Trades
Will SBF be federally indicted by EOY?
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1670960782000 | 0x21378fd6 | 0x4bebaf66 | Buy | No | ❌ | $0.02 | 80.28 | 0.0002 | Tx | |
1670958650000 | 0xee292607 | 0x4bebaf66 | Sell | No | ✅ | $8.17 | 28,700.00 | 0.0003 | Tx | |
1670957556000 | 0xee292607 | 0x4bebaf66 | Sell | No | ✅ | $23.27 | 49,800.00 | 0.0005 | Tx | |
1670957258000 | 0xee292607 | 0x4bebaf66 | Sell | No | ✅ | $17.04 | 21,400.00 | 0.0008 | Tx | |
1670956820000 | 0x93ea3d7d | 0x4bebaf66 | Sell | No | ✅ | $0.01 | 13.58 | 0.0010 | Tx | |
1670956716000 | 0xee292607 | 0x4bebaf66 | Sell | No | ✅ | $9.35 | 8,844.00 | 0.0011 | Tx | |
1670956418000 | 0x7668efbc | 0x4bebaf66 | Sell | No | ✅ | $11.34 | 8,847.43 | 0.0013 | Tx | |
1670956154000 | 0xee292607 | 0x4bebaf66 | Sell | No | ✅ | $5.49 | 3,700.00 | 0.0015 | Tx | |
1670955251000 | 0xe3a4130f | 0x4bebaf66 | Sell | Yes | ❌ | $2,077.25 | 2,101.44 | 0.9885 | Tx | |
1670955219000 | 0x704859fd | 0x4bebaf66 | Sell | No | ✅ | $35.99 | 18,822.25 | 0.0019 | 🥪 | Tx |
1670955219000 | 0xe3a4130f | 0x4bebaf66 | Sell | Yes | ❌ | $988.54 | 1,001.00 | 0.9876 | Tx | |
1670955219000 | 0x704859fd | 0x4bebaf66 | Buy | No | ❌ | $35.71 | 18,822.25 | 0.0019 | 🥪 | Tx |
1670953787000 | 0x3cf3e8d5 | 0x4bebaf66 | Sell | No | ✅ | $1.46 | 1,000.00 | 0.0015 | Tx | |
1670953683000 | 0x7668efbc | 0x4bebaf66 | Sell | No | ✅ | $14.34 | 8,700.45 | 0.0016 | Tx | |
1670953613000 | 0x7668efbc | 0x4bebaf66 | Sell | No | ✅ | $19.25 | 9,139.06 | 0.0021 | Tx | |
1670949134000 | 0x80165023 | 0x4bebaf66 | Sell | No | ✅ | $0.00 | 0.10 | 0.0024 | Tx | |
1670948156000 | 0xcae5b49d | 0x21378fd6 | Sell | Yes | ❌ | $95.04 | 99.00 | 0.9600 | 📖 | Tx |
1670946914000 | 0x3cf3e8d5 | 0x4bebaf66 | Sell | No | ✅ | $2.44 | 1,000.00 | 0.0024 | Tx | |
1670945372000 | 0x7668efbc | 0x4bebaf66 | Sell | No | ✅ | $12.92 | 4,809.82 | 0.0027 | Tx | |
1670945056000 | 0xaf215ccd | 0x9d84ce03 | Sell | Yes | ❌ | $94.94 | 99.94 | 0.9500 | 📖 | Tx |
1670944976000 | 0xaf215ccd | 0x9d84ce03 | Sell | Yes | ❌ | $59.85 | 63.00 | 0.9500 | 📖 | Tx |
1670944958000 | 0x7668efbc | 0x4bebaf66 | Sell | No | ✅ | $13.56 | 4,319.04 | 0.0031 | Tx | |
1670944926000 | 0xaf215ccd | 0x9d84ce03 | Sell | Yes | ❌ | $47.50 | 50.00 | 0.9500 | 📖 | Tx |
1670944834000 | 0x7668efbc | 0x4bebaf66 | Sell | No | ✅ | $3.93 | 1,134.77 | 0.0035 | Tx | |
