Trades
CZ sentenced to prison?
0x4bfb41d5b3570defd03c39a9a4d8de6bd8b8982e
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1714503548000 | 0x4bfb41d5 | 0x7c3db723 | Buy | No | ❌ | $5.97 | 597.08 | 0.0100 | 📖 | Tx |
1714503534000 | 0x4bfb41d5 | 0x1dbd3000 | Buy | No | ❌ | $16.37 | 400.00 | 0.0409 | 📖 | Tx |
1714500964000 | 0x4bfb41d5 | 0x6e89a610 | Sell | No | ✅ | $90.81 | 165.52 | 0.5486 | 📖 | Tx |
1714492543000 | 0x4bfb41d5 | 0x8d2169db | Buy | No | ❌ | $11.17 | 42.22 | 0.2646 | 📖 | Tx |
1714477353000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $960.12 | 2,286.00 | 0.4200 | 📖 | Tx |
1714472145000 | 0x4bfb41d5 | 0xf155862e | Sell | No | ✅ | $671.23 | 1,660.95 | 0.4041 | 📖 | Tx |
1714471823000 | 0x4bfb41d5 | 0x84f9909e | Sell | No | ✅ | $150.00 | 384.62 | 0.3900 | 📖 | Tx |
1714448224000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $245.10 | 645.00 | 0.3800 | 📖 | Tx |
1714448002000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $92.50 | 250.00 | 0.3700 | 📖 | Tx |
1714420131000 | 0x4bfb41d5 | 0x22dbd51e | Sell | No | ✅ | $11.10 | 30.00 | 0.3700 | 📖 | Tx |
1714418758000 | 0x4bfb41d5 | 0x9256eda2 | Buy | No | ❌ | $425.00 | 1,250.00 | 0.3400 | 📖 | Tx |
1714398799000 | 0x4bfb41d5 | 0x73e90f2a | Sell | No | ✅ | $6.57 | 18.25 | 0.3600 | 📖 | Tx |
1714385027000 | 0x4bfb41d5 | 0x7637c01c | Sell | No | ✅ | $23.40 | 65.00 | 0.3600 | 📖 | Tx |
1714384995000 | 0x4bfb41d5 | 0xa5cd0d71 | Sell | No | ✅ | $1.50 | 4.17 | 0.3600 | 📖 | Tx |
1714210383000 | 0x4bfb41d5 | 0x6247bdfc | Sell | No | ✅ | $861.02 | 2,138.57 | 0.4026 | 📖 | Tx |
1714188029000 | 0x4bfb41d5 | 0xcdbfdac4 | Sell | No | ✅ | $5.00 | 16.13 | 0.3100 | 📖 | Tx |
1714181346000 | 0x4bfb41d5 | 0x6247bdfc | Sell | No | ✅ | $1.68 | 5.60 | 0.3000 | 📖 | Tx |
1714155194000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $155.00 | 500.00 | 0.3100 | 📖 | Tx |
1714120217000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $48.08 | 123.29 | 0.3900 | 📖 | Tx |
1714120151000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $125.01 | 403.25 | 0.3100 | 📖 | Tx |
1714120129000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $118.50 | 475.00 | 0.2495 | 📖 | Tx |
1714062946000 | 0x4bfb41d5 | 0x6247bdfc | Sell | No | ✅ | $5.41 | 17.44 | 0.3100 | 📖 | Tx |
1714046790000 | 0x4bfb41d5 | 0x75bb84e8 | Sell | No | ✅ | $64.00 | 400.00 | 0.1600 | 📖 | Tx |
1714030619000 | 0x4bfb41d5 | 0xecdbd795 | Sell | No | ✅ | $30.00 | 200.00 | 0.1500 | 📖 | Tx |
