Trades
Will SBF be federally indicted by EOY?
0x704859fdd5916823cf7bac0807549721d8f998c9
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1670955219000 | 0x704859fd | 0x4bebaf66 | Sell | No | ✅ | $35.99 | 18,822.25 | 0.0019 | 🥪 | Tx |
1670955219000 | 0x704859fd | 0x4bebaf66 | Buy | No | ❌ | $35.71 | 18,822.25 | 0.0019 | 🥪 | Tx |
1670929713000 | 0x704859fd | 0x4bebaf66 | Sell | No | ✅ | $3.64 | 131.50 | 0.0277 | 🥪 | Tx |
1670929713000 | 0x704859fd | 0x4bebaf66 | Buy | No | ❌ | $2.50 | 131.50 | 0.0190 | 🥪 | Tx |
1670927019000 | 0x704859fd | 0x4bebaf66 | Sell | No | ✅ | $2.74 | 133.64 | 0.0205 | 🥪 | Tx |
1670927019000 | 0x704859fd | 0x4bebaf66 | Buy | No | ❌ | $2.24 | 133.64 | 0.0168 | 🥪 | Tx |
1670926947000 | 0x704859fd | 0x4bebaf66 | Sell | No | ✅ | $2.49 | 151.70 | 0.0164 | 🥪 | Tx |
1670926947000 | 0x704859fd | 0x4bebaf66 | Buy | No | ❌ | $1.98 | 151.70 | 0.0130 | 🥪 | Tx |
1670926773000 | 0x704859fd | 0x4bebaf66 | Sell | No | ✅ | $2.25 | 175.94 | 0.0128 | 🥪 | Tx |
1670926773000 | 0x704859fd | 0x4bebaf66 | Buy | No | ❌ | $1.72 | 175.94 | 0.0098 | 🥪 | Tx |
1670889899000 | 0x704859fd | 0x4bebaf66 | Sell | No | ✅ | $9.26 | 756.36 | 0.0122 | Tx | |
1670889897000 | 0x704859fd | 0x4bebaf66 | Buy | No | ❌ | $9.19 | 756.36 | 0.0122 | Tx | |
1670889851000 | 0x704859fd | 0x4bebaf66 | Sell | No | ✅ | $29.47 | 2,612.41 | 0.0113 | 🥪 | Tx |
1670889851000 | 0x704859fd | 0x4bebaf66 | Buy | No | ❌ | $28.50 | 2,612.41 | 0.0109 | 🥪 | Tx |
1670889393000 | 0x704859fd | 0x4bebaf66 | Sell | No | ✅ | $78.53 | 4,002.16 | 0.0196 | 🥪 | Tx |
1670889393000 | 0x704859fd | 0x4bebaf66 | Buy | No | ❌ | $55.62 | 4,002.16 | 0.0139 | 🥪 | Tx |
1670889369000 | 0x704859fd | 0x4bebaf66 | Buy | No | ❌ | $6.61 | 449.06 | 0.0147 | 🥪 | Tx |
1670889369000 | 0x704859fd | 0x4bebaf66 | Sell | No | ✅ | $7.15 | 449.05 | 0.0159 | 🥪 | Tx |
1670889333000 | 0x704859fd | 0x4bebaf66 | Sell | No | ✅ | $25.77 | 935.59 | 0.0275 | Tx | |
1670889331000 | 0x704859fd | 0x4bebaf66 | Buy | No | ❌ | $25.49 | 935.59 | 0.0272 | Tx | |
1670889277000 | 0x704859fd | 0x4bebaf66 | Sell | No | ✅ | $55.29 | 696.33 | 0.0794 | 🥪 | Tx |