1670944782000 | 0xaf215ccd | 0x9d84ce03 | Sell | Yes | ❌ | $47.50 | 50.00 | 0.9500 | 📖 | Tx |
1670944732000 | 0x7668efbc | 0x4bebaf66 | Sell | No | ✅ | $10.03 | 2,691.52 | 0.0037 | Tx | |
1670944660000 | 0x7668efbc | 0x4bebaf66 | Sell | No | ✅ | $11.20 | 2,699.59 | 0.0041 | Tx | |
1670943954000 | 0xbea0787c | 0x4bebaf66 | Sell | Yes | ❌ | $0.59 | 0.60 | 0.9856 | Tx | |
1670943578000 | 0x3cf3e8d5 | 0x4bebaf66 | Sell | No | ✅ | $4.48 | 1,000.00 | 0.0045 | Tx | |
1670943574000 | 0x113ebcc4 | 0x9d84ce03 | Sell | Yes | ❌ | $11.40 | 12.00 | 0.9500 | 📖 | Tx |
1670943548000 | 0x113ebcc4 | 0x9d84ce03 | Sell | Yes | ❌ | $793.25 | 835.00 | 0.9500 | 📖 | Tx |
1670943548000 | 0x113ebcc4 | 0x424eea9d | Sell | Yes | ❌ | $14.40 | 15.00 | 0.9600 | 📖 | Tx |
1670942984000 | 0xb705c569 | 0x0e8d61f1 | Sell | Yes | ❌ | $549.45 | 555.00 | 0.9900 | 📖 | Tx |
1670942958000 | 0xb705c569 | 0x0e8d61f1 | Sell | Yes | ❌ | $4,950.00 | 5,000.00 | 0.9900 | 📖 | Tx |
1670942742000 | 0x91a2cc1c | 0x4bebaf66 | Sell | Yes | ❌ | $98.54 | 100.00 | 0.9854 | Tx | |
1670942544000 | 0x0e8d61f1 | 0x4bebaf66 | Sell | No | ✅ | $28.69 | 5,555.00 | 0.0052 | Tx | |
1670942462000 | 0x9d84ce03 | 0x4bebaf66 | Sell | No | ✅ | $146.59 | 15,610.68 | 0.0094 | Tx | |
1670941126000 | 0x424eea9d | 0x4bebaf66 | Sell | No | ✅ | $3.03 | 200.00 | 0.0151 | Tx | |
1670940826000 | 0x424eea9d | 0x4bebaf66 | Sell | No | ✅ | $0.76 | 49.96 | 0.0153 | Tx | |
1670939966000 | 0x576a0f3f | 0x9d84ce03 | Sell | Yes | ❌ | $486.40 | 512.00 | 0.9500 | 📖 | Tx |
1670939242000 | 0x7668efbc | 0x4bebaf66 | Sell | No | ✅ | $31.14 | 1,886.79 | 0.0165 | Tx | |
1670938858000 | 0x91a2cc1c | 0x4bebaf66 | Sell | Yes | ❌ | $50.56 | 52.00 | 0.9722 | Tx | |
1670934777000 | 0x07c4f398 | 0x4bebaf66 | Sell | Yes | ❌ | $1.23 | 1.26 | 0.9723 | Tx | |
1670931129000 | 0x6b3d278a | 0x4bebaf66 | Sell | No | ✅ | $51.60 | 2,600.00 | 0.0198 | Tx | |
1670930797000 | 0x48c281e7 | 0x9d84ce03 | Sell | Yes | ❌ | $122.55 | 129.00 | 0.9500 | 📖 | Tx |
1670930745000 | 0x9d84ce03 | 0x4bebaf66 | Sell | No | ✅ | $54.96 | 2,222.00 | 0.0247 | Tx | |
1670930479000 | 0x148f8504 | 0xb705c569 | Sell | No | ✅ | $0.33 | 16.34 | 0.0200 | 📖 | Tx |
1670930479000 | 0x148f8504 | 0xb705c569 | Sell | No | ✅ | $0.01 | 0.66 | 0.0100 | 📖 | Tx |
1670929713000 | 0x704859fd | 0x4bebaf66 | Sell | No | ✅ | $3.64 | 131.50 | 0.0277 | 🥪 | Tx |
