Trades
Will YNW Melly be found guilty?
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1707093304000 | 0xfc9a4150 | 0x4b63edc6 | Buy | Yes | ✅ | $1.92 | 6.40 | 0.3000 | 📖 | Tx |
1707093304000 | 0x4bfb41d5 | 0xfc9a4150 | Buy | No | ❌ | $4.48 | 6.40 | 0.7000 | 📖 | Tx |
1706139822000 | 0x4bfb41d5 | 0x3098f334 | Buy | Yes | ✅ | $0.15 | 15.00 | 0.0100 | 📖 | Tx |
1706139822000 | 0x3098f334 | 0x68808dbb | Sell | Yes | ❌ | $0.15 | 15.00 | 0.0100 | 📖 | Tx |
1706018388000 | 0x4bfb41d5 | 0xe4b543f2 | Buy | Yes | ✅ | $0.06 | 6.23 | 0.0100 | 📖 | Tx |
1706018388000 | 0xe4b543f2 | 0x68808dbb | Sell | Yes | ❌ | $0.06 | 6.23 | 0.0100 | 📖 | Tx |
1704561018000 | 0x8e48e48c | 0x68808dbb | Sell | Yes | ❌ | $0.02 | 1.02 | 0.0200 | 📖 | Tx |
1704561018000 | 0x4bfb41d5 | 0x8e48e48c | Sell | No | ✅ | $1.00 | 1.02 | 0.9800 | 📖 | Tx |
1703910381000 | 0x38a0e51d | 0x4e57dc07 | Buy | Yes | ✅ | $23.84 | 30.56 | 0.7800 | 📖 | Tx |
1703910381000 | 0x4bfb41d5 | 0x38a0e51d | Buy | No | ❌ | $6.72 | 30.56 | 0.2200 | 📖 | Tx |
1702969023000 | 0x8e9e4e3d | 0x4e57dc07 | Buy | Yes | ✅ | $1.00 | 1.28 | 0.7800 | 📖 | Tx |
1702969023000 | 0x4bfb41d5 | 0x8e9e4e3d | Sell | Yes | ❌ | $1.00 | 1.28 | 0.7800 | 📖 | Tx |
1702884604000 | 0x4bfb41d5 | 0xdd636063 | Sell | Yes | ❌ | $1.00 | 1.28 | 0.7800 | 📖 | Tx |
1702884604000 | 0xdd636063 | 0x4e57dc07 | Buy | Yes | ✅ | $1.00 | 1.28 | 0.7800 | 📖 | Tx |
1701502368000 | 0x4bfb41d5 | 0xea034373 | Sell | No | ✅ | $30.00 | 35.71 | 0.8400 | 📖 | Tx |
1701502368000 | 0xea034373 | 0x84fee50c | Sell | Yes | ❌ | $0.43 | 2.71 | 0.1600 | 📖 | Tx |
1701502368000 | 0xea034373 | 0x3cf3e8d5 | Sell | Yes | ❌ | $5.28 | 33.00 | 0.1600 | 📖 | Tx |
1701374191000 | 0xb47421a1 | 0x3cf3e8d5 | Sell | No | ✅ | $16.50 | 50.00 | 0.3300 | 📖 | Tx |
1701374191000 | 0x4bfb41d5 | 0xb47421a1 | Buy | No | ❌ | $16.50 | 50.00 | 0.3300 | 📖 | Tx |
1700272197000 | 0x09a3ccb8 | 0x3cf3e8d5 | Sell | Yes | ❌ | $2.88 | 4.88 | 0.5900 | 📖 | Tx |
1700272197000 | 0x4bfb41d5 | 0x09a3ccb8 | Sell | No | ✅ | $2.00 | 4.88 | 0.4100 | 📖 | Tx |
1699227709000 | 0x4bfb41d5 | 0x3098f334 | Sell | Yes | ❌ | $11.85 | 15.00 | 0.7900 | 📖 | Tx |
1699227709000 | 0x3098f334 | 0x9d84ce03 | Sell | No | ✅ | $3.15 | 15.00 | 0.2100 | 📖 | Tx |
1698781018000 | 0xcbe06460 | 0x9d84ce03 | Sell | No | ✅ | $0.53 | 2.53 | 0.2100 | 📖 | Tx |
1698781018000 | 0x4bfb41d5 | 0xcbe06460 | Sell | Yes | ❌ | $2.00 | 2.53 | 0.7900 | 📖 | Tx |
