Trades
Will SBF be federally indicted by EOY?
Timestamp |
Taker |
Maker |
Type |
Outcome |
Direction |
Amount |
Shares |
Price |
|
|
1670916052000
|
0x3cf3e8d5
|
0x4bebaf66
|
Sell |
No |
✅ |
$6.27
|
812.76
|
0.0077
|
|
Tx
|
1670914073000
|
0x6b2fc958
|
0x4bebaf66
|
Sell |
No |
✅ |
$2.55
|
320.41
|
0.0080
|
|
Tx
|
1670910852000
|
0x3cf3e8d5
|
0x4bebaf66
|
Sell |
No |
✅ |
$10.01
|
1,203.77
|
0.0083
|
|
Tx
|
1670907690000
|
0xe1e70362
|
0x4bebaf66
|
Sell |
Yes |
❌ |
$4,868.42
|
4,955.29
|
0.9825
|
|
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
|
1670898819000
|
0xe582a1fe
|
0x4bebaf66
|
Sell |
Yes |
❌ |
$512.59
|
521.68
|
0.9826
|
|
Tx
|
1670893516000
|
0x495b97dc
|
0x4bebaf66
|
Sell |
No |
✅ |
$13.58
|
1,777.00
|
0.0076
|
|
Tx
|
1670893162000
|
0x3cf3e8d5
|
0x4bebaf66
|
Sell |
No |
✅ |
$8.26
|
1,000.00
|
0.0083
|
|
Tx
|
1670892567000
|
0xd752e6ba
|
0x4bebaf66
|
Sell |
No |
✅ |
$8.75
|
1,000.00
|
0.0088
|
|
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
|
1670891045000
|
0x0c0e270c
|
0x4bebaf66
|
Sell |
No |
✅ |
$13.56
|
1,000.00
|
0.0136
|
|
Tx
|
1670890716000
|
0xc854c892
|
0x4bebaf66
|
Sell |
Yes |
❌ |
$3,573.97
|
3,655.81
|
0.9776
|
|
Tx
|
1670890437000
|
0x71735b22
|
0x4bebaf66
|
Sell |
Yes |
❌ |
$625.37
|
638.58
|
0.9793
|
|
Tx
|
1670890389000
|
0x3cf3e8d5
|
0x4bebaf66
|
Sell |
No |
✅ |
$11.29
|
1,042.44
|
0.0108
|
|
Tx
|
1670890089000
|
0x7668efbc
|
0x4bebaf66
|
Sell |
No |
✅ |
$14.92
|
1,275.93
|
0.0117
|
|
Tx
|
1670890041000
|
0x21378fd6
|
0x4bebaf66
|
Sell |
No |
✅ |
$4.95
|
400.00
|
0.0124
|
|
Tx
|
1670889965000
|
0x21378fd6
|
0x4bebaf66
|
Buy |
No |
❌ |
$10.00
|
802.50
|
0.0125
|
|
Tx
|
1670889899000
|
0x704859fd
|
0x4bebaf66
|
Sell |
No |
✅ |
$9.26
|
756.36
|
0.0122
|
|
Tx
|
1670889897000
|
0x21378fd6
|
0x4bebaf66
|
Buy |
No |
❌ |
$5.00
|
395.49
|
0.0126
|
|
Tx
|
1670889897000
|
0x704859fd
|
0x4bebaf66
|
Buy |
No |
❌ |
$9.19
|
756.36
|
0.0122
|
|
Tx
|
1670889853000
|
0x698bf9a4
|
0x4bebaf66
|
Sell |
Yes |
❌ |
$1,717.85
|
1,754.63
|
0.9790
|
|
Tx
|
1670889851000
|
0x704859fd
|
0x4bebaf66
|
Sell |
No |
✅ |
$29.47
|
2,612.41
|
0.0113
|
🥪 |
Tx
|
1670889851000
|
0x3ea0cd90
|
0x4bebaf66
|
Buy |
No |
❌ |
$10.00
|
819.14
|
0.0122
|
|
Tx
|
1670889851000
|
0x704859fd
|
0x4bebaf66
|
Buy |
No |
❌ |
$28.50
