Trades
Andrew Tate guilty of human trafficking in 2024?
Timestamp |
Taker |
Maker |
Type |
Outcome |
Direction |
Amount |
Shares |
Price |
|
|
1714122469000
|
0x51f41d3e
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$133.33
|
1,111.11
|
0.1200
|
📖 |
Tx
|
1714122469000
|
0x4bfb41d5
|
0x51f41d3e
|
Buy |
Yes |
✅ |
$133.33
|
1,111.11
|
0.1200
|
📖 |
Tx
|
1713990994000
|
0xaac1f926
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$24.00
|
199.99
|
0.1200
|
📖 |
Tx
|
1713990994000
|
0x4bfb41d5
|
0xaac1f926
|
Buy |
Yes |
✅ |
$24.00
|
199.99
|
0.1200
|
📖 |
Tx
|
1713990926000
|
0xaac1f926
|
0x9d84ce03
|
Sell |
No |
✅ |
$174.00
|
200.00
|
0.8700
|
📖 |
Tx
|
1713990926000
|
0x4bfb41d5
|
0xaac1f926
|
Sell |
Yes |
❌ |
$26.00
|
200.00
|
0.1300
|
📖 |
Tx
|
1713397824000
|
0x6e047c30
|
0x3cf3e8d5
|
Sell |
Yes |
❌ |
$0.03
|
0.23
|
0.1200
|
📖 |
Tx
|
1713397824000
|
0x4bfb41d5
|
0x6e047c30
|
Sell |
No |
✅ |
$0.20
|
0.23
|
0.8800
|
📖 |
Tx
|
1713258804000
|
0x4bfb41d5
|
0xf86c606c
|
Sell |
No |
✅ |
$20.00
|
22.73
|
0.8800
|
📖 |
Tx
|
1713258804000
|
0xf86c606c
|
0x7789806c
|
Sell |
Yes |
❌ |
$2.73
|
22.73
|
0.1200
|
📖 |
Tx
|
1713245860000
|
0x4bfb41d5
|
0x93e2a87e
|
Sell |
Yes |
❌ |
$0.10
|
0.77
|
0.1300
|
📖 |
Tx
|
1713245860000
|
0x93e2a87e
|
0x9d84ce03
|
Sell |
No |
✅ |
$0.67
|
0.77
|
0.8700
|
📖 |
Tx
|
1713240106000
|
0x4bfb41d5
|
0x9d84ce03
|
Sell |
No |
✅ |
$530.15
|
609.37
|
0.8700
|
📖 |
Tx
|
1713240106000
|
0x9d84ce03
|
0x31a822ca
|
Sell |
Yes |
❌ |
$1.35
|
10.37
|
0.1300
|
📖 |
Tx
|
1713240106000
|
0x9d84ce03
|
0x3cf3e8d5
|
Buy |
No |
❌ |
$521.13
|
599.00
|
0.8700
|
📖 |
Tx
|
1713239942000
|
0x30e44387
|
0x3cf3e8d5
|
Buy |
No |
❌ |
$58.29
|
67.00
|
0.8700
|
📖 |
Tx
|
1713239942000
|
0x4bfb41d5
|
0x30e44387
|
Buy |
Yes |
✅ |
$287.43
|
2,211.00
|
0.1300
|
📖 |
Tx
|
1713239942000
|
0x30e44387
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$260.00
|
2,000.00
|
0.1300
|
📖 |
Tx
|
1713239942000
|
0x30e44387
|
0x43372356
|
Sell |
Yes |
❌ |
$18.72
|
144.00
|
0.1300
|
📖 |
Tx
|
1713238482000
|
0x3cf3e8d5
|
0x43372356
|
Sell |
Yes |
❌ |
$39.00
|
300.00
|
0.1300
|
📖 |
Tx
|
1713238482000
|
0x3cf3e8d5
|
0x30e44387
|
Sell |
Yes |
❌ |
$26.00
|
200.00
|
0.1300
|
📖 |
Tx
|
1713238482000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Sell |
No |
✅ |
$435.00
|
500.00
|
0.8700
|
📖 |
Tx
|
1712672691000
|
0x4bfb41d5
|
0x7c3db723
|
Buy |
Yes |
✅ |
$43.29
|
333.00
|
0.1300
|
📖 |
Tx
|
1712672691000
|
0x7c3db723