1670929713000 | 0xb705c569 | 0x4bebaf66 | Buy | No | ❌ | $100.00 | 4,284.28 | 0.0233 | Tx | |
1670929713000 | 0x704859fd | 0x4bebaf66 | Buy | No | ❌ | $2.50 | 131.50 | 0.0190 | 🥪 | Tx |
1670929111000 | 0x9d84ce03 | 0x4bebaf66 | Sell | No | ✅ | $21.60 | 1,111.00 | 0.0194 | Tx | |
1670928847000 | 0x9d84ce03 | 0xb705c569 | Sell | No | ✅ | $49.67 | 2,483.66 | 0.0200 | 📖 | Tx |
1670928847000 | 0x9d84ce03 | 0xb705c569 | Sell | No | ✅ | $0.33 | 16.34 | 0.0200 | 📖 | Tx |
1670927019000 | 0x704859fd | 0x4bebaf66 | Sell | No | ✅ | $2.74 | 133.64 | 0.0205 | 🥪 | Tx |
1670927019000 | 0xb705c569 | 0x4bebaf66 | Buy | No | ❌ | $50.00 | 2,654.68 | 0.0188 | Tx | |
1670927019000 | 0x704859fd | 0x4bebaf66 | Buy | No | ❌ | $2.24 | 133.64 | 0.0168 | 🥪 | Tx |
1670926947000 | 0x704859fd | 0x4bebaf66 | Sell | No | ✅ | $2.49 | 151.70 | 0.0164 | 🥪 | Tx |
1670926947000 | 0xb705c569 | 0x4bebaf66 | Buy | No | ❌ | $50.00 | 3,363.60 | 0.0149 | Tx | |
1670926947000 | 0x704859fd | 0x4bebaf66 | Buy | No | ❌ | $1.98 | 151.70 | 0.0130 | 🥪 | Tx |
1670926773000 | 0x704859fd | 0x4bebaf66 | Sell | No | ✅ | $2.25 | 175.94 | 0.0128 | 🥪 | Tx |
1670926773000 | 0xb705c569 | 0x4bebaf66 | Buy | No | ❌ | $50.00 | 4,407.13 | 0.0113 | Tx | |
1670926773000 | 0x704859fd | 0x4bebaf66 | Buy | No | ❌ | $1.72 | 175.94 | 0.0098 | 🥪 | Tx |
1670926711000 | 0xb705c569 | 0x4bebaf66 | Buy | No | ❌ | $10.00 | 1,064.26 | 0.0094 | Tx | |
1670926241000 | 0x80165023 | 0x94e6f2d2 | Sell | Yes | ❌ | $5.67 | 6.30 | 0.9000 | 📖 | Tx |
1670925877000 | 0x32d6801a | 0x4bebaf66 | Sell | Yes | ❌ | $19.62 | 20.00 | 0.9811 | Tx | |
1670919611000 | 0x789ed438 | 0x4bebaf66 | Sell | Yes | ❌ | $1,169.71 | 1,191.89 | 0.9814 | Tx | |
1670919295000 | 0x0026540e | 0xb705c569 | Sell | No | ✅ | $0.01 | 0.66 | 0.0200 | 📖 | Tx |
1670919273000 | 0x0026540e | 0xb705c569 | Sell | No | ✅ | $7.86 | 393.00 | 0.0200 | 📖 | Tx |
1670919259000 | 0x0026540e | 0x4bebaf66 | Buy | No | ❌ | $3.30 | 393.64 | 0.0084 | Tx | |
1670919221000 | 0x0026540e | 0xb705c569 | Sell | No | ✅ | $25.00 | 1,250.00 | 0.0200 | 📖 | Tx |
1670919211000 | 0xb705c569 | 0x0026540e | Sell | Yes | ❌ | $28.80 | 30.00 | 0.9600 | 📖 | Tx |
1670919207000 | 0x0026540e | 0x4bebaf66 | Buy | No | ❌ | $10.00 | 1,249.08 | 0.0080 | Tx | |
1670919175000 | 0x0026540e | 0xb705c569 | Sell | No | ✅ | $26.80 | 1,340.00 | 0.0200 | 📖 | Tx |
1670919149000 | 0x0026540e | 0x4bebaf66 | Buy | No | ❌ | $10.00 | 1,340.95 | 0.0075 | Tx | |
