Trades
CZ sentenced to prison?
Timestamp |
Taker |
Maker |
Type |
Outcome |
Direction |
Amount |
Shares |
Price |
|
|
1713665727000
|
0x4bfb41d5
|
0xeac3d072
|
Sell |
Yes |
❌ |
$20.00
|
32.79
|
0.6100
|
📖 |
Tx
|
1713664703000
|
0x4bfb41d5
|
0x6247bdfc
|
Sell |
No |
✅ |
$983.56
|
2,458.89
|
0.4000
|
📖 |
Tx
|
1713618050000
|
0x4bfb41d5
|
0x07d42454
|
Sell |
No |
✅ |
$50.00
|
125.00
|
0.4000
|
📖 |
Tx
|
1713582070000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Sell |
Yes |
❌ |
$203.13
|
333.00
|
0.6100
|
📖 |
Tx
|
1713581972000
|
0x4bfb41d5
|
0x042880c9
|
Sell |
Yes |
❌ |
$1,111.42
|
1,822.00
|
0.6100
|
📖 |
Tx
|
1713581922000
|
0x4bfb41d5
|
0x042880c9
|
Sell |
Yes |
❌ |
$1,123.20
|
1,872.00
|
0.6000
|
📖 |
Tx
|
1713581542000
|
0x4bfb41d5
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$1,027.19
|
1,741.00
|
0.5900
|
📖 |
Tx
|
1713580954000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Sell |
Yes |
❌ |
$196.47
|
333.00
|
0.5900
|
📖 |
Tx
|
1713553974000
|
0x4bfb41d5
|
0x4b63edc6
|
Sell |
No |
✅ |
$4.20
|
10.00
|
0.4200
|
📖 |
Tx
|
1713547771000
|
0x4bfb41d5
|
0x3e8df037
|
Sell |
No |
✅ |
$12.60
|
30.00
|
0.4200
|
📖 |
Tx
|
1713443820000
|
0x4bfb41d5
|
0x8d2169db
|
Sell |
No |
✅ |
$2.00
|
4.76
|
0.4200
|
📖 |
Tx
|
1713352545000
|
0x4bfb41d5
|
0xa5c37f5f
|
Sell |
Yes |
❌ |
$100.00
|
169.49
|
0.5900
|
📖 |
Tx
|
1713318174000
|
0x4bfb41d5
|
0x9d84ce03
|
Sell |
No |
✅ |
$91.02
|
222.00
|
0.4100
|
📖 |
Tx
|
1713220748000
|
0x4bfb41d5
|
0x89b2a5aa
|
Sell |
Yes |
❌ |
$10.00
|
16.67
|
0.6000
|
📖 |
Tx
|
1712944090000
|
0x4bfb41d5
|
0x003f71ba
|
Sell |
No |
✅ |
$10.00
|
23.81
|
0.4200
|
📖 |
Tx
|
1712937740000
|
0x4bfb41d5
|
0x8b1465ac
|
Sell |
No |
✅ |
$20.00
|
47.62
|
0.4200
|
📖 |
Tx
|
1712855637000
|
0x4bfb41d5
|
0x4b63edc6
|
Buy |
No |
❌ |
$27.60
|
69.00
|
0.4000
|
📖 |
Tx
|
1712790355000
|
0x4bfb41d5
|
0x6b552487
|
Sell |
No |
✅ |
$17.20
|
40.00
|
0.4300
|
📖 |
Tx
|
1712708315000
|
0x4bfb41d5
|
0x4b63edc6
|
Sell |
No |
✅ |
$4.77
|
9.00
|
0.5300
|
📖 |
Tx
|
1712696856000
|
0x4bfb41d5
|
0x7c3db723
|
Sell |
No |
✅ |
$74.00
|
148.00
|
0.5000
|
📖 |
Tx
|
1712602803000
|
0x4bfb41d5
|
0xac694ecf
|
Sell |
Yes |
❌ |
$6.07
|
10.12
|
0.6000
|
📖 |
Tx
|
1712543265000
|
0x4bfb41d5
|
0xa239ef23
|
Sell |
No |
✅ |
$50.00
|
113.64
|
0.4400
|
📖 |
Tx
|
1712513066000
|
0x4bfb41d5
|
0x4b63edc6
|
Sell |
No |
✅ |
$4.40
|
10.00
|
0.4400
|
📖 |
Tx
|
1712343239000
|
0x4bfb41d5
|
0x2b87fe13
|
Sell |
Yes |
❌ |
$10.00
|
16.39
|
