Trades
Will Sam Trabucco be federally charged by March 31?
0x191d05edf3f0459c6a3d7494ea2ee606e60f9d98
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1674308100000 | 0x704859fd | 0x191d05ed | Buy | Yes | ✅ | $0.19 | 0.58 | 0.3251 | Tx | |
1674308100000 | 0xcae70374 | 0x191d05ed | Buy | No | ❌ | $100.00 | 168.15 | 0.5947 | Tx | |
1674308100000 | 0x704859fd | 0x191d05ed | Buy | No | ❌ | $0.28 | 0.58 | 0.4907 | Tx | |
1674209552000 | 0x80165023 | 0x191d05ed | Buy | Yes | ✅ | $8.90 | 17.28 | 0.5150 | Tx | |
1674147594000 | 0x6dd6314d | 0x191d05ed | Buy | No | ❌ | $10.00 | 20.02 | 0.4996 | Tx | |
1674060760000 | 0x569e37de | 0x191d05ed | Buy | No | ❌ | $30.00 | 67.46 | 0.4447 | Tx | |
1673898445000 | 0x3cf3e8d5 | 0x191d05ed | Sell | No | ✅ | $3.72 | 9.40 | 0.3961 | Tx | |
1673886236000 | 0x7c61fa02 | 0x191d05ed | Buy | No | ❌ | $10.00 | 25.01 | 0.3998 | Tx | |
1673781367000 | 0x7c61fa02 | 0x191d05ed | Buy | No | ❌ | $20.00 | 56.58 | 0.3535 | Tx | |
1673779998000 | 0x7c61fa02 | 0x191d05ed | Buy | No | ❌ | $5.00 | 15.87 | 0.3151 | Tx | |
1673675249000 | 0x7c61fa02 | 0x191d05ed | Buy | No | ❌ | $10.00 | 34.39 | 0.2907 | Tx | |
1673675155000 | 0x7c61fa02 | 0x191d05ed | Buy | No | ❌ | $10.00 | 38.71 | 0.2583 | Tx | |
1673668296000 | 0x3cf3e8d5 | 0x191d05ed | Buy | No | ❌ | $2.00 | 8.36 | 0.2392 | Tx | |
1673668118000 | 0x704859fd | 0x191d05ed | Buy | No | ❌ | $0.19 | 0.82 | 0.2356 | 🥪 | Tx |
1673668118000 | 0xcc8a3480 | 0x191d05ed | Buy | Yes | ✅ | $100.00 | 139.02 | 0.7193 | Tx | |
1673668118000 | 0x704859fd | 0x191d05ed | Sell | No | ✅ | $0.29 | 0.82 | 0.3559 | 🥪 | Tx |
1673620642000 | 0x6dd6314d | 0x191d05ed | Buy | No | ❌ | $10.00 | 28.38 | 0.3523 | Tx | |
1673608142000 | 0x7c61fa02 | 0x191d05ed | Buy | No | ❌ | $2.00 | 5.99 | 0.3338 | Tx | |
1673588161000 | 0x3cf3e8d5 | 0x191d05ed | Buy | No | ❌ | $1.00 | 3.04 | 0.3291 | Tx | |
1673588085000 | 0x3cf3e8d5 | 0x191d05ed | Buy | No | ❌ | $1.00 | 3.07 | 0.3259 | Tx | |
1673364857000 | 0x3cf3e8d5 | 0x191d05ed | Sell | No | ✅ | $0.63 | 2.00 | 0.3150 | Tx | |
1673364801000 | 0x3cf3e8d5 | 0x191d05ed | Sell | No | ✅ | $0.32 | 1.00 | 0.3165 | Tx | |
1673364751000 | 0x3cf3e8d5 | 0x191d05ed | Sell | No | ✅ | $0.32 | 1.00 | 0.3175 | Tx | |
1673364717000 | 0x3cf3e8d5 | 0x191d05ed | Sell | No | ✅ | $0.32 | 1.00 | 0.3185 | Tx | |
