Trades
CZ sentenced to prison?
0x3cf3e8d5427aed066a7a5926980600f6c3cf87b3
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1714503592000 | 0x3cf3e8d5 | 0x9a080a77 | Buy | Yes | ✅ | $112.65 | 113.79 | 0.9900 | 📖 | Tx |
1714503592000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $2,587.65 | 2,613.79 | 0.9900 | 📖 | Tx |
1714503592000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | No | ✅ | $25.00 | 2,500.00 | 0.0100 | 📖 | Tx |
1714503436000 | 0x3cf3e8d5 | 0xa55757bb | Sell | No | ✅ | $0.68 | 5.70 | 0.1200 | 📖 | Tx |
1714503436000 | 0x3cf3e8d5 | 0x31a822ca | Sell | No | ✅ | $12.26 | 94.30 | 0.1300 | 📖 | Tx |
1714503436000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $87.06 | 100.00 | 0.8706 | 📖 | Tx |
1714497249000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | No | ✅ | $27.50 | 250.00 | 0.1100 | 📖 | Tx |
1714497249000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $222.50 | 250.00 | 0.8900 | 📖 | Tx |
1714486039000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | No | ✅ | $270.00 | 750.00 | 0.3600 | 📖 | Tx |
1714486039000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $480.00 | 750.00 | 0.6400 | 📖 | Tx |
1714470081000 | 0xa14b10b0 | 0x3cf3e8d5 | Sell | Yes | ❌ | $135.42 | 222.00 | 0.6100 | 📖 | Tx |
1714448224000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $245.10 | 645.00 | 0.3800 | 📖 | Tx |
1714448224000 | 0x3cf3e8d5 | 0x30e44387 | Sell | Yes | ❌ | $244.90 | 395.00 | 0.6200 | 📖 | Tx |
1714448224000 | 0x3cf3e8d5 | 0x8d2169db | Buy | No | ❌ | $95.00 | 250.00 | 0.3800 | 📖 | Tx |
1714448002000 | 0x3cf3e8d5 | 0x8d2169db | Buy | No | ❌ | $92.50 | 250.00 | 0.3700 | 📖 | Tx |
1714448002000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $92.50 | 250.00 | 0.3700 | 📖 | Tx |
1714414092000 | 0xc0eea700 | 0x3cf3e8d5 | Buy | Yes | ✅ | $130.00 | 200.00 | 0.6500 | 📖 | Tx |
1714391092000 | 0x19d09f19 | 0x3cf3e8d5 | Buy | Yes | ✅ | $30.00 | 45.45 | 0.6600 | 📖 | Tx |
1714384671000 | 0x7637c01c | 0x3cf3e8d5 | Buy | Yes | ✅ | $42.90 | 65.00 | 0.6600 | 📖 | Tx |
1714375778000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $516.75 | 795.00 | 0.6500 | 📖 | Tx |
1714375778000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $516.75 | 795.00 | 0.6500 | 📖 | Tx |
1714375758000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $325.00 | 500.00 | 0.6500 | 📖 | Tx |
1714375758000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $132.93 | 204.50 | 0.6500 | 📖 | Tx |
1714375758000 | 0x3cf3e8d5 | 0x1364e1d8 | Sell | Yes | ❌ | $192.07 | 295.50 | 0.6500 | 📖 | Tx |
1714375750000 | 0x3cf3e8d5 | 0x1364e1d8 | Sell | Yes | ❌ | $132.93 | 204.50 | 0.6500 | 📖 | Tx |
1714375750000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $132.93 | 204.50 | 0.6500 | 📖 | Tx |
1714370036000 | 0x24ae01e1 | 0x3cf3e8d5 | Buy | Yes | ✅ | $1.00 | 1.49 | 0.6700 | 📖 | Tx |
1714332203000 | 0x9d84ce03 | 0x3cf3e8d5 | Buy | Yes | ✅ | $219.78 | 333.00 | 0.6600 | 📖 | Tx |
1714330843000 | 0x3cf3e8d5 | 0x30e44387 | Sell | Yes | ❌ | $315.00 | 500.00 | 0.6300 | 📖 | Tx |
1714330843000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $157.50 | 250.00 | 0.6300 | 📖 | Tx |
1714330843000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $472.50 | 750.00 | 0.6300 | 📖 | Tx |
1714330811000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $291.84 | 456.00 | 0.6400 | 📖 | Tx |
