Trades
SBF sentenced to 50+ years?
0x3cf3e8d5427aed066a7a5926980600f6c3cf87b3
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1709188518000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $180.02 | 857.22 | 0.2100 | 📖 | Tx |
1709188518000 | 0x3cf3e8d5 | 0x30e44387 | Sell | Yes | ❌ | $180.02 | 857.22 | 0.2100 | 📖 | Tx |
1709187024000 | 0x235c1980 | 0x3cf3e8d5 | Sell | Yes | ❌ | $3.72 | 17.73 | 0.2100 | 📖 | Tx |
1709186926000 | 0x235c1980 | 0x3cf3e8d5 | Sell | Yes | ❌ | $21.90 | 104.27 | 0.2100 | 📖 | Tx |
1709186888000 | 0x235c1980 | 0x3cf3e8d5 | Sell | Yes | ❌ | $21.00 | 100.00 | 0.2100 | 📖 | Tx |
1709143598000 | 0x235c1980 | 0x3cf3e8d5 | Sell | Yes | ❌ | $73.26 | 333.00 | 0.2200 | 📖 | Tx |
1709143598000 | 0x235c1980 | 0x3cf3e8d5 | Sell | Yes | ❌ | $11.36 | 51.62 | 0.2200 | 📖 | Tx |
1708274956000 | 0x3cf3e8d5 | 0xd42f6a16 | Sell | Yes | ❌ | $51.06 | 222.00 | 0.2300 | 📖 | Tx |
1708274956000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $51.06 | 222.00 | 0.2300 | 📖 | Tx |
1708274898000 | 0x671151cf | 0x3cf3e8d5 | Sell | Yes | ❌ | $12.69 | 55.19 | 0.2300 | 📖 | Tx |
1708178915000 | 0x2b51107e | 0x3cf3e8d5 | Sell | Yes | ❌ | $38.37 | 166.81 | 0.2300 | 📖 | Tx |
1708024927000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $115.00 | 500.00 | 0.2300 | 📖 | Tx |
1708024927000 | 0x3cf3e8d5 | 0x7789806c | Sell | Yes | ❌ | $115.00 | 500.00 | 0.2300 | 📖 | Tx |
1708024895000 | 0x26e15d0d | 0x3cf3e8d5 | Sell | Yes | ❌ | $6.57 | 28.57 | 0.2300 | 📖 | Tx |
1707989172000 | 0xd42f6a16 | 0x3cf3e8d5 | Sell | Yes | ❌ | $69.00 | 300.00 | 0.2300 | 📖 | Tx |
1707113962000 | 0x3c12b52a | 0x3cf3e8d5 | Sell | Yes | ❌ | $28.38 | 123.38 | 0.2300 | 📖 | Tx |
1706982660000 | 0x2a2c1dc9 | 0x3cf3e8d5 | Sell | Yes | ❌ | $79.92 | 333.00 | 0.2400 | 📖 | Tx |
1706980771000 | 0x2a2c1dc9 | 0x3cf3e8d5 | Sell | Yes | ❌ | $53.28 | 222.00 | 0.2400 | 📖 | Tx |
1706927922000 | 0x1e83fbe8 | 0x3cf3e8d5 | Sell | No | ✅ | $168.72 | 222.00 | 0.7600 | 📖 | Tx |
1706145329000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $56.25 | 75.00 | 0.7500 | 📖 | Tx |
1706145329000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $18.75 | 75.00 | 0.2500 | 📖 | Tx |
1706145307000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $18.33 | 73.33 | 0.2500 | 📖 | Tx |
1706145307000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $55.00 | 73.33 | 0.7500 | 📖 | Tx |
1706145043000 | 0x49b8eeea | 0x3cf3e8d5 | Sell | Yes | ❌ | $5.50 | 22.01 | 0.2500 | 📖 | Tx |