1670889277000 | 0x704859fd | 0x4bebaf66 | Buy | No | ❌ | $39.04 | 696.33 | 0.0561 | 🥪 | Tx |
1670889249000 | 0x704859fd | 0x4bebaf66 | Buy | No | ❌ | $8.07 | 127.03 | 0.0636 | 🥪 | Tx |
1670889249000 | 0x704859fd | 0x4bebaf66 | Sell | No | ✅ | $16.32 | 127.03 | 0.1285 | 🥪 | Tx |
1670889195000 | 0x704859fd | 0x4bebaf66 | Sell | No | ✅ | $102.51 | 537.42 | 0.1907 | 🥪 | Tx |
1670889195000 | 0x704859fd | 0x4bebaf66 | Buy | No | ❌ | $98.60 | 537.42 | 0.1835 | 🥪 | Tx |
1670889171000 | 0x704859fd | 0x4bebaf66 | Sell | No | ✅ | $482.31 | 2,247.90 | 0.2146 | 🥪 | Tx |
1670889171000 | 0x704859fd | 0x4bebaf66 | Buy | No | ❌ | $475.52 | 2,247.90 | 0.2115 | 🥪 | Tx |
1670889067000 | 0x704859fd | 0x4bebaf66 | Buy | No | ❌ | $145.96 | 729.82 | 0.2000 | 🥪 | Tx |
1670889067000 | 0x704859fd | 0x4bebaf66 | Sell | No | ✅ | $224.53 | 729.82 | 0.3077 | 🥪 | Tx |
1670889057000 | 0x704859fd | 0x4bebaf66 | Buy | No | ❌ | $240.63 | 730.07 | 0.3296 | 🥪 | Tx |
1670889057000 | 0x704859fd | 0x4bebaf66 | Sell | No | ✅ | $235.84 | 730.07 | 0.3230 | 🥪 | Tx |
1670889043000 | 0x704859fd | 0x4bebaf66 | Buy | No | ❌ | $59.77 | 172.79 | 0.3459 | 🥪 | Tx |
1670889043000 | 0x704859fd | 0x4bebaf66 | Sell | No | ✅ | $42.46 | 172.79 | 0.2457 | 🥪 | Tx |
1670888997000 | 0x704859fd | 0x4bebaf66 | Buy | No | ❌ | $41.56 | 165.65 | 0.2509 | 🥪 | Tx |
1670888997000 | 0x704859fd | 0x4bebaf66 | Sell | No | ✅ | $41.72 | 165.65 | 0.2518 | 🥪 | Tx |
1670888811000 | 0x704859fd | 0x4bebaf66 | Buy | No | ❌ | $3.62 | 7.91 | 0.4575 | 🥪 | Tx |
1670888811000 | 0x704859fd | 0x4bebaf66 | Sell | No | ✅ | $3.69 | 7.91 | 0.4673 | 🥪 | Tx |
1670888729000 | 0x704859fd | 0x4bebaf66 | Sell | Yes | ❌ | $21.35 | 59.62 | 0.3581 | 🥪 | Tx |
1670888729000 | 0x704859fd | 0x4bebaf66 | Buy | Yes | ✅ | $20.76 | 59.62 | 0.3482 | 🥪 | Tx |
1670888557000 | 0x704859fd | 0x4bebaf66 | Sell | Yes | ❌ | $15.04 | 57.38 | 0.2622 | 🥪 | Tx |
1670888557000 | 0x704859fd | 0x4bebaf66 | Buy | Yes | ✅ | $14.31 | 57.38 | 0.2494 | 🥪 | Tx |
1670888539000 | 0x704859fd | 0x4bebaf66 | Sell | Yes | ❌ | $14.68 | 60.03 | 0.2445 | Tx | |
1670888537000 | 0x704859fd | 0x4bebaf66 | Buy | Yes | ✅ | $12.82 | 60.03 | 0.2135 | Tx | |
