 0.0 | 0.0 | Decreased stablecoins networth by $0.0 | None | ||
| 2023-06-10 06:00 | 2023-06-10 18:00 | eth | 0x1a0e9aa42702a64757250d31700417dc27d89b9e | coin-hoarder | 0x2a91a442dbf260b79bb21b98599a3600bd7e842c | 0.0 | 1044974177.569 | (swaps-only) Acquiring new token through swaps | None | ||
| 2023-06-10 06:00 | 2023-06-10 18:00 | eth | 0xba78ddc7b2bae178949ba8bed025799f2f52e627 | coin-hoarder | 0xc36ad98e62598ae24d4487d8012209f687c30d45 | 0.0 | 1440000.0 | (swaps-only) Acquiring new token through swaps | None | ||
| 2023-06-10 06:00 | 2023-06-10 18:00 | eth | 0x82f862212e6a6310a9f0ded2bb0c681cd95a2fc7 | coin-hoarder | 0xdc9a328a55a9241fe14abc03498d57124063665b | 0.0 | 3267000.0 | (swaps-only) Acquiring new token through swaps | None | ||
| 2023-06-10 06:00 | 2023-06-10 18:00 | eth | 0x9483eb8853d58c69ecfef5ff651a452caf1ea084 | coin-hoarder | 0x9d95486e1b0e0ea8a5361e853901f731b7f8e403 | 0.0 | 0.0 | Small changes! | None | ||
| 2023-06-10 06:00 | 2023-06-10 18:00 | eth | 0xac4dec77d3a9331a03de88e303504c86952e82f8 | coin-hoarder | 0x544613f087ac194aba134be08f9c699c0050ebd1 | 0.0 | 3337.783 | Total actions: 1. Spent a total of $20000 from stables (1 trxs). | (swaps-only) Acquiring new token through swaps | None | |
| 2023-06-10 06:00 | 2023-06-10 18:00 | eth | 0xb668ae371fb2fc6c510f944619477f8cedf5b0c1 | Early-buyer-many-tokens | 0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48 | 20835.264 | 36755.909 | Increased stablecoins networth by $15920.64 | None | ||
| 2023-06-10 06:00 | 2023-06-10 18:00 | eth | 0x42dc35e5a0809635b9ed423af3accd487e6f2729 | Early-buyer-many-tokens | 0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | 2.038 | 0.933 | Decreased gas token (ETH) by 1.11, | None | ||
| 2023-06-10 06:00 | 2023-06-10 18:00 | eth | 0xd3f86ea9f330c281da0ed0073217ec8efe53a550 | Early-buyer-many-tokens | 0xbe9895146f7af43049ca1c1ae358b0541ea49704 | 0.0 | 0.0 | Small changes! | None | ||
| 2023-06-10 06:00 | 2023-06-10 18:00 | eth | 0xe3c151cb1974fd4ab9b211922a980602e95d39ed | Early-buyer-many-tokens | 0xac3e018457b222d93114458476f3e3416abbe38f | 0.0 | 0.0 | Small changes! | None | ||
| 2023-06-10 06:00 | 2023-06-10 18:00 | eth | 0x1b2dae3e0931006c40793a32b512d75500d86a4c | Early-buyer-many-tokens | 0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 | 0.0 | 0.0 | Small changes! | None | ||
| 2023-06-10 06:00 | 2023-06-10 18:00 | eth | 0x94d1ac89d6809d0e0a08de5b1f351aab2a63af8e | Early-buyer-many-tokens | 0xae78736cd615f374d3085123a210448e74fc6393 | 0.0 | 0.0 | Small changes! | None | ||
| 2023-06-10 06:00 | 2023-06-10 18:00 | eth | 0x6cb3f7fd26ec516b3c892cf5a1e3329709d24d61 | Early-buyer-many-tokens | 0xa08ed9d89ffbceea657dff95eb8202a75f96d829 | 0.0 | -0.1 | Negative encountered values! | None | ||
| 2023-06-10 06:00 | 2023-06-10 18:00 | eth | 0x58e978ce990cf865324f580b0722e9bec5e6c4d1 | Early-buyer-many-tokens | 0x088881723e0d940b993d5b94b368fad4298c060f | 0.0 | -20835.264 | Negative encountered values! | None | ||
| 2023-06-10 06:00 | 2023-06-10 18:00 | eth | 0xae179e93ae880a36467ee301752697e0b1ea9952 | Early-buyer-many-tokens | 0xdac17f958d2ee523a2206206994597c13d831ec7 | 31217.281 | 0.0 | Decreased stablecoins networth by $31217.28 | None | ||
| 2023-06-10 06:00 | 2023-06-10 18:00 | eth | 0x3bb0008bb9d0b11b7844fd485933226602bb232c | Early-buyer-many-tokens | 0xa53e18be2a9d675622c5d543b2042d0aca69dab4 | 0.0 | -31217.281 | Negative encountered values! | None | ||
| 2023-06-09 18:00 | 2023-06-10 06:00 | eth | 0x96994148c95850ab343821dc7b95390063c333e5 | early-pepe-buyer | 0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | 3.5 | 3.945 | Increased gas token (ETH) by 0.45, | None | ||
