Trades
Will SBF be federally indicted by EOY?
0x3cf3e8d5427aed066a7a5926980600f6c3cf87b3
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1670953787000 | 0x3cf3e8d5 | 0x4bebaf66 | Sell | No | ✅ | $1.46 | 1,000.00 | 0.0015 | Tx | |
1670946914000 | 0x3cf3e8d5 | 0x4bebaf66 | Sell | No | ✅ | $2.44 | 1,000.00 | 0.0024 | Tx | |
1670943578000 | 0x3cf3e8d5 | 0x4bebaf66 | Sell | No | ✅ | $4.48 | 1,000.00 | 0.0045 | Tx | |
1670916396000 | 0x3cf3e8d5 | 0x4bebaf66 | Sell | No | ✅ | $7.34 | 1,000.00 | 0.0073 | Tx | |
1670916052000 | 0x3cf3e8d5 | 0x4bebaf66 | Sell | No | ✅ | $6.27 | 812.76 | 0.0077 | Tx | |
1670915361000 | 0x3cf3e8d5 | 0xb705c569 | Sell | No | ✅ | $3.00 | 150.00 | 0.0200 | 📖 | Tx |
1670910852000 | 0x3cf3e8d5 | 0x4bebaf66 | Sell | No | ✅ | $10.01 | 1,203.77 | 0.0083 | Tx | |
1670903117000 | 0x3cf3e8d5 | 0x4bebaf66 | Sell | No | ✅ | $3.77 | 564.90 | 0.0067 | Tx | |
1670902741000 | 0x3cf3e8d5 | 0x4bebaf66 | Sell | No | ✅ | $6.94 | 1,000.00 | 0.0069 | Tx | |
1670901551000 | 0x3cf3e8d5 | 0x4bebaf66 | Sell | No | ✅ | $7.32 | 1,000.00 | 0.0073 | Tx | |
1670893162000 | 0x3cf3e8d5 | 0x4bebaf66 | Sell | No | ✅ | $8.26 | 1,000.00 | 0.0083 | Tx | |
1670892190000 | 0x3cf3e8d5 | 0x4bebaf66 | Sell | No | ✅ | $16.64 | 1,750.00 | 0.0095 | Tx | |
1670892018000 | 0x3cf3e8d5 | 0x4bebaf66 | Sell | No | ✅ | $21.41 | 2,000.00 | 0.0107 | Tx | |
1670891978000 | 0x3cf3e8d5 | 0x4bebaf66 | Sell | No | ✅ | $24.48 | 2,000.00 | 0.0122 | Tx | |
1670890389000 | 0x3cf3e8d5 | 0x4bebaf66 | Sell | No | ✅ | $11.29 | 1,042.44 | 0.0108 | Tx | |
1670889501000 | 0x3cf3e8d5 | 0x4bebaf66 | Buy | No | ❌ | $1.00 | 62.61 | 0.0160 | Tx | |
1670889295000 | 0x3cf3e8d5 | 0x4bebaf66 | Sell | No | ✅ | $52.73 | 978.13 | 0.0539 | Tx | |
1670888897000 | 0x3cf3e8d5 | 0x4bebaf66 | Sell | No | ✅ | $12.34 | 27.56 | 0.4477 | Tx | |
1670888757000 | 0x3cf3e8d5 | 0x4bebaf66 | Buy | Yes | ✅ | $1,111.00 | 2,487.49 | 0.4466 | Tx | |
1670888593000 | 0x3cf3e8d5 | 0x4bebaf66 | Buy | Yes | ✅ | $25.00 | 93.16 | 0.2683 | Tx | |
1670708357000 | 0x3cf3e8d5 | 0x4bebaf66 | Sell | Yes | ❌ | $2.12 | 24.99 | 0.0849 | Tx | |
1670089211000 | 0x3cf3e8d5 | 0x4bebaf66 | Buy | Yes | ✅ | $2.34 | 33.23 | 0.0704 | Tx | |
1670089087000 | 0x3cf3e8d5 | 0x4bebaf66 | Buy | Yes | ✅ | $1.66 | 23.65 | 0.0702 | Tx | |
1670001906000 | 0x3cf3e8d5 | 0x4bebaf66 | Sell | Yes | ❌ | $2.96 | 26.12 | 0.1134 | Tx | |
1669911938000 | 0x3cf3e8d5 | 0x4bebaf66 | Buy | Yes | ✅ | $1.11 | 9.61 | 0.1156 | Tx | |
1669512309000 | 0x3cf3e8d5 | 0x4bebaf66 | Buy | Yes | ✅ | $3.33 | 19.19 | 0.1736 | Tx | |
1669508687000 | 0x3cf3e8d5 | 0x4bebaf66 | Sell | Yes | ❌ | $4.25 | 25.00 | 0.1701 | Tx | |
1669448785000 | 0x3cf3e8d5 | 0x4bebaf66 | Sell | Yes | ❌ | $8.61 | 49.99 | 0.1722 | Tx | |
1668820599000 | 0x3cf3e8d5 | 0x4bebaf66 | Buy | Yes | ✅ | $11.11 | 60.22 | 0.1845 | Tx | |
1668820539000 | 0x3cf3e8d5 | 0x4bebaf66 | Buy | Yes | ✅ | $11.11 | 60.41 | 0.1839 | Tx | |
