Trades
CZ sentenced to prison?
0x4bfb41d5b3570defd03c39a9a4d8de6bd8b8982e
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1714512282000 | 0x4bfb41d5 | 0x1c5b5c79 | Buy | Yes | ✅ | $0.06 | 0.06 | 0.9900 | 📖 | Tx |
1714512230000 | 0x4bfb41d5 | 0x1c5b5c79 | Buy | Yes | ✅ | $50.51 | 50.70 | 0.9962 | 📖 | Tx |
1714508848000 | 0x4bfb41d5 | 0xa1a88473 | Buy | Yes | ✅ | $23.09 | 23.11 | 0.9990 | 📖 | Tx |
1714508412000 | 0x4bfb41d5 | 0xbd1d1fd1 | Buy | Yes | ✅ | $138.62 | 138.76 | 0.9990 | 📖 | Tx |
1714507600000 | 0x4bfb41d5 | 0xe0d84b07 | Buy | Yes | ✅ | $3.12 | 3.12 | 0.9990 | 📖 | Tx |
1714506422000 | 0x4bfb41d5 | 0x0c91fd32 | Sell | Yes | ❌ | $199.80 | 200.00 | 0.9990 | 📖 | Tx |
1714504756000 | 0x4bfb41d5 | 0x8d2169db | Buy | Yes | ✅ | $198.00 | 200.00 | 0.9900 | 📖 | Tx |
1714504690000 | 0x4bfb41d5 | 0xdd3ab28e | Buy | Yes | ✅ | $24.88 | 25.13 | 0.9900 | 📖 | Tx |
1714503776000 | 0x4bfb41d5 | 0x30e44387 | Sell | Yes | ❌ | $1,105.87 | 1,117.04 | 0.9900 | 📖 | Tx |
1714503762000 | 0x4bfb41d5 | 0x1dbd3000 | Sell | Yes | ❌ | $990.00 | 1,000.00 | 0.9900 | 📖 | Tx |
1714503592000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $2,587.65 | 2,613.79 | 0.9900 | 📖 | Tx |
1714503548000 | 0x4bfb41d5 | 0x7c3db723 | Buy | No | ❌ | $5.97 | 597.08 | 0.0100 | 📖 | Tx |
1714503534000 | 0x4bfb41d5 | 0x1dbd3000 | Buy | No | ❌ | $16.37 | 400.00 | 0.0409 | 📖 | Tx |
1714503436000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $87.06 | 100.00 | 0.8706 | 📖 | Tx |
1714500964000 | 0x4bfb41d5 | 0x6e89a610 | Sell | No | ✅ | $90.81 | 165.52 | 0.5486 | 📖 | Tx |
1714497249000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $222.50 | 250.00 | 0.8900 | 📖 | Tx |
1714496775000 | 0x4bfb41d5 | 0x62d2bcd1 | Sell | Yes | ❌ | $174.00 | 200.00 | 0.8700 | 📖 | Tx |
1714496701000 | 0x4bfb41d5 | 0x62d2bcd1 | Sell | Yes | ❌ | $140.80 | 160.00 | 0.8800 | 📖 | Tx |
1714496477000 | 0x4bfb41d5 | 0x62d2bcd1 | Sell | Yes | ❌ | $188.00 | 200.00 | 0.9400 | 📖 | Tx |
1714496451000 | 0x4bfb41d5 | 0x62d2bcd1 | Sell | Yes | ❌ | $222.50 | 250.00 | 0.8900 | 📖 | Tx |
1714492543000 | 0x4bfb41d5 | 0x8d2169db | Buy | No | ❌ | $11.17 | 42.22 | 0.2646 | 📖 | Tx |
1714492509000 | 0x4bfb41d5 | 0x9a080a77 | Sell | Yes | ❌ | $599.44 | 816.57 | 0.7341 | 📖 | Tx |
1714492437000 | 0x4bfb41d5 | 0x0b44db55 | Sell | Yes | ❌ | $5.00 | 6.85 | 0.7300 | 📖 | Tx |
1714491287000 | 0x4bfb41d5 | 0x62d2bcd1 | Sell | Yes | ❌ | $280.00 | 400.00 | 0.7000 | 📖 | Tx |
