Trades
George Santos expelled in 2023?
0x4bfb41d5b3570defd03c39a9a4d8de6bd8b8982e
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1701446966000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $792.44 | 800.45 | 0.9900 | 📖 | Tx |
1701446912000 | 0x4bfb41d5 | 0x837383c3 | Sell | Yes | ❌ | $24.99 | 25.24 | 0.9900 | 📖 | Tx |
1701446904000 | 0x4bfb41d5 | 0xbdd11cc9 | Buy | No | ❌ | $1.28 | 127.57 | 0.0100 | 📖 | Tx |
1701446866000 | 0x4bfb41d5 | 0x95385008 | Sell | Yes | ❌ | $46.27 | 46.74 | 0.9900 | 📖 | Tx |
1701446254000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $73.50 | 75.00 | 0.9800 | 📖 | Tx |
1701446218000 | 0x4bfb41d5 | 0x15149890 | Sell | Yes | ❌ | $90.50 | 93.30 | 0.9700 | 📖 | Tx |
1701446204000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $55.00 | 56.70 | 0.9700 | 📖 | Tx |
1701446196000 | 0x4bfb41d5 | 0x6af75d4e | Sell | Yes | ❌ | $139.13 | 144.93 | 0.9600 | 📖 | Tx |
1701446192000 | 0x4bfb41d5 | 0xbdd11cc9 | Sell | No | ✅ | $2.08 | 41.58 | 0.0500 | 📖 | Tx |
1701446172000 | 0x4bfb41d5 | 0x1ed6094c | Buy | No | ❌ | $0.20 | 5.07 | 0.0400 | 📖 | Tx |
1701446104000 | 0x4bfb41d5 | 0x15149890 | Sell | Yes | ❌ | $88.75 | 95.00 | 0.9342 | 📖 | Tx |
1701445501000 | 0x4bfb41d5 | 0x1ed6094c | Sell | No | ✅ | $1.00 | 1.27 | 0.7900 | 📖 | Tx |
1701441984000 | 0x4bfb41d5 | 0x1ed6094c | Sell | No | ✅ | $1.57 | 2.28 | 0.6900 | 📖 | Tx |
1701441114000 | 0x4bfb41d5 | 0x1ed6094c | Sell | No | ✅ | $1.00 | 1.54 | 0.6500 | 📖 | Tx |
1701427281000 | 0x4bfb41d5 | 0xf1bb700a | Sell | No | ✅ | $4.40 | 20.00 | 0.2200 | 📖 | Tx |
1701363853000 | 0x4bfb41d5 | 0xbdd11cc9 | Sell | No | ✅ | $0.26 | 1.00 | 0.2600 | 📖 | Tx |
1701363825000 | 0x4bfb41d5 | 0xbdd11cc9 | Sell | No | ✅ | $2.00 | 10.00 | 0.2000 | 📖 | Tx |
1701350211000 | 0x4bfb41d5 | 0xa1e9ab4d | Buy | No | ❌ | $9.07 | 54.59 | 0.1662 | 📖 | Tx |
1701337655000 | 0x4bfb41d5 | RelayThief | Buy | No | ❌ | $7.15 | 42.00 | 0.1703 | 📖 | Tx |
1701337625000 | 0x4bfb41d5 | RelayThief | Buy | No | ❌ | $11.58 | 57.91 | 0.2000 | 📖 | Tx |
1701272269000 | 0x4bfb41d5 | 0xa1e9ab4d | Buy | No | ❌ | $61.37 | 323.00 | 0.1900 | 📖 | Tx |
1701226487000 | 0x4bfb41d5 | 0x4b284723 | Sell | Yes | ❌ | $262.71 | 323.60 | 0.8118 | 📖 | Tx |
1701218212000 | 0x4bfb41d5 | 0xa1e9ab4d | Buy | No | ❌ | $195.40 | 977.00 | 0.2000 | 📖 | Tx |
1701209229000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $91.50 | 150.00 | 0.6100 | 📖 | Tx |