1698746616000 | 0x4bfb41d5 | 0x64ee6c29 | Sell | Yes | ❌ | $10.01 | 12.83 | 0.7800 | 📖 | Tx |
1698746616000 | 0x64ee6c29 | 0x3cf3e8d5 | Buy | Yes | ✅ | $10.01 | 12.83 | 0.7800 | 📖 | Tx |
1698605460000 | 0x4bfb41d5 | 0x8131975e | Sell | Yes | ❌ | $1.69 | 2.17 | 0.7800 | 📖 | Tx |
1698605460000 | 0x8131975e | 0x3cf3e8d5 | Buy | Yes | ✅ | $1.69 | 2.17 | 0.7800 | 📖 | Tx |
1697808303000 | 0xa282f14c | 0x64ee6c29 | Sell | Yes | ❌ | $13.50 | 25.00 | 0.5400 | 📖 | Tx |
1697808303000 | 0x4bfb41d5 | 0xa282f14c | Buy | Yes | ✅ | $13.50 | 25.00 | 0.5400 | 📖 | Tx |
1697512070000 | 0x4035e92e | 0x3cf3e8d5 | Sell | Yes | ❌ | $10.15 | 15.15 | 0.6700 | 📖 | Tx |
1697512070000 | 0x4bfb41d5 | 0x4035e92e | Sell | No | ✅ | $5.00 | 15.15 | 0.3300 | 📖 | Tx |
1697291287000 | 0x3d4f62ac | 0x9d84ce03 | Sell | No | ✅ | $0.27 | 1.27 | 0.2100 | 📖 | Tx |
1697291287000 | 0x4bfb41d5 | 0x3d4f62ac | Sell | Yes | ❌ | $1.00 | 1.27 | 0.7900 | 📖 | Tx |
1696978529000 | 0x4bfb41d5 | 0x390fc516 | Buy | No | ❌ | $15.13 | 71.66 | 0.2112 | 📖 | Tx |
1696978529000 | 0x390fc516 | 0x3cf3e8d5 | Buy | Yes | ✅ | $6.69 | 8.58 | 0.7800 | 📖 | Tx |
1696978529000 | 0x390fc516 | 0x9d84ce03 | Sell | No | ✅ | $13.25 | 63.08 | 0.2100 | 📖 | Tx |
1696953717000 | 0x4b63edc6 | 0x3cf3e8d5 | Buy | Yes | ✅ | $5.00 | 6.41 | 0.7800 | 📖 | Tx |
1696953717000 | 0x4bfb41d5 | 0x4b63edc6 | Sell | Yes | ❌ | $5.00 | 6.41 | 0.7800 | 📖 | Tx |
1696693927000 | 0xa282f14c | 0x3cf3e8d5 | Sell | Yes | ❌ | $33.55 | 55.00 | 0.6100 | 📖 | Tx |
1696693927000 | 0x4bfb41d5 | 0xa282f14c | Buy | Yes | ✅ | $33.55 | 55.00 | 0.6100 | 📖 | Tx |
1696089730000 | 0x09a3ccb8 | 0x3cf3e8d5 | Sell | No | ✅ | $1.63 | 7.10 | 0.2300 | 📖 | Tx |
1696089730000 | 0x4bfb41d5 | 0x09a3ccb8 | Buy | No | ❌ | $1.63 | 7.10 | 0.2300 | 📖 | Tx |
1692199272000 | 0x126eaefe | 0x3cf3e8d5 | Sell | No | ✅ | $3.02 | 13.74 | 0.2200 | 📖 | Tx |
1692199272000 | 0x4bfb41d5 | 0x126eaefe | Buy | No | ❌ | $3.02 | 13.74 | 0.2200 | 📖 | Tx |
1692173457000 | 0xe4b543f2 | 0x3cf3e8d5 | Sell | No | ✅ | $1.56 | 6.23 | 0.2500 | 📖 | Tx |
1692173457000 | 0x4bfb41d5 | 0xe4b543f2 | Sell | Yes | ❌ | $4.67 | 6.23 | 0.7500 | 📖 | Tx |
1691503477000 | 0x4bfb41d5 | 0x9d978d0e | Sell | No | ✅ | $10.00 | 22.22 | 0.4500 | 📖 | Tx |
1691503477000 | 0x9d978d0e | 0x3cf3e8d5 | Sell | Yes | ❌ | $12.22 | 22.22 | 0.5500 | 📖 | Tx |
