Trades
SBF sentenced to 50+ years?
0x7789806c754eb0af4c3abeb026c218b4ba78f823
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1711640030000 | 0x927ffeba | 0x7789806c | Sell | No | ✅ | $70.00 | 100.00 | 0.7000 | 📖 | Tx |
1711582175000 | 0x7789806c | 0x43372356 | Sell | Yes | ❌ | $22.20 | 222.00 | 0.1000 | 📖 | Tx |
1711582175000 | 0x7789806c | 0x9d84ce03 | Sell | Yes | ❌ | $7.50 | 75.00 | 0.1000 | 📖 | Tx |
1711582175000 | 0x7789806c | 0x3fdf3e4b | Sell | Yes | ❌ | $8.00 | 80.00 | 0.1000 | 📖 | Tx |
1711582175000 | 0x7789806c | 0x8e5a5d37 | Sell | Yes | ❌ | $22.30 | 223.00 | 0.1000 | 📖 | Tx |
1711582175000 | 0x7789806c | 0x1e1f1741 | Sell | Yes | ❌ | $400.00 | 4,000.00 | 0.1000 | 📖 | Tx |
1711582175000 | 0x4bfb41d5 | 0x7789806c | Sell | No | ✅ | $4,500.00 | 5,000.00 | 0.9000 | 📖 | Tx |
1711582175000 | 0x7789806c | 0xd42f6a16 | Sell | Yes | ❌ | $40.00 | 400.00 | 0.1000 | 📖 | Tx |
1711508783000 | 0x5f6f760d | 0x7789806c | Sell | No | ✅ | $414.94 | 466.22 | 0.8900 | 📖 | Tx |
1711473436000 | 0x4bfb41d5 | 0x7789806c | Buy | Yes | ✅ | $138.70 | 1,387.00 | 0.1000 | 📖 | Tx |
1711473436000 | 0x7789806c | 0x9d84ce03 | Sell | Yes | ❌ | $41.71 | 417.09 | 0.1000 | 📖 | Tx |
1711473436000 | 0x7789806c | 0x7c3db723 | Buy | No | ❌ | $872.92 | 969.91 | 0.9000 | 📖 | Tx |
1711468036000 | 0x019656c4 | 0x7789806c | Buy | Yes | ✅ | $15.07 | 137.00 | 0.1100 | 📖 | Tx |
1711125700000 | 0x7789806c | 0x668d85d7 | Buy | No | ❌ | $2,856.90 | 3,210.00 | 0.8900 | 📖 | Tx |
1711125700000 | 0x4bfb41d5 | 0x7789806c | Buy | Yes | ✅ | $408.10 | 3,710.00 | 0.1100 | 📖 | Tx |
1711125700000 | 0x7789806c | 0x3cf3e8d5 | Buy | No | ❌ | $445.00 | 500.00 | 0.8900 | 📖 | Tx |
1710750601000 | 0x668d85d7 | 0x7789806c | Sell | Yes | ❌ | $108.00 | 900.00 | 0.1200 | 📖 | Tx |
1710738756000 | 0x3cf3e8d5 | 0x7789806c | Sell | No | ✅ | $231.42 | 266.00 | 0.8700 | 📖 | Tx |
1710722355000 | 0x9d84ce03 | 0x7789806c | Sell | Yes | ❌ | $598.00 | 4,600.00 | 0.1300 | 📖 | Tx |
1710720268000 | RelayThief | 0x7789806c | Buy | Yes | ✅ | $647.29 | 4,623.52 | 0.1400 | 📖 | Tx |
1710618203000 | 0x63f9f9c8 | 0x7789806c | Buy | Yes | ✅ | $88.00 | 586.67 | 0.1500 | 📖 | Tx |
1710612868000 | 0x3fdf3e4b | 0x7789806c | Buy | Yes | ✅ | $30.00 | 200.00 | 0.1500 | 📖 | Tx |
1710586800000 | 0x168f9868 | 0x7789806c | Buy | Yes | ✅ | $1.50 | 10.00 | 0.1500 | 📖 | Tx |
1710585465000 | 0xecf02115 | 0x7789806c | Buy | Yes | ✅ | $4.92 | 32.80 | 0.1500 | 📖 | Tx |
1710569307000 | 0x4edaaa1b | 0x7789806c | Buy | Yes | ✅ | $10.00 | 66.67 | 0.1500 | 📖 | Tx |
1710565085000 | 0xc0eea700 | 0x7789806c | Buy | Yes | ✅ | $200.00 | 1,333.33 | 0.1500 | 📖 | Tx |
1710564586000 | 0x3cf3e8d5 | 0x7789806c | Buy | Yes | ✅ | $49.95 | 333.00 | 0.1500 | 📖 | Tx |
1710564568000 | 0x3cf3e8d5 | 0x7789806c | Buy | Yes | ✅ | $16.65 | 111.00 | 0.1500 | 📖 | Tx |
1710564546000 | 0x92c61ba9 | 0x7789806c | Buy | Yes | ✅ | $37.20 | 248.00 | 0.1500 | 📖 | Tx |