1714015524000 | 0x4bfb41d5 | 0xa73eb3f9 | Buy | No | ❌ | $201.40 | 2,480.00 | 0.0812 | 📖 | Tx |
1714004905000 | 0x4bfb41d5 | 0x7789806c | Buy | No | ❌ | $1.29 | 12.86 | 0.1000 | 📖 | Tx |
1713968134000 | 0x4bfb41d5 | 0x8d2169db | Buy | No | ❌ | $36.00 | 200.00 | 0.1800 | 📖 | Tx |
1713954930000 | 0x4bfb41d5 | 0xa73eb3f9 | Sell | No | ✅ | $600.00 | 2,480.00 | 0.2419 | 📖 | Tx |
1713937654000 | 0x4bfb41d5 | 0xf6daa2f6 | Sell | No | ✅ | $23.47 | 71.12 | 0.3300 | 📖 | Tx |
1713890796000 | 0x4bfb41d5 | 0x67f1885c | Sell | No | ✅ | $15.00 | 37.50 | 0.4000 | 📖 | Tx |
1713775221000 | 0x4bfb41d5 | 0x6b7ec4ba | Buy | No | ❌ | $202.01 | 517.97 | 0.3900 | 📖 | Tx |
1713738265000 | 0x4bfb41d5 | 0x5293d331 | Sell | No | ✅ | $5.00 | 12.50 | 0.4000 | 📖 | Tx |
1713713805000 | 0x4bfb41d5 | 0x0f8820aa | Buy | No | ❌ | $97.50 | 250.00 | 0.3900 | 📖 | Tx |
1713707626000 | 0x4bfb41d5 | 0x0f8820aa | Sell | No | ✅ | $100.00 | 250.00 | 0.4000 | 📖 | Tx |
1713664703000 | 0x4bfb41d5 | 0x6247bdfc | Sell | No | ✅ | $983.56 | 2,458.89 | 0.4000 | 📖 | Tx |
1713618050000 | 0x4bfb41d5 | 0x07d42454 | Sell | No | ✅ | $50.00 | 125.00 | 0.4000 | 📖 | Tx |
1713553974000 | 0x4bfb41d5 | 0x4b63edc6 | Sell | No | ✅ | $4.20 | 10.00 | 0.4200 | 📖 | Tx |
1713547771000 | 0x4bfb41d5 | 0x3e8df037 | Sell | No | ✅ | $12.60 | 30.00 | 0.4200 | 📖 | Tx |
1713443820000 | 0x4bfb41d5 | 0x8d2169db | Sell | No | ✅ | $2.00 | 4.76 | 0.4200 | 📖 | Tx |
1713318174000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $91.02 | 222.00 | 0.4100 | 📖 | Tx |
1712944090000 | 0x4bfb41d5 | 0x003f71ba | Sell | No | ✅ | $10.00 | 23.81 | 0.4200 | 📖 | Tx |
1712937740000 | 0x4bfb41d5 | 0x8b1465ac | Sell | No | ✅ | $20.00 | 47.62 | 0.4200 | 📖 | Tx |
1712855637000 | 0x4bfb41d5 | 0x4b63edc6 | Buy | No | ❌ | $27.60 | 69.00 | 0.4000 | 📖 | Tx |
1712790355000 | 0x4bfb41d5 | 0x6b552487 | Sell | No | ✅ | $17.20 | 40.00 | 0.4300 | 📖 | Tx |
1712708315000 | 0x4bfb41d5 | 0x4b63edc6 | Sell | No | ✅ | $4.77 | 9.00 | 0.5300 | 📖 | Tx |
1712696856000 | 0x4bfb41d5 | 0x7c3db723 | Sell | No | ✅ | $74.00 | 148.00 | 0.5000 | 📖 | Tx |
1712543265000 | 0x4bfb41d5 | 0xa239ef23 | Sell | No | ✅ | $50.00 | 113.64 | 0.4400 | 📖 | Tx |
1712513066000 | 0x4bfb41d5 | 0x4b63edc6 | Sell | No | ✅ | $4.40 | 10.00 | 0.4400 | 📖 | Tx |
1712320667000 | 0x4bfb41d5 | 0x140b12d5 | Sell | No | ✅ | $800.00 | 1,975.93 | 0.4049 | 📖 | Tx |