1705999210000 | 0x6e1b957e | 0x3cf3e8d5 | Sell | Yes | ❌ | $50.00 | 199.99 | 0.2500 | 📖 | Tx |
1705693589000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $249.75 | 333.00 | 0.7500 | 📖 | Tx |
1705693589000 | 0x3cf3e8d5 | 0xd42f6a16 | Sell | Yes | ❌ | $50.00 | 200.00 | 0.2500 | 📖 | Tx |
1705693589000 | 0x3cf3e8d5 | 0x7789806c | Sell | Yes | ❌ | $33.25 | 133.00 | 0.2500 | 📖 | Tx |
1705525870000 | 0x9d84ce03 | 0x3cf3e8d5 | Sell | Yes | ❌ | $58.50 | 225.00 | 0.2600 | 📖 | Tx |
1705525848000 | 0x3cf3e8d5 | 0x7789806c | Sell | Yes | ❌ | $57.72 | 222.00 | 0.2600 | 📖 | Tx |
1705525848000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $57.72 | 222.00 | 0.2600 | 📖 | Tx |
1705525689000 | 0x2a2c1dc9 | 0x3cf3e8d5 | Sell | Yes | ❌ | $57.72 | 222.00 | 0.2600 | 📖 | Tx |
1705475942000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $410.70 | 555.00 | 0.7400 | 📖 | Tx |
1705475942000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $144.30 | 555.00 | 0.2600 | 📖 | Tx |
1705475898000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $52.00 | 200.00 | 0.2600 | 📖 | Tx |
1705475898000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $148.00 | 200.00 | 0.7400 | 📖 | Tx |
1705474576000 | 0xb1284527 | 0x3cf3e8d5 | Sell | Yes | ❌ | $57.72 | 222.00 | 0.2600 | 📖 | Tx |
1705228392000 | 0x9d84ce03 | 0x3cf3e8d5 | Sell | No | ✅ | $148.00 | 200.00 | 0.7400 | 📖 | Tx |
1705215666000 | 0x43372356 | 0x3cf3e8d5 | Sell | Yes | ❌ | $50.00 | 200.00 | 0.2500 | 📖 | Tx |
1705197828000 | 0x4a918bd6 | 0x3cf3e8d5 | Sell | Yes | ❌ | $83.25 | 333.00 | 0.2500 | 📖 | Tx |
1705169760000 | 0x2a2c1dc9 | 0x3cf3e8d5 | Sell | Yes | ❌ | $52.00 | 200.00 | 0.2600 | 📖 | Tx |
1703176243000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | No | ❌ | $735.53 | 1,037.00 | 0.7093 | 📖 | Tx |
1703176243000 | 0x3cf3e8d5 | 0x44d9200a | Sell | No | ✅ | $710.00 | 1,000.00 | 0.7100 | 📖 | Tx |
1703176243000 | 0x3cf3e8d5 | 0x2a2c1dc9 | Sell | No | ✅ | $25.53 | 37.00 | 0.6900 | 📖 | Tx |
1703176169000 | 0x7789806c | 0x3cf3e8d5 | Buy | No | ❌ | $89.75 | 124.65 | 0.7200 | 📖 | Tx |
1703080154000 | 0x0298c81b | 0x3cf3e8d5 | Buy | No | ❌ | $4.00 | 5.56 | 0.7200 | 📖 | Tx |
1703039718000 | 0x06685ed8 | 0x3cf3e8d5 | Buy | No | ❌ | $3.00 | 4.17 | 0.7200 | 📖 | Tx |
1702657264000 | 0x6afef588 | 0x3cf3e8d5 | Buy | No | ❌ | $11.25 | 15.62 | 0.7200 | 📖 | Tx |
1700845583000 | 0x1513b479 | 0x3cf3e8d5 | Sell | Yes | ❌ | $1.50 | 5.00 | 0.3000 | 📖 | Tx |