0.6100
|
📖 |
Tx
|
1712320667000
|
0x4bfb41d5
|
0x140b12d5
|
Sell |
No |
✅ |
$800.00
|
1,975.93
|
0.4049
|
📖 |
Tx
|
1712248943000
|
0x4bfb41d5
|
0xcbc68470
|
Sell |
No |
✅ |
$1.00
|
2.50
|
0.4000
|
📖 |
Tx
|
1712189803000
|
0x4bfb41d5
|
0x8d2169db
|
Sell |
No |
✅ |
$160.00
|
400.00
|
0.4000
|
📖 |
Tx
|
1712184679000
|
0x4bfb41d5
|
0x7c3db723
|
Sell |
No |
✅ |
$80.00
|
200.00
|
0.4000
|
📖 |
Tx
|
1712181386000
|
0x4bfb41d5
|
0x7c3db723
|
Buy |
No |
❌ |
$19.50
|
50.00
|
0.3900
|
📖 |
Tx
|
1712181212000
|
0x4bfb41d5
|
0x7c3db723
|
Buy |
No |
❌ |
$60.45
|
155.00
|
0.3900
|
📖 |
Tx
|
1712156241000
|
0x4bfb41d5
|
0x54628d40
|
Sell |
Yes |
❌ |
$50.00
|
81.97
|
0.6100
|
📖 |
Tx
|
1712010741000
|
0x4bfb41d5
|
0x4b63edc6
|
Sell |
No |
✅ |
$20.00
|
50.00
|
0.4000
|
📖 |
Tx
|
1711986260000
|
0x4bfb41d5
|
0xac694ecf
|
Sell |
Yes |
❌ |
$15.00
|
24.19
|
0.6200
|
📖 |
Tx
|
1711840158000
|
0x4bfb41d5
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$1,528.74
|
2,656.66
|
0.5754
|
📖 |
Tx
|
1711839164000
|
0x4bfb41d5
|
0x30e44387
|
Buy |
No |
❌ |
$386.57
|
899.00
|
0.4300
|
📖 |
Tx
|
1711839010000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Sell |
Yes |
❌ |
$379.62
|
666.00
|
0.5700
|
📖 |
Tx
|
1711801025000
|
0x4bfb41d5
|
0x5d26dc61
|
Sell |
No |
✅ |
$41.46
|
94.23
|
0.4400
|
📖 |
Tx
|
1711768572000
|
0x4bfb41d5
|
0xc0eea700
|
Sell |
Yes |
❌ |
$192.95
|
344.56
|
0.5600
|
📖 |
Tx
|
1711768286000
|
0x4bfb41d5
|
0xc0eea700
|
Sell |
Yes |
❌ |
$280.00
|
500.11
|
0.5599
|
📖 |
Tx
|
1711352024000
|
0x4bfb41d5
|
0x3e64186f
|
Buy |
No |
❌ |
$135.57
|
305.75
|
0.4434
|
📖 |
Tx
|
1711351158000
|
0x4bfb41d5
|
0xe5e9a027
|
Sell |
No |
✅ |
$0.60
|
0.74
|
0.8100
|
📖 |
Tx
|
1711302513000
|
0x4bfb41d5
|
0x30e44387
|
Buy |
Yes |
✅ |
$120.40
|
215.00
|
0.5600
|
📖 |
Tx
|
1711302034000
|
0x4bfb41d5
|
0x3103d6e3
|
Sell |
No |
✅ |
$23.00
|
52.27
|
0.4400
|
📖 |
Tx
|
1711197647000
|
0x4bfb41d5
|
0x3208175a
|
Sell |
No |
✅ |
$1.00
|
2.27
|
0.4400
|
📖 |
Tx
|
1711125030000
|
0x4bfb41d5
|
0x140b12d5
|
Sell |
No |
✅ |
$96.39
|
219.07
|
0.4400
|
📖 |
Tx
|
1711114290000
|
0x4bfb41d5
|
0x31a822ca
|
Sell |
No |
✅ |
$3.39
|
7.71
|
0.4400
|
📖 |
Tx
|
1711114158000
|
0x4bfb41d5
|
0x31a822ca
|
Sell |
No |
✅ |
$10.00
|
22.72
|
0.4400
|
📖 |
Tx
|
1711090639000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Sell |
Yes |
❌ |
$126.54
|
222.00
|
0.5700
|
📖 |
Tx
|
1711039588000
|
0x4bfb41d5
|
0x7bfc70b1
|
Buy |
Yes |
✅ |
$14.93
|
26.66
|
0.5600
|
📖 |
Tx