| 2023-06-09 18:00 | 2023-06-10 06:00 | eth | 0x4ab4a38c323e9bc368b7858ede63213857885641 | early-pepe-buyer | 0x1b6568f53d2206d4f37cc41172d07dc419a65b87 | 0.0 | 10256025664.478 | (swaps-only) Acquiring new token through swaps | None | ||
| 2023-06-09 18:00 | 2023-06-10 06:00 | eth | 0x8ae629c4d693ef70e6b3615b37a80e3972d96e4b | early-buyer-shit-but-had-optimus | 0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | 0.888 | 0.804 | Decreased gas token (ETH) by 0.08, | None | ||
| 2023-06-09 18:00 | 2023-06-10 06:00 | eth | 0x3addd6c400960585a1192160f343b1f8f7a3da97 | early-buyer-shit-but-had-optimus | 0xda48afd9b0e9ac75c00a03b7d360f83f25ac8bea | 0.0 | 166933.149 | Total actions: 1. Acquired a total of 0.07 WETH (1 trx). | (swaps-only) Acquiring new token through swaps | None | |
| 2023-06-09 06:00 | 2023-06-09 18:00 | eth | 0xdbc37e61b0609da95cd445faa0f9adae9c2ab027 | early-pepe-buyer | 0x2f9015b86eb7b6d979fe643675954bf4426d9526 | 0.0 | -27112720812.0 | Negative encountered values! | None | ||
| 2023-06-09 06:00 | 2023-06-09 18:00 | eth | 0xc5b9cf7ae41c7529f70616d63248f490418fbc37 | coin-hoarder | 0x2a91a442dbf260b79bb21b98599a3600bd7e842c | 0.0 | 1044974177.569 | (swaps-only) Acquiring new token through swaps | None | ||
| 2023-06-09 06:00 | 2023-06-09 18:00 | eth | 0xd629db45cb057a99d9508d9262c25ada7675c921 | coin-hoarder | 0xadf3cbf0dc1c5fc96d4f2d4d5ce5a1288ebd6626 | 0.0 | 300000.0 | (swaps-only) Acquiring new token through swaps | None | ||
| 2023-06-09 06:00 | 2023-06-09 18:00 | eth | 0xd33b53949b50347dbc4260e0ad4cd93567b773a7 | coin-hoarder | 0xabc21d9d0cbf329e6aaeec434bdbdab1c8004d5a | 0.0 | 792411768034.404 | (swaps-only) Acquiring new token through swaps | None | ||
| 2023-06-09 06:00 | 2023-06-09 18:00 | eth | 0x8f7c33c7a8f74aeee51a685a93937047b7f9a6f6 | Early-buyer-many-tokens | 0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | 30.053 | 2.041 | Decreased gas token (ETH) by 28.01, | None | ||
| 2023-06-09 06:00 | 2023-06-09 18:00 | eth | 0xef263cdc794484b5110445f136db72c6e9fc7c9e | Early-buyer-many-tokens | 0xdac17f958d2ee523a2206206994597c13d831ec7 | 41217.281 | 31217.281 | Decreased stablecoins networth by $10000.0 | None | ||
| 2023-06-09 06:00 | 2023-06-09 18:00 | eth | 0xdd1e3e730cbe91d13a4a91f1cf8963da6086bdc4 | Early-buyer-many-tokens | 0x8a1e86fb61c2496a81298c7fa16e9dfad1fdb694 | 0.0 | -28.0 | Negative encountered values! | None | ||
| 2023-06-09 06:00 | 2023-06-09 18:00 | bsc | 0x7e7052715000b8d2fafb5a1ea33f16ba7f5c87a2 | Smart-buyer | 0x55d398326f99059ff775485246999027b3197955 | 0.0 | 39.617 | Increased stablecoins networth by $39.62 | None | ||
| 2023-06-09 06:00 | 2023-06-09 18:00 | bsc | 0x64a0584262417091adf0404e554d87827bbbfac7 | Smart-buyer | 0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c | 0.044 | 0.052 | Increased gas token (BNB) by 0.01, | None | ||
| 2023-06-09 06:00 | 2023-06-09 18:00 | bsc | 0x1d64a45e528055043706a56a225dd0624dbff7a1 | Smart-buyer | 0x9767c8e438aa18f550208e6d1fdf5f43541cc2c8 | 89682092043.771 | 97694277715.598 | Total actions: 1. Acquired a total of 0.4 WBNB (1 trx). | (swaps-only) Increased token by 9% | None | |
| 2023-06-08 18:00 | 2023-06-09 06:00 | eth | 0xb7c7a272e8b6ea669d239a77ab41fc01a976a80a | early-buyer-shit-but-had-optimus | 0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | 0.823 | 0.888 | Increased gas token (ETH) by 0.07, | None | ||
| 2023-06-08 18:00 | 2023-06-09 06:00 | eth | 0x7bd39030372b29694f805bb22c727741a281f797 | coin-hoarder | 0x2a91a442dbf260b79bb21b98599a3600bd7e842c | 0.0 | 1044974177.569 | (transfers-only-so-beware) Acquiring new token though transfers | None | ||