1714330811000 | 0x3cf3e8d5 | 0xa14b10b0 | Sell | Yes | ❌ | $291.84 | 456.00 | 0.6400 | 📖 | Tx |
1714330751000 | 0x3cf3e8d5 | 0x1364e1d8 | Sell | Yes | ❌ | $330.00 | 500.00 | 0.6600 | 📖 | Tx |
1714330751000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $487.16 | 738.12 | 0.6600 | 📖 | Tx |
1714330751000 | 0x3cf3e8d5 | 0xcdbfdac4 | Buy | No | ❌ | $5.48 | 16.12 | 0.3400 | 📖 | Tx |
1714330751000 | 0x3cf3e8d5 | 0xecdbd795 | Buy | No | ❌ | $75.48 | 222.00 | 0.3400 | 📖 | Tx |
1714228751000 | 0x1364e1d8 | 0x3cf3e8d5 | Buy | Yes | ✅ | $134.00 | 200.00 | 0.6700 | 📖 | Tx |
1714155194000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $155.00 | 500.00 | 0.3100 | 📖 | Tx |
1714155194000 | 0x3cf3e8d5 | 0x6b7ec4ba | Sell | Yes | ❌ | $172.50 | 250.00 | 0.6900 | 📖 | Tx |
1714155194000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $172.50 | 250.00 | 0.6900 | 📖 | Tx |
1714120217000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $48.08 | 123.29 | 0.3900 | 📖 | Tx |
1714120217000 | 0x3cf3e8d5 | 0x31a822ca | Buy | No | ❌ | $48.08 | 123.29 | 0.3900 | 📖 | Tx |
1714120151000 | 0x3cf3e8d5 | 0xa14b10b0 | Sell | Yes | ❌ | $278.24 | 403.25 | 0.6900 | 📖 | Tx |
1714120151000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $125.01 | 403.25 | 0.3100 | 📖 | Tx |
1714120129000 | 0x3cf3e8d5 | 0x30e44387 | Sell | Yes | ❌ | $166.50 | 225.00 | 0.7400 | 📖 | Tx |
1714120129000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $118.50 | 475.00 | 0.2495 | 📖 | Tx |
1714120129000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $190.00 | 250.00 | 0.7600 | 📖 | Tx |
1714030619000 | 0xecdbd795 | 0x3cf3e8d5 | Sell | Yes | ❌ | $170.00 | 200.00 | 0.8500 | 📖 | Tx |
1714026516000 | 0x3cf3e8d5 | 0x8d2169db | Buy | No | ❌ | $22.00 | 200.00 | 0.1100 | 📖 | Tx |
1714026516000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $178.00 | 200.00 | 0.8900 | 📖 | Tx |
1714015524000 | 0xa73eb3f9 | 0x3cf3e8d5 | Buy | Yes | ✅ | $306.36 | 333.00 | 0.9200 | 📖 | Tx |
1714015524000 | 0xa73eb3f9 | 0x3cf3e8d5 | Buy | Yes | ✅ | $273.00 | 300.00 | 0.9100 | 📖 | Tx |
1714012102000 | 0x3cf3e8d5 | 0xa14b10b0 | Sell | Yes | ❌ | $163.71 | 181.90 | 0.9000 | 📖 | Tx |
1714012102000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $163.71 | 181.90 | 0.9000 | 📖 | Tx |
1714012092000 | 0x3cf3e8d5 | 0xa14b10b0 | Sell | Yes | ❌ | $27.00 | 30.00 | 0.9000 | 📖 | Tx |
1714012092000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $27.00 | 30.00 | 0.9000 | 📖 | Tx |
1714005463000 | 0x3cf3e8d5 | 0x7789806c | Buy | No | ❌ | $452.70 | 4,527.00 | 0.1000 | 📖 | Tx |
1714005463000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $4,074.30 | 4,527.00 | 0.9000 | 📖 | Tx |
1714000021000 | 0xa14b10b0 | 0x3cf3e8d5 | Buy | Yes | ✅ | $900.00 | 1,000.00 | 0.9000 | 📖 | Tx |
1713986680000 | 0x89b2a5aa | 0x3cf3e8d5 | Sell | Yes | ❌ | $14.33 | 16.66 | 0.8600 | 📖 | Tx |
1713976408000 | 0x3cf3e8d5 | 0x75bb84e8 | Sell | No | ✅ | $100.00 | 1,000.00 | 0.1000 | 📖 | Tx |
1713976408000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $900.00 | 1,000.00 | 0.9000 | 📖 | Tx |
1713976384000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $214.21 | 249.08 | 0.8600 | 📖 | Tx |
1713976384000 | 0x3cf3e8d5 | 0x7c3db723 | Sell | No | ✅ | $34.87 | 249.08 | 0.1400 | 📖 | Tx |
1713968134000 | 0x8d2169db | 0x3cf3e8d5 | Buy | Yes | ✅ | $164.00 | 200.00 | 0.8200 | 📖 | Tx |
