Trades
SBF sentenced to 50+ years?
Timestamp |
Taker |
Maker |
Type |
Outcome |
Direction |
Amount |
Shares |
Price |
|
|
1707652261000
|
0x4bfb41d5
|
0x9a080a77
|
Buy |
No |
❌ |
$44.39
|
58.41
|
0.7600
|
📖 |
Tx
|
1707483124000
|
0x4bfb41d5
|
0x9a080a77
|
Sell |
No |
✅ |
$44.98
|
58.42
|
0.7700
|
📖 |
Tx
|
1707459273000
|
0x4bfb41d5
|
0xd42f6a16
|
Buy |
Yes |
✅ |
$16.10
|
70.00
|
0.2300
|
📖 |
Tx
|
1707423276000
|
0x4bfb41d5
|
0x540a5267
|
Sell |
Yes |
❌ |
$1.00
|
4.17
|
0.2400
|
📖 |
Tx
|
1707238346000
|
0x4bfb41d5
|
0x498e2696
|
Buy |
Yes |
✅ |
$236.90
|
1,030.00
|
0.2300
|
📖 |
Tx
|
1707113962000
|
0x4bfb41d5
|
0x3c12b52a
|
Sell |
No |
✅ |
$100.00
|
129.87
|
0.7700
|
📖 |
Tx
|
1707009226000
|
0x4bfb41d5
|
0x6b7ec4ba
|
Buy |
Yes |
✅ |
$115.00
|
500.00
|
0.2300
|
📖 |
Tx
|
1706994761000
|
0x4bfb41d5
|
0x8d9be3ba
|
Sell |
Yes |
❌ |
$30.00
|
125.00
|
0.2400
|
📖 |
Tx
|
1706982660000
|
0x4bfb41d5
|
0x2a2c1dc9
|
Sell |
No |
✅ |
$22,730.84
|
29,909.00
|
0.7600
|
📖 |
Tx
|
1706980771000
|
0x4bfb41d5
|
0x2a2c1dc9
|
Sell |
No |
✅ |
$3,800.00
|
5,000.00
|
0.7600
|
📖 |
Tx
|
1706927922000
|
0x4bfb41d5
|
0x1e83fbe8
|
Sell |
Yes |
❌ |
$250.32
|
1,043.00
|
0.2400
|
📖 |
Tx
|
1706810355000
|
0x4bfb41d5
|
0x019656c4
|
Sell |
No |
✅ |
$270.00
|
350.65
|
0.7700
|
📖 |
Tx
|
1706773789000
|
0x4bfb41d5
|
0x9b293472
|
Buy |
No |
❌ |
$3.80
|
5.00
|
0.7600
|
📖 |
Tx
|
1706592968000
|
0x4bfb41d5
|
0x4b63edc6
|
Buy |
No |
❌ |
$19.00
|
25.00
|
0.7600
|
📖 |
Tx
|
1706565892000
|
0x4bfb41d5
|
0xed2e703a
|
Sell |
No |
✅ |
$10.00
|
12.99
|
0.7700
|
📖 |
Tx
|
1706476779000
|
0x4bfb41d5
|
0x1201f50e
|
Sell |
Yes |
❌ |
$10.00
|
40.00
|
0.2500
|
📖 |
Tx
|
1706397332000
|
0x4bfb41d5
|
0xdfcf7b28
|
Sell |
Yes |
❌ |
$1.00
|
4.00
|
0.2500
|
📖 |
Tx
|
1706387895000
|
0x4bfb41d5
|
0xc0ba06c8
|
Sell |
No |
✅ |
$100.00
|
129.87
|
0.7700
|
📖 |
Tx
|
1706363738000
|
0x4bfb41d5
|
0x30e44387
|
Buy |
Yes |
✅ |
$920.00
|
4,000.00
|
0.2300
|
📖 |
Tx
|
1706361406000
|
0x4bfb41d5
|
0x2a2c1dc9
|
Sell |
No |
✅ |
$6,937.19
|
9,249.59
|
0.7500
|
📖 |
Tx
|
1706359448000
|
0x4bfb41d5
|
0xef68c540
|
Sell |
No |
✅ |
$56.81
|
75.75
|
0.7500
|
📖 |
Tx
|
1706208482000
|
0x4bfb41d5
|
0x42692cd7
|
Buy |
Yes |
✅ |
$6.25
|
25.00
|
0.2500
|
📖 |
Tx
|
1706207639000
|
0x4bfb41d5
|
0xf33f0dfe
|
Sell |
No |
✅ |
$1.00
|
1.33
|
0.7500
|
📖 |
Tx
|
1706145329000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Sell |
No |
✅ |
$56.25
|
75.00
|
0.7500
|
📖 |
Tx
|