| 2023-06-08 18:00 | 2023-06-09 06:00 | eth | 0xe9d3279bcddcaadd672d955b0706b2b0a22b6b2b | coin-hoarder | 0x7c7aa99027892c5647d8733c8e0f0b3fde4147bc | 0.0 | 1440000.0 | Total actions: 1. Used other tokens ['ASAP'], 1 trx. | (swaps-only) Acquiring new token through swaps | None | |
| 2023-06-08 18:00 | 2023-06-09 06:00 | eth | 0xb18b4208e34d95b8b1d89b05256a92a7f792efc1 | coin-hoarder | 0xc36ad98e62598ae24d4487d8012209f687c30d45 | 0.0 | 1440000.0 | Total actions: 1. Used other tokens ['ASAP_RewardTracker'], 1 trx. | (swaps-only) Acquiring new token through swaps | None | |
| 2023-06-08 18:00 | 2023-06-09 06:00 | eth | 0x2419509dd623c914c28add47daadbcff35352bab | coin-hoarder | 0xadf3cbf0dc1c5fc96d4f2d4d5ce5a1288ebd6626 | 0.0 | 300000.0 | (swaps-only) Acquiring new token through swaps | None | ||
| 2023-06-08 18:00 | 2023-06-09 06:00 | eth | 0x68b8da943042298ae4707d25eb2538be516d6d74 | coin-hoarder | 0x86715a143ede88b42f3e0d606b405ecfe9e64323 | 0.0 | 220000.0 | (swaps-only) Acquiring new token through swaps | None | ||
| 2023-06-08 18:00 | 2023-06-09 06:00 | eth | 0x0416c50b0d497140836ae257cf324a3c8d9ed1a9 | coin-hoarder | 0xf1bce82113bc022d62e3d5efbe28a6a2f1bc899c | 0.0 | 1.0 | (transfers-only-so-beware) Acquiring new token though transfers | None | ||
| 2023-06-08 18:00 | 2023-06-09 06:00 | eth | 0xdd33ed75fa273c1ea2bf7a8668ef2371c02bc142 | coin-hoarder | 0x3486b751a36f731a1bebff779374bad635864919 | 0.0 | 0.0 | Small changes! | None | ||
| 2023-06-08 18:00 | 2023-06-09 06:00 | bsc | 0x0c3be7b5eb86fabe8a11a1e52b32ed672e0a4388 | baby-doge-before-gecko | 0x1d2f0da169ceb9fc7b3144628db156f3f6c60dbe | 0.0 | 0.001 | (transfers-only) Increased token by 452% | None | ||
| 2023-06-08 18:00 | 2023-06-09 06:00 | bsc | 0x020fb0b3241af31b7b0e19e94fa955ea315876b2 | baby-doge-before-gecko | 0x12b2332b29257ad8f8004f568d7a419e2d2e55c8 | 0.0 | 179989247666555750000 | (transfers-only-so-beware) Acquiring new token though transfers | None | ||
| 2023-06-08 18:00 | 2023-06-09 06:00 | bsc | 0xc2059b32a8b2ad026a1605b8c9abdd89d9579902 | Smart-buyer | 0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c | 0.044 | 0.044 | Decreased gas token (BNB) by 0.0, | None | ||
| 2023-06-08 18:00 | 2023-06-09 06:00 | bsc | 0x82cc8130308982ae094f0c0a38eb58bd28f9e26e | Smart-buyer | 0x9767c8e438aa18f550208e6d1fdf5f43541cc2c8 | 44594401947.797 | 89682092043.771 | Total actions: 1. Acquired a total of 2.27 WBNB (1 trx). | (swaps-only) Increased token by 101% | None | |
| 2023-06-08 18:00 | 2023-06-09 06:00 | bsc | 0xf360dcb648ec34176727f2ee3badbd70cdb78e45 | Smart-buyer | 0x06f368633b3f4738c88ad1ded388786c8c6f20ee | 0.0 | 725000.0 | (transfers-only-so-beware) Acquiring new token though transfers | None | ||
| 2023-06-08 06:00 | 2023-06-08 18:00 | eth | 0x5c529f6e63bf8b9372a65d5ea9784b310a4c1f20 | early-pepe-buyer | 0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | 3.436 | 3.501 | Increased gas token (ETH) by 0.07, | None | ||
| 2023-06-08 06:00 | 2023-06-08 18:00 | eth | 0xdb4ccafa96f017b63a624363efb5bfcd3b7303eb | early-pepe-buyer | 0x86715a143ede88b42f3e0d606b405ecfe9e64323 | 0.0 | 1272854.742 | Total actions: 1. Acquired a total of 2.07 WETH (1 trx). | (swaps-only) Acquiring new token through swaps | None | |
| 2023-06-08 06:00 | 2023-06-08 18:00 | eth | 0x998178284c891eb63ea9a69f8301730c269a1531 | coin-hoarder | 0x72e4f9f808c49a2a61de9c5896298920dc4eeea9 | 0.0 | 624793.95 | Total actions: 4. Spent a total of 2.84 WETH (4 trx). | (swaps-only) Increased token by a large ratio!% | None | |
| 2023-06-08 06:00 | 2023-06-08 18:00 | eth | 0x949fa9e88a813b2aa3b6c807d4cd4547319fc3f3 | coin-hoarder | 0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | 9.216 | 3.745 | Decreased gas token (ETH) by 5.47, | None | ||