|
2,612.41
|
0.0109
|
🥪 |
Tx
|
1670889729000
|
0xbea0787c
|
0x4bebaf66
|
Sell |
Yes |
❌ |
$293.49
|
299.40
|
0.9803
|
|
Tx
|
1670889703000
|
0x7668efbc
|
0x4bebaf66
|
Sell |
No |
✅ |
$27.40
|
2,612.54
|
0.0105
|
|
Tx
|
1670889543000
|
0xd1acd392
|
0x4bebaf66
|
Sell |
No |
✅ |
$50.09
|
3,842.00
|
0.0130
|
|
Tx
|
1670889507000
|
0x15ae79d7
|
0x4bebaf66
|
Sell |
No |
✅ |
$15.10
|
995.64
|
0.0152
|
|
Tx
|
1670889429000
|
0xd1fed838
|
0x4bebaf66
|
Sell |
No |
✅ |
$4.98
|
315.68
|
0.0158
|
|
Tx
|
1670889397000
|
0xd1fed838
|
0x4bebaf66
|
Sell |
No |
✅ |
$12.52
|
763.74
|
0.0164
|
|
Tx
|
1670889393000
|
0x704859fd
|
0x4bebaf66
|
Sell |
No |
✅ |
$78.53
|
4,002.16
|
0.0196
|
🥪 |
Tx
|
1670889393000
|
0x6cb5e5a4
|
0x4bebaf66
|
Buy |
No |
❌ |
$100.00
|
5,208.43
|
0.0192
|
|
Tx
|
1670889393000
|
0x704859fd
|
0x4bebaf66
|
Buy |
No |
❌ |
$55.62
|
4,002.16
|
0.0139
|
🥪 |
Tx
|
1670889389000
|
0xd1acd392
|
0x4bebaf66
|
Sell |
No |
✅ |
$51.66
|
3,816.36
|
0.0135
|
|
Tx
|
1670889385000
|
0x15ae79d7
|
0x4bebaf66
|
Buy |
No |
❌ |
$10.00
|
655.24
|
0.0153
|
|
Tx
|
1670889369000
|
0x704859fd
|
0x4bebaf66
|
Buy |
No |
❌ |
$6.61
|
449.06
|
0.0147
|
🥪 |
Tx
|
1670889369000
|
0x37f701b0
|
0x4bebaf66
|
Buy |
Yes |
✅ |
$1,458.61
|
1,466.12
|
0.9949
|
|
Tx
|
1670889369000
|
0x704859fd
|
0x4bebaf66
|
Sell |
No |
✅ |
$7.15
|
449.05
|
0.0159
|
🥪 |
Tx
|
1670889357000
|
0xd1acd392
|
0x4bebaf66
|
Sell |
No |
✅ |
$54.15
|
3,000.00
|
0.0180
|
|
Tx
|
1670889339000
|
0x5115160e
|
0x4bebaf66
|
Sell |
No |
✅ |
$20.95
|
1,000.00
|
0.0210
|
|
Tx
|
1670889335000
|
0xd1acd392
|
0x4bebaf66
|
Sell |
No |
✅ |
$74.64
|
3,012.16
|
0.0248
|
|
Tx
|
1670889333000
|
0x6cb5e5a4
|
0x4bebaf66
|
Buy |
No |
❌ |
$20.00
|
718.77
|
0.0278
|
|
Tx
|
1670889333000
|
0x704859fd
|
0x4bebaf66
|
Sell |
No |
✅ |
$25.77
|
935.59
|
0.0275
|
|
Tx
|
1670889331000
|
0x3ea0cd90
|
0x4bebaf66
|
Buy |
No |
❌ |
$10.00
|
346.70
|
0.0288
|
|
Tx
|
1670889331000
|
0x704859fd
|
0x4bebaf66
|
Buy |
No |
❌ |
$25.49
|
935.59
|
0.0272
|
|
Tx
|
1670889325000
|
0xd1fed838
|
0x4bebaf66
|
Sell |
No |
✅ |
$21.85
|
822.39
|
0.0266
|
|
Tx
|
1670889305000
|
0x5115160e
|
0x4bebaf66
|
Sell |
No |
✅ |
$28.84
|
1,000.00
|
0.0288
|
|
Tx
|
1670889305000
|
0xd1acd392
|
0x4bebaf66
|
Sell |
No |
✅ |
$196.13
|
5,000.00
|
0.0392
|
