1697495109000
|
Will Sam Trabucco be federally charged by March 31?
|
0xb5fc4d53
|
0x191d05ed
|
Sell |
Yes |
❌ |
$0.64
|
299,227.62
|
0.0000
|
|
Tx
|
1697494931000
|
Will Sam Trabucco be federally charged by March 31?
|
0xb5fc4d53
|
0x191d05ed
|
Sell |
Yes |
❌ |
$0.00
|
9.94
|
0.0000
|
|
Tx
|
1680335508000
|
Will Sam Trabucco be federally charged by March 31?
|
0x8c2fa256
|
0x191d05ed
|
Sell |
Yes |
❌ |
$12.14
|
49,083.03
|
0.0002
|
|
Tx
|
1680328972000
|
Will Sam Trabucco be federally charged by March 31?
|
0x7668efbc
|
0x191d05ed
|
Sell |
Yes |
❌ |
$1.84
|
380.38
|
0.0048
|
|
Tx
|
1680328944000
|
Will Sam Trabucco be federally charged by March 31?
|
0x7668efbc
|
0x191d05ed
|
Sell |
Yes |
❌ |
$6.13
|
783.22
|
0.0078
|
|
Tx
|
1680272972000
|
Will Sam Trabucco be federally charged by March 31?
|
0x7668efbc
|
0x191d05ed
|
Sell |
Yes |
❌ |
$3.27
|
256.24
|
0.0127
|
|
Tx
|
1680272928000
|
Will Sam Trabucco be federally charged by March 31?
|
0x7668efbc
|
0x191d05ed
|
Sell |
Yes |
❌ |
$4.60
|
263.45
|
0.0175
|
|
Tx
|
1680272912000
|
Will Sam Trabucco be federally charged by March 31?
|
0x7668efbc
|
0x191d05ed
|
Sell |
Yes |
❌ |
$2.75
|
121.36
|
0.0227
|
|
Tx
|
1680272874000
|
Will Sam Trabucco be federally charged by March 31?
|
0x7668efbc
|
0x191d05ed
|
Sell |
Yes |
❌ |
$3.35
|
122.45
|
0.0273
|
|
Tx
|
1680272818000
|
Will Sam Trabucco be federally charged by March 31?
|
0x7668efbc
|
0x191d05ed
|
Sell |
Yes |
❌ |
$4.85
|
141.72
|
0.0342
|
|
Tx
|
1680272802000
|
Will Sam Trabucco be federally charged by March 31?
|
0x7668efbc
|
0x191d05ed
|
Sell |
Yes |
❌ |
$8.81
|
187.43
|
0.0470
|
|
Tx
|
1680272776000
|
Will Sam Trabucco be federally charged by March 31?
|
0x7668efbc
|
0x191d05ed
|
Sell |
Yes |
❌ |
$8.54
|
129.02
|
0.0662
|
|
Tx
|
1680272762000
|
Will Sam Trabucco be federally charged by March 31?
|
0x7668efbc
|
0x191d05ed
|
Sell |
Yes |
❌ |
$6.12
|
72.41
|
0.0845
|
|
Tx
|
1680272744000
|
Will Sam Trabucco be federally charged by March 31?
|
0x7668efbc
|
0x191d05ed
|
Sell |
Yes |
❌ |
$6.00
|
59.65
|
0.1006
|
|
Tx
|
1680272724000
|
Will Sam Trabucco be federally charged by March 31?
|
0x7668efbc
|
0x191d05ed
|
Sell |
Yes |
❌ |
$7.13
|
59.92
|
0.1190
|
|
Tx
|
1680272706000
|
Will Sam Trabucco be federally charged by March 31?
|
0x7668efbc
|
0x191d05ed
|
Sell |
Yes |
❌ |
$8.55
|
60.19
|
0.1420
|
|
Tx
|
1680272692000
|
Will Sam Trabucco be federally charged by March 31?
