Trades
Will the Poloniex hacker return the stolen funds by Nov 17?
0x2e000940e513a08bcbe04c2be574d0fc7dba9064
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1699715954000 | 0x2e000940 | 0x9d84ce03 | Sell | Yes | ❌ | $120.00 | 1,500.00 | 0.0800 | 📖 | Tx |
1699715954000 | 0x4bfb41d5 | 0x2e000940 | Buy | Yes | ✅ | $120.00 | 1,500.00 | 0.0800 | 📖 | Tx |
1699702066000 | 0xc6e0d022 | 0x2e000940 | Buy | Yes | ✅ | $20.00 | 250.00 | 0.0800 | 📖 | Tx |
1699702066000 | 0xc6e0d022 | 0x2e000940 | Buy | Yes | ✅ | $23.31 | 291.42 | 0.0800 | 📖 | Tx |
1699701091000 | RelayThief | 0x2e000940 | Buy | Yes | ✅ | $2.10 | 26.25 | 0.0800 | 📖 | Tx |
1699700898000 | 0x2e000940 | 0x3cf3e8d5 | Sell | No | ✅ | $24.15 | 26.25 | 0.9200 | 📖 | Tx |
1699700898000 | 0x4bfb41d5 | 0x2e000940 | Sell | Yes | ❌ | $2.10 | 26.25 | 0.0800 | 📖 | Tx |
1699700594000 | 0x2e000940 | RelayThief | Sell | No | ✅ | $230.00 | 250.00 | 0.9200 | 📖 | Tx |
1699700594000 | 0x4bfb41d5 | 0x2e000940 | Sell | Yes | ❌ | $20.00 | 250.00 | 0.0800 | 📖 | Tx |
1699700064000 | RelayThief | 0x2e000940 | Buy | Yes | ✅ | $20.00 | 250.00 | 0.0800 | 📖 | Tx |
1699699550000 | 0x2e000940 | RelayThief | Sell | No | ✅ | $230.00 | 250.00 | 0.9200 | 📖 | Tx |
1699699550000 | 0x4bfb41d5 | 0x2e000940 | Sell | Yes | ❌ | $20.00 | 250.00 | 0.0800 | 📖 | Tx |
1699698269000 | 0x4bfb41d5 | 0x2e000940 | Buy | Yes | ✅ | $57.76 | 722.00 | 0.0800 | 📖 | Tx |
1699698269000 | 0x2e000940 | 0x3cf3e8d5 | Sell | Yes | ❌ | $17.76 | 222.00 | 0.0800 | 📖 | Tx |
1699698269000 | 0x2e000940 | RelayThief | Sell | Yes | ❌ | $40.00 | 500.00 | 0.0800 | 📖 | Tx |
1699697438000 | 0x9d84ce03 | 0x2e000940 | Sell | Yes | ❌ | $16.80 | 210.00 | 0.0800 | 📖 | Tx |
1699697393000 | 0x2e000940 | 0x9d84ce03 | Sell | No | ✅ | $10.11 | 11.11 | 0.9100 | 📖 | Tx |
1699697393000 | 0x4bfb41d5 | 0x2e000940 | Sell | Yes | ❌ | $1.00 | 11.11 | 0.0900 | 📖 | Tx |
1699697046000 | 0x9d84ce03 | 0x2e000940 | Sell | Yes | ❌ | $32.80 | 410.00 | 0.0800 | 📖 | Tx |
1699695928000 | 0x4bfb41d5 | 0x2e000940 | Sell | Yes | ❌ | $18.45 | 205.00 | 0.0900 | 📖 | Tx |
1699695928000 | 0x2e000940 | 0x9d84ce03 | Sell | No | ✅ | $186.55 | 205.00 | 0.9100 | 📖 | Tx |
1699695591000 | 0x2058db15 | 0x2e000940 | Buy | Yes | ✅ | $2.00 | 18.18 | 0.1100 | 📖 | Tx |
