Trades
SBF sentenced to 50+ years?
0x3cf3e8d5427aed066a7a5926980600f6c3cf87b3
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1711640594000 | 0x3cf3e8d5 | 0xd42f6a16 | Sell | Yes | ❌ | $5.00 | 500.00 | 0.0100 | 📖 | Tx |
1711640594000 | 0x3cf3e8d5 | 0x31a822ca | Buy | No | ❌ | $85.63 | 86.49 | 0.9900 | 📖 | Tx |
1711640594000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $580.63 | 586.49 | 0.9900 | 📖 | Tx |
1711640578000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $176.00 | 200.00 | 0.8800 | 📖 | Tx |
1711640578000 | 0x3cf3e8d5 | 0xd42f6a16 | Sell | Yes | ❌ | $24.00 | 200.00 | 0.1200 | 📖 | Tx |
1711639032000 | 0x8e36aaef | 0x3cf3e8d5 | Sell | No | ✅ | $19.50 | 25.00 | 0.7800 | 📖 | Tx |
1711634242000 | 0x3cf3e8d5 | 0x1e83fbe8 | Sell | Yes | ❌ | $35.00 | 500.00 | 0.0700 | 📖 | Tx |
1711634242000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $465.00 | 500.00 | 0.9300 | 📖 | Tx |
1711634230000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $930.00 | 1,000.00 | 0.9300 | 📖 | Tx |
1711634230000 | 0x3cf3e8d5 | 0x1e83fbe8 | Sell | Yes | ❌ | $70.00 | 1,000.00 | 0.0700 | 📖 | Tx |
1711631648000 | 0x9d84ce03 | 0x3cf3e8d5 | Buy | No | ❌ | $455.00 | 500.00 | 0.9100 | 📖 | Tx |
1711631648000 | 0x9d84ce03 | 0x3cf3e8d5 | Buy | No | ❌ | $455.00 | 500.00 | 0.9100 | 📖 | Tx |
1711631648000 | 0x9d84ce03 | 0x3cf3e8d5 | Buy | No | ❌ | $455.00 | 500.00 | 0.9100 | 📖 | Tx |
1711591167000 | 0x92c61ba9 | 0x3cf3e8d5 | Buy | No | ❌ | $900.00 | 1,000.00 | 0.9000 | 📖 | Tx |
1711587279000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | No | ❌ | $450.00 | 500.00 | 0.9000 | 📖 | Tx |
1711587279000 | 0x3cf3e8d5 | 0xd42f6a16 | Sell | No | ✅ | $450.00 | 500.00 | 0.9000 | 📖 | Tx |
1711587157000 | 0xc5d722a5 | 0x3cf3e8d5 | Sell | No | ✅ | $900.00 | 1,000.00 | 0.9000 | 📖 | Tx |
1711584015000 | 0x3cf3e8d5 | 0x1e83fbe8 | Sell | Yes | ❌ | $45.00 | 500.00 | 0.0900 | 📖 | Tx |
1711584015000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $455.00 | 500.00 | 0.9100 | 📖 | Tx |
1711582648000 | 0x9d84ce03 | 0x3cf3e8d5 | Buy | No | ❌ | $450.00 | 500.00 | 0.9000 | 📖 | Tx |
1711582011000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $299.70 | 333.00 | 0.9000 | 📖 | Tx |
1711582011000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $33.30 | 333.00 | 0.1000 | 📖 | Tx |
1711582003000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $199.80 | 222.00 | 0.9000 | 📖 | Tx |
1711582003000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $22.20 | 222.00 | 0.1000 | 📖 | Tx |
1711581963000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $100.00 | 1,000.00 | 0.1000 | 📖 | Tx |
1711581963000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $900.00 | 1,000.00 | 0.9000 | 📖 | Tx |
1711581951000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $900.00 | 1,000.00 | 0.9000 | 📖 | Tx |
1711581951000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $100.00 | 1,000.00 | 0.1000 | 📖 | Tx |
1711581935000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $2,250.00 | 2,500.00 | 0.9000 | 📖 | Tx |
1711581935000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $250.00 | 2,500.00 | 0.1000 | 📖 | Tx |
1711508783000 | 0x5f6f760d | 0x3cf3e8d5 | Sell | No | ✅ | $449.37 | 504.91 | 0.8900 | 📖 | Tx |
1711504016000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | No | ❌ | $17.80 | 20.00 | 0.8900 | 📖 | Tx |