| 2023-06-08 06:00 | 2023-06-08 18:00 | eth | 0x3ed24b5ced63dd12daba0065e0c213de56910033 | coin-hoarder | 0x9ee16ef9f39d472f0dd5728e45b11bd0e5c6d038 | 0.0 | 5270119.012 | Total actions: 1. Spent a total of 0.05 WETH (1 trx). | (swaps-only) Acquiring new token through swaps | None | |
| 2023-06-08 06:00 | 2023-06-08 18:00 | eth | 0x57a00e85450554ff09f53df307bfd6388bf47472 | coin-hoarder | 0x48ab01de6f130a794c92c1fa260750e805e3a48a | 0.0 | 19460.503 | Total actions: 1. Spent a total of 2.5 WETH (1 trx). | (swaps-only) Acquiring new token through swaps | None | |
| 2023-06-08 06:00 | 2023-06-08 18:00 | eth | 0x712a63d15f958d4388f5beb2de3b174333347ff0 | coin-hoarder | 0xf11f2810f5153f6e22274ff98e5dbafddfcb5794 | 0.0 | 16426915.127 | Total actions: 1. Used other tokens ['BOBO'], 1 trx. | (swaps-only) Acquiring new token through swaps | None | |
| 2023-06-08 06:00 | 2023-06-08 18:00 | eth | 0xc914ab558947aaa6f1eb74494260bb186b7f58b0 | Early-buyer-many-tokens | 0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | 29.35 | 30.053 | Increased gas token (ETH) by 0.7, | None | ||
| 2023-06-08 06:00 | 2023-06-08 18:00 | bsc | 0x1359be810fae3be4c6d6cb5a57ae8d2ec030e80e | Smart-buyer | 0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c | 0.044 | 0.044 | Decreased gas token (BNB) by 0.0, | None | ||
| 2023-06-08 06:00 | 2023-06-08 18:00 | bsc | 0x67a0f79ba45733a4bcab506f9e0beee747d73426 | Smart-buyer | 0x9767c8e438aa18f550208e6d1fdf5f43541cc2c8 | 21098525124.546 | 44594401947.797 | Total actions: 1. Acquired a total of 1.34 WBNB (1 trx). | (swaps-only) Increased token by 111% | None | |
| 2023-06-07 18:00 | 2023-06-08 06:00 | eth | 0xf030b1c26ea9451bbff3fc55a28d61b7a0b1a52a | early-buyer-shit-but-had-optimus | 0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | 0.954 | 0.824 | Decreased gas token (ETH) by 0.13, | None | ||
| 2023-06-07 18:00 | 2023-06-08 06:00 | eth | 0xa8ac04704d6308025614e2a421f0169aa5ea2567 | early-buyer-shit-but-had-optimus | 0x74ee306bf614b7e8b805f1256f0a01022b3dfef7 | 0.0 | 8581424.335 | Total actions: 1. Acquired a total of 0.1 WETH (1 trx). | (swaps-only) Acquiring new token through swaps | None | |
| 2023-06-07 18:00 | 2023-06-08 06:00 | eth | 0xc1765ed5eb6b00e9f01ede20d88a8b70ecc2a711 | coin-hoarder | 0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | 11.096 | 9.216 | Decreased gas token (ETH) by 1.88, | None | ||
| 2023-06-07 18:00 | 2023-06-08 06:00 | eth | 0x91617b1aac25659921f3f9986814ddb11082a351 | coin-hoarder | 0x78a0a62fba6fb21a83fe8a3433d44c73a4017a6f | 337324.674 | 498134.152 | Total actions: 1. Acquired a total of 6.24 WETH (1 trx). | (swaps-only) Increased token by 48% | None | |
| 2023-06-07 18:00 | 2023-06-08 06:00 | eth | 0x2200564d582c1af15bb03d75d2c8a1982c059d75 | coin-hoarder | 0x51ce2ec6f50e9370201077349188169f03e6cada | 0.0 | 4847025313.922 | (transfers-only-so-beware) Acquiring new token though transfers | None | ||
| 2023-06-07 18:00 | 2023-06-08 06:00 | eth | 0x172fb0739a9027360d747aec2e515603db6184b2 | Early-buyer-many-tokens | 0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | 2.795 | 29.35 | Increased gas token (ETH) by 26.55, | None | ||
| 2023-06-07 06:00 | 2023-06-07 18:00 | eth | 0xd669bc30bf1bda5818a83c9e80016299c1bc612c | early-pepe-buyer | 0x0b1b6cc237f5d01962ba15d33551e0842637beec | 2310000000.0 | 9268149062.0 | (swaps-only) Increased token by 301% | None | ||
| 2023-06-07 06:00 | 2023-06-07 18:00 | eth | 0x9a3e1c1dd45696ee82f7ae852ab34bf498a14d46 | early-pepe-buyer | 0x2cc16ea905d1d5d63e604071302414e5b76944e5 | 0.0 | 0.0 | Small changes! | None | ||
| 2023-06-07 06:00 | 2023-06-07 18:00 | arbi | 0xeca69c5e9a1ff0d388a5e748f525e1ed7f426974 | whale-RDNT | 0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 | 0.987 | 111780.987 | Increased stablecoins networth by $111780.0 | None | ||