1673363685000 | 0x6dd6314d | 0x191d05ed | Buy | No | ❌ | $10.00 | 31.92 | 0.3133 | Tx | |
1673363317000 | 0x7c61fa02 | 0x191d05ed | Buy | No | ❌ | $10.00 | 35.57 | 0.2811 | Tx | |
1673324924000 | 0x3cf3e8d5 | 0x191d05ed | Sell | No | ✅ | $1.29 | 5.00 | 0.2589 | Tx | |
1673324804000 | 0x3cf3e8d5 | 0x191d05ed | Sell | No | ✅ | $1.32 | 5.00 | 0.2631 | Tx | |
1673244301000 | 0x7c61fa02 | 0x191d05ed | Buy | No | ❌ | $20.00 | 83.30 | 0.2401 | Tx | |
1673235354000 | 0xef3d07ef | 0x191d05ed | Sell | No | ✅ | $5.27 | 25.00 | 0.2109 | Tx | |
1673235254000 | 0xef3d07ef | 0x191d05ed | Sell | No | ✅ | $2.23 | 10.00 | 0.2232 | Tx | |
1673235190000 | 0xef3d07ef | 0x191d05ed | Sell | No | ✅ | $2.31 | 10.00 | 0.2305 | Tx | |
1673071646000 | 0x7c61fa02 | 0x191d05ed | Buy | No | ❌ | $5.00 | 21.39 | 0.2338 | Tx | |
1673035540000 | 0x6de391f3 | 0x191d05ed | Buy | Yes | ✅ | $5.00 | 6.34 | 0.7882 | Tx | |
1672969212000 | 0x704859fd | 0x191d05ed | Sell | No | ✅ | $0.75 | 3.36 | 0.2243 | 🥪 | Tx |
1672969212000 | 0x7c61fa02 | 0x191d05ed | Buy | No | ❌ | $10.00 | 46.21 | 0.2164 | Tx | |
1672969212000 | 0x704859fd | 0x191d05ed | Buy | No | ❌ | $0.67 | 3.36 | 0.1997 | 🥪 | Tx |
1672951467000 | 0x3cf3e8d5 | 0x191d05ed | Sell | No | ✅ | $0.97 | 5.00 | 0.1938 | Tx | |
1672946421000 | 0x704859fd | 0x191d05ed | Sell | No | ✅ | $0.68 | 3.46 | 0.1965 | 🥪 | Tx |
1672946421000 | 0x7c61fa02 | 0x191d05ed | Buy | No | ❌ | $10.00 | 53.27 | 0.1877 | Tx | |
1672946421000 | 0x704859fd | 0x191d05ed | Buy | No | ❌ | $0.59 | 3.46 | 0.1715 | 🥪 | Tx |
1672946187000 | 0xe786d7e6 | 0x191d05ed | Buy | Yes | ✅ | $5.00 | 5.92 | 0.8441 | Tx | |
1672843843000 | 0x704859fd | 0x191d05ed | Sell | No | ✅ | $0.61 | 3.61 | 0.1692 | 🥪 | Tx |
1672843843000 | 0x7c61fa02 | 0x191d05ed | Buy | No | ❌ | $10.00 | 62.58 | 0.1598 | Tx | |
1672843843000 | 0x704859fd | 0x191d05ed | Buy | No | ❌ | $0.52 | 3.61 | 0.1443 | 🥪 | Tx |
1672444132000 | 0x3cf3e8d5 | 0x191d05ed | Sell | No | ✅ | $1.27 | 9.00 | 0.1408 | Tx | |
1672435494000 | 0xbb48305c | 0x191d05ed | Buy | No | ❌ | $7.00 | 51.19 | 0.1367 | Tx | |
1672415644000 | 0x3cf3e8d5 | 0x191d05ed | Sell | No | ✅ | $1.37 | 11.00 | 0.1247 | Tx | |
1672262538000 | 0x7668efbc | 0x191d05ed | Sell | No | ✅ | $6.41 | 47.18 | 0.1360 | Tx | |