1668820503000 | 0x3cf3e8d5 | 0x4bebaf66 | Buy | Yes | ✅ | $8.88 | 48.43 | 0.1834 | Tx | |
1668820437000 | 0x3cf3e8d5 | 0x4bebaf66 | Buy | Yes | ✅ | $6.66 | 36.40 | 0.1830 | Tx | |
1668820405000 | 0x3cf3e8d5 | 0x4bebaf66 | Buy | Yes | ✅ | $3.33 | 18.24 | 0.1827 | Tx | |
1668820383000 | 0x3cf3e8d5 | 0x4bebaf66 | Buy | Yes | ✅ | $11.00 | 60.34 | 0.1823 | Tx | |
1668742681000 | 0x3cf3e8d5 | 0x4bebaf66 | Buy | Yes | ✅ | $22.22 | 101.57 | 0.2188 | Tx | |
1668734511000 | 0x3cf3e8d5 | 0x4bebaf66 | Sell | Yes | ❌ | $3.62 | 15.00 | 0.2411 | Tx | |
1668733869000 | 0x3cf3e8d5 | 0x4bebaf66 | Sell | Yes | ❌ | $3.62 | 15.00 | 0.2413 | Tx | |
1668717234000 | 0x3cf3e8d5 | 0x4bebaf66 | Sell | Yes | ❌ | $33.59 | 135.24 | 0.2484 | Tx | |
1668717068000 | 0x3cf3e8d5 | 0x4bebaf66 | Sell | Yes | ❌ | $29.05 | 116.00 | 0.2504 | Tx | |
1668716998000 | 0x3cf3e8d5 | 0x4bebaf66 | Sell | Yes | ❌ | $25.34 | 100.49 | 0.2522 | Tx | |
1668716928000 | 0x3cf3e8d5 | 0x4bebaf66 | Sell | Yes | ❌ | $7.60 | 30.00 | 0.2532 | Tx | |
1668570986000 | 0x3cf3e8d5 | 0x4bebaf66 | Sell | Yes | ❌ | $5.03 | 20.86 | 0.2411 | Tx | |
1668559696000 | 0x3cf3e8d5 | 0x4bebaf66 | Buy | Yes | ✅ | $1.00 | 5.21 | 0.1919 | Tx | |
1668559606000 | 0x3cf3e8d5 | 0x4bebaf66 | Buy | Yes | ✅ | $3.00 | 15.66 | 0.1916 | Tx | |
1668369217000 | 0x3cf3e8d5 | 0x4bebaf66 | Sell | Yes | ❌ | $0.03 | 0.15 | 0.2268 | Tx | |
1668367091000 | 0x3cf3e8d5 | 0x4bebaf66 | Buy | Yes | ✅ | $26.66 | 116.75 | 0.2284 | Tx | |
1668366459000 | 0x3cf3e8d5 | 0x4bebaf66 | Buy | Yes | ✅ | $22.22 | 99.70 | 0.2229 | Tx | |
1668364321000 | 0x3cf3e8d5 | 0x4bebaf66 | Buy | Yes | ✅ | $11.11 | 50.70 | 0.2191 | Tx | |
1668364217000 | 0x3cf3e8d5 | 0x4bebaf66 | Buy | Yes | ✅ | $15.00 | 69.37 | 0.2162 | Tx | |
1668352495000 | 0x3cf3e8d5 | 0x4bebaf66 | Buy | Yes | ✅ | $34.00 | 136.19 | 0.2497 | Tx | |
1668349091000 | 0x3cf3e8d5 | 0x4bebaf66 | Buy | Yes | ✅ | $25.00 | 97.99 | 0.2551 | Tx | |
1668349071000 | 0x3cf3e8d5 | 0x4bebaf66 | Buy | Yes | ✅ | $25.00 | 100.19 | 0.2495 | Tx | |
1668320831000 | 0x3cf3e8d5 | 0x4bebaf66 | Sell | Yes | ❌ | $28.27 | 100.00 | 0.2827 | Tx | |
1668320799000 | 0x3cf3e8d5 | 0x4bebaf66 | Sell | Yes | ❌ | $23.04 | 80.00 | 0.2880 | Tx | |
1668318331000 | 0x3cf3e8d5 | 0x4bebaf66 | Sell | Yes | ❌ | $3.87 | 16.00 | 0.2420 | Tx | |
1668318309000 | 0x3cf3e8d5 | 0x4bebaf66 | Sell | Yes | ❌ | $24.41 | 99.64 | 0.2450 | Tx | |
1668318063000 | 0x3cf3e8d5 | 0x4bebaf66 | Sell | Yes | ❌ | $1.10 | 4.43 | 0.2477 | Tx | |
1668317815000 | 0x3cf3e8d5 | 0x4bebaf66 | Sell | Yes | ❌ | $25.04 | 100.00 | 0.2504 | Tx | |
1668304542000 | 0x3cf3e8d5 | 0x4bebaf66 | Sell | Yes | ❌ | $2.35 | 9.75 | 0.2414 | Tx | |
1668145494000 | 0x3cf3e8d5 | 0x4bebaf66 | Sell | Yes | ❌ | $23.82 | 100.00 | 0.2382 | Tx | |
1668118600000 | 0x3cf3e8d5 | 0x4bebaf66 | Sell | Yes | ❌ | $28.39 | 99.99 | 0.2840 | Tx | |
1668104918000 | 0x3cf3e8d5 | 0x4bebaf66 | Buy | No | ❌ | $50.00 | 60.09 | 0.8321 | Tx |
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