| 2023-06-07 06:00 | 2023-06-07 18:00 | eth | 0xaeaa18f67c276a8dffdcd4cd2ceea5dda883c94f | coin-hoarder | 0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | 4.235 | 11.096 | Increased gas token (ETH) by 6.86, | None | ||
| 2023-06-07 06:00 | 2023-06-07 18:00 | eth | 0x6cf8588f02f29ec1570809db8fa393256c642555 | coin-hoarder | 0x892f7805ab0bf34698d0c3da81fef20d8c4f0b48 | 0.0 | 100.0 | (transfers-only-so-beware) Acquiring new token though transfers | None | ||
| 2023-06-07 06:00 | 2023-06-07 18:00 | eth | 0x154cddfa7595be3618ca0792f7079ea6ea8b3395 | coin-hoarder | 0x9f94b198ce85c19a846c2b1a4d523f40a747a850 | 0.0 | 1114880189.322 | Total actions: 1. Spent a total of 0.51 WETH (1 trx). | (swaps-only) Acquiring new token through swaps | None | |
| 2023-06-07 06:00 | 2023-06-07 18:00 | eth | 0x369808c47b5683d25561077db77929ba5e70ac1c | coin-hoarder | 0x13dbd5394c2c7e4bdb85b1838286faa66532a262 | 0.0 | 0.0 | Small changes! | None | ||
| 2023-06-07 06:00 | 2023-06-07 18:00 | eth | 0xd6fa3af5678262fad666ca93d47033cb96e1d76b | coin-hoarder | 0x78a0a62fba6fb21a83fe8a3433d44c73a4017a6f | 0.0 | 337324.674 | Total actions: 2. Acquired a total of 0.3 WETH (2 trx). | (swaps-only) Acquiring new token through swaps | None | |
| 2023-06-07 06:00 | 2023-06-07 18:00 | eth | 0xef572d7c89576eac287c421970d0f99b86db31eb | coin-hoarder | 0x27c6295aaf7985c05f0ca8058b8d9b47211f2841 | 0.0 | 1331724798958.67 | Total actions: 1. Spent a total of 0.4 WETH (1 trx). | (swaps-only) Acquiring new token through swaps | None | |
| 2023-06-07 06:00 | 2023-06-07 18:00 | eth | 0x35904891cb034817f0bde3f6f5da5be26e10a19c | Early-buyer-many-tokens | 0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | 3.496 | 2.795 | Decreased gas token (ETH) by 0.7, | None | ||
| 2023-06-07 06:00 | 2023-06-07 18:00 | eth | 0x2c3b45185892865fb6ba9231528228fade798b51 | Early-buyer-many-tokens | 0x8b86ba9362831b7f011aa59cbaadd852155c4ea1 | 0.0 | -0.7 | Negative encountered values! | None | ||
| 2023-06-07 06:00 | 2023-06-07 18:00 | bsc | 0xa1307f45df94d1f7116791312170d90976145156 | baby-doge-before-gecko | 0x529580bf2af1ca19e1d9ec529035b994201538a2 | 0.0 | 435450489917042400000000 | (transfers-only-so-beware) Acquiring new token though transfers | None | ||
| 2023-06-07 06:00 | 2023-06-07 18:00 | bsc | 0x5df4c4a09bcff4bc800a5d56947dcb3d53a99885 | Smart-buyer | 0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c | 0.037 | 0.044 | Increased gas token (BNB) by 0.01, | None | ||
| 2023-06-07 06:00 | 2023-06-07 18:00 | bsc | 0xe8d3ba9146c82d6acd54d26eb0c4b19233e8cf13 | Smart-buyer | 0x9767c8e438aa18f550208e6d1fdf5f43541cc2c8 | 11797294973.184 | 21098525124.546 | Total actions: 3. Spent a total of $4 from stables (2 trxs). Acquired a total of 1.16 WBNB (1 trx). | (swaps-only) Increased token by 79% | None | |
| 2023-06-07 06:00 | 2023-06-07 18:00 | bsc | 0xaade89118285fa4aa7bf83af0dd3be751edd42c4 | Smart-buyer | 0x55d398326f99059ff775485246999027b3197955 | 0.0 | 0.0 | Decreased stablecoins networth by $0.0 | None | ||
| 2023-06-07 06:00 | 2023-06-07 18:00 | bsc | 0xd992d624f197279e7cda3a48cb900986e16f68b5 | Smart-buyer | 0xe9e7cea3dedca5984780bafc599bd69add087d56 | 0.008 | 0.013 | (transfers-only) Increased token by 50% | None | ||
| 2023-06-07 06:00 | 2023-06-07 18:00 | bsc | 0x82e6686cec9cf39c30de0f1c46c8e36cfcd20558 | Smart-buyer | 0xac68931b666e086e9de380cfdb0fb5704a35dc2d | 0.0 | -32768.0 | Negative encountered values! | None | ||
| 2023-06-07 06:00 | 2023-06-07 18:00 | bsc | 0xbd4ee2b1f189a8965d717d9102c5b0f7a5a8a559 | Smart-buyer | 0xb539242985ac83737aadee909f486d46178587c4 | 0.0 | 0.0 | Small changes! | None | ||
