Trades
CZ sentenced to prison?
0x30e443872ddf63b2908a49f92cd690c304a55102
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1714512282000 | 0x1c5b5c79 | 0x30e44387 | Sell | Yes | ❌ | $0.06 | 0.06 | 0.9900 | 📖 | Tx |
1714512230000 | 0x1c5b5c79 | 0x30e44387 | Sell | Yes | ❌ | $15.53 | 15.69 | 0.9900 | 📖 | Tx |
1714504756000 | 0x8d2169db | 0x30e44387 | Sell | Yes | ❌ | $198.00 | 200.00 | 0.9900 | 📖 | Tx |
1714504690000 | 0xdd3ab28e | 0x30e44387 | Sell | Yes | ❌ | $24.88 | 25.13 | 0.9900 | 📖 | Tx |
1714503776000 | 0x30e44387 | 0x57fe418c | Buy | Yes | ✅ | $1,105.87 | 1,117.04 | 0.9900 | 📖 | Tx |
1714503776000 | 0x4bfb41d5 | 0x30e44387 | Sell | Yes | ❌ | $1,105.87 | 1,117.04 | 0.9900 | 📖 | Tx |
1714496775000 | 0x62d2bcd1 | 0x30e44387 | Buy | Yes | ✅ | $174.00 | 200.00 | 0.8700 | 📖 | Tx |
1714492543000 | 0x8d2169db | 0x30e44387 | Buy | Yes | ✅ | $16.76 | 22.65 | 0.7400 | 📖 | Tx |
1714492509000 | 0x9a080a77 | 0x30e44387 | Buy | Yes | ✅ | $247.43 | 334.36 | 0.7400 | 📖 | Tx |
1714472145000 | 0xf155862e | 0x30e44387 | Sell | Yes | ❌ | $420.00 | 700.00 | 0.6000 | 📖 | Tx |
1714472145000 | 0xf155862e | 0x30e44387 | Sell | Yes | ❌ | $472.00 | 800.00 | 0.5900 | 📖 | Tx |
1714469607000 | 0x62d2bcd1 | 0x30e44387 | Buy | Yes | ✅ | $163.99 | 256.23 | 0.6400 | 📖 | Tx |
1714462855000 | 0xbd1d1fd1 | 0x30e44387 | Buy | Yes | ✅ | $88.81 | 138.77 | 0.6400 | 📖 | Tx |
1714448224000 | 0x3cf3e8d5 | 0x30e44387 | Sell | Yes | ❌ | $244.90 | 395.00 | 0.6200 | 📖 | Tx |
1714405903000 | 0x1364e1d8 | 0x30e44387 | Buy | Yes | ✅ | $152.48 | 238.25 | 0.6400 | 📖 | Tx |
1714405127000 | 0x4bfb41d5 | 0x30e44387 | Buy | Yes | ✅ | $308.32 | 481.75 | 0.6400 | 📖 | Tx |
1714405127000 | 0x30e44387 | 0x1364e1d8 | Sell | Yes | ❌ | $308.32 | 481.75 | 0.6400 | 📖 | Tx |
1714332203000 | 0x9d84ce03 | 0x30e44387 | Buy | Yes | ✅ | $330.00 | 500.00 | 0.6600 | 📖 | Tx |
1714330843000 | 0x3cf3e8d5 | 0x30e44387 | Sell | Yes | ❌ | $315.00 | 500.00 | 0.6300 | 📖 | Tx |
1714210383000 | 0x6247bdfc | 0x30e44387 | Sell | Yes | ❌ | $340.00 | 500.00 | 0.6800 | 📖 | Tx |
1714120129000 | 0x3cf3e8d5 | 0x30e44387 | Sell | Yes | ❌ | $166.50 | 225.00 | 0.7400 | 📖 | Tx |
1714091854000 | 0x4bdaca64 | 0x30e44387 | Sell | No | ✅ | $1.10 | 5.00 | 0.2200 | 📖 | Tx |
1714015524000 | 0xa73eb3f9 | 0x30e44387 | Buy | Yes | ✅ | $1,176.58 | 1,278.89 | 0.9200 | 📖 | Tx |
1713664703000 | 0x6247bdfc | 0x30e44387 | Sell | Yes | ❌ | $767.33 | 1,278.89 | 0.6000 | 📖 | Tx |
1711839164000 | 0x30e44387 | 0x9d84ce03 | Sell | No | ✅ | $100.62 | 234.00 | 0.4300 | 📖 | Tx |
1711839164000 | 0x30e44387 | 0x7789806c | Sell | No | ✅ | $285.95 | 665.00 | 0.4300 | 📖 | Tx |
1711839164000 | 0x4bfb41d5 | 0x30e44387 | Buy | No | ❌ | $386.57 | 899.00 | 0.4300 | 📖 | Tx |
