Trades
Will Sam Trabucco be federally charged by March 31?
0x191d05edf3f0459c6a3d7494ea2ee606e60f9d98
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1697495109000 | 0xb5fc4d53 | 0x191d05ed | Sell | Yes | ❌ | $0.64 | 299,227.62 | 0.0000 | Tx | |
1697494931000 | 0xb5fc4d53 | 0x191d05ed | Sell | Yes | ❌ | $0.00 | 9.94 | 0.0000 | Tx | |
1680335508000 | 0x8c2fa256 | 0x191d05ed | Sell | Yes | ❌ | $12.14 | 49,083.03 | 0.0002 | Tx | |
1680328972000 | 0x7668efbc | 0x191d05ed | Sell | Yes | ❌ | $1.84 | 380.38 | 0.0048 | Tx | |
1680328944000 | 0x7668efbc | 0x191d05ed | Sell | Yes | ❌ | $6.13 | 783.22 | 0.0078 | Tx | |
1680272972000 | 0x7668efbc | 0x191d05ed | Sell | Yes | ❌ | $3.27 | 256.24 | 0.0127 | Tx | |
1680272928000 | 0x7668efbc | 0x191d05ed | Sell | Yes | ❌ | $4.60 | 263.45 | 0.0175 | Tx | |
1680272912000 | 0x7668efbc | 0x191d05ed | Sell | Yes | ❌ | $2.75 | 121.36 | 0.0227 | Tx | |
1680272874000 | 0x7668efbc | 0x191d05ed | Sell | Yes | ❌ | $3.35 | 122.45 | 0.0273 | Tx | |
1680272818000 | 0x7668efbc | 0x191d05ed | Sell | Yes | ❌ | $4.85 | 141.72 | 0.0342 | Tx | |
1680272802000 | 0x7668efbc | 0x191d05ed | Sell | Yes | ❌ | $8.81 | 187.43 | 0.0470 | Tx | |
1680272776000 | 0x7668efbc | 0x191d05ed | Sell | Yes | ❌ | $8.54 | 129.02 | 0.0662 | Tx | |
1680272762000 | 0x7668efbc | 0x191d05ed | Sell | Yes | ❌ | $6.12 | 72.41 | 0.0845 | Tx | |
1680272744000 | 0x7668efbc | 0x191d05ed | Sell | Yes | ❌ | $6.00 | 59.65 | 0.1006 | Tx | |
1680272724000 | 0x7668efbc | 0x191d05ed | Sell | Yes | ❌ | $7.13 | 59.92 | 0.1190 | Tx | |
1680272706000 | 0x7668efbc | 0x191d05ed | Sell | Yes | ❌ | $8.55 | 60.19 | 0.1420 | Tx | |
1680272692000 | 0x7668efbc | 0x191d05ed | Sell | Yes | ❌ | $4.21 | 26.03 | 0.1619 | Tx | |
1680271352000 | 0x7c61fa02 | 0x191d05ed | Sell | No | ✅ | $603.84 | 666.47 | 0.9060 | Tx | |
1680201152000 | 0x3cf3e8d5 | 0x191d05ed | Sell | Yes | ❌ | $2.54 | 70.00 | 0.0363 | Tx | |
1680183596000 | 0x0d590832 | 0x191d05ed | Buy | No | ❌ | $15.00 | 15.37 | 0.9757 | Tx | |
1680183578000 | 0x0d590832 | 0x191d05ed | Buy | No | ❌ | $10.00 | 10.26 | 0.9747 | Tx | |
1680180215000 | 0x56335ee1 | 0x191d05ed | Buy | No | ❌ | $100.00 | 103.12 | 0.9698 | Tx | |
1679600838000 | 0x3cf3e8d5 | 0x191d05ed | Sell | Yes | ❌ | $0.14 | 2.74 | 0.0501 | Tx | |
1679565529000 | 0xe06500a1 | 0x191d05ed | Sell | Yes | ❌ | $17.41 | 255.60 | 0.0681 | Tx | |