|
0x7668efbc
|
0x191d05ed
|
Sell |
Yes |
❌ |
$4.21
|
26.03
|
0.1619
|
|
Tx
|
1680271352000
|
Will Sam Trabucco be federally charged by March 31?
|
0x7c61fa02
|
0x191d05ed
|
Sell |
No |
✅ |
$603.84
|
666.47
|
0.9060
|
|
Tx
|
1680201152000
|
Will Sam Trabucco be federally charged by March 31?
|
0x3cf3e8d5
|
0x191d05ed
|
Sell |
Yes |
❌ |
$2.54
|
70.00
|
0.0363
|
|
Tx
|
1680183596000
|
Will Sam Trabucco be federally charged by March 31?
|
0x0d590832
|
0x191d05ed
|
Buy |
No |
❌ |
$15.00
|
15.37
|
0.9757
|
|
Tx
|
1680183578000
|
Will Sam Trabucco be federally charged by March 31?
|
0x0d590832
|
0x191d05ed
|
Buy |
No |
❌ |
$10.00
|
10.26
|
0.9747
|
|
Tx
|
1680180215000
|
Will Sam Trabucco be federally charged by March 31?
|
0x56335ee1
|
0x191d05ed
|
Buy |
No |
❌ |
$100.00
|
103.12
|
0.9698
|
|
Tx
|
1679600838000
|
Will Sam Trabucco be federally charged by March 31?
|
0x3cf3e8d5
|
0x191d05ed
|
Sell |
Yes |
❌ |
$0.14
|
2.74
|
0.0501
|
|
Tx
|
1679565529000
|
Will Sam Trabucco be federally charged by March 31?
|
0xe06500a1
|
0x191d05ed
|
Sell |
Yes |
❌ |
$17.41
|
255.60
|
0.0681
|
|
Tx
|
1678986883000
|
Will Sam Trabucco be federally charged by March 31?
|
0x7f3b8eab
|
0x191d05ed
|
Sell |
Yes |
❌ |
$2.47
|
26.00
|
0.0951
|
|
Tx
|
1678986845000
|
Will Sam Trabucco be federally charged by March 31?
|
0x7f3b8eab
|
0x191d05ed
|
Sell |
Yes |
❌ |
$11.36
|
100.00
|
0.1136
|
|
Tx
|
1678820383000
|
Will Sam Trabucco be federally charged by March 31?
|
0x7c61fa02
|
0x191d05ed
|
Buy |
No |
❌ |
$80.00
|
92.99
|
0.8604
|
|
Tx
|
1678777283000
|
Will Sam Trabucco be federally charged by March 31?
|
0xda75e05f
|
0x191d05ed
|
Sell |
Yes |
❌ |
$0.51
|
2.91
|
0.1745
|
|
Tx
|
1678648067000
|
Will Sam Trabucco be federally charged by March 31?
|
0x7c61fa02
|
0x191d05ed
|
Sell |
No |
✅ |
$83.32
|
100.00
|
0.8332
|
|
Tx
|
1678640502000
|
Will Sam Trabucco be federally charged by March 31?
|
0x3cf3e8d5
|
0x191d05ed
|
Sell |
Yes |
❌ |
$0.16
|
1.26
|
0.1294
|
|
Tx
|
1678308947000
|
Will Sam Trabucco be federally charged by March 31?
|
0x61b7acc4
|
0x191d05ed
|
Buy |
No |
❌ |
$40.00
|
45.83
|
0.8728
|
|
Tx
|
1678214368000
|
Will Sam Trabucco be federally charged by March 31?
|
0x80165023
|
0x191d05ed
|
Sell |
No |
✅ |
$6.29
|
7.52
|
0.8370
|
|
Tx
|
1678214218000
|
Will Sam Trabucco be federally charged by March 31?
|
0x80165023
|
0x191d05ed
|
Sell |
No |
✅ |
$26.20
|
31.00
|
0.8452
|
|
Tx
|
1678214124000
|
Will Sam Trabucco be federally charged by March 31?