1706145307000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Sell |
No |
✅ |
$55.00
|
73.33
|
0.7500
|
📖 |
Tx
|
1706145043000
|
0x4bfb41d5
|
0x49b8eeea
|
Buy |
Yes |
✅ |
$37.58
|
150.31
|
0.2500
|
📖 |
Tx
|
1706127010000
|
0x4bfb41d5
|
0x169a6428
|
Buy |
No |
❌ |
$52.11
|
70.42
|
0.7400
|
📖 |
Tx
|
1706118104000
|
0x4bfb41d5
|
0x32f42e64
|
Sell |
Yes |
❌ |
$10.00
|
38.46
|
0.2600
|
📖 |
Tx
|
1705999210000
|
0x4bfb41d5
|
0x6e1b957e
|
Buy |
Yes |
✅ |
$50.00
|
199.99
|
0.2500
|
📖 |
Tx
|
1705914240000
|
0x4bfb41d5
|
0x6af75d4e
|
Buy |
No |
❌ |
$1,849.99
|
2,499.99
|
0.7400
|
📖 |
Tx
|
1705903851000
|
0x4bfb41d5
|
0x9b3953e9
|
Buy |
No |
❌ |
$326.47
|
441.17
|
0.7400
|
📖 |
Tx
|
1705695716000
|
0x4bfb41d5
|
0xd42f6a16
|
Buy |
Yes |
✅ |
$50.00
|
200.00
|
0.2500
|
📖 |
Tx
|
1705695214000
|
0x4bfb41d5
|
0xd42f6a16
|
Buy |
Yes |
✅ |
$50.00
|
200.00
|
0.2500
|
📖 |
Tx
|
1705693589000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Sell |
No |
✅ |
$249.75
|
333.00
|
0.7500
|
📖 |
Tx
|
1705635850000
|
0x4bfb41d5
|
0xcb676515
|
Sell |
No |
✅ |
$65.10
|
86.80
|
0.7500
|
📖 |
Tx
|
1705618189000
|
0x4bfb41d5
|
0xcbc68470
|
Sell |
Yes |
❌ |
$3.00
|
11.54
|
0.2600
|
📖 |
Tx
|
1705600897000
|
0x4bfb41d5
|
0x74d6df5b
|
Sell |
Yes |
❌ |
$3.00
|
11.54
|
0.2600
|
📖 |
Tx
|
1705525870000
|
0x4bfb41d5
|
0x9d84ce03
|
Sell |
No |
✅ |
$555.87
|
751.17
|
0.7400
|
📖 |
Tx
|
1705525848000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Buy |
Yes |
✅ |
$57.72
|
222.00
|
0.2600
|
📖 |
Tx
|
1705525689000
|
0x4bfb41d5
|
0x2a2c1dc9
|
Sell |
No |
✅ |
$1,480.00
|
2,000.00
|
0.7400
|
📖 |
Tx
|
1705490236000
|
0x4bfb41d5
|
0xd42f6a16
|
Buy |
No |
❌ |
$73.00
|
100.00
|
0.7300
|
📖 |
Tx
|
1705490180000
|
0x4bfb41d5
|
0xb8d8bc6a
|
Buy |
No |
❌ |
$73.00
|
100.00
|
0.7300
|
📖 |
Tx
|
1705475942000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Sell |
No |
✅ |
$410.70
|
555.00
|
0.7400
|
📖 |
Tx
|
1705475898000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Sell |
No |
✅ |
$148.00
|
200.00
|
0.7400
|
📖 |
Tx
|
1705474576000
|
0x4bfb41d5
|
0xb1284527
|
Buy |
Yes |
✅ |
$220.04
|
846.31
|
0.2600
|
📖 |
Tx
|
1705398785000
|
0x4bfb41d5
|
0x65321d8b
|
Sell |
No |
✅ |
$10.00
|
13.51
|
0.7400
|
📖 |
Tx
|
1705294240000
|
0x4bfb41d5
|
0x3ee2bbb9
|
Buy |
No |
❌ |
$364.99
|
499.99
|
0.7300
|
📖 |
Tx
|
1705275600000
|
0x4bfb41d5
|
0x6c2ecdbf
|
Buy |
No |
❌ |
$12.41
|
17.00
|
0.7300
|
📖 |
Tx
|
1705237110000
|
0x4bfb41d5
|
0xc5034f62
|
Buy |
Yes |
✅ |