1714490969000 | 0x4bfb41d5 | 0xa3d3da79 | Sell | Yes | ❌ | $782.00 | 1,150.00 | 0.6800 | 📖 | Tx |
1714487911000 | 0x4bfb41d5 | 0xbaebd290 | Sell | Yes | ❌ | $502.50 | 750.00 | 0.6700 | 📖 | Tx |
1714486039000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $480.00 | 750.00 | 0.6400 | 📖 | Tx |
1714481245000 | 0x4bfb41d5 | 0xcd3cf166 | Sell | Yes | ❌ | $7.00 | 10.94 | 0.6400 | 📖 | Tx |
1714479677000 | 0x4bfb41d5 | 0xecdbd795 | Sell | Yes | ❌ | $310.00 | 500.00 | 0.6200 | 📖 | Tx |
1714477353000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $960.12 | 2,286.00 | 0.4200 | 📖 | Tx |
1714474325000 | 0x4bfb41d5 | 0x138678ee | Sell | Yes | ❌ | $30.00 | 46.15 | 0.6500 | 📖 | Tx |
1714474239000 | 0x4bfb41d5 | 0x1c5b5c79 | Sell | Yes | ❌ | $33.00 | 50.77 | 0.6500 | 📖 | Tx |
1714472145000 | 0x4bfb41d5 | 0xf155862e | Sell | No | ✅ | $671.23 | 1,660.95 | 0.4041 | 📖 | Tx |
1714471823000 | 0x4bfb41d5 | 0x84f9909e | Sell | No | ✅ | $150.00 | 384.62 | 0.3900 | 📖 | Tx |
1714470081000 | 0x4bfb41d5 | 0xa14b10b0 | Buy | Yes | ✅ | $764.77 | 1,254.00 | 0.6099 | 📖 | Tx |
1714469675000 | 0x4bfb41d5 | 0x62d2bcd1 | Sell | Yes | ❌ | $325.00 | 500.00 | 0.6500 | 📖 | Tx |
1714469625000 | 0x4bfb41d5 | 0x62d2bcd1 | Sell | Yes | ❌ | $158.45 | 243.77 | 0.6500 | 📖 | Tx |
1714469607000 | 0x4bfb41d5 | 0x62d2bcd1 | Sell | Yes | ❌ | $163.99 | 256.23 | 0.6400 | 📖 | Tx |
1714462855000 | 0x4bfb41d5 | 0xbd1d1fd1 | Sell | Yes | ❌ | $88.81 | 138.77 | 0.6400 | 📖 | Tx |
1714448224000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $245.10 | 645.00 | 0.3800 | 📖 | Tx |
1714448002000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $92.50 | 250.00 | 0.3700 | 📖 | Tx |
1714445902000 | 0x4bfb41d5 | 0xe0d84b07 | Sell | Yes | ❌ | $2.00 | 3.13 | 0.6400 | 📖 | Tx |
1714420131000 | 0x4bfb41d5 | 0x22dbd51e | Sell | No | ✅ | $11.10 | 30.00 | 0.3700 | 📖 | Tx |
1714418758000 | 0x4bfb41d5 | 0x9256eda2 | Buy | No | ❌ | $425.00 | 1,250.00 | 0.3400 | 📖 | Tx |
1714414092000 | 0x4bfb41d5 | 0xc0eea700 | Sell | Yes | ❌ | $300.00 | 457.58 | 0.6556 | 📖 | Tx |
1714405903000 | 0x4bfb41d5 | 0x1364e1d8 | Sell | Yes | ❌ | $152.48 | 238.25 | 0.6400 | 📖 | Tx |
1714405127000 | 0x4bfb41d5 | 0x30e44387 | Buy | Yes | ✅ | $308.32 | 481.75 | 0.6400 | 📖 | Tx |
1714398799000 | 0x4bfb41d5 | 0x73e90f2a | Sell | No | ✅ | $6.57 | 18.25 | 0.3600 | 📖 | Tx |
1714391092000 | 0x4bfb41d5 | 0x19d09f19 | Sell | Yes | ❌ | $30.00 | 45.45 | 0.6600 | 📖 | Tx |
1714385027000 | 0x4bfb41d5 | 0x7637c01c | Sell | No | ✅ | $23.40 | 65.00 | 0.3600 | 📖 | Tx |