1701208739000 | 0x4bfb41d5 | 0x0fb9cf9a | Sell | Yes | ❌ | $150.00 | 192.31 | 0.7800 | 📖 | Tx |
1701208357000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $73.50 | 105.00 | 0.7000 | 📖 | Tx |
1701208339000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $139.08 | 183.00 | 0.7600 | 📖 | Tx |
1701193689000 | 0x4bfb41d5 | 0x99d570fc | Sell | Yes | ❌ | $10.00 | 12.05 | 0.8300 | 📖 | Tx |
1701188413000 | 0x4bfb41d5 | 0x712269ce | Sell | No | ✅ | $15.00 | 66.67 | 0.2250 | 📖 | Tx |
1701188053000 | 0x4bfb41d5 | 0xc0eea700 | Sell | Yes | ❌ | $21.50 | 25.90 | 0.8300 | 📖 | Tx |
1701187817000 | 0x4bfb41d5 | 0xc0eea700 | Sell | Yes | ❌ | $407.50 | 500.00 | 0.8150 | 📖 | Tx |
1701178965000 | 0x4bfb41d5 | 0x32e3742a | Buy | Yes | ✅ | $395.00 | 500.00 | 0.7900 | 📖 | Tx |
1701124973000 | 0x4bfb41d5 | 0xc0eea700 | Sell | Yes | ❌ | $25.58 | 30.82 | 0.8300 | 📖 | Tx |
1701120967000 | 0x4bfb41d5 | 0xc0eea700 | Buy | No | ❌ | $84.16 | 375.00 | 0.2244 | 📖 | Tx |
1701113262000 | 0x4bfb41d5 | 0xc0eea700 | Sell | No | ✅ | $50.00 | 125.00 | 0.4000 | 📖 | Tx |
1701113204000 | 0x4bfb41d5 | 0xc0eea700 | Sell | No | ✅ | $100.00 | 250.00 | 0.4000 | 📖 | Tx |
1701110484000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $84.77 | 304.22 | 0.2786 | 📖 | Tx |
1701049431000 | 0x4bfb41d5 | 0x49b60d2c | Sell | Yes | ❌ | $790.00 | 1,000.00 | 0.7900 | 📖 | Tx |
1701046053000 | 0x4bfb41d5 | 0x542aae10 | Sell | No | ✅ | $13.51 | 46.60 | 0.2900 | 📖 | Tx |
1701033616000 | 0x4bfb41d5 | 0x4b932500 | Sell | Yes | ❌ | $44.59 | 57.91 | 0.7700 | 📖 | Tx |
1701001143000 | 0x4bfb41d5 | 0x475f6ed6 | Sell | No | ✅ | $5.00 | 12.82 | 0.3900 | 📖 | Tx |
1700999261000 | 0x4bfb41d5 | 0xf1bb700a | Buy | Yes | ✅ | $48.80 | 80.00 | 0.6100 | 📖 | Tx |
1700932956000 | 0x4bfb41d5 | 0xa1e9ab4d | Buy | No | ❌ | $66.00 | 120.00 | 0.5500 | 📖 | Tx |
1700931656000 | 0x4bfb41d5 | 0x066a7727 | Buy | No | ❌ | $484.00 | 880.00 | 0.5500 | 📖 | Tx |
1700930046000 | 0x4bfb41d5 | 0x49b60d2c | Sell | Yes | ❌ | $391.60 | 890.00 | 0.4400 | 📖 | Tx |
1700897919000 | 0x4bfb41d5 | 0xf1bb700a | Sell | Yes | ❌ | $23.00 | 50.00 | 0.4600 | 📖 | Tx |
1700799323000 | 0x4bfb41d5 | 0x6af75d4e | Sell | Yes | ❌ | $388.87 | 711.58 | 0.5465 | 📖 | Tx |
1700797629000 | 0x4bfb41d5 | 0x49b60d2c | Sell | Yes | ❌ | $119.25 | 225.00 | 0.5300 | 📖 | Tx |
1700779409000 | 0x4bfb41d5 | 0xe8110bc5 | Buy | Yes | ✅ | $12.43 | 24.86 | 0.5000 | 📖 | Tx |
1700779135000 | 0x4bfb41d5 | 0xf1bb700a | Buy | Yes | ✅ | $499.80 | 980.00 | 0.5100 | 📖 | Tx |