1700845583000 | 0x1513b479 | 0x3cf3e8d5 | Buy | No | ❌ | $35.00 | 50.00 | 0.7000 | 📖 | Tx |
1700680097000 | 0x54397015 | 0x3cf3e8d5 | Sell | Yes | ❌ | $1.50 | 5.00 | 0.3000 | 📖 | Tx |
1700610227000 | 0x54a21457 | 0x3cf3e8d5 | Sell | Yes | ❌ | $12.00 | 40.00 | 0.3000 | 📖 | Tx |
1700492555000 | 0x0603d4d8 | 0x3cf3e8d5 | Sell | Yes | ❌ | $31.00 | 100.00 | 0.3100 | 📖 | Tx |
1699937736000 | 0xf6129c47 | 0x3cf3e8d5 | Sell | Yes | ❌ | $67.50 | 225.00 | 0.3000 | 📖 | Tx |
1699646191000 | 0xe01ed209 | 0x3cf3e8d5 | Sell | No | ✅ | $11.67 | 16.67 | 0.7000 | 📖 | Tx |
1699639360000 | 0x8cf9a37f | 0x3cf3e8d5 | Sell | No | ✅ | $7.53 | 10.76 | 0.7000 | 📖 | Tx |
1699583668000 | 0x54a21457 | 0x3cf3e8d5 | Sell | No | ✅ | $13.80 | 20.00 | 0.6900 | 📖 | Tx |
1699565196000 | 0x54a21457 | 0x3cf3e8d5 | Sell | No | ✅ | $13.80 | 20.00 | 0.6900 | 📖 | Tx |
1699541912000 | 0xb155b66f | 0x3cf3e8d5 | Sell | No | ✅ | $1.78 | 2.58 | 0.6900 | 📖 | Tx |
1699511620000 | 0xd3b25f3c | 0x3cf3e8d5 | Sell | No | ✅ | $227.50 | 325.00 | 0.7000 | 📖 | Tx |
1699511620000 | 0xd3b25f3c | 0x3cf3e8d5 | Sell | No | ✅ | $140.00 | 200.00 | 0.7000 | 📖 | Tx |
1699453290000 | 0x3cf3e8d5 | 0xd3b25f3c | Sell | Yes | ❌ | $0.39 | 1.40 | 0.2800 | 📖 | Tx |
1699453290000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $50.00 | 70.40 | 0.7102 | 📖 | Tx |
1699453290000 | 0x3cf3e8d5 | 0x0cbb3be3 | Sell | Yes | ❌ | $20.01 | 69.00 | 0.2900 | 📖 | Tx |
1699401532000 | 0xd3b25f3c | 0x3cf3e8d5 | Sell | Yes | ❌ | $58.00 | 200.00 | 0.2900 | 📖 | Tx |
1699401532000 | 0xd3b25f3c | 0x3cf3e8d5 | Sell | Yes | ❌ | $79.75 | 275.00 | 0.2900 | 📖 | Tx |
1699401442000 | 0xd3b25f3c | 0x3cf3e8d5 | Buy | No | ❌ | $155.40 | 222.00 | 0.7000 | 📖 | Tx |
1699394330000 | 0x460c2437 | 0x3cf3e8d5 | Sell | No | ✅ | $2.23 | 3.23 | 0.6900 | 📖 | Tx |
1699392509000 | 0xb6321e3b | 0x3cf3e8d5 | Sell | No | ✅ | $1.11 | 1.61 | 0.6900 | 📖 | Tx |
1699392196000 | 0x0acb50e3 | 0x3cf3e8d5 | Sell | No | ✅ | $2.23 | 3.23 | 0.6900 | 📖 | Tx |
1699392111000 | 0xc68883a7 | 0x3cf3e8d5 | Sell | No | ✅ | $58.45 | 84.71 | 0.6900 | 📖 | Tx |
1699343607000 | 0x39b2e3e1 | 0x3cf3e8d5 | Sell | No | ✅ | $189.75 | 275.00 | 0.6900 | 📖 | Tx |
1699343607000 | 0x39b2e3e1 | 0x3cf3e8d5 | Sell | No | ✅ | $138.00 | 200.00 | 0.6900 | 📖 | Tx |
1699319341000 | 0x1eace592 | 0x3cf3e8d5 | Buy | No | ❌ | $10.00 | 14.29 | 0.7000 | 📖 | Tx |