1714384995000 | 0x4bfb41d5 | 0xa5cd0d71 | Sell | No | ✅ | $1.50 | 4.17 | 0.3600 | 📖 | Tx |
1714384671000 | 0x4bfb41d5 | 0x7637c01c | Sell | Yes | ❌ | $42.90 | 65.00 | 0.6600 | 📖 | Tx |
1714375778000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $516.75 | 795.00 | 0.6500 | 📖 | Tx |
1714375758000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $325.00 | 500.00 | 0.6500 | 📖 | Tx |
1714375750000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $132.93 | 204.50 | 0.6500 | 📖 | Tx |
1714370036000 | 0x4bfb41d5 | 0x24ae01e1 | Sell | Yes | ❌ | $1.00 | 1.49 | 0.6700 | 📖 | Tx |
1714332203000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $549.78 | 833.00 | 0.6600 | 📖 | Tx |
1714330949000 | 0x4bfb41d5 | 0x0f8820aa | Buy | Yes | ✅ | $141.27 | 231.59 | 0.6100 | 📖 | Tx |
1714330843000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $472.50 | 750.00 | 0.6300 | 📖 | Tx |
1714330811000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $291.84 | 456.00 | 0.6400 | 📖 | Tx |
1714330751000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $487.16 | 738.12 | 0.6600 | 📖 | Tx |
1714323177000 | 0x4bfb41d5 | 0x1364e1d8 | Sell | Yes | ❌ | $150.96 | 222.00 | 0.6800 | 📖 | Tx |
1714228751000 | 0x4bfb41d5 | 0x1364e1d8 | Sell | Yes | ❌ | $134.00 | 200.00 | 0.6700 | 📖 | Tx |
1714210383000 | 0x4bfb41d5 | 0x6247bdfc | Sell | No | ✅ | $861.02 | 2,138.57 | 0.4026 | 📖 | Tx |
1714188029000 | 0x4bfb41d5 | 0xcdbfdac4 | Sell | No | ✅ | $5.00 | 16.13 | 0.3100 | 📖 | Tx |
1714181346000 | 0x4bfb41d5 | 0x6247bdfc | Sell | No | ✅ | $1.68 | 5.60 | 0.3000 | 📖 | Tx |
1714155194000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $155.00 | 500.00 | 0.3100 | 📖 | Tx |
1714131063000 | 0x4bfb41d5 | 0x90063d36 | Sell | Yes | ❌ | $375.00 | 500.00 | 0.7500 | 📖 | Tx |
1714120217000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $48.08 | 123.29 | 0.3900 | 📖 | Tx |
1714120151000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $125.01 | 403.25 | 0.3100 | 📖 | Tx |
1714120129000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $118.50 | 475.00 | 0.2495 | 📖 | Tx |
1714091854000 | 0x4bfb41d5 | 0x4bdaca64 | Sell | Yes | ❌ | $40.75 | 46.40 | 0.8781 | 📖 | Tx |
1714062946000 | 0x4bfb41d5 | 0x6247bdfc | Sell | No | ✅ | $5.41 | 17.44 | 0.3100 | 📖 | Tx |
1714046790000 | 0x4bfb41d5 | 0x75bb84e8 | Sell | No | ✅ | $64.00 | 400.00 | 0.1600 | 📖 | Tx |
1714037580000 | 0x4bfb41d5 | 0xa1a88473 | Sell | Yes | ❌ | $19.87 | 23.11 | 0.8600 | 📖 | Tx |