1691370181000 | 0x4bfb41d5 | 0x237c1b73 | Sell | Yes | ❌ | $10.00 | 14.49 | 0.6900 | 📖 | Tx |
1691370181000 | 0x237c1b73 | 0x9d84ce03 | Sell | No | ✅ | $4.49 | 14.49 | 0.3100 | 📖 | Tx |
1691099466000 | 0x505da807 | 0x126eaefe | Buy | No | ❌ | $0.60 | 1.26 | 0.4800 | 📖 | Tx |
1691099466000 | 0x4bfb41d5 | 0x505da807 | Buy | Yes | ✅ | $0.66 | 1.26 | 0.5200 | 📖 | Tx |
1690940246000 | 0xfc9a4150 | 0x4e57dc07 | Sell | Yes | ❌ | $19.25 | 35.00 | 0.5500 | 📖 | Tx |
1690940246000 | 0x4bfb41d5 | 0xfc9a4150 | Sell | No | ✅ | $25.00 | 60.00 | 0.4167 | 📖 | Tx |
1690940246000 | 0xfc9a4150 | 0x58744f91 | Buy | No | ❌ | $9.25 | 25.00 | 0.3700 | 📖 | Tx |
1690901820000 | 0x4bfb41d5 | 0x6fecb2d0 | Buy | No | ❌ | $31.15 | 100.00 | 0.3115 | 📖 | Tx |
1690901820000 | 0x6fecb2d0 | 0x126eaefe | Buy | Yes | ✅ | $10.20 | 15.00 | 0.6800 | 📖 | Tx |
1690901820000 | 0x6fecb2d0 | 0x9d84ce03 | Sell | No | ✅ | $26.35 | 85.00 | 0.3100 | 📖 | Tx |
1690733444000 | 0x3cf3e8d5 | 0x72afef76 | Buy | Yes | ✅ | $33.00 | 50.00 | 0.6600 | 📖 | Tx |
1690733444000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $33.00 | 50.00 | 0.6600 | 📖 | Tx |
1690090596000 | 0x4bfb41d5 | 0x9686452a | Sell | No | ✅ | $26.60 | 29.56 | 0.9000 | 📖 | Tx |
1690090596000 | 0x9686452a | 0x3cf3e8d5 | Sell | Yes | ❌ | $2.96 | 29.56 | 0.1000 | 📖 | Tx |
1690087816000 | 0x38a0e51d | 0x3cf3e8d5 | Sell | Yes | ❌ | $2.46 | 24.57 | 0.1000 | 📖 | Tx |
1690087816000 | 0x4bfb41d5 | 0x38a0e51d | Sell | No | ✅ | $22.11 | 24.57 | 0.9000 | 📖 | Tx |
1690056079000 | 0x4bfb41d5 | 0xe4b543f2 | Buy | Yes | ✅ | $1.73 | 15.84 | 0.1095 | 📖 | Tx |
1690056079000 | 0xe4b543f2 | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.08 | 0.84 | 0.1000 | 📖 | Tx |
1690056079000 | 0xe4b543f2 | 0x122cdd9d | Buy | No | ❌ | $13.35 | 15.00 | 0.8900 | 📖 | Tx |
1690044599000 | 0x4bfb41d5 | 0x122cdd9d | Sell | No | ✅ | $9.75 | 15.00 | 0.6500 | 📖 | Tx |
1690044599000 | 0x122cdd9d | 0x3cf3e8d5 | Buy | No | ❌ | $9.75 | 15.00 | 0.6500 | 📖 | Tx |
1690044553000 | 0x4bfb41d5 | 0x122cdd9d | Sell | No | ✅ | $7.50 | 15.00 | 0.5000 | 📖 | Tx |
1690044553000 | 0x122cdd9d | 0xcb14f617 | Sell | Yes | ❌ | $7.50 | 15.00 | 0.5000 | 📖 | Tx |
1689967435000 | 0x9686452a | 0x9d84ce03 | Sell | Yes | ❌ | $26.60 | 35.00 | 0.7600 | 📖 | Tx |
1689967435000 | 0x4bfb41d5 | 0x9686452a | Buy | Yes | ✅ | $26.60 | 35.00 | 0.7600 | 📖 | Tx |
1689966153000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $38.00 | 50.00 | 0.7600 | 📖 | Tx |