|
0x80165023
|
0x191d05ed
|
Sell |
No |
✅ |
$16.25
|
19.00
|
0.8552
|
|
Tx
|
1678204002000
|
Will Sam Trabucco be federally charged by March 31?
|
0x6dd6314d
|
0x191d05ed
|
Buy |
No |
❌ |
$25.00
|
28.36
|
0.8814
|
|
Tx
|
1678153595000
|
Will Sam Trabucco be federally charged by March 31?
|
0x3cf3e8d5
|
0x191d05ed
|
Sell |
Yes |
❌ |
$0.69
|
5.00
|
0.1372
|
|
Tx
|
1678153407000
|
Will Sam Trabucco be federally charged by March 31?
|
0x3cf3e8d5
|
0x191d05ed
|
Sell |
Yes |
❌ |
$0.85
|
6.11
|
0.1395
|
|
Tx
|
1677748750000
|
Will Sam Trabucco be federally charged by March 31?
|
0xcae70374
|
0x191d05ed
|
Sell |
No |
✅ |
$0.13
|
0.15
|
0.8432
|
|
Tx
|
1677621411000
|
Will Sam Trabucco be federally charged by March 31?
|
0x3cf3e8d5
|
0x191d05ed
|
Sell |
Yes |
❌ |
$13.67
|
85.00
|
0.1609
|
|
Tx
|
1677611521000
|
Will Sam Trabucco be federally charged by March 31?
|
0x3cf3e8d5
|
0x191d05ed
|
Buy |
Yes |
✅ |
$3.33
|
18.11
|
0.1839
|
|
Tx
|
1677611361000
|
Will Sam Trabucco be federally charged by March 31?
|
0x3cf3e8d5
|
0x191d05ed
|
Buy |
Yes |
✅ |
$3.33
|
19.20
|
0.1734
|
|
Tx
|
1677610703000
|
Will Sam Trabucco be federally charged by March 31?
|
0x3cf3e8d5
|
0x191d05ed
|
Buy |
Yes |
✅ |
$6.66
|
42.22
|
0.1577
|
|
Tx
|
1677241056000
|
Will Sam Trabucco be federally charged by March 31?
|
0x80165023
|
0x191d05ed
|
Sell |
Yes |
❌ |
$0.14
|
0.99
|
0.1433
|
|
Tx
|
1677240988000
|
Will Sam Trabucco be federally charged by March 31?
|
0x80165023
|
0x191d05ed
|
Sell |
Yes |
❌ |
$3.27
|
22.00
|
0.1484
|
|
Tx
|
1677240900000
|
Will Sam Trabucco be federally charged by March 31?
|
0x80165023
|
0x191d05ed
|
Sell |
Yes |
❌ |
$1.09
|
7.00
|
0.1551
|
|
Tx
|
1677180649000
|
Will Sam Trabucco be federally charged by March 31?
|
0x61b7acc4
|
0x191d05ed
|
Buy |
No |
❌ |
$100.00
|
122.18
|
0.8185
|
|
Tx
|
1677167643000
|
Will Sam Trabucco be federally charged by March 31?
|
RelayThief
|
0x191d05ed
|
Buy |
Yes |
✅ |
$20.00
|
97.46
|
0.2052
|
|
Tx
|
1677040949000
|
Will Sam Trabucco be federally charged by March 31?
|
0xd1acd392
|
0x191d05ed
|
Sell |
Yes |
❌ |
$19.96
|
100.00
|
0.1996
|
|
Tx
|
1676931394000
|
Will Sam Trabucco be federally charged by March 31?
|
0x0364e487
|
0x191d05ed
|
Buy |
No |
❌ |
$15.00
|
19.55
|
0.7672
|
|
Tx
|
1676885574000
|
Will Sam Trabucco be federally charged by March 31?
|
0x7c61fa02
|
0x191d05ed
|
Buy |
No |
❌ |
$20.00
|
26.75
|
0.7476
|
|
Tx
|
1676883851000
|
Will Sam Trabucco be federally charged by March 31?
