Trades
Will Sam Trabucco be federally charged by March 31?
0x3cf3e8d5427aed066a7a5926980600f6c3cf87b3
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1680280076000 | 0x198b30b5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.63 | 62.77 | 0.0100 | 📖 | Tx |
1680266476000 | 0xa3136f16 | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.45 | 44.65 | 0.0100 | 📖 | Tx |
1680258091000 | 0x52ca2981 | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.93 | 92.58 | 0.0100 | 📖 | Tx |
1680201152000 | 0x3cf3e8d5 | 0x191d05ed | Sell | Yes | ❌ | $2.54 | 70.00 | 0.0363 | Tx | |
1679600838000 | 0x3cf3e8d5 | 0x191d05ed | Sell | Yes | ❌ | $0.14 | 2.74 | 0.0501 | Tx | |
1679008150000 | 0x39bbb209 | 0x3cf3e8d5 | Sell | Yes | ❌ | $4.00 | 100.00 | 0.0400 | 📖 | Tx |
1678977456000 | 0x39bbb209 | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.19 | 3.74 | 0.0500 | 📖 | Tx |
1678917737000 | 0x39bbb209 | 0x3cf3e8d5 | Sell | Yes | ❌ | $2.31 | 46.26 | 0.0500 | 📖 | Tx |
1678917737000 | 0x39bbb209 | 0x3cf3e8d5 | Sell | Yes | ❌ | $4.19 | 83.74 | 0.0500 | 📖 | Tx |
1678870812000 | 0x569e37de | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.90 | 15.00 | 0.0600 | 📖 | Tx |
1678722957000 | 0xbdd11cc9 | 0x3cf3e8d5 | Buy | Yes | ✅ | $0.19 | 1.00 | 0.1900 | 📖 | Tx |
1678648041000 | 0x7c61fa02 | 0x3cf3e8d5 | Buy | Yes | ✅ | $2.40 | 15.00 | 0.1600 | 📖 | Tx |
1678647501000 | 0x7c61fa02 | 0x3cf3e8d5 | Buy | Yes | ✅ | $2.10 | 15.00 | 0.1400 | 📖 | Tx |
1678640502000 | 0x3cf3e8d5 | 0x191d05ed | Sell | Yes | ❌ | $0.16 | 1.26 | 0.1294 | Tx | |
1678505409000 | 0x4aff1846 | 0x3cf3e8d5 | Sell | Yes | ❌ | $1.05 | 15.00 | 0.0700 | 📖 | Tx |
1678505409000 | 0x4aff1846 | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.81 | 16.26 | 0.0500 | 📖 | Tx |
1678214282000 | 0x80165023 | 0x3cf3e8d5 | Buy | Yes | ✅ | $2.40 | 15.00 | 0.1600 | 📖 | Tx |
1678172722000 | 0xbd812fa1 | 0x3cf3e8d5 | Sell | Yes | ❌ | $1.50 | 15.00 | 0.1000 | 📖 | Tx |
1678153595000 | 0x3cf3e8d5 | 0x191d05ed | Sell | Yes | ❌ | $0.69 | 5.00 | 0.1372 | Tx | |
1678153407000 | 0x3cf3e8d5 | 0x191d05ed | Sell | Yes | ❌ | $0.85 | 6.11 | 0.1395 | Tx | |
1678145960000 | 0x2800276b | 0x3cf3e8d5 | Sell | Yes | ❌ | $1.19 | 10.79 | 0.1100 | 📖 | Tx |
1678145960000 | 0x2800276b | 0x3cf3e8d5 | Sell | Yes | ❌ | $3.00 | 25.00 | 0.1200 | 📖 | Tx |
1677621411000 | 0x3cf3e8d5 | 0x191d05ed | Sell | Yes | ❌ | $13.67 | 85.00 | 0.1609 | Tx | |
