Trades
Will the Poloniex hacker return the stolen funds by Nov 17?
0x579a830f55239dde6999335f9b803dc9200e46d5
Tournament: RelayThief
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1699958505000 | 0x4bfb41d5 | RelayThief | Sell | No | ✅ | $210.46 | 222.00 | 0.9480 | 📖 | Tx |
1699958505000 | RelayThief | 0xaa98a4d9 | Sell | Yes | ❌ | $11.54 | 222.00 | 0.0520 | 📖 | Tx |
1699908501000 | 0x9d84ce03 | RelayThief | Sell | No | ✅ | $470.00 | 500.00 | 0.9400 | 📖 | Tx |
1699907589000 | 0xaa98a4d9 | RelayThief | Sell | No | ✅ | $475.00 | 500.00 | 0.9500 | 📖 | Tx |
1699907547000 | 0xaa98a4d9 | RelayThief | Buy | Yes | ✅ | $19.87 | 496.85 | 0.0400 | 📖 | Tx |
1699897158000 | 0xf05f6682 | RelayThief | Buy | Yes | ✅ | $0.13 | 3.15 | 0.0400 | 📖 | Tx |
1699884274000 | 0x9d84ce03 | RelayThief | Sell | Yes | ❌ | $20.00 | 500.00 | 0.0400 | 📖 | Tx |
1699852516000 | 0x9d84ce03 | RelayThief | Sell | Yes | ❌ | $25.00 | 500.00 | 0.0500 | 📖 | Tx |
1699814721000 | 0x14d827ed | RelayThief | Sell | No | ✅ | $0.27 | 0.29 | 0.9300 | 📖 | Tx |
1699781504000 | 0x9d84ce03 | RelayThief | Sell | No | ✅ | $470.00 | 500.00 | 0.9400 | 📖 | Tx |
1699778239000 | 0x9d84ce03 | RelayThief | Sell | Yes | ❌ | $27.45 | 457.45 | 0.0600 | 📖 | Tx |
1699773296000 | 0xea034373 | RelayThief | Sell | Yes | ❌ | $2.55 | 42.55 | 0.0600 | 📖 | Tx |
1699733256000 | 0x62d2bcd1 | RelayThief | Sell | Yes | ❌ | $16.73 | 239.03 | 0.0700 | 📖 | Tx |
1699722013000 | 0x7b802e61 | RelayThief | Sell | Yes | ❌ | $3.36 | 47.94 | 0.0700 | 📖 | Tx |
1699721785000 | 0x8db776e7 | RelayThief | Sell | Yes | ❌ | $14.91 | 213.03 | 0.0700 | 📖 | Tx |
1699702066000 | 0xc6e0d022 | RelayThief | Sell | No | ✅ | $455.00 | 500.00 | 0.9100 | 📖 | Tx |
1699702066000 | 0xc6e0d022 | RelayThief | Sell | No | ✅ | $230.00 | 250.00 | 0.9200 | 📖 | Tx |
1699702066000 | 0xc6e0d022 | RelayThief | Sell | No | ✅ | $230.00 | 250.00 | 0.9200 | 📖 | Tx |
1699701091000 | RelayThief | 0x2e000940 | Buy | Yes | ✅ | $2.10 | 26.25 | 0.0800 | 📖 | Tx |
1699701091000 | RelayThief | 0x3cf3e8d5 | Sell | No | ✅ | $182.85 | 198.75 | 0.9200 | 📖 | Tx |
1699701091000 | 0x4bfb41d5 | RelayThief | Sell | Yes | ❌ | $18.00 | 225.00 | 0.0800 | 📖 | Tx |
1699700594000 | 0x2e000940 | RelayThief | Sell | No | ✅ | $230.00 | 250.00 | 0.9200 | 📖 | Tx |
1699700064000 | RelayThief | 0x2e000940 | Buy | Yes | ✅ | $20.00 | 250.00 | 0.0800 | 📖 | Tx |
1699700064000 | 0x4bfb41d5 | RelayThief | Sell | Yes | ❌ | $20.00 | 250.00 | 0.0800 | 📖 | Tx |
1699699550000 | 0x2e000940 | RelayThief | Sell | No | ✅ | $230.00 | 250.00 | 0.9200 | 📖 | Tx |
1699698269000 | 0x2e000940 | RelayThief | Sell | Yes | ❌ | $40.00 | 500.00 | 0.0800 | 📖 | Tx |
1699695375000 | 0x2e000940 | RelayThief | Sell | No | ✅ | $368.00 | 400.00 | 0.9200 | 📖 | Tx |
1699695375000 | 0x2e000940 | RelayThief | Sell | No | ✅ | $460.00 | 500.00 | 0.9200 | 📖 | Tx |
1699693117000 | 0x2e000940 | RelayThief | Sell | Yes | ❌ | $58.32 | 729.00 | 0.0800 | 📖 | Tx |
1699693103000 | 0x2e000940 | RelayThief | Sell | Yes | ❌ | $12.30 | 205.00 | 0.0600 | 📖 | Tx |
1699692963000 | 0x2e000940 | RelayThief | Sell | No | ✅ | $14.10 | 15.00 | 0.9400 | 📖 | Tx |
1699692889000 | 0x2e000940 | RelayThief | Sell | No | ✅ | $11.50 | 12.50 | 0.9200 | 📖 | Tx |
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