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$17.16
|
132.00
|
0.1300
|
📖 |
Tx
|
1712672691000
|
0x7c3db723
|
0xd42f6a16
|
Sell |
Yes |
❌ |
$26.13
|
201.00
|
0.1300
|
📖 |
Tx
|
1712481150000
|
0x209c21d4
|
0x3cf3e8d5
|
Sell |
No |
✅ |
$54.18
|
63.00
|
0.8600
|
📖 |
Tx
|
1712481150000
|
0x4bfb41d5
|
0x209c21d4
|
Buy |
No |
❌ |
$54.18
|
63.00
|
0.8600
|
📖 |
Tx
|
1712450648000
|
0x4bfb41d5
|
0xecdbd795
|
Buy |
Yes |
✅ |
$2.73
|
21.00
|
0.1300
|
📖 |
Tx
|
1712450648000
|
0xecdbd795
|
0xd42f6a16
|
Sell |
Yes |
❌ |
$2.73
|
21.00
|
0.1300
|
📖 |
Tx
|
1712415287000
|
0x4bfb41d5
|
0x9d84ce03
|
Sell |
No |
✅ |
$381.84
|
444.00
|
0.8600
|
📖 |
Tx
|
1712415287000
|
0x9d84ce03
|
0x43372356
|
Sell |
Yes |
❌ |
$62.16
|
444.00
|
0.1400
|
📖 |
Tx
|
1712405037000
|
0xecdbd795
|
0x3cf3e8d5
|
Sell |
Yes |
❌ |
$28.14
|
201.00
|
0.1400
|
📖 |
Tx
|
1712405037000
|
0x4bfb41d5
|
0xecdbd795
|
Buy |
Yes |
✅ |
$28.14
|
201.00
|
0.1400
|
📖 |
Tx
|
1712391511000
|
0x70ffd40d
|
0xecdbd795
|
Buy |
Yes |
✅ |
$120.00
|
800.00
|
0.1500
|
📖 |
Tx
|
1712391511000
|
0x70ffd40d
|
0xd42f6a16
|
Sell |
No |
✅ |
$126.76
|
149.13
|
0.8500
|
📖 |
Tx
|
1712391511000
|
0x70ffd40d
|
0x43372356
|
Sell |
No |
✅ |
$327.19
|
384.93
|
0.8500
|
📖 |
Tx
|
1712391511000
|
0x4bfb41d5
|
0x70ffd40d
|
Sell |
Yes |
❌ |
$200.11
|
1,334.07
|
0.1500
|
📖 |
Tx
|
1712367604000
|
0x0b40178c
|
0xd42f6a16
|
Sell |
No |
✅ |
$28.33
|
33.33
|
0.8500
|
📖 |
Tx
|
1712367604000
|
0x4bfb41d5
|
0x0b40178c
|
Sell |
Yes |
❌ |
$5.00
|
33.33
|
0.1500
|
📖 |
Tx
|
1712217302000
|
0x892803e6
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$0.71
|
5.88
|
0.1200
|
📖 |
Tx
|
1712217302000
|
0x4bfb41d5
|
0x892803e6
|
Buy |
Yes |
✅ |
$0.71
|
5.88
|
0.1200
|
📖 |
Tx
|
1712096408000
|
0x4bfb41d5
|
0x82e74b77
|
Sell |
Yes |
❌ |
$0.50
|
3.33
|
0.1500
|
📖 |
Tx
|
1712096408000
|
0x82e74b77
|
0xd42f6a16
|
Sell |
No |
✅ |
$2.83
|
3.33
|
0.8500
|
📖 |
Tx
|
1712090774000
|
0x23089843
|
0xd42f6a16
|
Sell |
No |
✅ |
$2.44
|
2.87
|
0.8500
|
📖 |
Tx
|
1712090774000
|
0x4bfb41d5
|
0x23089843
|
Sell |
Yes |
❌ |
$0.43
|
2.87
|
0.1500
|
📖 |
Tx
|
1711983446000
|
0x9d84ce03
|
0xd42f6a16
|
Sell |
Yes |
❌ |
$31.08
|
222.00
|
0.1400
|
📖 |
Tx
|
1711983446000
|
0x9d84ce03
|
0x31a822ca
|
Sell |
Yes |
❌ |
$10.50
|
75.00
|
0.1400
|
📖 |
Tx
|
1711983446000
|
0x9d84ce03
|
0x3cf3e8d5
|
Buy |
No |
❌ |
$190.92
|
222.00
|
0.8600
|
📖 |
Tx
|
1711983446000
|
0x4bfb41d5
|
0x9d84ce03
|
Sell |
No |
✅ |
$446.34
|
519.00
|
0.8600
|
📖 |
Tx
|
1711936857000
|
0x1b2dbf60
|