1672261100000 | 0x7c61fa02 | 0x191d05ed | Sell | No | ✅ | $7.88 | 50.00 | 0.1575 | Tx | |
1672259594000 | 0x0c23f7db | 0x191d05ed | Sell | Yes | ❌ | $46.18 | 55.78 | 0.8278 | Tx | |
1672257244000 | 0xbb48305c | 0x191d05ed | Buy | No | ❌ | $20.00 | 171.33 | 0.1167 | Tx | |
1672142489000 | 0xbb48305c | 0x191d05ed | Buy | No | ❌ | $10.00 | 127.86 | 0.0782 | Tx | |
1672084540000 | 0x0026540e | 0x191d05ed | Sell | Yes | ❌ | $38.68 | 41.94 | 0.9223 | Tx | |
1672073259000 | 0xef3d07ef | 0x191d05ed | Buy | No | ❌ | $3.00 | 52.31 | 0.0574 | Tx | |
1672041338000 | 0x0bccacfa | 0x191d05ed | Buy | Yes | ✅ | $0.00 | 0.00 | 0.9625 | Tx | |
1672040796000 | 0x7482087e | 0x191d05ed | Buy | No | ❌ | $0.28 | 5.17 | 0.0539 | Tx | |
1671988965000 | 0x704859fd | 0x191d05ed | Buy | No | ❌ | $0.38 | 7.23 | 0.0532 | 🥪 | Tx |
1671988965000 | 0x886459d3 | 0x191d05ed | Buy | Yes | ✅ | $104.47 | 109.20 | 0.9567 | Tx | |
1671988965000 | 0x704859fd | 0x191d05ed | Sell | No | ✅ | $0.47 | 7.23 | 0.0656 | 🥪 | Tx |
1671988913000 | 0x704859fd | 0x191d05ed | Buy | No | ❌ | $0.34 | 5.00 | 0.0679 | 🥪 | Tx |
1671988913000 | 0x886459d3 | 0x191d05ed | Buy | Yes | ✅ | $100.00 | 106.46 | 0.9393 | Tx | |
1671988913000 | 0x704859fd | 0x191d05ed | Sell | No | ✅ | $0.43 | 5.00 | 0.0853 | 🥪 | Tx |
1671988869000 | 0x704859fd | 0x191d05ed | Buy | No | ❌ | $0.30 | 3.34 | 0.0883 | 🥪 | Tx |
1671988869000 | 0x886459d3 | 0x191d05ed | Buy | Yes | ✅ | $100.00 | 109.39 | 0.9142 | Tx | |
1671988869000 | 0x704859fd | 0x191d05ed | Sell | No | ✅ | $0.38 | 3.34 | 0.1149 | 🥪 | Tx |
1671983063000 | 0x6de391f3 | 0x191d05ed | Buy | Yes | ✅ | $5.00 | 5.58 | 0.8960 | Tx | |
1671947705000 | 0x7c61fa02 | 0x191d05ed | Buy | No | ❌ | $10.00 | 93.73 | 0.1067 | Tx | |
1671931008000 | 0x7482087e | 0x191d05ed | Buy | No | ❌ | $11.50 | 146.71 | 0.0784 | Tx | |
1671839613000 | 0x7668efbc | 0x191d05ed | Sell | No | ✅ | $1.97 | 30.02 | 0.0655 | Tx | |
1671839593000 | 0x7668efbc | 0x191d05ed | Sell | No | ✅ | $1.97 | 28.02 | 0.0702 | Tx | |
1671833866000 | 0x704859fd | 0x191d05ed | Buy | No | ❌ | $0.13 | 1.73 | 0.0748 | Tx | |
1671833864000 | 0x899d495a | 0x191d05ed | Buy | Yes | ✅ | $200.00 | 218.38 | 0.9158 | Tx | |
1671833864000 | 0x704859fd | 0x191d05ed | Sell | No | ✅ | $0.23 | 1.73 | 0.1299 | Tx | |
1671831490000 | 0x6de391f3 | 0x191d05ed | Buy | Yes | ✅ | $2.00 | 2.27 | 0.8813 | Tx | |