|
Tx
|
1670889295000
|
0x3cf3e8d5
|
0x4bebaf66
|
Sell |
No |
✅ |
$52.73
|
978.13
|
0.0539
|
|
Tx
|
1670889285000
|
0x5115160e
|
0x4bebaf66
|
Sell |
No |
✅ |
$62.11
|
1,000.00
|
0.0621
|
|
Tx
|
1670889285000
|
0x15ae79d7
|
0x4bebaf66
|
Sell |
No |
✅ |
$70.76
|
1,000.00
|
0.0708
|
|
Tx
|
1670889277000
|
0x704859fd
|
0x4bebaf66
|
Sell |
No |
✅ |
$55.29
|
696.33
|
0.0794
|
🥪 |
Tx
|
1670889277000
|
0x3ea0cd90
|
0x4bebaf66
|
Buy |
No |
❌ |
$200.00
|
2,832.33
|
0.0706
|
|
Tx
|
1670889277000
|
0x704859fd
|
0x4bebaf66
|
Buy |
No |
❌ |
$39.04
|
696.33
|
0.0561
|
🥪 |
Tx
|
1670889273000
|
0x5115160e
|
0x4bebaf66
|
Sell |
No |
✅ |
$27.15
|
500.00
|
0.0543
|
|
Tx
|
1670889257000
|
0xd1fed838
|
0x4bebaf66
|
Sell |
No |
✅ |
$48.97
|
820.86
|
0.0597
|
|
Tx
|
1670889249000
|
0xd1acd392
|
0x4bebaf66
|
Sell |
No |
✅ |
$446.15
|
5,000.50
|
0.0892
|
|
Tx
|
1670889245000
|
0x5115160e
|
0x4bebaf66
|
Sell |
No |
✅ |
$81.75
|
599.00
|
0.1365
|
|
Tx
|
1670889239000
|
0x3ea0cd90
|
0x4bebaf66
|
Buy |
No |
❌ |
$100.00
|
725.55
|
0.1378
|
|
Tx
|
1670889237000
|
0xd1acd392
|
0x4bebaf66
|
Sell |
No |
✅ |
$307.42
|
2,000.00
|
0.1537
|
|
Tx
|
1670889195000
|
0x704859fd
|
0x4bebaf66
|
Sell |
No |
✅ |
$102.51
|
537.42
|
0.1907
|
🥪 |
Tx
|
1670889195000
|
0x98098272
|
0x4bebaf66
|
Sell |
Yes |
❌ |
$265.22
|
333.27
|
0.7958
|
|
Tx
|
1670889195000
|
0x704859fd
|
0x4bebaf66
|
Buy |
No |
❌ |
$98.60
|
537.42
|
0.1835
|
🥪 |
Tx
|
1670889183000
|
0x37f701b0
|
0x4bebaf66
|
Sell |
No |
✅ |
$112.72
|
631.99
|
0.1784
|
|
Tx
|
1670889179000
|
0x15ae79d7
|
0x4bebaf66
|
Buy |
No |
❌ |
$100.00
|
535.97
|
0.1866
|
|
Tx
|
1670889171000
|
0x704859fd
|
0x4bebaf66
|
Sell |
No |
✅ |
$482.31
|
2,247.90
|
0.2146
|
🥪 |
Tx
|
1670889171000
|
0x704859fd
|
0x4bebaf66
|
Buy |
No |
❌ |
$475.52
|
2,247.90
|
0.2115
|
🥪 |
Tx
|
1670889163000
|
0xd1fed838
|
0x4bebaf66
|
Sell |
No |
✅ |
$112.78
|
632.38
|
0.1783
|
|
Tx
|
1670889147000
|
0x98098272
|
0x4bebaf66
|
Sell |
Yes |
❌ |
$780.76
|
956.21
|
0.8165
|
|
Tx
|
1670889125000
|
0xfeb3d112
|
0x4bebaf66
|
Sell |
No |
✅ |
$451.08
|
2,294.93
|
0.1966
|
🥪 |
Tx
|
1670889125000
|
0xfeb3d112
|
0x4bebaf66
|
Buy |
No |
❌ |
$446.85
|
2,294.93
|
0.1947
|
🥪 |
Tx
|
1670889117000
|
0x15ae79d7
|
0x4bebaf66
|
Sell |
No |
✅ |
$169.19
|
1,000.00
|
0.1692
|
|
Tx
