Trades
Will the Poloniex hacker return the stolen funds by Nov 17?
0x4bfb41d5b3570defd03c39a9a4d8de6bd8b8982e
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1700191960000 | 0x4bfb41d5 | 0x0cbb3be3 | Buy | Yes | ✅ | $1.40 | 100.00 | 0.0140 | 📖 | Tx |
1700087020000 | 0x4bfb41d5 | 0xceec9a0b | Buy | Yes | ✅ | $5.16 | 166.60 | 0.0310 | 📖 | Tx |
1700000857000 | 0x4bfb41d5 | 0xff9a5d81 | Buy | Yes | ✅ | $13.67 | 333.33 | 0.0410 | 📖 | Tx |
1699999255000 | 0x4bfb41d5 | 0xb4a6f52d | Sell | Yes | ❌ | $0.10 | 1.96 | 0.0510 | 📖 | Tx |
1699908501000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $76.80 | 1,280.00 | 0.0600 | 📖 | Tx |
1699907779000 | 0x4bfb41d5 | 0xaa98a4d9 | Sell | Yes | ❌ | $0.37 | 7.40 | 0.0500 | 📖 | Tx |
1699907677000 | 0x4bfb41d5 | 0xaa98a4d9 | Sell | Yes | ❌ | $8.00 | 160.00 | 0.0500 | 📖 | Tx |
1699907589000 | 0x4bfb41d5 | 0xaa98a4d9 | Sell | Yes | ❌ | $140.00 | 2,840.60 | 0.0493 | 📖 | Tx |
1699907547000 | 0x4bfb41d5 | 0xaa98a4d9 | Sell | Yes | ❌ | $28.00 | 700.00 | 0.0400 | 📖 | Tx |
1699831332000 | 0x4bfb41d5 | 0xcc09449b | Sell | Yes | ❌ | $1.00 | 16.67 | 0.0600 | 📖 | Tx |
1699814721000 | 0x4bfb41d5 | 0x14d827ed | Sell | Yes | ❌ | $0.02 | 0.29 | 0.0700 | 📖 | Tx |
1699799972000 | 0x4bfb41d5 | 0x7c9f5eb4 | Sell | Yes | ❌ | $10.00 | 142.86 | 0.0700 | 📖 | Tx |
1699781504000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $30.00 | 500.00 | 0.0600 | 📖 | Tx |
1699763506000 | 0x4bfb41d5 | 0x0cbb3be3 | Sell | Yes | ❌ | $7.00 | 100.00 | 0.0700 | 📖 | Tx |
1699758336000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $0.01 | 0.14 | 0.0700 | 📖 | Tx |
1699740719000 | 0x4bfb41d5 | 0x3922df6b | Sell | Yes | ❌ | $1.20 | 15.00 | 0.0800 | 📖 | Tx |
1699727489000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $5.00 | 62.50 | 0.0800 | 📖 | Tx |
1699715954000 | 0x4bfb41d5 | 0x2e000940 | Buy | Yes | ✅ | $120.00 | 1,500.00 | 0.0800 | 📖 | Tx |
1699702517000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $20.00 | 200.00 | 0.1000 | 📖 | Tx |
1699702066000 | 0x4bfb41d5 | 0xc6e0d022 | Sell | Yes | ❌ | $303.29 | 3,463.42 | 0.0876 | 📖 | Tx |
1699701091000 | 0x4bfb41d5 | RelayThief | Sell | Yes | ❌ | $18.00 | 225.00 | 0.0800 | 📖 | Tx |
1699700898000 | 0x4bfb41d5 | 0x2e000940 | Sell | Yes | ❌ | $2.10 | 26.25 | 0.0800 | 📖 | Tx |
1699700594000 | 0x4bfb41d5 | 0x2e000940 | Sell | Yes | ❌ | $20.00 | 250.00 | 0.0800 | 📖 | Tx |
1699700064000 | 0x4bfb41d5 | RelayThief | Sell | Yes | ❌ | $20.00 | 250.00 | 0.0800 | 📖 | Tx |
1699699550000 | 0x4bfb41d5 | 0x2e000940 | Sell | Yes | ❌ | $20.00 | 250.00 | 0.0800 | 📖 | Tx |
1699698601000 | 0x4bfb41d5 | 0xff9a5d81 | Sell | Yes | ❌ | $7.00 | 77.78 | 0.0900 | 📖 | Tx |
1699698269000 | 0x4bfb41d5 | 0x2e000940 | Buy | Yes | ✅ | $57.76 | 722.00 | 0.0800 | 📖 | Tx |
1699697897000 | 0x4bfb41d5 | 0xff9a5d81 | Sell | Yes | ❌ | $23.00 | 255.56 | 0.0900 | 📖 | Tx |
1699697393000 | 0x4bfb41d5 | 0x2e000940 | Sell | Yes | ❌ | $1.00 | 11.11 | 0.0900 | 📖 | Tx |
1699695928000 | 0x4bfb41d5 | 0x2e000940 | Sell | Yes | ❌ | $18.45 | 205.00 | 0.0900 | 📖 | Tx |
1699695591000 | 0x4bfb41d5 | 0x2058db15 | Sell | Yes | ❌ | $2.00 | 18.18 | 0.1100 | 📖 | Tx |
1699695375000 | 0x4bfb41d5 | 0x2e000940 | Sell | Yes | ❌ | $72.00 | 900.00 | 0.0800 | 📖 | Tx |
1699693117000 | 0x4bfb41d5 | 0x2e000940 | Buy | Yes | ✅ | $58.32 | 729.00 | 0.0800 | 📖 | Tx |
1699693103000 | 0x4bfb41d5 | 0x2e000940 | Buy | Yes | ✅ | $12.30 | 205.00 | 0.0600 | 📖 | Tx |
1699692963000 | 0x4bfb41d5 | 0x2e000940 | Sell | Yes | ❌ | $0.90 | 15.00 | 0.0600 | 📖 | Tx |
1699692889000 | 0x4bfb41d5 | 0x2e000940 | Sell | Yes | ❌ | $1.00 | 12.50 | 0.0800 | 📖 | Tx |
1699691848000 | 0x4bfb41d5 | 0x460c2437 | Sell | Yes | ❌ | $1.00 | 10.00 | 0.1000 | 📖 | Tx |
1699690933000 | 0x4bfb41d5 | 0x2e000940 | Sell | Yes | ❌ | $98.69 | 1,312.00 | 0.0752 | 📖 | Tx |
1699690895000 | 0x4bfb41d5 | 0x2e000940 | Sell | Yes | ❌ | $23.90 | 398.33 | 0.0600 | 📖 | Tx |
1699690624000 | 0x4bfb41d5 | 0x2e000940 | Sell | Yes | ❌ | $0.10 | 1.67 | 0.0600 | 📖 | Tx |
1699657501000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $2.30 | 38.40 | 0.0600 | 📖 | Tx |
1699652636000 | 0x4bfb41d5 | 0xceec9a0b | Sell | Yes | ❌ | $10.00 | 166.60 | 0.0600 | 📖 | Tx |
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