1678986883000 | 0x7f3b8eab | 0x191d05ed | Sell | Yes | ❌ | $2.47 | 26.00 | 0.0951 | Tx | |
1678986845000 | 0x7f3b8eab | 0x191d05ed | Sell | Yes | ❌ | $11.36 | 100.00 | 0.1136 | Tx | |
1678820383000 | 0x7c61fa02 | 0x191d05ed | Buy | No | ❌ | $80.00 | 92.99 | 0.8604 | Tx | |
1678777283000 | 0xda75e05f | 0x191d05ed | Sell | Yes | ❌ | $0.51 | 2.91 | 0.1745 | Tx | |
1678648067000 | 0x7c61fa02 | 0x191d05ed | Sell | No | ✅ | $83.32 | 100.00 | 0.8332 | Tx | |
1678640502000 | 0x3cf3e8d5 | 0x191d05ed | Sell | Yes | ❌ | $0.16 | 1.26 | 0.1294 | Tx | |
1678308947000 | 0x61b7acc4 | 0x191d05ed | Buy | No | ❌ | $40.00 | 45.83 | 0.8728 | Tx | |
1678214368000 | 0x80165023 | 0x191d05ed | Sell | No | ✅ | $6.29 | 7.52 | 0.8370 | Tx | |
1678214218000 | 0x80165023 | 0x191d05ed | Sell | No | ✅ | $26.20 | 31.00 | 0.8452 | Tx | |
1678214124000 | 0x80165023 | 0x191d05ed | Sell | No | ✅ | $16.25 | 19.00 | 0.8552 | Tx | |
1678204002000 | 0x6dd6314d | 0x191d05ed | Buy | No | ❌ | $25.00 | 28.36 | 0.8814 | Tx | |
1678153595000 | 0x3cf3e8d5 | 0x191d05ed | Sell | Yes | ❌ | $0.69 | 5.00 | 0.1372 | Tx | |
1678153407000 | 0x3cf3e8d5 | 0x191d05ed | Sell | Yes | ❌ | $0.85 | 6.11 | 0.1395 | Tx | |
1677748750000 | 0xcae70374 | 0x191d05ed | Sell | No | ✅ | $0.13 | 0.15 | 0.8432 | Tx | |
1677621411000 | 0x3cf3e8d5 | 0x191d05ed | Sell | Yes | ❌ | $13.67 | 85.00 | 0.1609 | Tx | |
1677611521000 | 0x3cf3e8d5 | 0x191d05ed | Buy | Yes | ✅ | $3.33 | 18.11 | 0.1839 | Tx | |
1677611361000 | 0x3cf3e8d5 | 0x191d05ed | Buy | Yes | ✅ | $3.33 | 19.20 | 0.1734 | Tx | |
1677610703000 | 0x3cf3e8d5 | 0x191d05ed | Buy | Yes | ✅ | $6.66 | 42.22 | 0.1577 | Tx | |
1677241056000 | 0x80165023 | 0x191d05ed | Sell | Yes | ❌ | $0.14 | 0.99 | 0.1433 | Tx | |
1677240988000 | 0x80165023 | 0x191d05ed | Sell | Yes | ❌ | $3.27 | 22.00 | 0.1484 | Tx | |
1677240900000 | 0x80165023 | 0x191d05ed | Sell | Yes | ❌ | $1.09 | 7.00 | 0.1551 | Tx | |
1677180649000 | 0x61b7acc4 | 0x191d05ed | Buy | No | ❌ | $100.00 | 122.18 | 0.8185 | Tx | |
1677167643000 | RelayThief | 0x191d05ed | Buy | Yes | ✅ | $20.00 | 97.46 | 0.2052 | Tx | |
1677040949000 | 0xd1acd392 | 0x191d05ed | Sell | Yes | ❌ | $19.96 | 100.00 | 0.1996 | Tx | |
1676931394000 | 0x0364e487 | 0x191d05ed | Buy | No | ❌ | $15.00 | 19.55 | 0.7672 | Tx | |
