Trades
Will Interpol issue a Red Notice for CZ by Friday?
0x4bfb41d5b3570defd03c39a9a4d8de6bd8b8982e
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1680859751000 | 0x4bfb41d5 | 0xfc7e110e | Sell | No | ✅ | $4,979.25 | 5,029.55 | 0.9900 | 📖 | Tx |
1680850505000 | 0x4bfb41d5 | 0xb6d2b722 | Sell | Yes | ❌ | $0.10 | 5.00 | 0.0200 | 📖 | Tx |
1680845113000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $7.50 | 750.00 | 0.0100 | 📖 | Tx |
1680843495000 | 0x4bfb41d5 | 0xb5bcdd2c | Buy | Yes | ✅ | $1.25 | 124.99 | 0.0100 | 📖 | Tx |
1680828502000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $2.00 | 200.00 | 0.0100 | 📖 | Tx |
1680828012000 | 0x4bfb41d5 | 0x62d2bcd1 | Sell | No | ✅ | $4,950.00 | 5,000.00 | 0.9900 | 📖 | Tx |
1680808309000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $0.50 | 50.00 | 0.0100 | 📖 | Tx |
1680799202000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $2.50 | 250.00 | 0.0100 | 📖 | Tx |
1680787040000 | 0x4bfb41d5 | 0xba169137 | Sell | No | ✅ | $100.00 | 101.01 | 0.9900 | 📖 | Tx |
1680783344000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $0.95 | 95.11 | 0.0100 | 📖 | Tx |
1680734992000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $0.04 | 4.20 | 0.0100 | 📖 | Tx |
1680734984000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $0.01 | 0.69 | 0.0100 | 📖 | Tx |
1680728296000 | 0x4bfb41d5 | 0x93ea3d7d | Sell | No | ✅ | $51.50 | 52.02 | 0.9900 | 📖 | Tx |
1680717560000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $0.55 | 55.27 | 0.0100 | 📖 | Tx |
1680716200000 | 0x4bfb41d5 | 0x56335ee1 | Sell | No | ✅ | $100.00 | 101.01 | 0.9900 | 📖 | Tx |
1680715922000 | 0x4bfb41d5 | RelayThief | Sell | No | ✅ | $1,980.00 | 2,000.00 | 0.9900 | 📖 | Tx |
1680715336000 | 0x4bfb41d5 | 0xe06500a1 | Buy | Yes | ✅ | $8.36 | 836.12 | 0.0100 | 📖 | Tx |
1680713579000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $2.50 | 250.00 | 0.0100 | 📖 | Tx |
1680713383000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $5.00 | 500.00 | 0.0100 | 📖 | Tx |
1680713305000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $10.00 | 1,000.00 | 0.0100 | 📖 | Tx |
1680713223000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $10.00 | 1,000.00 | 0.0100 | 📖 | Tx |
1680713211000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $10.00 | 1,000.00 | 0.0100 | 📖 | Tx |
1680713091000 | 0x4bfb41d5 | 0xeacbfa41 | Sell | Yes | ❌ | $6.00 | 600.00 | 0.0100 | 📖 | Tx |
1680707601000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $0.25 | 24.56 | 0.0100 | 📖 | Tx |
1680707565000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $6.66 | 666.00 | 0.0100 | 📖 | Tx |
1680707491000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $2.00 | 200.00 | 0.0100 | 📖 | Tx |
1680707457000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $20.00 | 2,000.00 | 0.0100 | 📖 | Tx |
1680707345000 | 0x4bfb41d5 | 0xeacbfa41 | Sell | Yes | ❌ | $21.09 | 2,109.44 | 0.0100 | 📖 | Tx |
1680704325000 | 0x4bfb41d5 | 0x48c281e7 | Sell | Yes | ❌ | $5.00 | 500.00 | 0.0100 | 📖 | Tx |
1680666199000 | 0x4bfb41d5 | RelayThief | Sell | No | ✅ | $5,738.59 | 5,796.56 | 0.9900 | 📖 | Tx |
1680666191000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $0.10 | 10.11 | 0.0100 | 📖 | Tx |
1680666089000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $5.00 | 500.00 | 0.0100 | 📖 | Tx |