1711839010000 | 0x3cf3e8d5 | 0x30e44387 | Sell | No | ✅ | $215.00 | 500.00 | 0.4300 | 📖 | Tx |
1711768572000 | 0xc0eea700 | 0x30e44387 | Sell | No | ✅ | $151.61 | 344.56 | 0.4400 | 📖 | Tx |
1711768286000 | 0xc0eea700 | 0x30e44387 | Buy | Yes | ✅ | $78.16 | 139.58 | 0.5600 | 📖 | Tx |
1711768286000 | 0xc0eea700 | 0x30e44387 | Sell | No | ✅ | $23.95 | 54.44 | 0.4400 | 📖 | Tx |
1711352024000 | 0x3e64186f | 0x30e44387 | Buy | Yes | ✅ | $148.11 | 264.48 | 0.5600 | 📖 | Tx |
1711302513000 | 0x30e44387 | 0x3cf3e8d5 | Sell | Yes | ❌ | $8.40 | 15.00 | 0.5600 | 📖 | Tx |
1711302513000 | 0x30e44387 | 0xd42f6a16 | Sell | Yes | ❌ | $112.00 | 200.00 | 0.5600 | 📖 | Tx |
1711302513000 | 0x4bfb41d5 | 0x30e44387 | Buy | Yes | ✅ | $120.40 | 215.00 | 0.5600 | 📖 | Tx |
1711125030000 | 0x140b12d5 | 0x30e44387 | Sell | Yes | ❌ | $122.68 | 219.07 | 0.5600 | 📖 | Tx |
1710803157000 | 0xff0d645d | 0x30e44387 | Sell | Yes | ❌ | $232.00 | 400.00 | 0.5800 | 📖 | Tx |
1710092654000 | 0x30e44387 | 0xd42f6a16 | Sell | No | ✅ | $82.14 | 222.00 | 0.3700 | 📖 | Tx |
1710092654000 | 0x4bfb41d5 | 0x30e44387 | Buy | No | ❌ | $592.34 | 1,600.91 | 0.3700 | 📖 | Tx |
1710092654000 | 0x30e44387 | 0x3cf3e8d5 | Buy | Yes | ✅ | $454.13 | 720.85 | 0.6300 | 📖 | Tx |
1710092654000 | 0x30e44387 | 0x7c3db723 | Sell | No | ✅ | $161.34 | 436.06 | 0.3700 | 📖 | Tx |
1710092654000 | 0x30e44387 | 0x3cf3e8d5 | Buy | Yes | ✅ | $139.86 | 222.00 | 0.6300 | 📖 | Tx |
1709430676000 | 0xba8c62b5 | 0x30e44387 | Sell | No | ✅ | $24.57 | 68.26 | 0.3600 | 📖 | Tx |
1708803999000 | 0x30e44387 | 0x3cf3e8d5 | Sell | Yes | ❌ | $139.86 | 222.00 | 0.6300 | 📖 | Tx |
1708803999000 | 0x30e44387 | 0xd42f6a16 | Sell | Yes | ❌ | $139.86 | 222.00 | 0.6300 | 📖 | Tx |
1708803999000 | 0x4bfb41d5 | 0x30e44387 | Sell | No | ✅ | $441.78 | 1,194.00 | 0.3700 | 📖 | Tx |
1708803999000 | 0x30e44387 | 0x9d84ce03 | Sell | Yes | ❌ | $472.50 | 750.00 | 0.6300 | 📖 | Tx |
1708803878000 | 0x140b12d5 | 0x30e44387 | Buy | No | ❌ | $43.00 | 116.22 | 0.3700 | 📖 | Tx |
1708803844000 | 0x140b12d5 | 0x30e44387 | Buy | No | ❌ | $50.00 | 135.14 | 0.3700 | 📖 | Tx |
1708017621000 | 0x3cf3e8d5 | 0x30e44387 | Buy | No | ❌ | $68.00 | 194.28 | 0.3500 | 📖 | Tx |
1708017007000 | 0x9d84ce03 | 0x30e44387 | Buy | No | ❌ | $132.00 | 400.00 | 0.3300 | 📖 | Tx |
1707975363000 | 0x9d84ce03 | 0x30e44387 | Sell | No | ✅ | $165.20 | 590.00 | 0.2800 | 📖 | Tx |
1707939273000 | 0x9d84ce03 | 0x30e44387 | Sell | No | ✅ | $62.00 | 200.00 | 0.3100 | 📖 | Tx |
1707939273000 | 0x9d84ce03 | 0x30e44387 | Sell | No | ✅ | $62.00 | 200.00 | 0.3100 | 📖 | Tx |
1707933880000 | 0xf33f0dfe | 0x30e44387 | Buy | No | ❌ | $2.00 | 5.71 | 0.3500 | 📖 | Tx |
1707932692000 | 0x209c21d4 | 0x30e44387 | Sell | No | ✅ | $68.00 | 200.00 | 0.3400 | 📖 | Tx |
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