|
0xcae70374
|
0x191d05ed
|
Sell |
No |
✅ |
$130.13
|
168.00
|
0.7746
|
|
Tx
|
1676498632000
|
Will Sam Trabucco be federally charged by March 31?
|
0x0364e487
|
0x191d05ed
|
Buy |
No |
❌ |
$15.00
|
17.68
|
0.8482
|
|
Tx
|
1676495317000
|
Will Sam Trabucco be federally charged by March 31?
|
0x0364e487
|
0x191d05ed
|
Sell |
Yes |
❌ |
$2.84
|
16.56
|
0.1717
|
|
Tx
|
1675958851000
|
Will Sam Trabucco be federally charged by March 31?
|
0x042bb3d4
|
0x191d05ed
|
Sell |
No |
✅ |
$4.05
|
5.00
|
0.8092
|
|
Tx
|
1675700166000
|
Will Sam Trabucco be federally charged by March 31?
|
0xed89c32c
|
0x191d05ed
|
Sell |
No |
✅ |
$17.10
|
20.95
|
0.8161
|
|
Tx
|
1675672063000
|
Will Sam Trabucco be federally charged by March 31?
|
0xdc118cb5
|
0x191d05ed
|
Buy |
Yes |
✅ |
$0.42
|
2.50
|
0.1671
|
|
Tx
|
1675664611000
|
Will Sam Trabucco be federally charged by March 31?
|
0x61b7acc4
|
0x191d05ed
|
Buy |
No |
❌ |
$50.00
|
60.02
|
0.8330
|
|
Tx
|
1675628122000
|
Will Sam Trabucco be federally charged by March 31?
|
0xe786d7e6
|
0x191d05ed
|
Buy |
Yes |
✅ |
$2.00
|
10.10
|
0.1981
|
|
Tx
|
1675558668000
|
Will Sam Trabucco be federally charged by March 31?
|
0x3cf3e8d5
|
0x191d05ed
|
Buy |
Yes |
✅ |
$4.44
|
23.65
|
0.1877
|
|
Tx
|
1675558506000
|
Will Sam Trabucco be federally charged by March 31?
|
0x3cf3e8d5
|
0x191d05ed
|
Buy |
Yes |
✅ |
$15.00
|
95.93
|
0.1564
|
|
Tx
|
1675558478000
|
Will Sam Trabucco be federally charged by March 31?
|
0x3cf3e8d5
|
0x191d05ed
|
Buy |
Yes |
✅ |
$3.00
|
23.03
|
0.1303
|
|
Tx
|
1675558402000
|
Will Sam Trabucco be federally charged by March 31?
|
0xd1acd392
|
0x191d05ed
|
Buy |
Yes |
✅ |
$25.00
|
283.62
|
0.0881
|
|
Tx
|
1675558374000
|
Will Sam Trabucco be federally charged by March 31?
|
0x66beb6c9
|
0x191d05ed
|
Buy |
No |
❌ |
$515.96
|
598.69
|
0.8618
|
|
Tx
|
1675183916000
|
Will Sam Trabucco be federally charged by March 31?
|
0x2ea1e02f
|
0x191d05ed
|
Buy |
Yes |
✅ |
$10.00
|
30.84
|
0.3243
|
|
Tx
|
1674997697000
|
Will Sam Trabucco be federally charged by March 31?
|
0x704859fd
|
0x191d05ed
|
Sell |
Yes |
❌ |
$0.15
|
0.50
|
0.2990
|
|
Tx
|
1674773426000
|
Will Sam Trabucco be federally charged by March 31?
|
0x7482087e
|
0x191d05ed
|
Buy |
Yes |
✅ |
$3.00
|
9.86
|
0.3042
|
|
Tx
|
1674773360000
|
Will Sam Trabucco be federally charged by March 31?
|
0x3cf3e8d5
|
0x191d05ed
|
Buy |
Yes |
✅ |
$1.00
|
3.36
|
0.2978
|
|
Tx
|
1674773136000
|
Will Sam Trabucco be federally charged by March 31?
