Trades
Another Ledger leak/exploit by Mar 31?
0x3cf3e8d5427aed066a7a5926980600f6c3cf87b3
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1711870519000 | 0x9c88c0ad | 0x3cf3e8d5 | Sell | Yes | ❌ | $18.00 | 3,000.00 | 0.0060 | 📖 | Tx |
1711870307000 | 0x9c88c0ad | 0x3cf3e8d5 | Sell | Yes | ❌ | $4.60 | 656.94 | 0.0070 | 📖 | Tx |
1711823591000 | 0xca8c5fd0 | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.06 | 9.06 | 0.0070 | 📖 | Tx |
1711688257000 | 0x43372356 | 0x3cf3e8d5 | Sell | Yes | ❌ | $2.60 | 200.00 | 0.0130 | 📖 | Tx |
1710559542000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | No | ✅ | $1,479.00 | 1,500.00 | 0.9860 | 📖 | Tx |
1710559542000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $21.00 | 1,500.00 | 0.0140 | 📖 | Tx |
1710080538000 | 0x209c21d4 | 0x3cf3e8d5 | Sell | Yes | ❌ | $3.40 | 200.00 | 0.0170 | 📖 | Tx |
1710080538000 | 0x209c21d4 | 0x3cf3e8d5 | Sell | Yes | ❌ | $16.00 | 1,000.00 | 0.0160 | 📖 | Tx |
1710080508000 | 0x209c21d4 | 0x3cf3e8d5 | Sell | Yes | ❌ | $4.20 | 200.00 | 0.0210 | 📖 | Tx |
1707634010000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | No | ❌ | $1,063.55 | 1,181.72 | 0.9000 | 📖 | Tx |
1707634010000 | 0x3cf3e8d5 | 0xa102b434 | Buy | Yes | ✅ | $75.00 | 750.00 | 0.1000 | 📖 | Tx |
1707634010000 | 0x3cf3e8d5 | 0xa102b434 | Buy | Yes | ✅ | $43.17 | 431.72 | 0.1000 | 📖 | Tx |
1707572665000 | 0x209c21d4 | 0x3cf3e8d5 | Sell | No | ✅ | $202.02 | 222.00 | 0.9100 | 📖 | Tx |
1707523521000 | 0x209c21d4 | 0x3cf3e8d5 | Sell | No | ✅ | $184.00 | 200.00 | 0.9200 | 📖 | Tx |
1707474096000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $12.00 | 150.00 | 0.0800 | 📖 | Tx |
1707474096000 | 0x3cf3e8d5 | 0xa102b434 | Buy | Yes | ✅ | $12.00 | 150.00 | 0.0800 | 📖 | Tx |
1707472683000 | 0x892803e6 | 0x3cf3e8d5 | Buy | No | ❌ | $13.28 | 14.28 | 0.9300 | 📖 | Tx |
1707410446000 | 0xa102b434 | 0x3cf3e8d5 | Sell | Yes | ❌ | $17.76 | 222.00 | 0.0800 | 📖 | Tx |
1707407529000 | 0x3cf3e8d5 | 0xa102b434 | Buy | Yes | ✅ | $18.00 | 200.00 | 0.0900 | 📖 | Tx |
1707407529000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | No | ❌ | $182.00 | 200.00 | 0.9100 | 📖 | Tx |
1707286778000 | 0x7789806c | 0x3cf3e8d5 | Sell | No | ✅ | $273.00 | 300.00 | 0.9100 | 📖 | Tx |
1707238198000 | 0xa102b434 | 0x3cf3e8d5 | Sell | No | ✅ | $313.02 | 333.00 | 0.9400 | 📖 | Tx |
1707238198000 | 0xa102b434 | 0x3cf3e8d5 | Sell | No | ✅ | $470.00 | 500.00 | 0.9400 | 📖 | Tx |
1707238198000 | 0xa102b434 | 0x3cf3e8d5 | Sell | No | ✅ | $309.69 | 333.00 | 0.9300 | 📖 | Tx |
1707138206000 | 0x209c21d4 | 0x3cf3e8d5 | Sell | No | ✅ | $210.90 | 222.00 | 0.9500 | 📖 | Tx |
1707138206000 | 0x209c21d4 | 0x3cf3e8d5 | Sell | No | ✅ | $316.35 | 333.00 | 0.9500 | 📖 | Tx |