1710562323000 | 0xa9227df9 | 0x7789806c | Buy | Yes | ✅ | $388.50 | 2,589.97 | 0.1500 | 📖 | Tx |
1710558261000 | 0x32f42e64 | 0x7789806c | Buy | Yes | ✅ | $10.00 | 66.67 | 0.1500 | 📖 | Tx |
1710556970000 | 0xf6129c47 | 0x7789806c | Buy | Yes | ✅ | $75.00 | 500.00 | 0.1500 | 📖 | Tx |
1710553352000 | 0xa9227df9 | 0x7789806c | Buy | Yes | ✅ | $18.50 | 132.12 | 0.1400 | 📖 | Tx |
1710553352000 | 0xa9227df9 | 0x7789806c | Buy | Yes | ✅ | $726.50 | 4,843.35 | 0.1500 | 📖 | Tx |
1710551885000 | 0xa9227df9 | 0x7789806c | Buy | Yes | ✅ | $431.50 | 3,082.14 | 0.1400 | 📖 | Tx |
1710551447000 | 0xc0eea700 | 0x7789806c | Buy | Yes | ✅ | $50.00 | 357.14 | 0.1400 | 📖 | Tx |
1710550709000 | 0xc0eea700 | 0x7789806c | Buy | Yes | ✅ | $50.00 | 357.14 | 0.1400 | 📖 | Tx |
1710550343000 | 0xc0eea700 | 0x7789806c | Buy | Yes | ✅ | $150.00 | 1,071.43 | 0.1400 | 📖 | Tx |
1710527297000 | 0x5f6f760d | 0x7789806c | Sell | Yes | ❌ | $154.26 | 964.14 | 0.1600 | 📖 | Tx |
1710527048000 | 0x060f1ad4 | 0x7789806c | Sell | Yes | ❌ | $22.67 | 141.67 | 0.1600 | 📖 | Tx |
1710527040000 | 0x47548b4f | 0x7789806c | Sell | Yes | ❌ | $75.67 | 472.96 | 0.1600 | 📖 | Tx |
1710527032000 | 0x0303c276 | 0x7789806c | Sell | Yes | ❌ | $32.38 | 202.38 | 0.1600 | 📖 | Tx |
1710527024000 | 0x8e7e20cd | 0x7789806c | Sell | Yes | ❌ | $51.81 | 323.81 | 0.1600 | 📖 | Tx |
1710527012000 | 0x7c3db723 | 0x7789806c | Sell | Yes | ❌ | $124.32 | 777.00 | 0.1600 | 📖 | Tx |
1710527012000 | 0x4df532cd | 0x7789806c | Sell | Yes | ❌ | $48.57 | 303.57 | 0.1600 | 📖 | Tx |
1710526992000 | 0xd1a2792d | 0x7789806c | Sell | Yes | ❌ | $22.67 | 141.67 | 0.1600 | 📖 | Tx |
1710526984000 | 0x2a4b061e | 0x7789806c | Sell | Yes | ❌ | $49.14 | 307.14 | 0.1600 | 📖 | Tx |
1710526976000 | 0x8b2c6df8 | 0x7789806c | Sell | Yes | ❌ | $123.05 | 769.05 | 0.1600 | 📖 | Tx |
1710526968000 | 0xd1360e90 | 0x7789806c | Sell | Yes | ❌ | $95.46 | 596.61 | 0.1600 | 📖 | Tx |
1710526968000 | 0xd1360e90 | 0x7789806c | Sell | Yes | ❌ | $228.51 | 1,344.16 | 0.1700 | 📖 | Tx |
1710526960000 | 0x61ccd7a7 | 0x7789806c | Sell | Yes | ❌ | $61.65 | 362.65 | 0.1700 | 📖 | Tx |
1710526952000 | 0xda4a944a | 0x7789806c | Sell | Yes | ❌ | $32.90 | 193.55 | 0.1700 | 📖 | Tx |
1710526944000 | 0xf3e9e879 | 0x7789806c | Sell | Yes | ❌ | $16.94 | 99.64 | 0.1700 | 📖 | Tx |
1709383640000 | 0x2a2c1dc9 | 0x7789806c | Sell | Yes | ❌ | $400.00 | 2,000.00 | 0.2000 | 📖 | Tx |
1708178915000 | 0x2b51107e | 0x7789806c | Sell | Yes | ❌ | $572.01 | 2,487.01 | 0.2300 | 📖 | Tx |
1708113849000 | 0xed2e703a | 0x7789806c | Sell | Yes | ❌ | $2.99 | 12.99 | 0.2300 | 📖 | Tx |
1708024927000 | 0x3cf3e8d5 | 0x7789806c | Sell | Yes | ❌ | $115.00 | 500.00 | 0.2300 | 📖 | Tx |
1706982660000 | 0x2a2c1dc9 | 0x7789806c | Sell | Yes | ❌ | $756.96 | 3,154.00 | 0.2400 | 📖 | Tx |
1706980771000 | 0x2a2c1dc9 | 0x7789806c | Sell | Yes | ❌ | $923.04 | 3,846.00 | 0.2400 | 📖 | Tx |