|
0x7482087e
|
0x191d05ed
|
Buy |
Yes |
✅ |
$5.00
|
17.36
|
0.2880
|
|
Tx
|
1674771254000
|
Will Sam Trabucco be federally charged by March 31?
|
0x3cf3e8d5
|
0x191d05ed
|
Buy |
Yes |
✅ |
$3.33
|
12.14
|
0.2746
|
|
Tx
|
1674771150000
|
Will Sam Trabucco be federally charged by March 31?
|
0x3cf3e8d5
|
0x191d05ed
|
Buy |
Yes |
✅ |
$5.00
|
19.15
|
0.2610
|
|
Tx
|
1674770844000
|
Will Sam Trabucco be federally charged by March 31?
|
0x66beb6c9
|
0x191d05ed
|
Buy |
No |
❌ |
$110.00
|
160.36
|
0.6860
|
|
Tx
|
1674732452000
|
Will Sam Trabucco be federally charged by March 31?
|
0x7f3b8eab
|
0x191d05ed
|
Buy |
Yes |
✅ |
$6.14
|
15.00
|
0.4092
|
|
Tx
|
1674682051000
|
Will Sam Trabucco be federally charged by March 31?
|
0x3cf3e8d5
|
0x191d05ed
|
Sell |
Yes |
❌ |
$12.15
|
30.00
|
0.4050
|
|
Tx
|
1674671144000
|
Will Sam Trabucco be federally charged by March 31?
|
0x209c21d4
|
0x191d05ed
|
Buy |
Yes |
✅ |
$100.00
|
400.08
|
0.2500
|
|
Tx
|
1674669140000
|
Will Sam Trabucco be federally charged by March 31?
|
0x704859fd
|
0x191d05ed
|
Buy |
Yes |
✅ |
$0.18
|
1.44
|
0.1255
|
🥪 |
Tx
|
1674669140000
|
Will Sam Trabucco be federally charged by March 31?
|
0x569e37de
|
0x191d05ed
|
Buy |
No |
❌ |
$222.00
|
270.46
|
0.8208
|
|
Tx
|
1674669140000
|
Will Sam Trabucco be federally charged by March 31?
|
0x704859fd
|
0x191d05ed
|
Sell |
Yes |
❌ |
$0.41
|
1.44
|
0.2834
|
🥪 |
Tx
|
1674660676000
|
Will Sam Trabucco be federally charged by March 31?
|
0x3cf3e8d5
|
0x191d05ed
|
Buy |
Yes |
✅ |
$3.00
|
10.40
|
0.2885
|
|
Tx
|
1674659318000
|
Will Sam Trabucco be federally charged by March 31?
|
0x3cf3e8d5
|
0x191d05ed
|
Buy |
Yes |
✅ |
$3.00
|
10.76
|
0.2788
|
|
Tx
|
1674659272000
|
Will Sam Trabucco be federally charged by March 31?
|
0x3cf3e8d5
|
0x191d05ed
|
Buy |
Yes |
✅ |
$4.00
|
14.95
|
0.2675
|
|
Tx
|
1674659178000
|
Will Sam Trabucco be federally charged by March 31?
|
0x3cf3e8d5
|
0x191d05ed
|
Buy |
Yes |
✅ |
$3.00
|
11.71
|
0.2561
|
|
Tx
|
1674659142000
|
Will Sam Trabucco be federally charged by March 31?
|
0x3cf3e8d5
|
0x191d05ed
|
Buy |
Yes |
✅ |
$6.00
|
24.85
|
0.2414
|
|
Tx
|
1674659012000
|
Will Sam Trabucco be federally charged by March 31?
|
0x3cf3e8d5
|
0x191d05ed
|
Buy |
Yes |
✅ |
$5.00
|
22.36
|
0.2236
|
|
Tx
|
1674658894000
|
Will Sam Trabucco be federally charged by March 31?