0xd42f6a16
|
Sell |
No |
✅ |
$28.33
|
33.33
|
0.8500
|
📖 |
Tx
|
1711936857000
|
0x4bfb41d5
|
0x1b2dbf60
|
Sell |
Yes |
❌ |
$5.00
|
33.33
|
0.1500
|
📖 |
Tx
|
1711646582000
|
0x55874e59
|
0x9d84ce03
|
Sell |
No |
✅ |
$34.00
|
40.00
|
0.8500
|
📖 |
Tx
|
1711646582000
|
0x4bfb41d5
|
0x55874e59
|
Sell |
Yes |
❌ |
$6.00
|
40.00
|
0.1500
|
📖 |
Tx
|
1711368845000
|
0x288d3c0a
|
0x9d84ce03
|
Sell |
No |
✅ |
$1.51
|
1.78
|
0.8500
|
📖 |
Tx
|
1711368845000
|
0x4bfb41d5
|
0x288d3c0a
|
Buy |
No |
❌ |
$1.51
|
1.78
|
0.8500
|
📖 |
Tx
|
1711367914000
|
0x4bfb41d5
|
0x9d84ce03
|
Sell |
No |
✅ |
$3,002.76
|
3,532.66
|
0.8500
|
📖 |
Tx
|
1711367914000
|
0x9d84ce03
|
0x31a822ca
|
Sell |
Yes |
❌ |
$10.00
|
66.66
|
0.1500
|
📖 |
Tx
|
1711367914000
|
0x9d84ce03
|
0x30e44387
|
Sell |
Yes |
❌ |
$105.00
|
700.00
|
0.1500
|
📖 |
Tx
|
1711367914000
|
0x9d84ce03
|
0x3cf3e8d5
|
Buy |
No |
❌ |
$255.00
|
300.00
|
0.8500
|
📖 |
Tx
|
1711367914000
|
0x9d84ce03
|
0xecdbd795
|
Sell |
Yes |
❌ |
$120.00
|
800.00
|
0.1500
|
📖 |
Tx
|
1711367914000
|
0x9d84ce03
|
0x43372356
|
Sell |
Yes |
❌ |
$83.25
|
555.00
|
0.1500
|
📖 |
Tx
|
1711367914000
|
0x9d84ce03
|
0x3cf3e8d5
|
Buy |
No |
❌ |
$283.05
|
333.00
|
0.8500
|
📖 |
Tx
|
1711367914000
|
0x9d84ce03
|
0x3cf3e8d5
|
Buy |
No |
❌ |
$661.30
|
778.00
|
0.8500
|
📖 |
Tx
|
1711367874000
|
0x3cf3e8d5
|
0x30e44387
|
Sell |
Yes |
❌ |
$45.00
|
300.00
|
0.1500
|
📖 |
Tx
|
1711367874000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Sell |
No |
✅ |
$255.00
|
300.00
|
0.8500
|
📖 |
Tx
|
1711355202000
|
0x4bfb41d5
|
0xd42f6a16
|
Buy |
Yes |
✅ |
$445.74
|
2,971.61
|
0.1500
|
📖 |
Tx
|
1711355202000
|
0xd42f6a16
|
0x3cf3e8d5
|
Buy |
No |
❌ |
$267.53
|
314.74
|
0.8500
|
📖 |
Tx
|
1711355202000
|
0xd42f6a16
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$398.53
|
2,656.87
|
0.1500
|
📖 |
Tx
|
1711329305000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Sell |
No |
✅ |
$283.05
|
333.00
|
0.8500
|
📖 |
Tx
|
1711329305000
|
0x3cf3e8d5
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$49.95
|
333.00
|
0.1500
|
📖 |
Tx
|
1711199721000
|
0xecdbd795
|
0x3cf3e8d5
|
Buy |
No |
❌ |
$340.00
|
400.00
|
0.8500
|
📖 |
Tx
|
1711199721000
|
0x4bfb41d5
|
0xecdbd795
|
Buy |
Yes |
✅ |
$60.00
|
400.00
|
0.1500
|
📖 |
Tx
|
1711169012000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Sell |
No |
✅ |
$850.00
|
1,000.00
|
0.8500
|
📖 |
Tx
|
1711169012000
|
0x3cf3e8d5
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$150.00
|
1,000.00
|
0.1500