1699307478000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $175.00 | 250.00 | 0.7000 | 📖 | Tx |
1699307478000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $75.00 | 250.00 | 0.3000 | 📖 | Tx |
1699307302000 | 0xa2054288 | 0x3cf3e8d5 | Buy | No | ❌ | $4.99 | 7.13 | 0.7000 | 📖 | Tx |
1699305735000 | 0x3716f2ac | 0x3cf3e8d5 | Buy | No | ❌ | $50.00 | 71.43 | 0.7000 | 📖 | Tx |
1699288086000 | 0x5a664790 | 0x3cf3e8d5 | Sell | No | ✅ | $42.27 | 61.26 | 0.6900 | 📖 | Tx |
1699264884000 | 0xf3d1f82b | 0x3cf3e8d5 | Sell | No | ✅ | $92.73 | 134.39 | 0.6900 | 📖 | Tx |
1699253374000 | 0x99d570fc | 0x3cf3e8d5 | Sell | No | ✅ | $20.25 | 29.35 | 0.6900 | 📖 | Tx |
1699225720000 | 0x2a2c1dc9 | 0x3cf3e8d5 | Sell | No | ✅ | $142.00 | 200.00 | 0.7100 | 📖 | Tx |
1699225720000 | 0x2a2c1dc9 | 0x3cf3e8d5 | Sell | No | ✅ | $195.25 | 275.00 | 0.7100 | 📖 | Tx |
1699225720000 | 0x2a2c1dc9 | 0x3cf3e8d5 | Sell | No | ✅ | $153.00 | 225.00 | 0.6800 | 📖 | Tx |
1699225720000 | 0x2a2c1dc9 | 0x3cf3e8d5 | Sell | No | ✅ | $162.00 | 225.00 | 0.7200 | 📖 | Tx |
1699199471000 | 0x06bd096a | 0x3cf3e8d5 | Sell | Yes | ❌ | $26.26 | 101.00 | 0.2600 | 📖 | Tx |
1699197974000 | 0x9d84ce03 | 0x3cf3e8d5 | Sell | Yes | ❌ | $7.25 | 25.00 | 0.2900 | 📖 | Tx |
1699197416000 | 0x2a2c1dc9 | 0x3cf3e8d5 | Sell | Yes | ❌ | $60.00 | 200.00 | 0.3000 | 📖 | Tx |
1699181420000 | RelayThief | 0x3cf3e8d5 | Sell | Yes | ❌ | $62.00 | 200.00 | 0.3100 | 📖 | Tx |
1699035268000 | 0x67e57370 | 0x3cf3e8d5 | Sell | Yes | ❌ | $64.00 | 200.00 | 0.3200 | 📖 | Tx |
1698979707000 | 0xc6e9bca0 | 0x3cf3e8d5 | Sell | Yes | ❌ | $35.52 | 111.00 | 0.3200 | 📖 | Tx |
1698976971000 | 0x5021f26d | 0x3cf3e8d5 | Sell | No | ✅ | $3.07 | 5.03 | 0.6100 | 📖 | Tx |
1698975633000 | 0x3716f2ac | 0x3cf3e8d5 | Buy | No | ❌ | $68.00 | 100.00 | 0.6800 | 📖 | Tx |
1698970849000 | 0x3f74d79e | 0x3cf3e8d5 | Sell | No | ✅ | $203.13 | 333.00 | 0.6100 | 📖 | Tx |
1698873422000 | 0x4c2da46b | 0x3cf3e8d5 | Sell | No | ✅ | $10.34 | 14.99 | 0.6900 | 📖 | Tx |
1698715195000 | 0xe899b5ea | 0x3cf3e8d5 | Sell | No | ✅ | $79.92 | 111.00 | 0.7200 | 📖 | Tx |
1698494289000 | 0x9ca174b3 | 0x3cf3e8d5 | Sell | No | ✅ | $34.74 | 47.59 | 0.7300 | 📖 | Tx |
1698494289000 | 0x9ca174b3 | 0x3cf3e8d5 | Sell | No | ✅ | $17.98 | 24.63 | 0.7300 | 📖 | Tx |
1698441315000 | 0xcbe06460 | 0x3cf3e8d5 | Sell | No | ✅ | $5.41 | 7.41 | 0.7300 | 📖 | Tx |
1698419229000 | 0xe4ebab95 | 0x3cf3e8d5 | Sell | Yes | ❌ | $1.75 | 8.75 | 0.2000 | 📖 | Tx |