1676885574000 | 0x7c61fa02 | 0x191d05ed | Buy | No | ❌ | $20.00 | 26.75 | 0.7476 | Tx | |
1676883851000 | 0xcae70374 | 0x191d05ed | Sell | No | ✅ | $130.13 | 168.00 | 0.7746 | Tx | |
1676498632000 | 0x0364e487 | 0x191d05ed | Buy | No | ❌ | $15.00 | 17.68 | 0.8482 | Tx | |
1676495317000 | 0x0364e487 | 0x191d05ed | Sell | Yes | ❌ | $2.84 | 16.56 | 0.1717 | Tx | |
1675958851000 | 0x042bb3d4 | 0x191d05ed | Sell | No | ✅ | $4.05 | 5.00 | 0.8092 | Tx | |
1675700166000 | 0xed89c32c | 0x191d05ed | Sell | No | ✅ | $17.10 | 20.95 | 0.8161 | Tx | |
1675672063000 | 0xdc118cb5 | 0x191d05ed | Buy | Yes | ✅ | $0.42 | 2.50 | 0.1671 | Tx | |
1675664611000 | 0x61b7acc4 | 0x191d05ed | Buy | No | ❌ | $50.00 | 60.02 | 0.8330 | Tx | |
1675628122000 | 0xe786d7e6 | 0x191d05ed | Buy | Yes | ✅ | $2.00 | 10.10 | 0.1981 | Tx | |
1675558668000 | 0x3cf3e8d5 | 0x191d05ed | Buy | Yes | ✅ | $4.44 | 23.65 | 0.1877 | Tx | |
1675558506000 | 0x3cf3e8d5 | 0x191d05ed | Buy | Yes | ✅ | $15.00 | 95.93 | 0.1564 | Tx | |
1675558478000 | 0x3cf3e8d5 | 0x191d05ed | Buy | Yes | ✅ | $3.00 | 23.03 | 0.1303 | Tx | |
1675558402000 | 0xd1acd392 | 0x191d05ed | Buy | Yes | ✅ | $25.00 | 283.62 | 0.0881 | Tx | |
1675558374000 | 0x66beb6c9 | 0x191d05ed | Buy | No | ❌ | $515.96 | 598.69 | 0.8618 | Tx | |
1675183916000 | 0x2ea1e02f | 0x191d05ed | Buy | Yes | ✅ | $10.00 | 30.84 | 0.3243 | Tx | |
1674997697000 | 0x704859fd | 0x191d05ed | Sell | Yes | ❌ | $0.15 | 0.50 | 0.2990 | Tx | |
1674773426000 | 0x7482087e | 0x191d05ed | Buy | Yes | ✅ | $3.00 | 9.86 | 0.3042 | Tx | |
1674773360000 | 0x3cf3e8d5 | 0x191d05ed | Buy | Yes | ✅ | $1.00 | 3.36 | 0.2978 | Tx | |
1674773136000 | 0x7482087e | 0x191d05ed | Buy | Yes | ✅ | $5.00 | 17.36 | 0.2880 | Tx | |
1674771254000 | 0x3cf3e8d5 | 0x191d05ed | Buy | Yes | ✅ | $3.33 | 12.14 | 0.2746 | Tx | |
1674771150000 | 0x3cf3e8d5 | 0x191d05ed | Buy | Yes | ✅ | $5.00 | 19.15 | 0.2610 | Tx | |
1674770844000 | 0x66beb6c9 | 0x191d05ed | Buy | No | ❌ | $110.00 | 160.36 | 0.6860 | Tx | |
1674732452000 | 0x7f3b8eab | 0x191d05ed | Buy | Yes | ✅ | $6.14 | 15.00 | 0.4092 | Tx | |
1674682051000 | 0x3cf3e8d5 | 0x191d05ed | Sell | Yes | ❌ | $12.15 | 30.00 | 0.4050 | Tx | |
1674671144000 | 0x209c21d4 | 0x191d05ed | Buy | Yes | ✅ | $100.00 | 400.08 | 0.2500 | Tx | |
1674669140000 | 0x704859fd | 0x191d05ed | Buy | Yes | ✅ | $0.18 | 1.44 | 0.1255 | 🥪 | Tx |
