Trades
Will Ian Miles Cheong be arrested in February?
0x4bfb41d5b3570defd03c39a9a4d8de6bd8b8982e
| Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
|---|---|---|---|---|---|---|---|---|---|---|
| 1709265858000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $6.06 | 6,056.43 | 0.0010 | 📖 | Tx |
| 1709265732000 | 0x4bfb41d5 | 0xd42f6a16 | Buy | Yes | ✅ | $1.20 | 600.00 | 0.0020 | 📖 | Tx |
| 1709005207000 | 0x4bfb41d5 | 0x7789806c | Buy | Yes | ✅ | $2.10 | 300.00 | 0.0070 | 📖 | Tx |
| 1708674494000 | 0x4bfb41d5 | 0x24c8cf69 | Buy | Yes | ✅ | $8.13 | 508.13 | 0.0160 | 📖 | Tx |
| 1708670945000 | 0x4bfb41d5 | RelayThief | Buy | Yes | ✅ | $19.20 | 1,199.99 | 0.0160 | 📖 | Tx |
| 1708129816000 | 0x4bfb41d5 | RelayThief | Sell | Yes | ❌ | $28.80 | 1,199.99 | 0.0240 | 📖 | Tx |
| 1708100820000 | 0x4bfb41d5 | 0xa67209aa | Buy | Yes | ✅ | $54.00 | 2,000.00 | 0.0270 | 📖 | Tx |
| 1708035705000 | 0x4bfb41d5 | 0xa14b10b0 | Sell | Yes | ❌ | $52.73 | 1,700.83 | 0.0310 | 📖 | Tx |
| 1708035286000 | 0x4bfb41d5 | 0x44c1dfe4 | Buy | Yes | ✅ | $40.30 | 1,299.17 | 0.0310 | 📖 | Tx |
| 1708014430000 | 0x4bfb41d5 | 0xa14b10b0 | Sell | Yes | ❌ | $40.00 | 1,000.00 | 0.0400 | 📖 | Tx |
| 1707979890000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $15.17 | 410.00 | 0.0370 | 📖 | Tx |
| 1707969712000 | 0x4bfb41d5 | 0xd42f6a16 | Buy | Yes | ✅ | $16.00 | 200.00 | 0.0800 | 📖 | Tx |
| 1707968823000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $25.76 | 322.00 | 0.0800 | 📖 | Tx |
| 1707968787000 | 0x4bfb41d5 | 0x209c21d4 | Buy | Yes | ✅ | $80.00 | 1,000.00 | 0.0800 | 📖 | Tx |
| 1707962146000 | 0x4bfb41d5 | 0x209c21d4 | Buy | Yes | ✅ | $98.00 | 900.00 | 0.1089 | 📖 | Tx |
| 1707961472000 | 0x4bfb41d5 | 0x209c21d4 | Sell | Yes | ❌ | $135.00 | 900.00 | 0.1500 | 📖 | Tx |
| 1707961272000 | 0x4bfb41d5 | 0x209c21d4 | Sell | Yes | ❌ | $70.00 | 500.00 | 0.1400 | 📖 | Tx |
| 1707961128000 | 0x4bfb41d5 | 0x209c21d4 | Sell | Yes | ❌ | $50.00 | 500.00 | 0.1000 | 📖 | Tx |
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