1714030619000 | 0x4bfb41d5 | 0xecdbd795 | Sell | No | ✅ | $30.00 | 200.00 | 0.1500 | 📖 | Tx |
1714026516000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $178.00 | 200.00 | 0.8900 | 📖 | Tx |
1714015524000 | 0x4bfb41d5 | 0xa73eb3f9 | Buy | No | ❌ | $201.40 | 2,480.00 | 0.0812 | 📖 | Tx |
1714012102000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $163.71 | 181.90 | 0.9000 | 📖 | Tx |
1714012092000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $27.00 | 30.00 | 0.9000 | 📖 | Tx |
1714010586000 | 0x4bfb41d5 | 0xa14b10b0 | Sell | Yes | ❌ | $9.09 | 10.10 | 0.9000 | 📖 | Tx |
1714005463000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $4,074.30 | 4,527.00 | 0.9000 | 📖 | Tx |
1714004905000 | 0x4bfb41d5 | 0x7789806c | Buy | No | ❌ | $1.29 | 12.86 | 0.1000 | 📖 | Tx |
1714000021000 | 0x4bfb41d5 | 0xa14b10b0 | Sell | Yes | ❌ | $900.00 | 1,000.00 | 0.9000 | 📖 | Tx |
1713986680000 | 0x4bfb41d5 | 0x89b2a5aa | Buy | Yes | ✅ | $14.33 | 16.66 | 0.8600 | 📖 | Tx |
1713976408000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $900.00 | 1,000.00 | 0.9000 | 📖 | Tx |
1713976384000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $214.21 | 249.08 | 0.8600 | 📖 | Tx |
1713968134000 | 0x4bfb41d5 | 0x8d2169db | Buy | No | ❌ | $36.00 | 200.00 | 0.1800 | 📖 | Tx |
1713954930000 | 0x4bfb41d5 | 0xa73eb3f9 | Sell | No | ✅ | $600.00 | 2,480.00 | 0.2419 | 📖 | Tx |
1713938086000 | 0x4bfb41d5 | 0x7789806c | Sell | Yes | ❌ | $292.00 | 400.00 | 0.7300 | 📖 | Tx |
1713937654000 | 0x4bfb41d5 | 0xf6daa2f6 | Sell | No | ✅ | $23.47 | 71.12 | 0.3300 | 📖 | Tx |
1713937488000 | 0x4bfb41d5 | 0x1364e1d8 | Sell | Yes | ❌ | $352.29 | 518.08 | 0.6800 | 📖 | Tx |
1713937276000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $5,314.50 | 8,700.00 | 0.6109 | 📖 | Tx |
1713890796000 | 0x4bfb41d5 | 0x67f1885c | Sell | No | ✅ | $15.00 | 37.50 | 0.4000 | 📖 | Tx |
1713775221000 | 0x4bfb41d5 | 0x6b7ec4ba | Buy | No | ❌ | $202.01 | 517.97 | 0.3900 | 📖 | Tx |
1713775211000 | 0x4bfb41d5 | 0x57fe418c | Sell | Yes | ❌ | $925.96 | 1,517.97 | 0.6100 | 📖 | Tx |
1713738265000 | 0x4bfb41d5 | 0x5293d331 | Sell | No | ✅ | $5.00 | 12.50 | 0.4000 | 📖 | Tx |
1713737589000 | 0x4bfb41d5 | 0x0f8820aa | Sell | Yes | ❌ | $141.27 | 231.59 | 0.6100 | 📖 | Tx |
1713713805000 | 0x4bfb41d5 | 0x0f8820aa | Buy | No | ❌ | $97.50 | 250.00 | 0.3900 | 📖 | Tx |
1713707626000 | 0x4bfb41d5 | 0x0f8820aa | Sell | No | ✅ | $100.00 | 250.00 | 0.4000 | 📖 | Tx |
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