$0.60
|
2.40
|
0.2500
|
📖 |
Tx
|
1705228392000
|
0x4bfb41d5
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$109.72
|
422.00
|
0.2600
|
📖 |
Tx
|
1705215666000
|
0x4bfb41d5
|
0x43372356
|
Sell |
No |
✅ |
$150.00
|
200.00
|
0.7500
|
📖 |
Tx
|
1705204885000
|
0x4bfb41d5
|
0xd3b25f3c
|
Sell |
Yes |
❌ |
$1,040.00
|
4,000.00
|
0.2600
|
📖 |
Tx
|
1705204515000
|
0x4bfb41d5
|
0xd3b25f3c
|
Sell |
Yes |
❌ |
$1.00
|
3.85
|
0.2600
|
📖 |
Tx
|
1705197828000
|
0x4bfb41d5
|
0x4a918bd6
|
Sell |
No |
✅ |
$299.67
|
397.00
|
0.7548
|
📖 |
Tx
|
1705169760000
|
0x4bfb41d5
|
0x2a2c1dc9
|
Sell |
No |
✅ |
$7,387.14
|
10,000.00
|
0.7387
|
📖 |
Tx
|
1705159289000
|
0x4bfb41d5
|
0x80e39819
|
Sell |
No |
✅ |
$21.90
|
30.00
|
0.7300
|
📖 |
Tx
|
1705143289000
|
0x4bfb41d5
|
0x452223c6
|
Sell |
No |
✅ |
$40.00
|
54.79
|
0.7300
|
📖 |
Tx
|
1704898233000
|
0x4bfb41d5
|
0x0b68f462
|
Sell |
Yes |
❌ |
$5.00
|
16.67
|
0.3000
|
📖 |
Tx
|
1704747842000
|
0x4bfb41d5
|
0x42692cd7
|
Buy |
Yes |
✅ |
$7.00
|
25.00
|
0.2800
|
📖 |
Tx
|
1704713331000
|
0x4bfb41d5
|
0x4c1d57a5
|
Sell |
No |
✅ |
$100.00
|
138.89
|
0.7200
|
📖 |
Tx
|
1704552311000
|
0x4bfb41d5
|
0x7f763b10
|
Sell |
No |
✅ |
$4.00
|
5.56
|
0.7200
|
📖 |
Tx
|
1704552251000
|
0x4bfb41d5
|
0x7f763b10
|
Sell |
No |
✅ |
$1.00
|
1.39
|
0.7200
|
📖 |
Tx
|
1704537421000
|
0x4bfb41d5
|
0x57c973aa
|
Sell |
Yes |
❌ |
$10.00
|
32.26
|
0.3100
|
📖 |
Tx
|
1704435412000
|
0x4bfb41d5
|
0x9b293472
|
Sell |
No |
✅ |
$4.00
|
5.56
|
0.7200
|
📖 |
Tx
|
1704435000000
|
0x4bfb41d5
|
0xae6292ed
|
Sell |
No |
✅ |
$10.00
|
13.89
|
0.7200
|
📖 |
Tx
|
1704406302000
|
0x4bfb41d5
|
0xb8d8bc6a
|
Sell |
No |
✅ |
$36.00
|
50.00
|
0.7200
|
📖 |
Tx
|
1704340417000
|
0x4bfb41d5
|
0x7a81d5d0
|
Buy |
No |
❌ |
$34.60
|
50.00
|
0.6920
|
📖 |
Tx
|
1704241369000
|
0x4bfb41d5
|
0x5f883eb1
|
Sell |
No |
✅ |
$100.00
|
138.89
|
0.7200
|
📖 |
Tx
|
1704225395000
|
0x4bfb41d5
|
0x4b63edc6
|
Sell |
No |
✅ |
$7.20
|
10.00
|
0.7200
|
📖 |
Tx
|
1704223285000
|
0x4bfb41d5
|
0x99d570fc
|
Sell |
No |
✅ |
$35.28
|
49.00
|
0.7200
|
📖 |
Tx
|
1704222749000
|
0x4bfb41d5
|
0x99d570fc
|
Sell |
No |
✅ |
$10.65
|
15.00
|
0.7100
|
📖 |
Tx
|
1704212920000
|
0x4bfb41d5
|
0x01fd6caa
|
Sell |
Yes |
❌ |
$1.00
|
3.23
|
0.3100
|
📖 |
Tx
|
1704193161000
|
0x4bfb41d5
|
0x6c1891cc
|
Sell |
No |
✅ |
$5.00
|
6.94
|
0.7200
|
📖 |
Tx
|
1704045303000
|
0x4bfb41d5
|
0xb8d8bc6a
|
Sell |
No |
✅ |
$36.00
|
50.00
|
0.7200
|
📖 |
Tx
|
1703899722000
|
0x4bfb41d5
|