1671829185000 | 0x704859fd | 0x191d05ed | Buy | No | ❌ | $0.24 | 1.77 | 0.1351 | 🥪 | Tx |
1671829185000 | 0x75693b97 | 0x191d05ed | Buy | Yes | ✅ | $100.00 | 117.02 | 0.8546 | Tx | |
1671829185000 | 0x704859fd | 0x191d05ed | Sell | No | ✅ | $0.33 | 1.77 | 0.1873 | 🥪 | Tx |
1671828319000 | 0x6de391f3 | 0x191d05ed | Buy | Yes | ✅ | $5.00 | 6.09 | 0.8204 | Tx | |
1671828305000 | 0x6de391f3 | 0x191d05ed | Buy | Yes | ✅ | $5.00 | 6.12 | 0.8166 | Tx | |
1671828265000 | 0x6de391f3 | 0x191d05ed | Buy | Yes | ✅ | $5.00 | 6.15 | 0.8126 | Tx | |
1671828257000 | 0x6de391f3 | 0x191d05ed | Buy | Yes | ✅ | $5.00 | 6.18 | 0.8085 | Tx | |
1671828249000 | 0x6de391f3 | 0x191d05ed | Buy | Yes | ✅ | $5.00 | 6.22 | 0.8044 | Tx | |
1671791856000 | 0x75693b97 | 0x191d05ed | Buy | Yes | ✅ | $10.00 | 12.53 | 0.7979 | Tx | |
1671743461000 | 0x569e37de | 0x191d05ed | Buy | No | ❌ | $20.00 | 105.72 | 0.1892 | Tx | |
1671739353000 | 0x0026540e | 0x191d05ed | Sell | Yes | ❌ | $4.15 | 5.00 | 0.8307 | Tx | |
1671737093000 | 0x0026540e | 0x191d05ed | Buy | Yes | ✅ | $10.00 | 11.68 | 0.8563 | Tx | |
1671737005000 | 0x704859fd | 0x191d05ed | Buy | No | ❌ | $2.06 | 12.87 | 0.1597 | Tx | |
1671737003000 | 0x0026540e | 0x191d05ed | Buy | Yes | ✅ | $30.00 | 35.26 | 0.8509 | Tx | |
1671737003000 | 0x704859fd | 0x191d05ed | Sell | No | ✅ | $2.22 | 12.87 | 0.1725 | Tx | |
1671736881000 | 0x80165023 | 0x191d05ed | Buy | No | ❌ | $2.00 | 11.20 | 0.1786 | Tx | |
1671733361000 | 0x704859fd | 0x191d05ed | Buy | No | ❌ | $0.21 | 1.22 | 0.1752 | 🥪 | Tx |
1671733361000 | 0x75693b97 | 0x191d05ed | Buy | Yes | ✅ | $100.00 | 124.76 | 0.8015 | Tx | |
1671733361000 | 0x704859fd | 0x191d05ed | Sell | No | ✅ | $0.31 | 1.22 | 0.2531 | 🥪 | Tx |
1671732841000 | 0x704859fd | 0x191d05ed | Buy | No | ❌ | $0.33 | 1.27 | 0.2614 | Tx | |
1671732781000 | 0x345543bf | 0x191d05ed | Sell | Yes | ❌ | $7.15 | 9.72 | 0.7354 | Tx | |
1671732511000 | 0x704859fd | 0x191d05ed | Sell | No | ✅ | $0.31 | 1.27 | 0.2452 | Tx | |
1671717832000 | 0x6dd6314d | 0x191d05ed | Buy | No | ❌ | $5.00 | 20.36 | 0.2456 | Tx | |
1671702423000 | 0x704859fd | 0x191d05ed | Sell | No | ✅ | $3.19 | 13.55 | 0.2351 | 🥪 | Tx |
1671702423000 | 0x7c61fa02 | 0x191d05ed | Buy | No | ❌ | $10.00 | 43.17 | 0.2316 | Tx |