1711504016000 | 0x3cf3e8d5 | 0x43372356 | Sell | No | ✅ | $17.80 | 20.00 | 0.8900 | 📖 | Tx |
1711503468000 | 0xc027390d | 0x3cf3e8d5 | Sell | No | ✅ | $17.80 | 20.00 | 0.8900 | 📖 | Tx |
1711477929000 | 0x7c3db723 | 0x3cf3e8d5 | Sell | No | ✅ | $26.78 | 30.09 | 0.8900 | 📖 | Tx |
1711423496000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $50.00 | 500.00 | 0.1000 | 📖 | Tx |
1711423496000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $450.00 | 500.00 | 0.9000 | 📖 | Tx |
1711423396000 | 0xa9227df9 | 0x3cf3e8d5 | Buy | No | ❌ | $450.00 | 500.00 | 0.9000 | 📖 | Tx |
1711256008000 | 0x0ff79e03 | 0x3cf3e8d5 | Sell | No | ✅ | $8.09 | 9.09 | 0.8900 | 📖 | Tx |
1711126016000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $180.00 | 200.00 | 0.9000 | 📖 | Tx |
1711126016000 | 0x3cf3e8d5 | 0x55734aef | Sell | Yes | ❌ | $20.00 | 200.00 | 0.1000 | 📖 | Tx |
1711125700000 | 0x7789806c | 0x3cf3e8d5 | Buy | No | ❌ | $445.00 | 500.00 | 0.8900 | 📖 | Tx |
1710824669000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $222.50 | 250.00 | 0.8900 | 📖 | Tx |
1710824669000 | 0x3cf3e8d5 | 0x1e83fbe8 | Sell | Yes | ❌ | $27.50 | 250.00 | 0.1100 | 📖 | Tx |
1710824653000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $445.00 | 500.00 | 0.8900 | 📖 | Tx |
1710824653000 | 0x3cf3e8d5 | 0x1e83fbe8 | Sell | Yes | ❌ | $55.00 | 500.00 | 0.1100 | 📖 | Tx |
1710824603000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $445.00 | 500.00 | 0.8900 | 📖 | Tx |
1710824603000 | 0x3cf3e8d5 | 0x1e83fbe8 | Sell | Yes | ❌ | $55.00 | 500.00 | 0.1100 | 📖 | Tx |
1710824567000 | 0x3cf3e8d5 | 0x1e83fbe8 | Sell | Yes | ❌ | $24.42 | 222.00 | 0.1100 | 📖 | Tx |
1710824567000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $197.58 | 222.00 | 0.8900 | 📖 | Tx |
1710824565000 | 0x43372356 | 0x3cf3e8d5 | Buy | No | ❌ | $178.00 | 200.00 | 0.8900 | 📖 | Tx |
1710824551000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $445.00 | 500.00 | 0.8900 | 📖 | Tx |
1710824551000 | 0x3cf3e8d5 | 0x1e83fbe8 | Sell | Yes | ❌ | $55.00 | 500.00 | 0.1100 | 📖 | Tx |
1710811248000 | 0x43372356 | 0x3cf3e8d5 | Buy | No | ❌ | $178.00 | 200.00 | 0.8900 | 📖 | Tx |
1710790793000 | 0xd0db7930 | 0x3cf3e8d5 | Buy | No | ❌ | $44.50 | 50.00 | 0.8900 | 📖 | Tx |
1710773831000 | 0x9d84ce03 | 0x3cf3e8d5 | Buy | No | ❌ | $167.20 | 190.00 | 0.8800 | 📖 | Tx |
1710773831000 | 0x9d84ce03 | 0x3cf3e8d5 | Buy | No | ❌ | $488.40 | 555.00 | 0.8800 | 📖 | Tx |
1710750601000 | 0x668d85d7 | 0x3cf3e8d5 | Buy | No | ❌ | $184.80 | 210.00 | 0.8800 | 📖 | Tx |
1710738756000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | No | ❌ | $435.00 | 500.00 | 0.8700 | 📖 | Tx |
1710738756000 | 0x3cf3e8d5 | 0x7789806c | Sell | No | ✅ | $231.42 | 266.00 | 0.8700 | 📖 | Tx |
1710738756000 | 0x3cf3e8d5 | 0xaaf4acaf | Sell | No | ✅ | $203.58 | 234.00 | 0.8700 | 📖 | Tx |
1710738680000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | No | ❌ | $870.00 | 1,000.00 | 0.8700 | 📖 | Tx |
1710738680000 | 0x3cf3e8d5 | 0xaaf4acaf | Sell | No | ✅ | $870.00 | 1,000.00 | 0.8700 | 📖 | Tx |
1710722315000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $65.00 | 500.00 | 0.1300 | 📖 | Tx |
1710722315000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $435.00 | 500.00 | 0.8700 | 📖 | Tx |
1710722261000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $260.00 | 2,000.00 | 0.1300 | 📖 | Tx |
