Trades
Sam Altman criminal charges by Nov 30?
0x3cf3e8d5427aed066a7a5926980600f6c3cf87b3
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1701134247000 | 0x4407af0b | 0x3cf3e8d5 | Buy | Yes | ✅ | $0.05 | 51.95 | 0.0010 | 📖 | Tx |
1701128910000 | 0x4407af0b | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.05 | 51.95 | 0.0010 | 📖 | Tx |
1700491407000 | 0x3cf3e8d5 | RelayThief | Buy | Yes | ✅ | $2.40 | 300.00 | 0.0080 | 📖 | Tx |
1700491407000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | No | ❌ | $457.00 | 460.85 | 0.9917 | 📖 | Tx |
1700491407000 | 0x3cf3e8d5 | 0x43372356 | Sell | No | ✅ | $159.40 | 160.85 | 0.9910 | 📖 | Tx |
1700469734000 | 0xdb8052f1 | 0x3cf3e8d5 | Sell | Yes | ❌ | $5.00 | 1,000.00 | 0.0050 | 📖 | Tx |
1700372367000 | 0xf35de6b6 | 0x3cf3e8d5 | Buy | No | ❌ | $14.94 | 15.00 | 0.9960 | 📖 | Tx |
1700371571000 | 0x3cf3e8d5 | 0x43372356 | Sell | No | ✅ | $198.00 | 200.00 | 0.9900 | 📖 | Tx |
1700371571000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | No | ❌ | $198.00 | 200.00 | 0.9900 | 📖 | Tx |
1700332750000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $247.75 | 250.00 | 0.9910 | 📖 | Tx |
1700332750000 | 0x3cf3e8d5 | 0x60b2a17f | Sell | Yes | ❌ | $2.25 | 250.00 | 0.0090 | 📖 | Tx |
1700329864000 | 0x54397015 | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.12 | 11.53 | 0.0100 | 📖 | Tx |
1700317297000 | 0x55e83ae8 | 0x3cf3e8d5 | Sell | No | ✅ | $75.92 | 76.92 | 0.9870 | 📖 | Tx |
1700308243000 | 0x582532b0 | 0x3cf3e8d5 | Sell | No | ✅ | $303.69 | 307.69 | 0.9870 | 📖 | Tx |
1700306685000 | 0x54397015 | 0x3cf3e8d5 | Sell | No | ✅ | $9.87 | 10.00 | 0.9870 | 📖 | Tx |
1700304609000 | 0x6f67c429 | 0x3cf3e8d5 | Sell | No | ✅ | $759.23 | 769.23 | 0.9870 | 📖 | Tx |
1700301192000 | 0x54397015 | 0x3cf3e8d5 | Sell | No | ✅ | $1.52 | 1.54 | 0.9870 | 📖 | Tx |
1700299940000 | RelayThief | 0x3cf3e8d5 | Sell | No | ✅ | $990.00 | 1,000.00 | 0.9900 | 📖 | Tx |
1700282044000 | 0x209b4703 | 0x3cf3e8d5 | Buy | Yes | ✅ | $1.80 | 200.00 | 0.0090 | 📖 | Tx |
1700281027000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $0.09 | 23.00 | 0.0040 | 📖 | Tx |
1700281027000 | 0x3cf3e8d5 | 0x43372356 | Sell | Yes | ❌ | $0.09 | 23.00 | 0.0040 | 📖 | Tx |
1700276910000 | 0x9d84ce03 | 0x3cf3e8d5 | Sell | Yes | ❌ | $2.60 | 200.00 | 0.0130 | 📖 | Tx |
1700276910000 | 0x9d84ce03 | 0x3cf3e8d5 | Sell | Yes | ❌ | $2.80 | 200.00 | 0.0140 | 📖 | Tx |
1700276910000 | 0x9d84ce03 | 0x3cf3e8d5 | Sell | Yes | ❌ | $4.66 | 222.00 | 0.0210 | 📖 | Tx |
1700276910000 | 0x9d84ce03 | 0x3cf3e8d5 | Sell | Yes | ❌ | $3.33 | 333.00 | 0.0100 | 📖 | Tx |
1700267411000 | 0xb4a6f52d | 0x3cf3e8d5 | Sell | No | ✅ | $3.90 | 4.00 | 0.9750 | 📖 | Tx |
1
Next