|
📖 |
Tx
|
1711168940000
|
0x4bfb41d5
|
0xe25b9180
|
Buy |
Yes |
✅ |
$75.00
|
500.00
|
0.1500
|
📖 |
Tx
|
1711168940000
|
0xe25b9180
|
0x3cf3e8d5
|
Buy |
No |
❌ |
$85.00
|
100.00
|
0.8500
|
📖 |
Tx
|
1711168940000
|
0xe25b9180
|
0xecdbd795
|
Sell |
Yes |
❌ |
$60.00
|
400.00
|
0.1500
|
📖 |
Tx
|
1711168882000
|
0x9d84ce03
|
0xecdbd795
|
Sell |
Yes |
❌ |
$35.52
|
222.00
|
0.1600
|
📖 |
Tx
|
1711168882000
|
0x4bfb41d5
|
0x9d84ce03
|
Sell |
No |
✅ |
$5,115.94
|
6,090.40
|
0.8400
|
📖 |
Tx
|
1711168882000
|
0x9d84ce03
|
0x3cf3e8d5
|
Buy |
No |
❌ |
$1,680.00
|
2,000.00
|
0.8400
|
📖 |
Tx
|
1711168882000
|
0x9d84ce03
|
0x30e44387
|
Sell |
Yes |
❌ |
$160.00
|
1,000.00
|
0.1600
|
📖 |
Tx
|
1711168882000
|
0x9d84ce03
|
0x43372356
|
Sell |
Yes |
❌ |
$71.04
|
444.00
|
0.1600
|
📖 |
Tx
|
1711168882000
|
0x9d84ce03
|
0xd42f6a16
|
Sell |
Yes |
❌ |
$35.90
|
224.40
|
0.1600
|
📖 |
Tx
|
1711168882000
|
0x9d84ce03
|
0xd42f6a16
|
Sell |
Yes |
❌ |
$32.00
|
200.00
|
0.1600
|
📖 |
Tx
|
1711168882000
|
0x9d84ce03
|
0x7789806c
|
Sell |
Yes |
❌ |
$240.00
|
1,500.00
|
0.1600
|
📖 |
Tx
|
1711168882000
|
0x9d84ce03
|
0xe25b9180
|
Sell |
Yes |
❌ |
$80.00
|
500.00
|
0.1600
|
📖 |
Tx
|
1711118228000
|
0x288d3c0a
|
0xd42f6a16
|
Sell |
Yes |
❌ |
$0.10
|
0.60
|
0.1600
|
📖 |
Tx
|
1711118228000
|
0x4bfb41d5
|
0x288d3c0a
|
Sell |
No |
✅ |
$0.50
|
0.60
|
0.8400
|
📖 |
Tx
|
1711118220000
|
0x4bfb41d5
|
0x288d3c0a
|
Sell |
No |
✅ |
$1.00
|
1.19
|
0.8400
|
📖 |
Tx
|
1711118220000
|
0x288d3c0a
|
0xd42f6a16
|
Sell |
Yes |
❌ |
$0.19
|
1.19
|
0.1600
|
📖 |
Tx
|
1711114172000
|
0x4bfb41d5
|
0x31a822ca
|
Sell |
Yes |
❌ |
$10.00
|
58.82
|
0.1700
|
📖 |
Tx
|
1711114172000
|
0x31a822ca
|
0x9d84ce03
|
Sell |
No |
✅ |
$48.82
|
58.82
|
0.8300
|
📖 |
Tx
|
1711065471000
|
0xbd384057
|
0xd42f6a16
|
Sell |
Yes |
❌ |
$1.90
|
11.90
|
0.1600
|
📖 |
Tx
|
1711065471000
|
0x4bfb41d5
|
0xbd384057
|
Sell |
No |
✅ |
$10.00
|
11.90
|
0.8400
|
📖 |
Tx
|
1710711727000
|
0x4bfb41d5
|
0xf6cacf81
|
Sell |
Yes |
❌ |
$1.00
|
5.88
|
0.1700
|
📖 |
Tx
|
1710711727000
|
0xf6cacf81
|
0x9d84ce03
|
Sell |
No |
✅ |
$4.88
|
5.88
|
0.8300
|
📖 |
Tx
|
1710638050000
|
0x4bfb41d5
|
0x2b483f17
|
Sell |
No |
✅ |
$10.00
|
11.90
|
0.8400
|
📖 |
Tx
|
1710638050000
|
0x2b483f17
|
0xd42f6a16
|
Sell |
Yes |
❌ |
$1.90
|
11.90
|
0.1600
|
📖 |
Tx
|
1710603671000
|
0x9d84ce03
|
0x3cf3e8d5
|
Buy |
No |
❌ |
$184.26
|
222.00
|
0.8300
|
📖 |
Tx
|
1710603671000
|
0x9d84ce03
|
0x351a7216
|
Buy |
No |
❌ |
$19.09
|
23.00
|
0.8300
|
📖 |
Tx
|