1706930218000 | 0x7789806c | 0x3cf3e8d5 | Sell | Yes | ❌ | $10.00 | 200.00 | 0.0500 | 📖 | Tx |
1705611534000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $1.25 | 25.00 | 0.0500 | 📖 | Tx |
1705611534000 | 0x3cf3e8d5 | 0x6356fb47 | Sell | Yes | ❌ | $1.25 | 25.00 | 0.0500 | 📖 | Tx |
1705087210000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $6.00 | 100.00 | 0.0600 | 📖 | Tx |
1705087210000 | 0x3cf3e8d5 | 0xf6129c47 | Buy | No | ❌ | $94.00 | 100.00 | 0.9400 | 📖 | Tx |
1705087194000 | 0x3cf3e8d5 | 0xf6129c47 | Buy | No | ❌ | $75.20 | 80.00 | 0.9400 | 📖 | Tx |
1705087194000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $4.80 | 80.00 | 0.0600 | 📖 | Tx |
1704961214000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $1.20 | 20.00 | 0.0600 | 📖 | Tx |
1704961214000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $1.20 | 20.00 | 0.0600 | 📖 | Tx |
1704961178000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $6.00 | 100.00 | 0.0600 | 📖 | Tx |
1704961178000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $6.00 | 100.00 | 0.0600 | 📖 | Tx |
1704961164000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $3.78 | 63.00 | 0.0600 | 📖 | Tx |
1704961164000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $3.78 | 63.00 | 0.0600 | 📖 | Tx |
1704939578000 | 0xf6129c47 | 0x3cf3e8d5 | Sell | Yes | ❌ | $13.32 | 222.00 | 0.0600 | 📖 | Tx |
1704598198000 | 0xd42f6a16 | 0x3cf3e8d5 | Sell | Yes | ❌ | $7.00 | 100.00 | 0.0700 | 📖 | Tx |
1704597892000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $0.70 | 10.00 | 0.0700 | 📖 | Tx |
1704597892000 | 0x3cf3e8d5 | 0xd42f6a16 | Sell | Yes | ❌ | $0.70 | 10.00 | 0.0700 | 📖 | Tx |
1704597888000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $7.77 | 111.00 | 0.0700 | 📖 | Tx |
1704597888000 | 0x3cf3e8d5 | 0xd42f6a16 | Sell | Yes | ❌ | $7.77 | 111.00 | 0.0700 | 📖 | Tx |
1704596395000 | 0xd42f6a16 | 0x3cf3e8d5 | Sell | Yes | ❌ | $2.80 | 40.00 | 0.0700 | 📖 | Tx |
1704415247000 | 0x7789806c | 0x3cf3e8d5 | Sell | Yes | ❌ | $17.76 | 222.00 | 0.0800 | 📖 | Tx |
1704395883000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $17.76 | 222.00 | 0.0800 | 📖 | Tx |
1704395883000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $17.76 | 222.00 | 0.0800 | 📖 | Tx |
1704394431000 | 0xd42f6a16 | 0x3cf3e8d5 | Sell | Yes | ❌ | $17.76 | 222.00 | 0.0800 | 📖 | Tx |
1704376270000 | 0x9d84ce03 | 0x3cf3e8d5 | Sell | Yes | ❌ | $18.00 | 200.00 | 0.0900 | 📖 | Tx |
1704145946000 | 0xc4eddd28 | 0x3cf3e8d5 | Sell | Yes | ❌ | $17.90 | 198.90 | 0.0900 | 📖 | Tx |
1704145768000 | 0xc4eddd28 | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.10 | 1.10 | 0.0900 | 📖 | Tx |
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