1700770073000 | 0x4bfb41d5 | 0x69fe4823 | Sell | No | ✅ | $10.00 | 20.83 | 0.4800 | 📖 | Tx |
1700755487000 | 0x4bfb41d5 | 0x542aae10 | Buy | No | ❌ | $88.00 | 200.00 | 0.4400 | 📖 | Tx |
1700740047000 | 0x4bfb41d5 | 0x49b60d2c | Sell | Yes | ❌ | $214.00 | 400.00 | 0.5350 | 📖 | Tx |
1700729825000 | 0x4bfb41d5 | RelayThief | Sell | No | ✅ | $100.00 | 200.00 | 0.5000 | 📖 | Tx |
1700727708000 | 0x4bfb41d5 | 0xb940f9f2 | Sell | Yes | ❌ | $200.00 | 400.00 | 0.5000 | 📖 | Tx |
1700712822000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $1.00 | 1.92 | 0.5200 | 📖 | Tx |
1700691725000 | 0x4bfb41d5 | 0x41afae81 | Sell | No | ✅ | $1.00 | 1.92 | 0.5200 | 📖 | Tx |
1700667449000 | 0x4bfb41d5 | 0x07c4f398 | Sell | No | ✅ | $0.24 | 0.46 | 0.5200 | 📖 | Tx |
1700662231000 | 0x4bfb41d5 | RelayThief | Buy | No | ❌ | $211.64 | 407.00 | 0.5200 | 📖 | Tx |
1700662057000 | 0x4bfb41d5 | 0x542aae10 | Buy | No | ❌ | $113.36 | 218.00 | 0.5200 | 📖 | Tx |
1700645221000 | 0x4bfb41d5 | RelayThief | Sell | No | ✅ | $516.75 | 975.00 | 0.5300 | 📖 | Tx |
1700606708000 | 0x4bfb41d5 | 0xf1bb700a | Sell | Yes | ❌ | $245.00 | 500.00 | 0.4900 | 📖 | Tx |
1700590282000 | 0x4bfb41d5 | 0x49b60d2c | Buy | Yes | ✅ | $107.80 | 245.00 | 0.4400 | 📖 | Tx |
1700584930000 | 0x4bfb41d5 | 0x3f7dab4a | Sell | No | ✅ | $1.00 | 1.79 | 0.5600 | 📖 | Tx |
1700584512000 | 0x4bfb41d5 | 0x420b0b05 | Buy | Yes | ✅ | $22.55 | 51.25 | 0.4400 | 📖 | Tx |
1700575341000 | 0x4bfb41d5 | 0x49b60d2c | Buy | Yes | ✅ | $66.00 | 150.00 | 0.4400 | 📖 | Tx |
1700552464000 | 0x4bfb41d5 | RelayThief | Sell | No | ✅ | $312.00 | 600.00 | 0.5200 | 📖 | Tx |
1700525108000 | 0x4bfb41d5 | 0x542aae10 | Sell | No | ✅ | $432.57 | 916.00 | 0.4722 | 📖 | Tx |
1700503609000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $0.10 | 0.21 | 0.4700 | 📖 | Tx |
1700494528000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $0.10 | 0.18 | 0.5700 | 📖 | Tx |
1700481777000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $0.10 | 0.21 | 0.4800 | 📖 | Tx |
1700478260000 | 0x4bfb41d5 | 0x420b0b05 | Sell | Yes | ❌ | $28.70 | 51.25 | 0.5600 | 📖 | Tx |
1700460228000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $0.70 | 1.25 | 0.5600 | 📖 | Tx |
1700434131000 | 0x4bfb41d5 | 0x49b60d2c | Buy | Yes | ✅ | $135.00 | 250.00 | 0.5400 | 📖 | Tx |
1700415318000 | 0x4bfb41d5 | 0x542aae10 | Sell | No | ✅ | $1.00 | 2.17 | 0.4600 | 📖 | Tx |
1700410834000 | 0x4bfb41d5 | 0x47b1d9fc | Sell | Yes | ❌ | $20.00 | 33.90 | 0.5900 | 📖 | Tx |