1689966153000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $12.00 | 50.00 | 0.2400 | 📖 | Tx |
1689966049000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $11.40 | 15.00 | 0.7600 | 📖 | Tx |
1689966049000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $3.60 | 15.00 | 0.2400 | 📖 | Tx |
1689966037000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $3.60 | 15.00 | 0.2400 | 📖 | Tx |
1689966037000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $11.40 | 15.00 | 0.7600 | 📖 | Tx |
1689909108000 | 0xa8f97bd4 | 0xf35caba7 | Buy | Yes | ✅ | $21.84 | 26.00 | 0.8400 | 📖 | Tx |
1689909108000 | 0xa8f97bd4 | 0x58744f91 | Sell | No | ✅ | $5.00 | 25.00 | 0.2000 | 📖 | Tx |
1689909108000 | 0x4bfb41d5 | 0xa8f97bd4 | Sell | Yes | ❌ | $41.84 | 51.00 | 0.8204 | 📖 | Tx |
1689903834000 | 0xa8f97bd4 | 0x3cf3e8d5 | Sell | No | ✅ | $2.55 | 15.00 | 0.1700 | 📖 | Tx |
1689903834000 | 0xa8f97bd4 | 0x9d84ce03 | Sell | No | ✅ | $18.77 | 117.32 | 0.1600 | 📖 | Tx |
1689903834000 | 0x4bfb41d5 | 0xa8f97bd4 | Sell | Yes | ❌ | $111.00 | 132.32 | 0.8389 | 📖 | Tx |
1689783421000 | 0x4bfb41d5 | 0x09a3ccb8 | Sell | No | ✅ | $1.99 | 7.11 | 0.2800 | 📖 | Tx |
1689783421000 | 0x09a3ccb8 | 0x3cf3e8d5 | Sell | Yes | ❌ | $5.12 | 7.11 | 0.7200 | 📖 | Tx |
1689627988000 | 0x4bfb41d5 | 0x5b9ad17c | Sell | No | ✅ | $2.00 | 8.00 | 0.2500 | 📖 | Tx |
1689627988000 | 0x5b9ad17c | 0x3cf3e8d5 | Sell | Yes | ❌ | $6.00 | 8.00 | 0.7500 | 📖 | Tx |
1689442638000 | 0x4bfb41d5 | 0x38a0e51d | Buy | No | ❌ | $2.40 | 15.00 | 0.1600 | 📖 | Tx |
1689442638000 | 0x38a0e51d | 0x9d84ce03 | Sell | No | ✅ | $2.40 | 15.00 | 0.1600 | 📖 | Tx |
1688955173000 | 0x4bfb41d5 | 0x7b583ffe | Sell | Yes | ❌ | $12.83 | 15.27 | 0.8400 | 📖 | Tx |
1688955173000 | 0x7b583ffe | 0x9d84ce03 | Sell | No | ✅ | $2.44 | 15.27 | 0.1600 | 📖 | Tx |
1688895505000 | 0xe9f13ba5 | 0x9d84ce03 | Sell | No | ✅ | $4.80 | 30.00 | 0.1600 | 📖 | Tx |
1688895505000 | 0x4bfb41d5 | 0xe9f13ba5 | Sell | Yes | ❌ | $25.20 | 30.00 | 0.8400 | 📖 | Tx |
1688566146000 | 0x1f08c349 | 0x9d84ce03 | Sell | Yes | ❌ | $1.06 | 1.50 | 0.7100 | 📖 | Tx |
1688566146000 | 0x4bfb41d5 | 0x1f08c349 | Buy | Yes | ✅ | $1.06 | 1.50 | 0.7100 | 📖 | Tx |
1688543388000 | 0x4bfb41d5 | 0x84f9909e | Buy | Yes | ✅ | $97.76 | 137.69 | 0.7100 | 📖 | Tx |
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