1670919025000 | 0xeaacf510 | 0x4bebaf66 | Sell | Yes | ❌ | $24.75 | 25.18 | 0.9830 | Tx | |
1670917316000 | 0x61b7acc4 | 0x4bebaf66 | Sell | No | ✅ | $2.04 | 287.03 | 0.0071 | Tx | |
1670916396000 | 0x3cf3e8d5 | 0x4bebaf66 | Sell | No | ✅ | $7.34 | 1,000.00 | 0.0073 | Tx | |
1670916052000 | 0x3cf3e8d5 | 0x4bebaf66 | Sell | No | ✅ | $6.27 | 812.76 | 0.0077 | Tx | |
1670915361000 | 0x3cf3e8d5 | 0xb705c569 | Sell | No | ✅ | $3.00 | 150.00 | 0.0200 | 📖 | Tx |
1670914073000 | 0x6b2fc958 | 0x4bebaf66 | Sell | No | ✅ | $2.55 | 320.41 | 0.0080 | Tx | |
1670912732000 | 0xb705c569 | 0x94e6f2d2 | Sell | Yes | ❌ | $19.00 | 20.00 | 0.9500 | 📖 | Tx |
1670912732000 | 0xb705c569 | 0x62d2bcd1 | Buy | No | ❌ | $0.49 | 49.22 | 0.0100 | 📖 | Tx |
1670912732000 | 0xb705c569 | 0x94e6f2d2 | Sell | Yes | ❌ | $4.57 | 5.08 | 0.9000 | 📖 | Tx |
1670912300000 | 0x988c0bcd | 0x62d2bcd1 | Buy | No | ❌ | $0.29 | 28.77 | 0.0100 | 📖 | Tx |
1670912272000 | 0x988c0bcd | 0x62d2bcd1 | Buy | No | ❌ | $0.20 | 20.00 | 0.0100 | 📖 | Tx |
1670912258000 | 0x988c0bcd | 0x62d2bcd1 | Buy | No | ❌ | $0.20 | 20.00 | 0.0100 | 📖 | Tx |
1670912148000 | 0x988c0bcd | 0x62d2bcd1 | Buy | No | ❌ | $0.20 | 20.00 | 0.0100 | 📖 | Tx |
1670912002000 | 0xee3cdfe2 | 0x62d2bcd1 | Buy | No | ❌ | $1.12 | 112.01 | 0.0100 | 📖 | Tx |
1670910852000 | 0x3cf3e8d5 | 0x4bebaf66 | Sell | No | ✅ | $10.01 | 1,203.77 | 0.0083 | Tx | |
1670909285000 | 0x4ac02589 | 0x4bebaf66 | Sell | No | ✅ | $0.21 | 24.07 | 0.0086 | Tx | |
1670907690000 | 0xe1e70362 | 0x4bebaf66 | Sell | Yes | ❌ | $4,868.42 | 4,955.29 | 0.9825 | Tx | |
1670903117000 | 0x3cf3e8d5 | 0x4bebaf66 | Sell | No | ✅ | $3.77 | 564.90 | 0.0067 | Tx | |
1670902805000 | 0x27b92311 | 0x4bebaf66 | Sell | Yes | ❌ | $24.26 | 24.67 | 0.9832 | Tx | |
1670902741000 | 0x3cf3e8d5 | 0x4bebaf66 | Sell | No | ✅ | $6.94 | 1,000.00 | 0.0069 | Tx | |
1670901551000 | 0x3cf3e8d5 | 0x4bebaf66 | Sell | No | ✅ | $7.32 | 1,000.00 | 0.0073 | Tx | |
1670898819000 | 0xe582a1fe | 0x4bebaf66 | Sell | Yes | ❌ | $512.59 | 521.68 | 0.9826 | Tx | |
1670895917000 | 0x48e4cbc0 | 0x4bebaf66 | Sell | Yes | ❌ | $88.25 | 89.81 | 0.9827 | Tx | |
1670893516000 | 0x495b97dc | 0x4bebaf66 | Sell | No | ✅ | $13.58 | 1,777.00 | 0.0076 | Tx | |
1670893162000 | 0x3cf3e8d5 | 0x4bebaf66 | Sell | No | ✅ | $8.26 | 1,000.00 | 0.0083 | Tx |
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