| 2023-06-06 18:00 | 2023-06-07 06:00 | eth | 0x75869cd42bf72d5c40c55618cd64954ba5487526 | early-pepe-buyer | 0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | 2.563 | 3.437 | Increased gas token (ETH) by 0.87, | None | ||
| 2023-06-06 18:00 | 2023-06-07 06:00 | eth | 0x485bfbbeca357ef68e5f4a28579e7845f94c2a8d | early-pepe-buyer | 0xda35d041a23ff33e7089ce9da21ded6e67fa3276 | -1264017210.236 | 17248034118.72 | Negative encountered values! | None | ||
| 2023-06-06 18:00 | 2023-06-07 06:00 | eth | 0xd3a5c6e0d890ce8b184bf61070360c8979d71a43 | early-pepe-buyer | 0x78a0a62fba6fb21a83fe8a3433d44c73a4017a6f | 0.0 | 843641.586 | Total actions: 1. Acquired a total of 10.32 WETH (1 trx). | (swaps-only) Acquiring new token through swaps | None | |
| 2023-06-06 18:00 | 2023-06-07 06:00 | eth | 0x05ec8c5b2576ede290877bc8d53288acb4c5a380 | coin-hoarder | 0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | 3.594 | 4.235 | Increased gas token (ETH) by 0.64, | None | ||
| 2023-06-06 18:00 | 2023-06-07 06:00 | eth | 0x30cb7f666b1e2d2f9caf676b37ae9fe7d0eb98cb | coin-hoarder | 0xf985d91f31da538696542092184565356adae327 | 0.0 | 1377500.0 | Total actions: 2. Spent a total of 1.1 WETH (2 trx). | (swaps-only) Acquiring new token through swaps | None | |
| 2023-06-06 18:00 | 2023-06-07 06:00 | eth | 0x8efb1844ba3f87afdf7e43cef16d6749f7395a73 | coin-hoarder | 0xccdb064a41afcd432bcea6f6d0d1e7c371d0b002 | 0.0 | 9310000.0 | Total actions: 1. Spent a total of 2.89 WETH (1 trx). | (swaps-only) Acquiring new token through swaps | None | |
| 2023-06-06 18:00 | 2023-06-07 06:00 | eth | 0xe78e2ef888f98d836825821594a9d5048bd68f94 | coin-hoarder | 0xa31920d9253a7e8c5cde6fa380c9465333fe4125 | 0.0 | 2631.5 | Total actions: 1. Spent a total of 1.5 WETH (1 trx). | (swaps-only) Acquiring new token through swaps | None | |
| 2023-06-06 18:00 | 2023-06-07 06:00 | eth | 0x312b9a746763de1a951bae33a4c411fa572e2760 | coin-hoarder | 0x8526be2379e853d5cf02f9823bb9690e1a6ff9e2 | 0.0 | 1497966774.842 | Total actions: 3. Acquired a total of 6.57 WETH (3 trx). | (swaps-only) Acquiring new token through swaps | None | |
| 2023-06-06 18:00 | 2023-06-07 06:00 | eth | 0x42e5999299b1d7ffcb418d601d58ae4242c27998 | coin-hoarder | 0x5aa209b4ab651fbf430e6a941c24b03ecc6d7373 | 0.0 | 3281312341.6 | (transfers-only-so-beware) Acquiring new token though transfers | None | ||
| 2023-06-06 18:00 | 2023-06-07 06:00 | eth | 0xa21700c4680c3dc619fb03b569b710b517af6e0d | Early-buyer-many-tokens | 0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | 1.496 | 3.496 | Increased gas token (ETH) by 2.0, | None | ||
| 2023-06-06 18:00 | 2023-06-07 06:00 | bsc | 0xa3a390b4d8096ab776fdd1500143bb760f803917 | Smart-buyer | 0x55d398326f99059ff775485246999027b3197955 | 0.019 | 0.0 | Decreased stablecoins networth by $0.02 | None | ||
| 2023-06-06 18:00 | 2023-06-07 06:00 | bsc | 0x809feb15fb5ddf3ac440f4702f6c6f059990aea9 | Smart-buyer | 0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c | 0.1 | 0.047 | Decreased gas token (BNB) by 0.05, | None | ||
| 2023-06-06 18:00 | 2023-06-07 06:00 | bsc | 0x3a2b49b7fd781f46b193d6d6ddea639ae961cdcd | Smart-buyer | 0x92ed61fb8955cc4e392781cb8b7cd04aadc43d0c | 34097610880524.1 | 43414562651248.2 | Total actions: 2. Acquired a total of $0 stables (1 trxs). Acquired a total of 1.35 WBNB (1 trx). | (swaps-only) Increased token by 27% | None | |
| 2023-06-06 18:00 | 2023-06-07 06:00 | bsc | 0x0da580fa6c9c5e894dbdd2295544c514a943acee | Smart-buyer | 0x9767c8e438aa18f550208e6d1fdf5f43541cc2c8 | 2830675897.832 | 11797294973.184 | Total actions: 2. Acquired a total of $125 stables (2 trxs). | (swaps-only) Increased token by 317% | None | |
