Trades
Will the Poloniex hacker return the stolen funds by Nov 17?
0x4bfb41d5b3570defd03c39a9a4d8de6bd8b8982e
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1700239429000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $500.00 | 505.56 | 0.9890 | 📖 | Tx |
1700231066000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $500.00 | 505.56 | 0.9890 | 📖 | Tx |
1700228829000 | 0x4bfb41d5 | 0xaaf4acaf | Sell | No | ✅ | $1,137.35 | 1,150.00 | 0.9890 | 📖 | Tx |
1700134266000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $894.73 | 915.62 | 0.9772 | 📖 | Tx |
1700068527000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $532.95 | 550.00 | 0.9690 | 📖 | Tx |
1700068495000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $484.50 | 500.00 | 0.9690 | 📖 | Tx |
1700000857000 | 0x4bfb41d5 | 0xff9a5d81 | Buy | Yes | ✅ | $13.67 | 333.33 | 0.0410 | 📖 | Tx |
1699986195000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $425.00 | 443.17 | 0.9590 | 📖 | Tx |
1699984919000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $1,802.14 | 1,900.52 | 0.9482 | 📖 | Tx |
1699982705000 | 0x4bfb41d5 | 0x70126cda | Sell | No | ✅ | $1,896.00 | 2,000.00 | 0.9480 | 📖 | Tx |
1699919397000 | 0x4bfb41d5 | 0x569e37de | Sell | No | ✅ | $379.20 | 400.00 | 0.9480 | 📖 | Tx |
1699918157000 | 0x4bfb41d5 | 0x62d2bcd1 | Sell | No | ✅ | $474.00 | 500.00 | 0.9480 | 📖 | Tx |
1699908501000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $76.80 | 1,280.00 | 0.0600 | 📖 | 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 |
1699884274000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $720.00 | 750.00 | 0.9600 | 📖 | Tx |
1699852516000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $1,308.00 | 1,376.84 | 0.9500 | 📖 | Tx |
1699827969000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $235.00 | 250.00 | 0.9400 | 📖 | Tx |
1699781504000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $30.00 | 500.00 | 0.0600 | 📖 | Tx |
1699778239000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $430.00 | 457.45 | 0.9400 | 📖 | Tx |
1699715954000 | 0x4bfb41d5 | 0x2e000940 | Buy | Yes | ✅ | $120.00 | 1,500.00 | 0.0800 | 📖 | Tx |
1699702066000 | 0x4bfb41d5 | 0xc6e0d022 | Sell | Yes | ❌ | $303.29 | 3,463.42 | 0.0876 | 📖 | 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 |
1699698269000 | 0x4bfb41d5 | 0x2e000940 | Buy | Yes | ✅ | $57.76 | 722.00 | 0.0800 | 📖 | Tx |
1699697897000 | 0x4bfb41d5 | 0xff9a5d81 | Sell | Yes | ❌ | $23.00 | 255.56 | 0.0900 | 📖 | Tx |
1699697046000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $377.20 | 410.00 | 0.9200 | 📖 | 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 |
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 |
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