1713954930000 | 0xa73eb3f9 | 0x3cf3e8d5 | Sell | Yes | ❌ | $1,520.00 | 2,000.00 | 0.7600 | 📖 | Tx |
1713937276000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | No | ✅ | $292.50 | 750.00 | 0.3900 | 📖 | Tx |
1713937276000 | 0x3cf3e8d5 | 0x6b7ec4ba | Sell | No | ✅ | $1,755.00 | 4,500.00 | 0.3900 | 📖 | Tx |
1713937276000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | No | ✅ | $285.00 | 750.00 | 0.3800 | 📖 | Tx |
1713937276000 | 0x3cf3e8d5 | 0x8d2169db | Sell | No | ✅ | $156.00 | 400.00 | 0.3900 | 📖 | Tx |
1713937276000 | 0x3cf3e8d5 | 0x51b636f2 | Sell | No | ✅ | $117.00 | 300.00 | 0.3900 | 📖 | Tx |
1713937276000 | 0x3cf3e8d5 | 0x7789806c | Sell | No | ✅ | $780.00 | 2,000.00 | 0.3900 | 📖 | Tx |
1713937276000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $5,314.50 | 8,700.00 | 0.6109 | 📖 | Tx |
1713664703000 | 0x6247bdfc | 0x3cf3e8d5 | Sell | Yes | ❌ | $333.00 | 555.00 | 0.6000 | 📖 | Tx |
1713582070000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $203.13 | 333.00 | 0.6100 | 📖 | Tx |
1713582070000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | No | ✅ | $129.87 | 333.00 | 0.3900 | 📖 | Tx |
1713581972000 | 0x042880c9 | 0x3cf3e8d5 | Buy | Yes | ✅ | $122.00 | 200.00 | 0.6100 | 📖 | Tx |
1713581972000 | 0x042880c9 | 0x3cf3e8d5 | Buy | Yes | ✅ | $244.00 | 400.00 | 0.6100 | 📖 | Tx |
1713581972000 | 0x042880c9 | 0x3cf3e8d5 | Sell | No | ✅ | $86.58 | 222.00 | 0.3900 | 📖 | Tx |
1713581922000 | 0x042880c9 | 0x3cf3e8d5 | Buy | Yes | ✅ | $120.00 | 200.00 | 0.6000 | 📖 | Tx |
1713581922000 | 0x042880c9 | 0x3cf3e8d5 | Sell | No | ✅ | $88.80 | 222.00 | 0.4000 | 📖 | Tx |
1713581542000 | 0x9d84ce03 | 0x3cf3e8d5 | Buy | Yes | ✅ | $118.00 | 200.00 | 0.5900 | 📖 | Tx |
1713580954000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | No | ✅ | $136.53 | 333.00 | 0.4100 | 📖 | Tx |
1713580954000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $196.47 | 333.00 | 0.5900 | 📖 | Tx |
1713547771000 | 0x3e8df037 | 0x3cf3e8d5 | Sell | Yes | ❌ | $17.40 | 30.00 | 0.5800 | 📖 | Tx |
1713443820000 | 0x8d2169db | 0x3cf3e8d5 | Sell | Yes | ❌ | $2.76 | 4.76 | 0.5800 | 📖 | Tx |
1713318174000 | 0x9d84ce03 | 0x3cf3e8d5 | Sell | Yes | ❌ | $130.98 | 222.00 | 0.5900 | 📖 | Tx |
1712708315000 | 0x4b63edc6 | 0x3cf3e8d5 | Sell | Yes | ❌ | $4.23 | 9.00 | 0.4700 | 📖 | Tx |
1712602803000 | 0xac694ecf | 0x3cf3e8d5 | Buy | Yes | ✅ | $6.07 | 10.12 | 0.6000 | 📖 | Tx |
1712543265000 | 0xa239ef23 | 0x3cf3e8d5 | Sell | Yes | ❌ | $63.64 | 113.64 | 0.5600 | 📖 | Tx |
1712513066000 | 0x4b63edc6 | 0x3cf3e8d5 | Sell | Yes | ❌ | $5.60 | 10.00 | 0.5600 | 📖 | Tx |
1711840158000 | 0x9d84ce03 | 0x3cf3e8d5 | Buy | Yes | ✅ | $130.98 | 222.00 | 0.5900 | 📖 | Tx |
1711840158000 | 0x9d84ce03 | 0x3cf3e8d5 | Buy | Yes | ✅ | $316.35 | 555.00 | 0.5700 | 📖 | Tx |
1711839010000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | No | ✅ | $71.38 | 166.00 | 0.4300 | 📖 | Tx |
1711839010000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $379.62 | 666.00 | 0.5700 | 📖 | Tx |
1711839010000 | 0x3cf3e8d5 | 0x30e44387 | Sell | No | ✅ | $215.00 | 500.00 | 0.4300 | 📖 | Tx |
1711302513000 | 0x30e44387 | 0x3cf3e8d5 | Sell | Yes | ❌ | $8.40 | 15.00 | 0.5600 | 📖 | Tx |
1711302034000 | 0x3103d6e3 | 0x3cf3e8d5 | Sell | Yes | ❌ | $29.27 | 52.27 | 0.5600 | 📖 | Tx |
1711197647000 | 0x3208175a | 0x3cf3e8d5 | Sell | Yes | ❌ | $1.27 | 2.27 | 0.5600 | 📖 | Tx |
1
Next