1712248943000 | 0x4bfb41d5 | 0xcbc68470 | Sell | No | ✅ | $1.00 | 2.50 | 0.4000 | 📖 | Tx |
1712189803000 | 0x4bfb41d5 | 0x8d2169db | Sell | No | ✅ | $160.00 | 400.00 | 0.4000 | 📖 | Tx |
1712184679000 | 0x4bfb41d5 | 0x7c3db723 | Sell | No | ✅ | $80.00 | 200.00 | 0.4000 | 📖 | Tx |
1712181386000 | 0x4bfb41d5 | 0x7c3db723 | Buy | No | ❌ | $19.50 | 50.00 | 0.3900 | 📖 | Tx |
1712181212000 | 0x4bfb41d5 | 0x7c3db723 | Buy | No | ❌ | $60.45 | 155.00 | 0.3900 | 📖 | Tx |
1712010741000 | 0x4bfb41d5 | 0x4b63edc6 | Sell | No | ✅ | $20.00 | 50.00 | 0.4000 | 📖 | Tx |
1711839164000 | 0x4bfb41d5 | 0x30e44387 | Buy | No | ❌ | $386.57 | 899.00 | 0.4300 | 📖 | Tx |
1711801025000 | 0x4bfb41d5 | 0x5d26dc61 | Sell | No | ✅ | $41.46 | 94.23 | 0.4400 | 📖 | Tx |
1711352024000 | 0x4bfb41d5 | 0x3e64186f | Buy | No | ❌ | $135.57 | 305.75 | 0.4434 | 📖 | Tx |
1711351158000 | 0x4bfb41d5 | 0xe5e9a027 | Sell | No | ✅ | $0.60 | 0.74 | 0.8100 | 📖 | Tx |
1711302034000 | 0x4bfb41d5 | 0x3103d6e3 | Sell | No | ✅ | $23.00 | 52.27 | 0.4400 | 📖 | Tx |
1711197647000 | 0x4bfb41d5 | 0x3208175a | Sell | No | ✅ | $1.00 | 2.27 | 0.4400 | 📖 | Tx |
1711125030000 | 0x4bfb41d5 | 0x140b12d5 | Sell | No | ✅ | $96.39 | 219.07 | 0.4400 | 📖 | Tx |
1711114290000 | 0x4bfb41d5 | 0x31a822ca | Sell | No | ✅ | $3.39 | 7.71 | 0.4400 | 📖 | Tx |
1711114158000 | 0x4bfb41d5 | 0x31a822ca | Sell | No | ✅ | $10.00 | 22.72 | 0.4400 | 📖 | Tx |
1710980966000 | 0x4bfb41d5 | 0x31a822ca | Sell | No | ✅ | $3.88 | 8.82 | 0.4400 | 📖 | Tx |
1710887650000 | 0x4bfb41d5 | 0xacb3776c | Sell | No | ✅ | $22.00 | 50.00 | 0.4400 | 📖 | Tx |
1710820114000 | 0x4bfb41d5 | 0xb277c9b2 | Sell | No | ✅ | $200.00 | 444.44 | 0.4500 | 📖 | Tx |
1710806315000 | 0x4bfb41d5 | 0x2f7dfd2b | Sell | No | ✅ | $0.09 | 0.20 | 0.4500 | 📖 | Tx |
1710803157000 | 0x4bfb41d5 | 0xff0d645d | Sell | No | ✅ | $1,000.00 | 2,258.65 | 0.4427 | 📖 | Tx |
1710444495000 | 0x4bfb41d5 | 0x31a822ca | Sell | No | ✅ | $9.99 | 11.62 | 0.8600 | 📖 | Tx |
1710154701000 | 0x4bfb41d5 | 0xf7e5e960 | Sell | No | ✅ | $2.00 | 2.99 | 0.6700 | 📖 | Tx |
1710093213000 | 0x4bfb41d5 | 0xd42f6a16 | Buy | No | ❌ | $82.14 | 222.00 | 0.3700 | 📖 | Tx |
1710092654000 | 0x4bfb41d5 | 0x30e44387 | Buy | No | ❌ | $592.34 | 1,600.91 | 0.3700 | 📖 | Tx |
1709590424000 | 0x4bfb41d5 | 0xcbc68470 | Sell | No | ✅ | $3.00 | 7.89 | 0.3800 | 📖 | Tx |
1709570539000 | 0x4bfb41d5 | 0xcfe4dad7 | Sell | No | ✅ | $10.00 | 26.32 | 0.3800 | 📖 | Tx |