|
0x3cf3e8d5
|
0x191d05ed
|
Buy |
Yes |
✅ |
$11.00
|
55.68
|
0.1976
|
|
Tx
|
1674653794000
|
Will Sam Trabucco be federally charged by March 31?
|
0x886459d3
|
0x191d05ed
|
Sell |
Yes |
❌ |
$99.41
|
325.05
|
0.3058
|
|
Tx
|
1674608748000
|
Will Sam Trabucco be federally charged by March 31?
|
0x6dd6314d
|
0x191d05ed
|
Buy |
No |
❌ |
$10.00
|
19.56
|
0.5112
|
|
Tx
|
1674434699000
|
Will Sam Trabucco be federally charged by March 31?
|
0x30cb8d32
|
0x191d05ed
|
Buy |
Yes |
✅ |
$5.00
|
9.78
|
0.5113
|
|
Tx
|
1674393457000
|
Will Sam Trabucco be federally charged by March 31?
|
0x7c61fa02
|
0x191d05ed
|
Buy |
No |
❌ |
$20.00
|
41.23
|
0.4850
|
|
Tx
|
1674388071000
|
Will Sam Trabucco be federally charged by March 31?
|
0x6de391f3
|
0x191d05ed
|
Buy |
Yes |
✅ |
$5.00
|
9.07
|
0.5516
|
|
Tx
|
1674357644000
|
Will Sam Trabucco be federally charged by March 31?
|
0x3cf3e8d5
|
0x191d05ed
|
Buy |
No |
❌ |
$3.00
|
6.43
|
0.4664
|
|
Tx
|
1674356368000
|
Will Sam Trabucco be federally charged by March 31?
|
0x7c61fa02
|
0x191d05ed
|
Buy |
No |
❌ |
$30.00
|
71.71
|
0.4184
|
|
Tx
|
1674356112000
|
Will Sam Trabucco be federally charged by March 31?
|
0x704859fd
|
0x191d05ed
|
Buy |
No |
❌ |
$0.20
|
0.52
|
0.3755
|
|
Tx
|
1674356112000
|
Will Sam Trabucco be federally charged by March 31?
|
0x4aff1846
|
0x191d05ed
|
Buy |
Yes |
✅ |
$67.56
|
118.66
|
0.5694
|
|
Tx
|
1674356112000
|
Will Sam Trabucco be federally charged by March 31?
|
0x704859fd
|
0x191d05ed
|
Buy |
Yes |
✅ |
$0.26
|
0.52
|
0.4948
|
|
Tx
|
1674316969000
|
Will Sam Trabucco be federally charged by March 31?
|
0x3cf3e8d5
|
0x191d05ed
|
Buy |
Yes |
✅ |
$15.00
|
31.61
|
0.4745
|
|
Tx
|
1674316679000
|
Will Sam Trabucco be federally charged by March 31?
|
0x3cf3e8d5
|
0x191d05ed
|
Buy |
Yes |
✅ |
$2.00
|
4.43
|
0.4519
|
|
Tx
|
1674316647000
|
Will Sam Trabucco be federally charged by March 31?
|
0x3cf3e8d5
|
0x191d05ed
|
Buy |
Yes |
✅ |
$2.00
|
4.48
|
0.4463
|
|
Tx
|
1674316609000
|
Will Sam Trabucco be federally charged by March 31?
|
0x3cf3e8d5
|
0x191d05ed
|
Buy |
Yes |
✅ |
$1.00
|
2.26
|
0.4421
|
|
Tx
|
1674309780000
|
Will Sam Trabucco be federally charged by March 31?
|
0x7c61fa02
|
0x191d05ed
|
Sell |
No |
✅ |
$61.51
|
100.10
|
0.6145
|
|
Tx
|
1674309766000
|
Will Sam Trabucco be federally charged by March 31?
|
0x704859fd
|
0x191d05ed
|
Buy |
Yes |
✅ |
$0.16
|
0.50
|
0.3257
|
|
Tx
|