Trades
Will the Poloniex hacker return the stolen funds by Nov 17?
0x3cf3e8d5427aed066a7a5926980600f6c3cf87b3
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1700239429000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $500.00 | 505.56 | 0.9890 | 📖 | Tx |
1700239429000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $5.56 | 505.56 | 0.0110 | 📖 | Tx |
1700231066000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $5.56 | 505.56 | 0.0110 | 📖 | Tx |
1700231066000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $500.00 | 505.56 | 0.9890 | 📖 | Tx |
1700134266000 | 0x9d84ce03 | 0x3cf3e8d5 | Sell | Yes | ❌ | $11.50 | 500.00 | 0.0230 | 📖 | Tx |
1700068527000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $17.05 | 550.00 | 0.0310 | 📖 | Tx |
1700068527000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $532.95 | 550.00 | 0.9690 | 📖 | Tx |
1700068495000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $484.50 | 500.00 | 0.9690 | 📖 | Tx |
1700068495000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $15.50 | 500.00 | 0.0310 | 📖 | Tx |
1699986195000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $425.00 | 443.17 | 0.9590 | 📖 | Tx |
1699986195000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $18.17 | 443.17 | 0.0410 | 📖 | Tx |
1699907589000 | 0xaa98a4d9 | 0x3cf3e8d5 | Sell | No | ✅ | $237.50 | 250.00 | 0.9500 | 📖 | Tx |
1699884274000 | 0x9d84ce03 | 0x3cf3e8d5 | Sell | Yes | ❌ | $10.00 | 250.00 | 0.0400 | 📖 | Tx |
1699852516000 | 0x9d84ce03 | 0x3cf3e8d5 | Sell | Yes | ❌ | $13.75 | 275.00 | 0.0500 | 📖 | Tx |
1699827969000 | 0x9d84ce03 | 0x3cf3e8d5 | Sell | Yes | ❌ | $15.00 | 250.00 | 0.0600 | 📖 | Tx |
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