1709567211000 | 0x4bfb41d5 | 0x140b12d5 | Sell | No | ✅ | $200.00 | 526.32 | 0.3800 | 📖 | Tx |
1709486354000 | 0x4bfb41d5 | 0x5ddc89f0 | Sell | No | ✅ | $51.30 | 135.00 | 0.3800 | 📖 | Tx |
1709430676000 | 0x4bfb41d5 | 0xba8c62b5 | Buy | No | ❌ | $725.30 | 1,968.94 | 0.3684 | 📖 | Tx |
1709247165000 | 0x4bfb41d5 | 0x7c3db723 | Sell | No | ✅ | $95.00 | 250.00 | 0.3800 | 📖 | Tx |
1709217755000 | 0x4bfb41d5 | 0x140b12d5 | Sell | No | ✅ | $197.78 | 520.47 | 0.3800 | 📖 | Tx |
1709107491000 | 0x4bfb41d5 | 0x7c3db723 | Buy | No | ❌ | $206.70 | 558.64 | 0.3700 | 📖 | Tx |
1709075460000 | 0x4bfb41d5 | 0x7c3db723 | Buy | No | ❌ | $37.00 | 100.00 | 0.3700 | 📖 | Tx |
1709065338000 | 0x4bfb41d5 | 0x7c3db723 | Sell | No | ✅ | $110.20 | 290.00 | 0.3800 | 📖 | Tx |
1709065324000 | 0x4bfb41d5 | 0x7c3db723 | Sell | No | ✅ | $38.00 | 100.00 | 0.3800 | 📖 | Tx |
1709061475000 | 0x4bfb41d5 | 0x7c3db723 | Sell | No | ✅ | $102.08 | 268.64 | 0.3800 | 📖 | Tx |
1709055850000 | 0x4bfb41d5 | 0x69b3f0a0 | Sell | No | ✅ | $10.54 | 27.74 | 0.3800 | 📖 | Tx |
1709055702000 | 0x4bfb41d5 | 0x69b3f0a0 | Sell | No | ✅ | $10.00 | 26.32 | 0.3800 | 📖 | Tx |
1709037293000 | 0x4bfb41d5 | 0x7c3db723 | Buy | No | ❌ | $253.25 | 684.46 | 0.3700 | 📖 | Tx |
1708982560000 | 0x4bfb41d5 | 0xdef63c97 | Sell | No | ✅ | $50.00 | 131.58 | 0.3800 | 📖 | Tx |
1708887441000 | 0x4bfb41d5 | 0x9256eda2 | Sell | No | ✅ | $647.50 | 1,750.00 | 0.3700 | 📖 | Tx |
1708859398000 | 0x4bfb41d5 | 0x93726746 | Sell | No | ✅ | $76.00 | 200.00 | 0.3800 | 📖 | Tx |
1708803999000 | 0x4bfb41d5 | 0x30e44387 | Sell | No | ✅ | $441.78 | 1,194.00 | 0.3700 | 📖 | Tx |
1708803878000 | 0x4bfb41d5 | 0x140b12d5 | Sell | No | ✅ | $43.00 | 116.22 | 0.3700 | 📖 | Tx |
1708803844000 | 0x4bfb41d5 | 0x140b12d5 | Sell | No | ✅ | $50.00 | 135.14 | 0.3700 | 📖 | Tx |
1708725213000 | 0x4bfb41d5 | 0x856f249e | Buy | No | ❌ | $61.03 | 169.52 | 0.3600 | 📖 | Tx |
1708437365000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $79.92 | 222.00 | 0.3600 | 📖 | Tx |
1708361305000 | 0x4bfb41d5 | 0x3d199352 | Sell | No | ✅ | $5.00 | 13.89 | 0.3600 | 📖 | Tx |
1708232477000 | 0x4bfb41d5 | 0xba8c62b5 | Sell | No | ✅ | $708.82 | 1,968.94 | 0.3600 | 📖 | Tx |
1708213495000 | 0x4bfb41d5 | 0x80bf3c7d | Sell | No | ✅ | $5.00 | 13.89 | 0.3600 | 📖 | Tx |
1708141104000 | 0x4bfb41d5 | 0x3e64186f | Sell | No | ✅ | $110.07 | 305.75 | 0.3600 | 📖 | Tx |
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