1677618113000 | 0xd1acd392 | 0x3cf3e8d5 | Sell | Yes | ❌ | $16.12 | 124.00 | 0.1300 | 📖 | Tx |
1677611521000 | 0x3cf3e8d5 | 0x191d05ed | Buy | Yes | ✅ | $3.33 | 18.11 | 0.1839 | Tx | |
1677611361000 | 0x3cf3e8d5 | 0x191d05ed | Buy | Yes | ✅ | $3.33 | 19.20 | 0.1734 | Tx | |
1677610703000 | 0x3cf3e8d5 | 0x191d05ed | Buy | Yes | ✅ | $6.66 | 42.22 | 0.1577 | Tx | |
1677161373000 | 0x188377d2 | 0x3cf3e8d5 | Buy | Yes | ✅ | $16.56 | 38.52 | 0.4300 | 📖 | Tx |
1676562557000 | 0xfe7f4013 | 0x3cf3e8d5 | Buy | Yes | ✅ | $3.03 | 11.23 | 0.2700 | 📖 | Tx |
1676562557000 | 0xfe7f4013 | 0x3cf3e8d5 | Buy | Yes | ✅ | $0.64 | 1.48 | 0.4300 | 📖 | Tx |
1676562557000 | 0xfe7f4013 | 0x3cf3e8d5 | Buy | Yes | ✅ | $5.70 | 15.00 | 0.3800 | 📖 | Tx |
1676300557000 | 0xcaddd4e7 | 0x3cf3e8d5 | Buy | Yes | ✅ | $1.02 | 3.77 | 0.2700 | 📖 | Tx |
1675558668000 | 0x3cf3e8d5 | 0x191d05ed | Buy | Yes | ✅ | $4.44 | 23.65 | 0.1877 | Tx | |
1675558506000 | 0x3cf3e8d5 | 0x191d05ed | Buy | Yes | ✅ | $15.00 | 95.93 | 0.1564 | Tx | |
1675558478000 | 0x3cf3e8d5 | 0x191d05ed | Buy | Yes | ✅ | $3.00 | 23.03 | 0.1303 | Tx | |
1675252071000 | 0xe47d777e | 0x3cf3e8d5 | Buy | Yes | ✅ | $5.45 | 14.34 | 0.3800 | 📖 | Tx |
1674773360000 | 0x3cf3e8d5 | 0x191d05ed | Buy | Yes | ✅ | $1.00 | 3.36 | 0.2978 | Tx | |
1674771254000 | 0x3cf3e8d5 | 0x191d05ed | Buy | Yes | ✅ | $3.33 | 12.14 | 0.2746 | Tx | |
1674771212000 | 0x3cf3e8d5 | 0x7f3b8eab | Sell | Yes | ❌ | $5.25 | 15.00 | 0.3500 | 📖 | Tx |
1674771150000 | 0x3cf3e8d5 | 0x191d05ed | Buy | Yes | ✅ | $5.00 | 19.15 | 0.2610 | Tx | |
1674682051000 | 0x3cf3e8d5 | 0x191d05ed | Sell | Yes | ❌ | $12.15 | 30.00 | 0.4050 | Tx | |
1674660676000 | 0x3cf3e8d5 | 0x191d05ed | Buy | Yes | ✅ | $3.00 | 10.40 | 0.2885 | Tx | |
1674659318000 | 0x3cf3e8d5 | 0x191d05ed | Buy | Yes | ✅ | $3.00 | 10.76 | 0.2788 | Tx | |
1674659272000 | 0x3cf3e8d5 | 0x191d05ed | Buy | Yes | ✅ | $4.00 | 14.95 | 0.2675 | Tx | |
1674659178000 | 0x3cf3e8d5 | 0x191d05ed | Buy | Yes | ✅ | $3.00 | 11.71 | 0.2561 | Tx | |
1674659142000 | 0x3cf3e8d5 | 0x191d05ed | Buy | Yes | ✅ | $6.00 | 24.85 | 0.2414 | Tx | |
1674659012000 | 0x3cf3e8d5 | 0x191d05ed | Buy | Yes | ✅ | $5.00 | 22.36 | 0.2236 | Tx | |
1674658990000 | 0x3cf3e8d5 | 0x6de391f3 | Sell | Yes | ❌ | $2.70 | 6.00 | 0.4500 | 📖 | Tx |
1674658930000 | 0x3cf3e8d5 | 0x6de391f3 | Sell | Yes | ❌ | $2.21 | 4.91 | 0.4500 | 📖 | Tx |