1700407826000 | 0x4bfb41d5 | 0xa1e9ab4d | Sell | No | ✅ | $703.76 | 1,632.00 | 0.4312 | 📖 | Tx |
1700397089000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $0.10 | 0.16 | 0.6100 | 📖 | Tx |
1700396597000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $31.11 | 51.00 | 0.6100 | 📖 | Tx |
1700396080000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $15.60 | 26.00 | 0.6000 | 📖 | Tx |
1700365199000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $0.07 | 0.12 | 0.6000 | 📖 | Tx |
1700359092000 | 0x4bfb41d5 | 0x49b60d2c | Buy | Yes | ✅ | $125.40 | 220.00 | 0.5700 | 📖 | Tx |
1700358346000 | 0x4bfb41d5 | 0xff66a0ad | Buy | Yes | ✅ | $13.11 | 23.00 | 0.5700 | 📖 | Tx |
1700350022000 | 0x4bfb41d5 | 0x64ee6c29 | Sell | No | ✅ | $10.00 | 23.26 | 0.4300 | 📖 | Tx |
1700346607000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $0.10 | 0.17 | 0.6000 | 📖 | Tx |
1700345220000 | 0x4bfb41d5 | 0x5e1df38e | Sell | No | ✅ | $84.00 | 200.00 | 0.4200 | 📖 | Tx |
1700338575000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $78.08 | 128.00 | 0.6100 | 📖 | Tx |
1700320231000 | 0x4bfb41d5 | 0x0213adcf | Buy | Yes | ✅ | $207.02 | 350.88 | 0.5900 | 📖 | Tx |
1700302074000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $0.10 | 0.24 | 0.4200 | 📖 | Tx |
1700284153000 | 0x4bfb41d5 | 0x49b60d2c | Sell | Yes | ❌ | $405.65 | 665.00 | 0.6100 | 📖 | Tx |
1700268350000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $122.00 | 200.00 | 0.6100 | 📖 | Tx |
1700268246000 | 0x4bfb41d5 | 0x707b7d58 | Sell | Yes | ❌ | $129.00 | 215.00 | 0.6000 | 📖 | Tx |
1700264071000 | 0x4bfb41d5 | 0xe8110bc5 | Sell | Yes | ❌ | $14.67 | 24.86 | 0.5900 | 📖 | Tx |
1700252843000 | 0x4bfb41d5 | 0x93c811a5 | Buy | Yes | ✅ | $39.27 | 70.12 | 0.5600 | 📖 | Tx |
1700252261000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $238.95 | 405.00 | 0.5900 | 📖 | Tx |
1700237680000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $3.00 | 5.26 | 0.5700 | 📖 | Tx |
1700231464000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $306.55 | 605.00 | 0.5067 | 📖 | Tx |
1700227224000 | 0x4bfb41d5 | RelayThief | Sell | No | ✅ | $362.52 | 684.00 | 0.5300 | 📖 | Tx |
1700226816000 | 0x4bfb41d5 | RelayThief | Buy | Yes | ✅ | $384.00 | 800.00 | 0.4800 | 📖 | Tx |
1700226532000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $3.00 | 6.00 | 0.5000 | 📖 | Tx |
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