|
1670889085000
|
0xd1fed838
|
0x4bebaf66
|
Sell |
No |
✅ |
$142.23
|
725.32
|
0.1961
|
|
Tx
|
1670889067000
|
0x704859fd
|
0x4bebaf66
|
Buy |
No |
❌ |
$145.96
|
729.82
|
0.2000
|
🥪 |
Tx
|
1670889067000
|
0x37f701b0
|
0x4bebaf66
|
Sell |
No |
✅ |
$579.31
|
2,500.00
|
0.2317
|
|
Tx
|
1670889067000
|
0x704859fd
|
0x4bebaf66
|
Sell |
No |
✅ |
$224.53
|
729.82
|
0.3077
|
🥪 |
Tx
|
1670889059000
|
0xfeb3d112
|
0x4bebaf66
|
Buy |
No |
❌ |
$306.45
|
999.51
|
0.3066
|
🥪 |
Tx
|
1670889059000
|
0x4470f00b
|
0x4bebaf66
|
Buy |
Yes |
✅ |
$199.14
|
275.39
|
0.7231
|
|
Tx
|
1670889059000
|
0xfeb3d112
|
0x4bebaf66
|
Sell |
No |
✅ |
$315.44
|
999.51
|
0.3156
|
🥪 |
Tx
|
1670889057000
|
0x704859fd
|
0x4bebaf66
|
Buy |
No |
❌ |
$240.63
|
730.07
|
0.3296
|
🥪 |
Tx
|
1670889057000
|
0x704859fd
|
0x4bebaf66
|
Sell |
No |
✅ |
$235.84
|
730.07
|
0.3230
|
🥪 |
Tx
|
1670889043000
|
0x98098272
|
0x4bebaf66
|
Sell |
Yes |
❌ |
$1,412.21
|
1,991.89
|
0.7090
|
|
Tx
|
1670888975000
|
0x21378fd6
|
0x4bebaf66
|
Buy |
Yes |
✅ |
$500.00
|
682.13
|
0.7330
|
|
Tx
|
1670888949000
|
0xfeb3d112
|
0x4bebaf66
|
Sell |
Yes |
❌ |
$696.35
|
961.10
|
0.7245
|
🥪 |
Tx
|
1670888949000
|
0x37f701b0
|
0x4bebaf66
|
Sell |
No |
✅ |
$766.58
|
2,499.99
|
0.3066
|
|
Tx
|
1670888949000
|
0xfeb3d112
|
0x4bebaf66
|
Buy |
Yes |
✅ |
$568.96
|
961.10
|
0.5920
|
🥪 |
Tx
|
1670888811000
|
0x899d495a
|
0x4bebaf66
|
Buy |
Yes |
✅ |
$150.00
|
276.10
|
0.5433
|
|
Tx
|
1670888757000
|
0x3cf3e8d5
|
0x4bebaf66
|
Buy |
Yes |
✅ |
$1,111.00
|
2,487.49
|
0.4466
|
|
Tx
|
1670888729000
|
0xe8e46bdb
|
0x4bebaf66
|
Buy |
Yes |
✅ |
$100.00
|
278.86
|
0.3586
|
|
Tx
|
1670888695000
|
0x15ae79d7
|
0x4bebaf66
|
Buy |
Yes |
✅ |
$100.00
|
296.22
|
0.3376
|
|
Tx
|
1670888679000
|
0x15ae79d7
|
0x4bebaf66
|
Buy |
Yes |
✅ |
$100.00
|
312.56
|
0.3199
|
|
Tx
|
1670888661000
|
0x3ea0cd90
|
0x4bebaf66
|
Buy |
Yes |
✅ |
$200.00
|
683.05
|
0.2928
|
|
Tx
|
1670888557000
|
0xe8e46bdb
|
0x4bebaf66
|
Buy |
Yes |
✅ |
$100.00
|
385.06
|
0.2597
|
|
Tx
|
1670888539000
|
0x3ea0cd90
|
0x4bebaf66
|
Buy |
Yes |
✅ |
$200.00
|
861.09
|
0.2323
|
|
Tx
|
1670888525000
|
0xe8e46bdb
|
0x4bebaf66
|
Buy |
Yes |
✅ |
$100.00
|
486.60
|
0.2055
|
|
Tx
|
1670888499000
|
0xe8e46bdb
|
0x4bebaf66
|
Buy |
Yes |
✅ |
$100.00
|
532.69
|
0.1877
|
|
Tx
|