0x7c61fa02
|
Buy |
No |
❌ |
$48.30
|
70.00
|
0.6900
|
📖 |
Tx
|
1703780309000
|
0x4bfb41d5
|
0xde79c7e3
|
Sell |
Yes |
❌ |
$30.00
|
96.77
|
0.3100
|
📖 |
Tx
|
1703559565000
|
0x4bfb41d5
|
0x5a36fbf7
|
Sell |
No |
✅ |
$1.00
|
1.39
|
0.7200
|
📖 |
Tx
|
1703500247000
|
0x4bfb41d5
|
0x1e1b9f05
|
Sell |
No |
✅ |
$5.04
|
7.00
|
0.7200
|
📖 |
Tx
|
1703193997000
|
0x4bfb41d5
|
0x2a137f9e
|
Sell |
Yes |
❌ |
$10.00
|
32.26
|
0.3100
|
📖 |
Tx
|
1703185654000
|
0x4bfb41d5
|
0xf7d3749b
|
Sell |
Yes |
❌ |
$1.00
|
3.23
|
0.3100
|
📖 |
Tx
|
1703176243000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Buy |
No |
❌ |
$735.53
|
1,037.00
|
0.7093
|
📖 |
Tx
|
1703176169000
|
0x4bfb41d5
|
0x7789806c
|
Buy |
Yes |
✅ |
$487.03
|
1,739.40
|
0.2800
|
📖 |
Tx
|
1703080154000
|
0x4bfb41d5
|
0x0298c81b
|
Sell |
No |
✅ |
$4.00
|
5.56
|
0.7200
|
📖 |
Tx
|
1703075490000
|
0x4bfb41d5
|
0x9bcae167
|
Sell |
Yes |
❌ |
$25.00
|
83.33
|
0.3000
|
📖 |
Tx
|
1703039718000
|
0x4bfb41d5
|
0x06685ed8
|
Sell |
No |
✅ |
$3.00
|
4.17
|
0.7200
|
📖 |
Tx
|
1703024463000
|
0x4bfb41d5
|
0x6afef588
|
Sell |
Yes |
❌ |
$1.00
|
3.33
|
0.3000
|
📖 |
Tx
|
1702657264000
|
0x4bfb41d5
|
0x6afef588
|
Buy |
Yes |
✅ |
$4.37
|
15.62
|
0.2800
|
📖 |
Tx
|
1702450775000
|
0x4bfb41d5
|
0x7789806c
|
Buy |
Yes |
✅ |
$0.94
|
3.13
|
0.3000
|
📖 |
Tx
|
1702450745000
|
0x4bfb41d5
|
0x7789806c
|
Buy |
Yes |
✅ |
$168.00
|
560.00
|
0.3000
|
📖 |
Tx
|
1702385232000
|
0x4bfb41d5
|
0x36f718ed
|
Buy |
Yes |
✅ |
$96.77
|
322.58
|
0.3000
|
📖 |
Tx
|
1702384282000
|
0x4bfb41d5
|
0x36f718ed
|
Sell |
Yes |
❌ |
$100.00
|
322.58
|
0.3100
|
📖 |
Tx
|
1702211977000
|
0x4bfb41d5
|
0x3afc9b22
|
Sell |
No |
✅ |
$10.00
|
14.29
|
0.7000
|
📖 |
Tx
|
1702117989000
|
0x4bfb41d5
|
0x2c61b5f8
|
Sell |
Yes |
❌ |
$8.00
|
25.00
|
0.3200
|
📖 |
Tx
|
1701926227000
|
0x4bfb41d5
|
0xc0eea700
|
Buy |
No |
❌ |
$97.42
|
143.26
|
0.6800
|
📖 |
Tx
|
1701913891000
|
0x4bfb41d5
|
0x31fc1ea2
|
Sell |
Yes |
❌ |
$11.47
|
37.00
|
0.3100
|
📖 |
Tx
|
1701848202000
|
0x4bfb41d5
|
0xa0a4a6e9
|
Sell |
Yes |
❌ |
$30.00
|
94.85
|
0.3163
|
📖 |
Tx
|
1701792744000
|
0x4bfb41d5
|
0x795817aa
|
Sell |
Yes |
❌ |
$200.00
|
625.00
|
0.3200
|
📖 |
Tx
|
1701585775000
|
0x4bfb41d5
|
0xd3b25f3c
|
Sell |
Yes |
❌ |
$1,688.50
|
5,446.77
|
0.3100
|
📖 |
Tx
|
1701375194000
|
0x4bfb41d5
|
0xd3b25f3c
|
Sell |
Yes |
❌ |
$1.00
|
3.23
|
0.3100
|
📖 |
Tx
|
1701328104000
|
0x4bfb41d5
|
0xf6129c47
|
Buy |
Yes |
✅ |
$211.87
|
730.59
|
0.2900
|
📖 |
Tx
|