Trades
Will SBF plead guilty by August 21?
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1692665810000 | RelayThief | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.50 | 500.00 | 0.0010 | 📖 | Tx |
1692665810000 | 0x4bfb41d5 | RelayThief | Sell | No | ✅ | $649.35 | 650.00 | 0.9990 | 📖 | Tx |
1692665810000 | RelayThief | 0x5b40948d | Buy | No | ❌ | $149.85 | 150.00 | 0.9990 | 📖 | Tx |
1692664908000 | 0x4bfb41d5 | 0x5b40948d | Sell | No | ✅ | $149.55 | 150.00 | 0.9970 | 📖 | Tx |
1692664908000 | 0x5b40948d | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.45 | 150.00 | 0.0030 | 📖 | Tx |
1692651397000 | 0x4bfb41d5 | 0x22dbd51e | Sell | No | ✅ | $44.82 | 45.00 | 0.9960 | 📖 | Tx |
1692651397000 | 0x22dbd51e | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.18 | 45.00 | 0.0040 | 📖 | Tx |
1692609710000 | 0xe2c01916 | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.22 | 54.92 | 0.0040 | 📖 | Tx |
1692609710000 | 0x4bfb41d5 | 0xe2c01916 | Buy | Yes | ✅ | $0.22 | 54.92 | 0.0040 | 📖 | Tx |
1692548192000 | 0xe2c01916 | 0x3cf3e8d5 | Sell | No | ✅ | $0.05 | 3.01 | 0.0150 | 📖 | Tx |
1692548192000 | 0x4bfb41d5 | 0xe2c01916 | Sell | Yes | ❌ | $4.00 | 54.93 | 0.0728 | 📖 | Tx |
1692548192000 | 0xe2c01916 | 0x7789806c | Buy | Yes | ✅ | $1.04 | 51.92 | 0.0200 | 📖 | Tx |
1692388511000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.25 | 12.50 | 0.0200 | 📖 | Tx |
1692388511000 | 0x3cf3e8d5 | 0x7789806c | Buy | Yes | ✅ | $0.25 | 12.50 | 0.0200 | 📖 | Tx |
1692383506000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $1.00 | 50.00 | 0.0200 | 📖 | Tx |
1692383506000 | 0x3cf3e8d5 | 0x7789806c | Buy | Yes | ✅ | $1.00 | 50.00 | 0.0200 | 📖 | Tx |
1692383422000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $2.00 | 105.00 | 0.0190 | 📖 | Tx |
1692383422000 | 0x3cf3e8d5 | 0x60e78a7d | Buy | Yes | ✅ | $1.90 | 100.00 | 0.0190 | 📖 | Tx |
1692383422000 | 0x3cf3e8d5 | 0x7789806c | Buy | Yes | ✅ | $0.10 | 5.00 | 0.0200 | 📖 | Tx |
1692350452000 | 0xe9cb4908 | 0x7789806c | Sell | Yes | ❌ | $1.07 | 119.42 | 0.0090 | 📖 | Tx |
1692350452000 | 0x4bfb41d5 | 0xe9cb4908 | Sell | No | ✅ | $118.35 | 119.42 | 0.9910 | 📖 | Tx |
1692348865000 | 0x9d84ce03 | 0xbdd11cc9 | Sell | Yes | ❌ | $2.60 | 199.90 | 0.0130 | 📖 | Tx |
1692348865000 | 0x9d84ce03 | 0x3cf3e8d5 | Buy | No | ❌ | $197.80 | 200.00 | 0.9890 | 📖 | Tx |
1692348865000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $493.90 | 499.90 | 0.9880 | 📖 | Tx |
1692348865000 | 0x9d84ce03 | 0x60e78a7d | Sell | Yes | ❌ | $1.20 | 100.00 | 0.0120 | 📖 | Tx |
1692348701000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $0.10 | 0.10 | 0.9870 | 📖 | Tx |
1692348701000 | 0x9d84ce03 | 0xbdd11cc9 | Sell | Yes | ❌ | $0.00 | 0.10 | 0.0130 | 📖 | Tx |
1692213705000 | 0x4bfb41d5 | 0x0c23f7db | Sell | Yes | ❌ | $1.00 | 35.71 | 0.0280 | 📖 | Tx |
1692213705000 | 0x0c23f7db | 0x3cf3e8d5 | Sell | No | ✅ | $34.71 | 35.71 | 0.9720 | 📖 | Tx |
1692135622000 | 0x7ddc1dcd | 0x9d84ce03 | Sell | No | ✅ | $33.48 | 34.48 | 0.9710 | 📖 | Tx |
1692135622000 | 0x4bfb41d5 | 0x7ddc1dcd | Sell | Yes | ❌ | $1.00 | 34.48 | 0.0290 | 📖 | Tx |
1692119863000 | 0x55e83ae8 | 0x9d84ce03 | Sell | Yes | ❌ | $0.06 | 5.60 | 0.0110 | 📖 | Tx |
1692119863000 | 0x4bfb41d5 | 0x55e83ae8 | Sell | No | ✅ | $5.54 | 5.60 | 0.9890 | 📖 | Tx |
1692104507000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $16.00 | 1,000.00 | 0.0160 | 📖 | Tx |
1692104507000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $984.00 | 1,000.00 | 0.9840 | 📖 | Tx |
1692104447000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $244.00 | 249.74 | 0.9770 | 📖 | Tx |
1692104447000 | 0x3cf3e8d5 | RelayThief | Buy | No | ❌ | $244.00 | 249.74 | 0.9770 | 📖 | Tx |
1692099096000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | No | ❌ | $5.70 | 6.00 | 0.9500 | 📖 | Tx |
1692099096000 | 0x3cf3e8d5 | RelayThief | Sell | No | ✅ | $5.70 | 6.00 | 0.9500 | 📖 | Tx |
1692084865000 | 0x4bfb41d5 | RelayThief | Sell | No | ✅ | $198.65 | 205.00 | 0.9690 | 📖 | Tx |
1692084865000 | RelayThief | 0x9d84ce03 | Sell | Yes | ❌ | $6.36 | 205.00 | 0.0310 | 📖 | Tx |
1692081296000 | RelayThief | 0xd3b25f3c | Sell | Yes | ❌ | $0.60 | 15.00 | 0.0400 | 📖 | Tx |
1692081296000 | 0x4bfb41d5 | RelayThief | Sell | No | ✅ | $211.20 | 220.00 | 0.9600 | 📖 | Tx |
1692081296000 | RelayThief | 0x9d84ce03 | Sell | Yes | ❌ | $8.20 | 205.00 | 0.0400 | 📖 | Tx |
1692078346000 | 0xf4ffd2e8 | 0x3cf3e8d5 | Sell | No | ✅ | $14.38 | 15.38 | 0.9350 | 📖 | Tx |
1692078346000 | 0x4bfb41d5 | 0xf4ffd2e8 | Sell | Yes | ❌ | $1.00 | 15.38 | 0.0650 | 📖 | Tx |
1692058694000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $13.00 | 14.96 | 0.8690 | 📖 | Tx |
1692058694000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $1.96 | 14.96 | 0.1310 | 📖 | Tx |
1692040216000 | 0xc0eea700 | 0x9d84ce03 | Sell | Yes | ❌ | $2.10 | 15.00 | 0.1400 | 📖 | Tx |
1692040216000 | 0x4bfb41d5 | 0xc0eea700 | Sell | No | ✅ | $12.90 | 15.00 | 0.8600 | 📖 | Tx |
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