1674658894000 | 0x3cf3e8d5 | 0x191d05ed | Buy | Yes | ✅ | $11.00 | 55.68 | 0.1976 | Tx | |
1674479792000 | 0x34d54cfa | 0x3cf3e8d5 | Buy | Yes | ✅ | $1.20 | 2.03 | 0.5900 | 📖 | Tx |
1674439815000 | 0x3098f334 | 0x3cf3e8d5 | Buy | Yes | ✅ | $5.00 | 8.47 | 0.5900 | 📖 | Tx |
1674357644000 | 0x3cf3e8d5 | 0x191d05ed | Buy | No | ❌ | $3.00 | 6.43 | 0.4664 | Tx | |
1674317131000 | 0x3cf3e8d5 | 0x75693b97 | Sell | Yes | ❌ | $0.05 | 0.10 | 0.4800 | 📖 | Tx |
1674317043000 | 0x3cf3e8d5 | 0x75693b97 | Sell | Yes | ❌ | $15.17 | 31.61 | 0.4800 | 📖 | Tx |
1674316969000 | 0x3cf3e8d5 | 0x191d05ed | Buy | Yes | ✅ | $15.00 | 31.61 | 0.4745 | Tx | |
1674316811000 | 0x3cf3e8d5 | 0x75693b97 | Sell | Yes | ❌ | $4.80 | 10.00 | 0.4800 | 📖 | Tx |
1674316679000 | 0x3cf3e8d5 | 0x191d05ed | Buy | Yes | ✅ | $2.00 | 4.43 | 0.4519 | Tx | |
1674316647000 | 0x3cf3e8d5 | 0x191d05ed | Buy | Yes | ✅ | $2.00 | 4.48 | 0.4463 | Tx | |
1674316609000 | 0x3cf3e8d5 | 0x191d05ed | Buy | Yes | ✅ | $1.00 | 2.26 | 0.4421 | Tx | |
1673898445000 | 0x3cf3e8d5 | 0x191d05ed | Sell | No | ✅ | $3.72 | 9.40 | 0.3961 | Tx | |
1673668296000 | 0x3cf3e8d5 | 0x191d05ed | Buy | No | ❌ | $2.00 | 8.36 | 0.2392 | Tx | |
1673588161000 | 0x3cf3e8d5 | 0x191d05ed | Buy | No | ❌ | $1.00 | 3.04 | 0.3291 | Tx | |
1673588085000 | 0x3cf3e8d5 | 0x191d05ed | Buy | No | ❌ | $1.00 | 3.07 | 0.3259 | Tx | |
1673587893000 | 0x7c61fa02 | 0x3cf3e8d5 | Sell | Yes | ❌ | $33.50 | 50.00 | 0.6700 | 📖 | Tx |
1673528965000 | 0x7c61fa02 | 0x3cf3e8d5 | Sell | Yes | ❌ | $17.00 | 25.00 | 0.6800 | 📖 | Tx |
1673364857000 | 0x3cf3e8d5 | 0x191d05ed | Sell | No | ✅ | $0.63 | 2.00 | 0.3150 | Tx | |
1673364801000 | 0x3cf3e8d5 | 0x191d05ed | Sell | No | ✅ | $0.32 | 1.00 | 0.3165 | Tx | |
1673364751000 | 0x3cf3e8d5 | 0x191d05ed | Sell | No | ✅ | $0.32 | 1.00 | 0.3175 | Tx | |
1673364717000 | 0x3cf3e8d5 | 0x191d05ed | Sell | No | ✅ | $0.32 | 1.00 | 0.3185 | Tx | |
1673324924000 | 0x3cf3e8d5 | 0x191d05ed | Sell | No | ✅ | $1.29 | 5.00 | 0.2589 | Tx | |
1673324804000 | 0x3cf3e8d5 | 0x191d05ed | Sell | No | ✅ | $1.32 | 5.00 | 0.2631 | Tx | |
1672951467000 | 0x3cf3e8d5 | 0x191d05ed | Sell | No | ✅ | $0.97 | 5.00 | 0.1938 | Tx | |
1672444132000 | 0x3cf3e8d5 | 0x191d05ed | Sell | No | ✅ | $1.27 | 9.00 | 0.1408 | Tx | |
1672415644000 | 0x3cf3e8d5 | 0x191d05ed | Sell | No | ✅ | $1.37 | 11.00 | 0.1247 | Tx |
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