| 2023-06-06 06:00 | 2023-06-06 18:00 | eth | 0xb3dd9ece412d1cfbfb02304c93d3bc415fd24e83 | early-pepe-buyer | 0xda35d041a23ff33e7089ce9da21ded6e67fa3276 | 0.0 | -1264017210.236 | Negative encountered values! | None | ||
| 2023-06-06 06:00 | 2023-06-06 18:00 | eth | 0x3893e10cd17315852f0a192ac20e3546d67ab971 | early-pepe-buyer | 0xc6acc598f89453aa69736d6425155677558eee45 | 0.0 | -2484205867565.002 | Negative encountered values! | None | ||
| 2023-06-06 06:00 | 2023-06-06 18:00 | eth | 0xdf5fc58c0093a76b7a22725a775e3e89e644dd10 | rookiexbt-eth-main | 0xdac17f958d2ee523a2206206994597c13d831ec7 | 0.0 | 500.0 | Increased stablecoins networth by $500.0 | None | ||
| 2023-06-06 06:00 | 2023-06-06 18:00 | eth | 0xd468b977f1307ab0f5f69967f39f9e4513cd3cdf | rookiexbt-eth-main | 0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | 0.411 | 0.012 | Decreased gas token (ETH) by 0.4, | None | ||
| 2023-06-06 06:00 | 2023-06-06 18:00 | eth | 0xb53cc559c56ae7160132d2270bc46613d7138c31 | early-buyer-shit-but-had-optimus | 0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | 0.831 | 0.954 | Increased gas token (ETH) by 0.12, | None | ||
| 2023-06-06 06:00 | 2023-06-06 18:00 | eth | 0x4e580deb1ac9404b72bb5cb7ebd5c4e3d36d551f | coin-hoarder | 0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | 7.396 | 3.594 | Decreased gas token (ETH) by 3.8, | None | ||
| 2023-06-06 06:00 | 2023-06-06 18:00 | eth | 0xc69af3484ee658f1faecee4a2c19145305fa4ea6 | coin-hoarder | 0xa586d5824507014530045604717dff7bde1d277b | 0.0 | 4205230109.055 | (swaps-only) Acquiring new token through swaps | None | ||
| 2023-06-06 06:00 | 2023-06-06 18:00 | eth | 0xad6857a45bc7278d7b17f204231fa5543e5ef7e5 | Early-buyer-many-tokens | 0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | 3.497 | 1.496 | Decreased gas token (ETH) by 2.0, | None | ||
| 2023-06-06 06:00 | 2023-06-06 18:00 | eth | 0x96d13f1c35bef1370d525e6d4b5a9abb3cc448da | Early-buyer-many-tokens | 0x2b16265a39225768635a92c93bde522997acb041 | 0.0 | -2.0 | Negative encountered values! | None | ||
| 2023-06-06 06:00 | 2023-06-06 18:00 | bsc | 0xa6e97a7d5247e0f7602031c10cbd34f1cfac82f7 | Smart-buyer | 0x55d398326f99059ff775485246999027b3197955 | 0.0 | 0.019 | Increased stablecoins networth by $0.02 | None | ||
| 2023-06-05 18:00 | 2023-06-06 06:00 | eth | 0x428ad7de71579faecbfe71012e8fae556c322d21 | early-buyer-shit-but-had-optimus | 0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | 0.926 | 0.833 | Decreased gas token (ETH) by 0.09, | None | ||
| 2023-06-05 18:00 | 2023-06-06 06:00 | eth | 0x2517565027ae38d73870278c46ac6ec055746e31 | early-buyer-shit-but-had-optimus | 0xa5590dc9d03ad1fd1249822cc1b762aad67a0244 | 0.0 | 191412.95 | Total actions: 1. Spent a total of 0.4 WETH (1 trx). | (swaps-only) Acquiring new token through swaps | None | |
| 2023-06-05 18:00 | 2023-06-06 06:00 | eth | 0x73ec74c2f4216e2d28a3aab657bc0c7e83478160 | early-buyer-shit-but-had-optimus | 0x7d3112af24884d8c0e3d0403eccdd3d3516bdbd1 | 0.0 | 218499090619.064 | Total actions: 1. Acquired a total of 0.22 WETH (1 trx). | (swaps-only) Acquiring new token through swaps | None | |
| 2023-06-05 18:00 | 2023-06-06 06:00 | eth | 0xdd273fb7b2259ab9c0529383b481af1dd71b416f | coin-hoarder | 0xa586d5824507014530045604717dff7bde1d277b | 0.0 | 4205230109.055 | (transfers-only-so-beware) Acquiring new token though transfers | None | ||
| 2023-06-05 18:00 | 2023-06-06 06:00 | bsc | 0x1ad3078044c58a8f687df85f7642b4eae9f3b1ab | SIFU | 0xadc398263d1245a6dee4747ab44378b4e766e88b | 0.0 | 200.0 | (transfers-only-so-beware) Acquiring new token though transfers | None | ||
