Trades
Will Remilia's stolen funds be returned this month?
0x3cf3e8d5427aed066a7a5926980600f6c3cf87b3
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1695196791000 | 0x41485ee5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $3.96 | 66.00 | 0.0600 | 📖 | Tx |
1695196757000 | 0x41485ee5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $12.25 | 250.00 | 0.0490 | 📖 | Tx |
1694829141000 | 0x9d84ce03 | 0x3cf3e8d5 | Buy | Yes | ✅ | $2.80 | 200.00 | 0.0140 | 📖 | Tx |
1694794253000 | 0x3cf3e8d5 | 0x68808dbb | Buy | No | ❌ | $66.20 | 67.00 | 0.9880 | 📖 | Tx |
1694794253000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $0.80 | 67.00 | 0.0120 | 📖 | Tx |
1694788553000 | 0x9d84ce03 | 0x3cf3e8d5 | Buy | Yes | ✅ | $2.80 | 200.00 | 0.0140 | 📖 | Tx |
1694784680000 | 0x6e031ff7 | 0x3cf3e8d5 | Sell | Yes | ❌ | $11.11 | 1,111.00 | 0.0100 | 📖 | Tx |
1694784654000 | 0x6e031ff7 | 0x3cf3e8d5 | Sell | Yes | ❌ | $2.89 | 222.00 | 0.0130 | 📖 | Tx |
1694774049000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $22.98 | 766.00 | 0.0300 | 📖 | Tx |
1694774049000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $22.98 | 766.00 | 0.0300 | 📖 | Tx |
1694773989000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $7.02 | 234.00 | 0.0300 | 📖 | Tx |
1694773989000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $7.02 | 234.00 | 0.0300 | 📖 | Tx |
1694679536000 | RelayThief | 0x3cf3e8d5 | Buy | Yes | ✅ | $0.00 | 0.02 | 0.0500 | 📖 | Tx |
1694645406000 | 0x74b7ca38 | 0x3cf3e8d5 | Buy | Yes | ✅ | $10.00 | 166.67 | 0.0600 | 📖 | Tx |
1694643294000 | RelayThief | 0x3cf3e8d5 | Sell | Yes | ❌ | $10.00 | 200.00 | 0.0500 | 📖 | Tx |
1694643064000 | 0x3cf3e8d5 | RelayThief | Buy | No | ❌ | $188.00 | 200.00 | 0.9400 | 📖 | Tx |
1694643064000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $12.00 | 200.00 | 0.0600 | 📖 | Tx |
1694643046000 | 0x3cf3e8d5 | RelayThief | Buy | No | ❌ | $141.00 | 150.00 | 0.9400 | 📖 | Tx |
1694643046000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $9.00 | 150.00 | 0.0600 | 📖 | Tx |
1694633040000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $12.00 | 200.00 | 0.0600 | 📖 | Tx |
1694633040000 | 0x3cf3e8d5 | 0xd7652f63 | Sell | Yes | ❌ | $0.18 | 3.00 | 0.0600 | 📖 | Tx |
1694633040000 | 0x3cf3e8d5 | RelayThief | Buy | No | ❌ | $185.18 | 197.00 | 0.9400 | 📖 | Tx |
1694633004000 | 0x3cf3e8d5 | 0xd7652f63 | Sell | Yes | ❌ | $15.00 | 250.00 | 0.0600 | 📖 | Tx |
1694633004000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $15.00 | 250.00 | 0.0600 | 📖 | Tx |
1694632796000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $25.62 | 427.00 | 0.0600 | 📖 | Tx |
1694632796000 | 0x3cf3e8d5 | 0xd7652f63 | Sell | Yes | ❌ | $25.62 | 427.00 | 0.0600 | 📖 | Tx |
1694626628000 | 0x6e031ff7 | 0x3cf3e8d5 | Sell | Yes | ❌ | $42.00 | 600.00 | 0.0700 | 📖 | Tx |
1694560738000 | 0x0213adcf | 0x3cf3e8d5 | Sell | Yes | ❌ | $80.00 | 1,000.00 | 0.0800 | 📖 | Tx |
1694556736000 | 0x6e1b957e | 0x3cf3e8d5 | Buy | Yes | ✅ | $10.00 | 111.11 | 0.0900 | 📖 | Tx |
1694535547000 | RelayThief | 0x3cf3e8d5 | Sell | Yes | ❌ | $45.00 | 500.00 | 0.0900 | 📖 | Tx |
1694533995000 | 0x0213adcf | 0x3cf3e8d5 | Sell | Yes | ❌ | $18.00 | 200.00 | 0.0900 | 📖 | Tx |
1694533995000 | 0x0213adcf | 0x3cf3e8d5 | Sell | Yes | ❌ | $29.97 | 333.00 | 0.0900 | 📖 | Tx |
1694533995000 | 0x0213adcf | 0x3cf3e8d5 | Sell | Yes | ❌ | $27.00 | 300.00 | 0.0900 | 📖 | Tx |
1694484602000 | RelayThief | 0x3cf3e8d5 | Buy | Yes | ✅ | $0.02 | 0.18 | 0.1100 | 📖 | Tx |
1694484376000 | 0x0213adcf | 0x3cf3e8d5 | Sell | Yes | ❌ | $20.00 | 200.00 | 0.1000 | 📖 | Tx |
1694472199000 | 0x0213adcf | 0x3cf3e8d5 | Sell | Yes | ❌ | $18.00 | 200.00 | 0.0900 | 📖 | Tx |
1694472199000 | 0x0213adcf | 0x3cf3e8d5 | Sell | Yes | ❌ | $1.50 | 15.00 | 0.1000 | 📖 | Tx |
1694468867000 | 0x0213adcf | 0x3cf3e8d5 | Sell | Yes | ❌ | $18.00 | 200.00 | 0.0900 | 📖 | Tx |
1694468579000 | 0x0213adcf | 0x3cf3e8d5 | Sell | Yes | ❌ | $19.10 | 191.00 | 0.1000 | 📖 | Tx |
1694465811000 | 0xde8f3c0c | 0x3cf3e8d5 | Sell | No | ✅ | $180.00 | 200.00 | 0.9000 | 📖 | Tx |
1
Next