1680666051000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $5.00 | 500.00 | 0.0100 | 📖 | Tx |
1680665995000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $9.41 | 941.30 | 0.0100 | 📖 | Tx |
1680664113000 | 0x4bfb41d5 | 0xe8e46bdb | Sell | No | ✅ | $990.00 | 1,000.00 | 0.9900 | 📖 | Tx |
1680660421000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $1.00 | 100.00 | 0.0100 | 📖 | Tx |
1680660241000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $8.47 | 423.54 | 0.0200 | 📖 | Tx |
1680654018000 | 0x4bfb41d5 | 0xe06500a1 | Buy | Yes | ✅ | $2.43 | 242.94 | 0.0100 | 📖 | Tx |
1680642537000 | 0x4bfb41d5 | 0x48c281e7 | Sell | Yes | ❌ | $7.00 | 350.00 | 0.0200 | 📖 | Tx |
1680642153000 | 0x4bfb41d5 | 0x7d15de31 | Sell | No | ✅ | $9,000.00 | 9,090.91 | 0.9900 | 📖 | Tx |
1680639702000 | 0x4bfb41d5 | 0xc6838812 | Sell | Yes | ❌ | $1.07 | 35.67 | 0.0300 | 📖 | Tx |
1680638962000 | 0x4bfb41d5 | 0x22dbd51e | Sell | No | ✅ | $198.00 | 200.00 | 0.9900 | 📖 | Tx |
1680637938000 | 0x4bfb41d5 | 0xc7bbf3ad | Sell | Yes | ❌ | $23.00 | 703.75 | 0.0327 | 📖 | Tx |
1680636558000 | 0x4bfb41d5 | RelayThief | Sell | No | ✅ | $14,332.77 | 14,477.55 | 0.9900 | 📖 | Tx |
1680636366000 | 0x4bfb41d5 | RelayThief | Sell | No | ✅ | $2,859.38 | 2,917.73 | 0.9800 | 📖 | Tx |
1680634830000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $1.00 | 50.00 | 0.0200 | 📖 | Tx |
1680634490000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $2.00 | 100.00 | 0.0200 | 📖 | Tx |
1680634420000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $1.00 | 50.00 | 0.0200 | 📖 | Tx |
1680634336000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $1.00 | 50.00 | 0.0200 | 📖 | Tx |
1680634232000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $4.00 | 200.00 | 0.0200 | 📖 | Tx |
1680634076000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $7.08 | 353.81 | 0.0200 | 📖 | Tx |
1680633634000 | 0x4bfb41d5 | 0x0c23f7db | Sell | Yes | ❌ | $3.00 | 100.00 | 0.0300 | 📖 | Tx |
1680632375000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $10.00 | 500.00 | 0.0200 | 📖 | Tx |
1680632205000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $1.67 | 83.64 | 0.0200 | 📖 | Tx |
1680632063000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $7.16 | 358.00 | 0.0200 | 📖 | Tx |
1680631787000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $10.00 | 500.00 | 0.0200 | 📖 | Tx |
1680630970000 | 0x4bfb41d5 | 0x2ea47afc | Sell | Yes | ❌ | $10.41 | 520.69 | 0.0200 | 📖 | Tx |
1680628494000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $5.00 | 500.00 | 0.0100 | 📖 | Tx |
1680628422000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $1.00 | 100.00 | 0.0100 | 📖 | Tx |
1680628296000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $10.00 | 1,000.00 | 0.0100 | 📖 | Tx |
1680628234000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $10.00 | 1,000.00 | 0.0100 | 📖 | Tx |
1680628186000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $1.56 | 156.06 | 0.0100 | 📖 | Tx |
1680628092000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $10.00 | 1,000.00 | 0.0100 | 📖 | Tx |
1680628038000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $1.00 | 100.00 | 0.0100 | 📖 | Tx |
1680628022000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $5.00 | 500.00 | 0.0100 | 📖 | Tx |
1680627834000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $0.01 | 0.87 | 0.0100 | 📖 | Tx |