1699695375000 | 0x2e000940 | RelayThief | Sell | No | ✅ | $460.00 | 500.00 | 0.9200 | 📖 | Tx |
1699695375000 | 0x2e000940 | RelayThief | Sell | No | ✅ | $368.00 | 400.00 | 0.9200 | 📖 | Tx |
1699695375000 | 0x4bfb41d5 | 0x2e000940 | Sell | Yes | ❌ | $72.00 | 900.00 | 0.0800 | 📖 | Tx |
1699693117000 | 0x4bfb41d5 | 0x2e000940 | Buy | Yes | ✅ | $58.32 | 729.00 | 0.0800 | 📖 | Tx |
1699693117000 | 0x2e000940 | RelayThief | Sell | Yes | ❌ | $58.32 | 729.00 | 0.0800 | 📖 | Tx |
1699693103000 | 0x2e000940 | RelayThief | Sell | Yes | ❌ | $12.30 | 205.00 | 0.0600 | 📖 | Tx |
1699693103000 | 0x4bfb41d5 | 0x2e000940 | Buy | Yes | ✅ | $12.30 | 205.00 | 0.0600 | 📖 | Tx |
1699692963000 | 0x4bfb41d5 | 0x2e000940 | Sell | Yes | ❌ | $0.90 | 15.00 | 0.0600 | 📖 | Tx |
1699692963000 | 0x2e000940 | RelayThief | Sell | No | ✅ | $14.10 | 15.00 | 0.9400 | 📖 | Tx |
1699692889000 | 0x4bfb41d5 | 0x2e000940 | Sell | Yes | ❌ | $1.00 | 12.50 | 0.0800 | 📖 | Tx |
1699692889000 | 0x2e000940 | RelayThief | Sell | No | ✅ | $11.50 | 12.50 | 0.9200 | 📖 | Tx |
1699691848000 | 0x460c2437 | 0x2e000940 | Buy | Yes | ✅ | $1.00 | 10.00 | 0.1000 | 📖 | Tx |
1699690933000 | 0x2e000940 | 0xaaf4acaf | Sell | No | ✅ | $234.60 | 255.00 | 0.9200 | 📖 | Tx |
1699690933000 | 0x4bfb41d5 | 0x2e000940 | Sell | Yes | ❌ | $98.69 | 1,312.00 | 0.0752 | 📖 | Tx |
1699690933000 | 0x2e000940 | 0x9d84ce03 | Sell | No | ✅ | $190.65 | 205.00 | 0.9300 | 📖 | Tx |
1699690933000 | 0x2e000940 | 0x3cf3e8d5 | Sell | No | ✅ | $207.00 | 225.00 | 0.9200 | 📖 | Tx |
1699690933000 | 0x2e000940 | 0x43372356 | Sell | No | ✅ | $206.46 | 222.00 | 0.9300 | 📖 | Tx |
1699690933000 | 0x2e000940 | 0x3cf3e8d5 | Sell | No | ✅ | $186.00 | 200.00 | 0.9300 | 📖 | Tx |
1699690933000 | 0x2e000940 | 0x9d84ce03 | Sell | No | ✅ | $188.60 | 205.00 | 0.9200 | 📖 | Tx |
1699690895000 | 0x2e000940 | 0x9d84ce03 | Sell | No | ✅ | $233.43 | 248.33 | 0.9400 | 📖 | Tx |
1699690895000 | 0x4bfb41d5 | 0x2e000940 | Sell | Yes | ❌ | $23.90 | 398.33 | 0.0600 | 📖 | Tx |
1699690895000 | 0x2e000940 | 0x62d2bcd1 | Sell | No | ✅ | $141.00 | 150.00 | 0.9400 | 📖 | Tx |
1699690624000 | 0x2e000940 | 0x9d84ce03 | Sell | No | ✅ | $1.57 | 1.67 | 0.9400 | 📖 | Tx |
1699690624000 | 0x4bfb41d5 | 0x2e000940 | Sell | Yes | ❌ | $0.10 | 1.67 | 0.0600 | 📖 | Tx |
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