| 2023-06-05 06:00 | 2023-06-05 18:00 | eth | 0xefe69fc456c4e3c56f76df3bc6fd003233048489 | coin-hoarder | 0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | 3.673 | 7.396 | Increased gas token (ETH) by 3.72, | None | ||
| 2023-06-05 06:00 | 2023-06-05 18:00 | eth | 0xa041ad0b457704e7872d36836288ca1f8463cf41 | coin-hoarder | 0x0ebe30595a44e5288c24161ddfc1e9fa08e33a0c | 0.0 | 322407457639.592 | Total actions: 2. Acquired a total of 0.54 WETH (2 trx). | (swaps-only) Acquiring new token through swaps | None | |
| 2023-06-05 06:00 | 2023-06-05 18:00 | eth | 0x5c58e71c4beaade8a75aebc0e564362f34ef1400 | coin-hoarder | 0xef4c094636c2623c9a1653278013ddd9a428e13e | 0.0 | 14929020358.214 | (swaps-only) Acquiring new token through swaps | None | ||
| 2023-06-05 06:00 | 2023-06-05 18:00 | eth | 0x9d3a7e4d0d2cbbaa43ceac51c93b2e84e1f0c299 | Early-buyer-many-tokens | 0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48 | 21335.264 | 20835.264 | Decreased stablecoins networth by $500.0 | None | ||
| 2023-06-05 06:00 | 2023-06-05 18:00 | eth | 0x87508146b7589b9da71f44a1384a0b510ca57e76 | Early-buyer-many-tokens | 0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | 2.256 | 3.497 | Increased gas token (ETH) by 1.24, | None | ||
| 2023-06-05 06:00 | 2023-06-05 18:00 | eth | 0xb5b5281effdf30692e1baf3ce254ca974ce3bb27 | Early-buyer-many-tokens | 0xc44261d396e51b5d269b5d964dd3c8035be0a4c8 | 0.0 | -500.0 | Negative encountered values! | None | ||
| 2023-06-05 06:00 | 2023-06-05 18:00 | bsc | 0xa0544a5498c8eebcace35c52bbd143f768632fc6 | floki-buyer | 0x36cc190e338aedca03739b71c7254b3661ac42b9 | 0.0 | 5000.0 | (transfers-only-so-beware) Acquiring new token though transfers | None | ||
| 2023-06-04 18:00 | 2023-06-05 06:00 | eth | 0x930e7062011aa4cef07f1dd2adb58cb2626e91c4 | Optimus-good-seller-timing | 0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | 0.721 | 0.647 | Decreased gas token (ETH) by 0.07, | None | ||
| 2023-06-04 18:00 | 2023-06-05 06:00 | eth | 0x0479959c0adebf2d76bc9eea6cff298f3813a2fa | coin-hoarder | 0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | 3.958 | 3.674 | Decreased gas token (ETH) by 0.28, | None | ||
| 2023-06-04 18:00 | 2023-06-05 06:00 | eth | 0xa0390ec24a830c8e033167b6316c948b9c976c59 | coin-hoarder | 0x5888641e3e6cbea6d84ba81edb217bd691d3be38 | 0.0 | 784340416228.859 | Total actions: 2. Spent a total of 1.0 WETH (2 trx). | (swaps-only) Acquiring new token through swaps | None | |
| 2023-06-04 18:00 | 2023-06-05 06:00 | eth | 0x209709746f4eeebeb388958d3426bd0ecf5b9141 | coin-hoarder | 0xef4c094636c2623c9a1653278013ddd9a428e13e | 0.0 | 14929020358.214 | (transfers-only-so-beware) Acquiring new token though transfers | None | ||
| 2023-06-04 18:00 | 2023-06-05 06:00 | eth | 0x0a1961b882b43361a4e9f3c031bc22e3151dc3db | coin-hoarder | 0xc76d53f988820fe70e01eccb0248b312c2f1c7ca | 0.0 | 261820451571.244 | Total actions: 1. Acquired a total of 1.29 WETH (1 trx). | (swaps-only) Acquiring new token through swaps | None | |
| 2023-06-04 18:00 | 2023-06-05 06:00 | eth | 0x53e7211f00c5e274c12737126d80a0becb3d93f6 | Early-buyer-many-tokens | 0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48 | 31335.264 | 21335.264 | Decreased stablecoins networth by $10000.0 | None | ||
| 2023-06-04 18:00 | 2023-06-05 06:00 | eth | 0xf902e99215038ae021734e9b3471024955eaec6c | Early-buyer-many-tokens | 0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | 2.01 | 2.258 | Increased gas token (ETH) by 0.25, | None | ||
| 2023-06-04 18:00 | 2023-06-05 06:00 | eth | 0x46fc5d2e54090a514d0cfe376142c124aadaf144 | Early-buyer-many-tokens | 0x709381d3207fa974f6d0d1cc2e717719478118e3 | 0.0 | -5.0 | Negative encountered values! | None | ||
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