Trades
Sam Altman criminal charges by Nov 30?
0x4bfb41d5b3570defd03c39a9a4d8de6bd8b8982e
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1701134247000 | 0x4bfb41d5 | 0x4407af0b | Buy | No | ❌ | $51.90 | 51.95 | 0.9990 | 📖 | Tx |
1701128910000 | 0x4bfb41d5 | 0x4407af0b | Sell | No | ✅ | $51.90 | 51.95 | 0.9990 | 📖 | Tx |
1700841215000 | 0x4bfb41d5 | RelayThief | Buy | Yes | ✅ | $0.90 | 300.00 | 0.0030 | 📖 | Tx |
1700639458000 | 0x4bfb41d5 | 0xdb8052f1 | Sell | Yes | ❌ | $9.00 | 1,000.00 | 0.0090 | 📖 | Tx |
1700639144000 | 0x4bfb41d5 | 0xdb8052f1 | Sell | Yes | ❌ | $9.00 | 1,000.00 | 0.0090 | 📖 | Tx |
1700591631000 | 0x4bfb41d5 | 0x872a3a6b | Sell | Yes | ❌ | $3.00 | 333.33 | 0.0090 | 📖 | Tx |
1700491407000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | No | ❌ | $457.00 | 460.85 | 0.9917 | 📖 | Tx |
1700486270000 | 0x4bfb41d5 | RelayThief | Sell | Yes | ❌ | $1.00 | 200.00 | 0.0050 | 📖 | Tx |
1700481963000 | 0x4bfb41d5 | 0xfa61b431 | Sell | Yes | ❌ | $5.00 | 500.00 | 0.0100 | 📖 | Tx |
1700470980000 | 0x4bfb41d5 | 0x62d2bcd1 | Buy | No | ❌ | $59.40 | 60.00 | 0.9900 | 📖 | Tx |
1700470670000 | 0x4bfb41d5 | 0x62d2bcd1 | Buy | No | ❌ | $930.60 | 940.00 | 0.9900 | 📖 | Tx |
1700469734000 | 0x4bfb41d5 | 0xdb8052f1 | Buy | Yes | ✅ | $6.21 | 1,254.54 | 0.0049 | 📖 | Tx |
1700466631000 | 0x4bfb41d5 | 0x9ba5c433 | Sell | Yes | ❌ | $1.00 | 100.00 | 0.0100 | 📖 | Tx |
1700441580000 | 0x4bfb41d5 | 0x84f9909e | Sell | Yes | ❌ | $9.00 | 1,000.00 | 0.0090 | 📖 | Tx |
1700424435000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $70.50 | 11,750.00 | 0.0060 | 📖 | Tx |
1700382961000 | 0x4bfb41d5 | 0xd9355509 | Sell | Yes | ❌ | $0.11 | 10.00 | 0.0110 | 📖 | Tx |
1700378218000 | 0x4bfb41d5 | 0xdb8052f1 | Sell | Yes | ❌ | $13.00 | 1,254.55 | 0.0104 | 📖 | Tx |
1700372367000 | 0x4bfb41d5 | 0xf35de6b6 | Sell | No | ✅ | $14.94 | 15.00 | 0.9960 | 📖 | Tx |
1700371571000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | No | ❌ | $198.00 | 200.00 | 0.9900 | 📖 | Tx |
1700365643000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $9,582.33 | 9,664.31 | 0.9915 | 📖 | Tx |
1700360165000 | 0x4bfb41d5 | 0x87322897 | Sell | Yes | ❌ | $5.00 | 416.67 | 0.0120 | 📖 | Tx |
1700349122000 | 0x4bfb41d5 | 0x582532b0 | Buy | Yes | ✅ | $2.77 | 307.69 | 0.0090 | 📖 | Tx |
1700332750000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $247.75 | 250.00 | 0.9910 | 📖 | Tx |
1700329864000 | 0x4bfb41d5 | 0x54397015 | Buy | Yes | ✅ | $0.12 | 11.53 | 0.0100 | 📖 | Tx |
1700317297000 | 0x4bfb41d5 | 0x55e83ae8 | Sell | Yes | ❌ | $1.00 | 76.92 | 0.0130 | 📖 | Tx |
1700308243000 | 0x4bfb41d5 | 0x582532b0 | Sell | Yes | ❌ | $4.00 | 307.69 | 0.0130 | 📖 | Tx |
1700306685000 | 0x4bfb41d5 | 0x54397015 | Sell | Yes | ❌ | $0.13 | 10.00 | 0.0130 | 📖 | Tx |
1700304609000 | 0x4bfb41d5 | 0x6f67c429 | Sell | Yes | ❌ | $10.00 | 769.23 | 0.0130 | 📖 | Tx |
1700301192000 | 0x4bfb41d5 | 0x54397015 | Sell | Yes | ❌ | $0.02 | 1.54 | 0.0130 | 📖 | Tx |
1700299940000 | 0x4bfb41d5 | RelayThief | Sell | Yes | ❌ | $21.22 | 2,122.00 | 0.0100 | 📖 | Tx |
1700299918000 | 0x4bfb41d5 | RelayThief | Sell | Yes | ❌ | $23.19 | 2,576.67 | 0.0090 | 📖 | Tx |
1700299884000 | 0x4bfb41d5 | RelayThief | Sell | Yes | ❌ | $40.00 | 5,000.00 | 0.0080 | 📖 | Tx |
1700295136000 | 0x4bfb41d5 | 0xe179320f | Sell | Yes | ❌ | $18.00 | 2,000.00 | 0.0090 | 📖 | Tx |
1700285019000 | 0x4bfb41d5 | 0x452ef28f | Sell | Yes | ❌ | $3.81 | 423.33 | 0.0090 | 📖 | Tx |
1700282062000 | 0x4bfb41d5 | 0x209b4703 | Sell | Yes | ❌ | $1.00 | 100.00 | 0.0100 | 📖 | Tx |
1700282044000 | 0x4bfb41d5 | 0x209b4703 | Sell | Yes | ❌ | $3.60 | 400.00 | 0.0090 | 📖 | Tx |
1700281027000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $0.09 | 23.00 | 0.0040 | 📖 | Tx |
1700276910000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $3,555.82 | 3,599.00 | 0.9880 | 📖 | Tx |
1700267411000 | 0x4bfb41d5 | 0xb4a6f52d | Sell | Yes | ❌ | $0.10 | 4.00 | 0.0250 | 📖 | Tx |
1700267200000 | 0x4bfb41d5 | 0x21fd35e1 | Sell | No | ✅ | $21.00 | 21.43 | 0.9800 | 📖 | Tx |
1700262961000 | 0x4bfb41d5 | 0x5f211a24 | Sell | Yes | ❌ | $10.00 | 200.00 | 0.0500 | 📖 | Tx |
1700258581000 | 0x4bfb41d5 | 0xd3898862 | Sell | Yes | ❌ | $2.00 | 28.57 | 0.0700 | 📖 | Tx |
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