1680627608000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $1.94 | 194.00 | 0.0100 | 📖 | Tx |
1680627560000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $1.00 | 100.00 | 0.0100 | 📖 | Tx |
1680627526000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $1.00 | 100.00 | 0.0100 | 📖 | Tx |
1680627424000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $0.86 | 85.73 | 0.0100 | 📖 | Tx |
1680627340000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $15.00 | 1,500.00 | 0.0100 | 📖 | Tx |
1680627268000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $8.79 | 878.70 | 0.0100 | 📖 | Tx |
1680627254000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $1.00 | 100.00 | 0.0100 | 📖 | Tx |
1680627208000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $1.00 | 100.00 | 0.0100 | 📖 | Tx |
1680627152000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $2.00 | 200.00 | 0.0100 | 📖 | Tx |
1680626866000 | 0x4bfb41d5 | 0xeacbfa41 | Sell | Yes | ❌ | $17.41 | 1,740.69 | 0.0100 | 📖 | Tx |
1680620949000 | 0x4bfb41d5 | RelayThief | Sell | No | ✅ | $99.68 | 100.69 | 0.9900 | 📖 | Tx |
1680620029000 | 0x4bfb41d5 | RelayThief | Sell | No | ✅ | $683.78 | 690.69 | 0.9900 | 📖 | Tx |
1680617931000 | 0x4bfb41d5 | RelayThief | Sell | No | ✅ | $1,058.99 | 1,069.69 | 0.9900 | 📖 | Tx |
1680615163000 | 0x4bfb41d5 | RelayThief | Sell | No | ✅ | $186.88 | 190.69 | 0.9800 | 📖 | Tx |
1680615151000 | 0x4bfb41d5 | RelayThief | Sell | No | ✅ | $490.00 | 500.00 | 0.9800 | 📖 | Tx |
1680614899000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $21.02 | 420.40 | 0.0500 | 📖 | Tx |
1680614189000 | 0x4bfb41d5 | RelayThief | Sell | No | ✅ | $196.00 | 200.00 | 0.9800 | 📖 | Tx |
1680612609000 | 0x4bfb41d5 | 0x95060d86 | Sell | Yes | ❌ | $37.39 | 829.60 | 0.0451 | 📖 | Tx |
1680611697000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $2.39 | 79.67 | 0.0300 | 📖 | Tx |
1680610619000 | 0x4bfb41d5 | 0x6dd6314d | Sell | No | ✅ | $19.65 | 20.25 | 0.9700 | 📖 | Tx |
1680607340000 | 0x4bfb41d5 | 0x91066a5b | Sell | No | ✅ | $7.05 | 7.27 | 0.9700 | 📖 | Tx |
1680606600000 | 0x4bfb41d5 | 0x552dbd12 | Sell | Yes | ❌ | $0.60 | 15.00 | 0.0400 | 📖 | Tx |
1680602520000 | 0x4bfb41d5 | 0xdce07436 | Sell | No | ✅ | $70.30 | 72.47 | 0.9700 | 📖 | Tx |
1680601412000 | 0x4bfb41d5 | 0xf23e221e | Sell | Yes | ❌ | $0.10 | 2.50 | 0.0400 | 📖 | Tx |
1680593395000 | 0x4bfb41d5 | 0xb76ab67a | Sell | Yes | ❌ | $5.00 | 150.75 | 0.0332 | 📖 | Tx |
1680593139000 | 0x4bfb41d5 | 0xfc7e110e | Sell | No | ✅ | $294.00 | 300.00 | 0.9800 | 📖 | Tx |
1680585839000 | 0x4bfb41d5 | 0x74e0d67f | Buy | No | ❌ | $24.81 | 25.84 | 0.9600 | 📖 | Tx |
1680580325000 | 0x4bfb41d5 | RelayThief | Sell | No | ✅ | $681.00 | 694.89 | 0.9800 | 📖 | Tx |
1680578223000 | 0x4bfb41d5 | 0x388911e5 | Sell | No | ✅ | $5.00 | 5.10 | 0.9800 | 📖 | Tx |
1680575451000 | 0x4bfb41d5 | RelayThief | Sell | No | ✅ | $970.00 | 1,000.00 | 0.9700 | 📖 | Tx |
1680573735000 | 0x4bfb41d5 | 0xe8e46bdb | Sell | No | ✅ | $564.99 | 589.46 | 0.9585 | 📖 | Tx |
1680570287000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $1.00 | 14.29 | 0.0700 | 📖 | Tx |
1680569075000 | 0x4bfb41d5 | 0x07c4f398 | Sell | Yes | ❌ | $0.10 | 1.43 | 0.0700 | 📖 | Tx |
1680566360000 | 0x4bfb41d5 | RelayThief | Sell | No | ✅ | $74.05 | 77.95 | 0.9500 | 📖 | Tx |
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