1710722261000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $1,740.00 | 2,000.00 | 0.8700 | 📖 | Tx |
1710720468000 | 0xc7a5ff57 | 0x3cf3e8d5 | Sell | No | ✅ | $170.00 | 200.00 | 0.8500 | 📖 | Tx |
1710720268000 | RelayThief | 0x3cf3e8d5 | Sell | No | ✅ | $477.30 | 555.00 | 0.8600 | 📖 | Tx |
1710566321000 | 0x6b7ec4ba | 0x3cf3e8d5 | Buy | No | ❌ | $190.92 | 222.00 | 0.8600 | 📖 | Tx |
1710564586000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | No | ❌ | $283.05 | 333.00 | 0.8500 | 📖 | Tx |
1710564586000 | 0x3cf3e8d5 | 0x7789806c | Buy | Yes | ✅ | $49.95 | 333.00 | 0.1500 | 📖 | Tx |
1710564568000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | No | ❌ | $94.35 | 111.00 | 0.8500 | 📖 | Tx |
1710564568000 | 0x3cf3e8d5 | 0x7789806c | Buy | Yes | ✅ | $16.65 | 111.00 | 0.1500 | 📖 | Tx |
1710564546000 | 0x92c61ba9 | 0x3cf3e8d5 | Sell | No | ✅ | $188.70 | 222.00 | 0.8500 | 📖 | Tx |
1710562323000 | 0xa9227df9 | 0x3cf3e8d5 | Sell | No | ✅ | $850.00 | 1,000.00 | 0.8500 | 📖 | Tx |
1710526932000 | 0x51e8d0fd | 0x3cf3e8d5 | Sell | Yes | ❌ | $59.71 | 331.71 | 0.1800 | 📖 | Tx |
1710526904000 | 0x712269ce | 0x3cf3e8d5 | Sell | No | ✅ | $54.36 | 67.11 | 0.8100 | 📖 | Tx |
1710526868000 | 0x712269ce | 0x3cf3e8d5 | Sell | No | ✅ | $45.10 | 55.68 | 0.8100 | 📖 | Tx |
1710380372000 | 0x43372356 | 0x3cf3e8d5 | Sell | Yes | ❌ | $39.96 | 222.00 | 0.1800 | 📖 | Tx |
1710372943000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $91.02 | 111.00 | 0.8200 | 📖 | Tx |
1710372943000 | 0x3cf3e8d5 | 0x43372356 | Sell | Yes | ❌ | $19.98 | 111.00 | 0.1800 | 📖 | Tx |
1710367698000 | 0xd42f6a16 | 0x3cf3e8d5 | Buy | No | ❌ | $269.73 | 333.00 | 0.8100 | 📖 | Tx |
1710367674000 | 0x3cf3e8d5 | 0xd42f6a16 | Sell | Yes | ❌ | $41.95 | 220.77 | 0.1900 | 📖 | Tx |
1710367674000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $358.64 | 442.77 | 0.8100 | 📖 | Tx |
1710367674000 | 0x3cf3e8d5 | 0x43372356 | Sell | Yes | ❌ | $42.18 | 222.00 | 0.1900 | 📖 | Tx |
1709990517000 | 0x1ba9857e | 0x3cf3e8d5 | Buy | Yes | ✅ | $179.20 | 943.17 | 0.1900 | 📖 | Tx |
1709990517000 | 0x1ba9857e | 0x3cf3e8d5 | Sell | No | ✅ | $179.82 | 222.00 | 0.8100 | 📖 | Tx |
1709876823000 | 0xa14b10b0 | 0x3cf3e8d5 | Buy | Yes | ✅ | $42.18 | 222.00 | 0.1900 | 📖 | Tx |
1709591224000 | 0x1e83fbe8 | 0x3cf3e8d5 | Sell | Yes | ❌ | $38.00 | 200.00 | 0.1900 | 📖 | Tx |
1709469416000 | 0xbe6d5410 | 0x3cf3e8d5 | Buy | Yes | ✅ | $1.00 | 5.00 | 0.2000 | 📖 | Tx |
1709386660000 | 0x43372356 | 0x3cf3e8d5 | Sell | Yes | ❌ | $42.18 | 222.00 | 0.1900 | 📖 | Tx |
1709383640000 | 0x2a2c1dc9 | 0x3cf3e8d5 | Sell | Yes | ❌ | $66.60 | 333.00 | 0.2000 | 📖 | Tx |
1709383640000 | 0x2a2c1dc9 | 0x3cf3e8d5 | Sell | Yes | ❌ | $44.40 | 222.00 | 0.2000 | 📖 | Tx |
1709376296000 | 0xa0e75f12 | 0x3cf3e8d5 | Buy | Yes | ✅ | $23.48 | 111.83 | 0.2100 | 📖 | Tx |
1709334954000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $63.00 | 300.00 | 0.2100 | 📖 | Tx |
1709334954000 | 0x3cf3e8d5 | 0x7c3db723 | Sell | No | ✅ | $237.00 | 300.00 | 0.7900 | 📖 | Tx |
1709220352000 | 0x30e44387 | 0x3cf3e8d5 | Sell | Yes | ❌ | $69.93 | 333.00 | 0.2100 | 📖 | Tx |
1709220352000 | 0x30e44387 | 0x3cf3e8d5 | Sell | Yes | ❌ | $46.62 | 222.00 | 0.2100 | 📖 | Tx |
1709192938000 | 0x79211b43 | 0x3cf3e8d5 | Sell | No | ✅ | $259.74 | 333.00 | 0.7800 | 📖 | Tx |
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