1705914240000 | 0x6af75d4e | 0x7789806c | Sell | No | ✅ | $696.46 | 941.16 | 0.7400 | 📖 | Tx |
1705695716000 | 0xd42f6a16 | 0x7789806c | Sell | Yes | ❌ | $50.00 | 200.00 | 0.2500 | 📖 | Tx |
1705695214000 | 0xd42f6a16 | 0x7789806c | Sell | Yes | ❌ | $50.00 | 200.00 | 0.2500 | 📖 | Tx |
1705693589000 | 0x3cf3e8d5 | 0x7789806c | Sell | Yes | ❌ | $33.25 | 133.00 | 0.2500 | 📖 | Tx |
1705525870000 | 0x9d84ce03 | 0x7789806c | Sell | Yes | ❌ | $136.80 | 526.17 | 0.2600 | 📖 | Tx |
1705525848000 | 0x3cf3e8d5 | 0x7789806c | Sell | Yes | ❌ | $57.72 | 222.00 | 0.2600 | 📖 | Tx |
1705525689000 | 0x2a2c1dc9 | 0x7789806c | Sell | Yes | ❌ | $195.48 | 751.83 | 0.2600 | 📖 | Tx |
1705490236000 | 0xd42f6a16 | 0x7789806c | Sell | No | ✅ | $73.00 | 100.00 | 0.7300 | 📖 | Tx |
1705204885000 | 0xd3b25f3c | 0x7789806c | Buy | Yes | ✅ | $519.00 | 1,996.15 | 0.2600 | 📖 | Tx |
1705204515000 | 0xd3b25f3c | 0x7789806c | Buy | Yes | ✅ | $1.00 | 3.85 | 0.2600 | 📖 | Tx |
1705169760000 | 0x2a2c1dc9 | 0x7789806c | Sell | Yes | ❌ | $130.00 | 500.00 | 0.2600 | 📖 | Tx |
1705169760000 | 0x2a2c1dc9 | 0x7789806c | Sell | Yes | ❌ | $243.00 | 900.00 | 0.2700 | 📖 | Tx |
1705169760000 | 0x2a2c1dc9 | 0x7789806c | Sell | Yes | ❌ | $299.81 | 1,153.11 | 0.2600 | 📖 | Tx |
1703176169000 | 0x4bfb41d5 | 0x7789806c | Buy | Yes | ✅ | $487.03 | 1,739.40 | 0.2800 | 📖 | Tx |
1703176169000 | 0x7789806c | 0xd3b25f3c | Sell | Yes | ❌ | $252.00 | 900.00 | 0.2800 | 📖 | Tx |
1703176169000 | 0x7789806c | 0xd3b25f3c | Sell | Yes | ❌ | $200.13 | 714.75 | 0.2800 | 📖 | Tx |
1703176169000 | 0x7789806c | 0x3cf3e8d5 | Buy | No | ❌ | $89.75 | 124.65 | 0.7200 | 📖 | Tx |
1703075490000 | 0x9bcae167 | 0x7789806c | Buy | Yes | ✅ | $25.00 | 83.33 | 0.3000 | 📖 | Tx |
1703024463000 | 0x6afef588 | 0x7789806c | Buy | Yes | ✅ | $1.00 | 3.33 | 0.3000 | 📖 | Tx |
1702450775000 | 0x4bfb41d5 | 0x7789806c | Buy | Yes | ✅ | $0.94 | 3.13 | 0.3000 | 📖 | Tx |
1702450775000 | 0x7789806c | 0xd3b25f3c | Sell | Yes | ❌ | $0.94 | 3.13 | 0.3000 | 📖 | Tx |
1702450745000 | 0x4bfb41d5 | 0x7789806c | Buy | Yes | ✅ | $168.00 | 560.00 | 0.3000 | 📖 | Tx |
1702450745000 | 0x7789806c | 0xd3b25f3c | Sell | Yes | ❌ | $168.00 | 560.00 | 0.3000 | 📖 | Tx |
1701585775000 | 0xd3b25f3c | 0x7789806c | Buy | Yes | ✅ | $620.00 | 2,000.00 | 0.3100 | 📖 | Tx |
1699401532000 | 0xd3b25f3c | 0x7789806c | Sell | Yes | ❌ | $335.37 | 1,156.45 | 0.2900 | 📖 | Tx |
1699401442000 | 0xd3b25f3c | 0x7789806c | Sell | Yes | ❌ | $244.63 | 843.55 | 0.2900 | 📖 | Tx |
1699217424000 | 0xeb9c13aa | 0x7789806c | Sell | Yes | ❌ | $33.33 | 133.33 | 0.2500 | 📖 | Tx |
1699179009000 | 0x2a2c1dc9 | 0x7789806c | Sell | Yes | ❌ | $640.00 | 2,000.00 | 0.3200 | 📖 | Tx |
1699132996000 | 0x9b3953e9 | 0x7789806c | Sell | Yes | ❌ | $81.88 | 255.88 | 0.3200 | 📖 | Tx |
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