|
1710980966000
|
0x4bfb41d5
|
0x31a822ca
|
Sell |
No |
✅ |
$3.88
|
8.82
|
0.4400
|
📖 |
Tx
|
1710887650000
|
0x4bfb41d5
|
0xacb3776c
|
Sell |
No |
✅ |
$22.00
|
50.00
|
0.4400
|
📖 |
Tx
|
1710820114000
|
0x4bfb41d5
|
0xb277c9b2
|
Sell |
No |
✅ |
$200.00
|
444.44
|
0.4500
|
📖 |
Tx
|
1710806315000
|
0x4bfb41d5
|
0x2f7dfd2b
|
Sell |
No |
✅ |
$0.09
|
0.20
|
0.4500
|
📖 |
Tx
|
1710803157000
|
0x4bfb41d5
|
0xff0d645d
|
Sell |
No |
✅ |
$1,000.00
|
2,258.65
|
0.4427
|
📖 |
Tx
|
1710444495000
|
0x4bfb41d5
|
0x31a822ca
|
Sell |
No |
✅ |
$9.99
|
11.62
|
0.8600
|
📖 |
Tx
|
1710154701000
|
0x4bfb41d5
|
0xf7e5e960
|
Sell |
No |
✅ |
$2.00
|
2.99
|
0.6700
|
📖 |
Tx
|
1710100266000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Buy |
Yes |
✅ |
$124.00
|
200.00
|
0.6200
|
📖 |
Tx
|
1710093213000
|
0x4bfb41d5
|
0xd42f6a16
|
Buy |
No |
❌ |
$82.14
|
222.00
|
0.3700
|
📖 |
Tx
|
1710092654000
|
0x4bfb41d5
|
0x30e44387
|
Buy |
No |
❌ |
$592.34
|
1,600.91
|
0.3700
|
📖 |
Tx
|
1710017094000
|
0x4bfb41d5
|
0xac694ecf
|
Sell |
Yes |
❌ |
$18.99
|
30.14
|
0.6300
|
📖 |
Tx
|
1709719756000
|
0x4bfb41d5
|
0xe5e9a027
|
Sell |
Yes |
❌ |
$0.30
|
0.48
|
0.6300
|
📖 |
Tx
|
1709682200000
|
0x4bfb41d5
|
0x0364e487
|
Sell |
Yes |
❌ |
$3.15
|
5.00
|
0.6300
|
📖 |
Tx
|
1709595314000
|
0x4bfb41d5
|
0xdd3ab28e
|
Sell |
Yes |
❌ |
$15.84
|
25.14
|
0.6300
|
📖 |
Tx
|
1709590424000
|
0x4bfb41d5
|
0xcbc68470
|
Sell |
No |
✅ |
$3.00
|
7.89
|
0.3800
|
📖 |
Tx
|
1709570539000
|
0x4bfb41d5
|
0xcfe4dad7
|
Sell |
No |
✅ |
$10.00
|
26.32
|
0.3800
|
📖 |
Tx
|
1709567211000
|
0x4bfb41d5
|
0x140b12d5
|
Sell |
No |
✅ |
$200.00
|
526.32
|
0.3800
|
📖 |
Tx
|
1709486354000
|
0x4bfb41d5
|
0x5ddc89f0
|
Sell |
No |
✅ |
$51.30
|
135.00
|
0.3800
|
📖 |
Tx
|
1709471966000
|
0x4bfb41d5
|
0x7729ad2e
|
Sell |
Yes |
❌ |
$1.00
|
1.59
|
0.6300
|
📖 |
Tx
|
1709469556000
|
0x4bfb41d5
|
0xbe6d5410
|
Sell |
Yes |
❌ |
$1.00
|
1.59
|
0.6300
|
📖 |
Tx
|
1709430676000
|
0x4bfb41d5
|
0xba8c62b5
|
Buy |
No |
❌ |
$725.30
|
1,968.94
|
0.3684
|
📖 |
Tx
|
1709428954000
|
0x4bfb41d5
|
0xed892b82
|
Sell |
Yes |
❌ |
$1.00
|
1.59
|
0.6300
|
📖 |
Tx
|
1709287903000
|
0x4bfb41d5
|
0x6849bd25
|
Sell |
Yes |
❌ |
$200.00
|
317.46
|
0.6300
|
📖 |
Tx
|
1709247165000
|
0x4bfb41d5
|
0x7c3db723
|
Sell |
No |
✅ |
$95.00
|
250.00
|
0.3800
|
📖 |
Tx
|
1709217755000
|
0x4bfb41d5
|
0x140b12d5
|
Sell |
No |
✅ |
$197.78
|
520.47
|
0.3800
|
📖 |
Tx
|
1709107491000
|
0x4bfb41d5
|
0x7c3db723
|
Buy |
No |
❌ |
$206.70
|