1674669140000 | 0x569e37de | 0x191d05ed | Buy | No | ❌ | $222.00 | 270.46 | 0.8208 | Tx | |
1674669140000 | 0x704859fd | 0x191d05ed | Sell | Yes | ❌ | $0.41 | 1.44 | 0.2834 | 🥪 | Tx |
1674660676000 | 0x3cf3e8d5 | 0x191d05ed | Buy | Yes | ✅ | $3.00 | 10.40 | 0.2885 | Tx | |
1674659318000 | 0x3cf3e8d5 | 0x191d05ed | Buy | Yes | ✅ | $3.00 | 10.76 | 0.2788 | Tx | |
1674659272000 | 0x3cf3e8d5 | 0x191d05ed | Buy | Yes | ✅ | $4.00 | 14.95 | 0.2675 | Tx | |
1674659178000 | 0x3cf3e8d5 | 0x191d05ed | Buy | Yes | ✅ | $3.00 | 11.71 | 0.2561 | Tx | |
1674659142000 | 0x3cf3e8d5 | 0x191d05ed | Buy | Yes | ✅ | $6.00 | 24.85 | 0.2414 | Tx | |
1674659012000 | 0x3cf3e8d5 | 0x191d05ed | Buy | Yes | ✅ | $5.00 | 22.36 | 0.2236 | Tx | |
1674658894000 | 0x3cf3e8d5 | 0x191d05ed | Buy | Yes | ✅ | $11.00 | 55.68 | 0.1976 | Tx | |
1674653794000 | 0x886459d3 | 0x191d05ed | Sell | Yes | ❌ | $99.41 | 325.05 | 0.3058 | Tx | |
1674608748000 | 0x6dd6314d | 0x191d05ed | Buy | No | ❌ | $10.00 | 19.56 | 0.5112 | Tx | |
1674434699000 | 0x30cb8d32 | 0x191d05ed | Buy | Yes | ✅ | $5.00 | 9.78 | 0.5113 | Tx | |
1674393457000 | 0x7c61fa02 | 0x191d05ed | Buy | No | ❌ | $20.00 | 41.23 | 0.4850 | Tx | |
1674388071000 | 0x6de391f3 | 0x191d05ed | Buy | Yes | ✅ | $5.00 | 9.07 | 0.5516 | Tx | |
1674357644000 | 0x3cf3e8d5 | 0x191d05ed | Buy | No | ❌ | $3.00 | 6.43 | 0.4664 | Tx | |
1674356368000 | 0x7c61fa02 | 0x191d05ed | Buy | No | ❌ | $30.00 | 71.71 | 0.4184 | Tx | |
1674356112000 | 0x704859fd | 0x191d05ed | Buy | No | ❌ | $0.20 | 0.52 | 0.3755 | Tx | |
1674356112000 | 0x4aff1846 | 0x191d05ed | Buy | Yes | ✅ | $67.56 | 118.66 | 0.5694 | Tx | |
1674356112000 | 0x704859fd | 0x191d05ed | Buy | Yes | ✅ | $0.26 | 0.52 | 0.4948 | Tx | |
1674316969000 | 0x3cf3e8d5 | 0x191d05ed | Buy | Yes | ✅ | $15.00 | 31.61 | 0.4745 | Tx | |
1674316679000 | 0x3cf3e8d5 | 0x191d05ed | Buy | Yes | ✅ | $2.00 | 4.43 | 0.4519 | Tx | |
1674316647000 | 0x3cf3e8d5 | 0x191d05ed | Buy | Yes | ✅ | $2.00 | 4.48 | 0.4463 | Tx | |
1674316609000 | 0x3cf3e8d5 | 0x191d05ed | Buy | Yes | ✅ | $1.00 | 2.26 | 0.4421 | Tx | |
1674309780000 | 0x7c61fa02 | 0x191d05ed | Sell | No | ✅ | $61.51 | 100.10 | 0.6145 | Tx | |
1674309766000 | 0x704859fd | 0x191d05ed | Buy | Yes | ✅ | $0.16 | 0.50 | 0.3257 | Tx |
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