558.64
|
0.3700
|
📖 |
Tx
|
1709075460000
|
0x4bfb41d5
|
0x7c3db723
|
Buy |
No |
❌ |
$37.00
|
100.00
|
0.3700
|
📖 |
Tx
|
1709065338000
|
0x4bfb41d5
|
0x7c3db723
|
Sell |
No |
✅ |
$110.20
|
290.00
|
0.3800
|
📖 |
Tx
|
1709065324000
|
0x4bfb41d5
|
0x7c3db723
|
Sell |
No |
✅ |
$38.00
|
100.00
|
0.3800
|
📖 |
Tx
|
1709061475000
|
0x4bfb41d5
|
0x7c3db723
|
Sell |
No |
✅ |
$102.08
|
268.64
|
0.3800
|
📖 |
Tx
|
1709061455000
|
0x4bfb41d5
|
0x7c3db723
|
Buy |
Yes |
✅ |
$102.08
|
164.65
|
0.6200
|
📖 |
Tx
|
1709061437000
|
0x4bfb41d5
|
0x7c3db723
|
Sell |
Yes |
❌ |
$103.73
|
164.65
|
0.6300
|
📖 |
Tx
|
1709055850000
|
0x4bfb41d5
|
0x69b3f0a0
|
Sell |
No |
✅ |
$10.54
|
27.74
|
0.3800
|
📖 |
Tx
|
1709055702000
|
0x4bfb41d5
|
0x69b3f0a0
|
Sell |
No |
✅ |
$10.00
|
26.32
|
0.3800
|
📖 |
Tx
|
1709037293000
|
0x4bfb41d5
|
0x7c3db723
|
Buy |
No |
❌ |
$253.25
|
684.46
|
0.3700
|
📖 |
Tx
|
1708982560000
|
0x4bfb41d5
|
0xdef63c97
|
Sell |
No |
✅ |
$50.00
|
131.58
|
0.3800
|
📖 |
Tx
|
1708889312000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Sell |
Yes |
❌ |
$630.00
|
1,000.00
|
0.6300
|
📖 |
Tx
|
1708887441000
|
0x4bfb41d5
|
0x9256eda2
|
Sell |
No |
✅ |
$647.50
|
1,750.00
|
0.3700
|
📖 |
Tx
|
1708869265000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Sell |
Yes |
❌ |
$598.50
|
950.00
|
0.6300
|
📖 |
Tx
|
1708859398000
|
0x4bfb41d5
|
0x93726746
|
Sell |
No |
✅ |
$76.00
|
200.00
|
0.3800
|
📖 |
Tx
|
1708803999000
|
0x4bfb41d5
|
0x30e44387
|
Sell |
No |
✅ |
$441.78
|
1,194.00
|
0.3700
|
📖 |
Tx
|
1708803878000
|
0x4bfb41d5
|
0x140b12d5
|
Sell |
No |
✅ |
$43.00
|
116.22
|
0.3700
|
📖 |
Tx
|
1708803844000
|
0x4bfb41d5
|
0x140b12d5
|
Sell |
No |
✅ |
$50.00
|
135.14
|
0.3700
|
📖 |
Tx
|
1708725213000
|
0x4bfb41d5
|
0x856f249e
|
Buy |
No |
❌ |
$61.03
|
169.52
|
0.3600
|
📖 |
Tx
|
1708574660000
|
0x4bfb41d5
|
0x0364e487
|
Sell |
Yes |
❌ |
$9.60
|
15.00
|
0.6400
|
📖 |
Tx
|
1708499577000
|
0x4bfb41d5
|
0xceeea8b6
|
Sell |
Yes |
❌ |
$10.00
|
15.63
|
0.6400
|
📖 |
Tx
|
1708437365000
|
0x4bfb41d5
|
0x9d84ce03
|
Sell |
No |
✅ |
$79.92
|
222.00
|
0.3600
|
📖 |
Tx
|
1708436016000
|
0x4bfb41d5
|
0x209c21d4
|
Buy |
Yes |
✅ |
$952.96
|
1,489.00
|
0.6400
|
📖 |
Tx
|
1708361305000
|
0x4bfb41d5
|
0x3d199352
|
Sell |
No |
✅ |
$5.00
|
13.89
|
0.3600
|
📖 |
Tx
|
1708232477000
|
0x4bfb41d5
|
0xba8c62b5
|
Sell |
No |
✅ |
$708.82
|
1,968.94
|
0.3600
|
📖 |
Tx
|
1708213495000
|
0x4bfb41d5
|
0x80bf3c7d
|
Sell |
No |
✅ |
$5.00
|
13.89
|
0.3600
|
📖 |
Tx
|