1670888525000 | 0x704859fd | 0x4bebaf66 | Sell | Yes | ❌ | $12.27 | 58.64 | 0.2092 | 🥪 | Tx |
1670888525000 | 0x704859fd | 0x4bebaf66 | Buy | Yes | ✅ | $11.47 | 58.64 | 0.1957 | 🥪 | Tx |
1670888499000 | 0x704859fd | 0x4bebaf66 | Sell | Yes | ❌ | $11.43 | 59.59 | 0.1918 | 🥪 | Tx |
1670888499000 | 0x704859fd | 0x4bebaf66 | Buy | Yes | ✅ | $10.61 | 59.59 | 0.1781 | 🥪 | Tx |
1670888413000 | 0x704859fd | 0x4bebaf66 | Sell | Yes | ❌ | $0.84 | 7.25 | 0.1162 | 🥪 | Tx |
1670888413000 | 0x704859fd | 0x4bebaf66 | Buy | Yes | ✅ | $0.69 | 7.25 | 0.0955 | 🥪 | Tx |
1670883937000 | 0x704859fd | 0x4bebaf66 | Sell | Yes | ❌ | $0.61 | 7.54 | 0.0816 | 🥪 | Tx |
1670883937000 | 0x704859fd | 0x4bebaf66 | Buy | Yes | ✅ | $0.57 | 7.54 | 0.0762 | 🥪 | Tx |
1670637469000 | 0x704859fd | 0x4bebaf66 | Sell | Yes | ❌ | $0.89 | 7.50 | 0.1180 | 🥪 | Tx |
1670637469000 | 0x704859fd | 0x4bebaf66 | Buy | Yes | ✅ | $0.69 | 7.50 | 0.0921 | 🥪 | Tx |
1670636951000 | 0x704859fd | 0x4bebaf66 | Sell | Yes | ❌ | $0.70 | 7.70 | 0.0903 | 🥪 | Tx |
1670636951000 | 0x704859fd | 0x4bebaf66 | Buy | Yes | ✅ | $0.60 | 7.70 | 0.0778 | 🥪 | Tx |
1670619739000 | 0x704859fd | 0x4bebaf66 | Sell | Yes | ❌ | $6.82 | 76.09 | 0.0897 | 🥪 | Tx |
1670619739000 | 0x704859fd | 0x4bebaf66 | Buy | Yes | ✅ | $6.04 | 76.09 | 0.0794 | 🥪 | Tx |
1670575835000 | 0x704859fd | 0x4bebaf66 | Sell | Yes | ❌ | $0.75 | 8.07 | 0.0927 | 🥪 | Tx |
1670575835000 | 0x704859fd | 0x4bebaf66 | Buy | Yes | ✅ | $0.59 | 8.07 | 0.0735 | 🥪 | Tx |
1670458421000 | 0x704859fd | 0x4bebaf66 | Buy | Yes | ✅ | $7.05 | 108.57 | 0.0650 | 🥪 | Tx |
1670458421000 | 0x704859fd | 0x4bebaf66 | Sell | Yes | ❌ | $7.40 | 108.57 | 0.0682 | 🥪 | Tx |
1670446230000 | 0x704859fd | 0x4bebaf66 | Sell | Yes | ❌ | $2.69 | 39.05 | 0.0689 | 🥪 | Tx |
1670446230000 | 0x704859fd | 0x4bebaf66 | Buy | Yes | ✅ | $2.64 | 39.05 | 0.0676 | 🥪 | Tx |
1670267489000 | 0x704859fd | 0x4bebaf66 | Buy | Yes | ✅ | $7.64 | 98.33 | 0.0777 | 🥪 | Tx |
1670267489000 | 0x704859fd | 0x4bebaf66 | Sell | Yes | ❌ | $7.68 | 98.33 | 0.0781 | 🥪 | Tx |
1670232384000 | 0x704859fd | 0x4bebaf66 | Sell | Yes | ❌ | $0.70 | 8.54 | 0.0820 | 🥪 | Tx |
1670232384000 | 0x704859fd | 0x4bebaf66 | Buy | Yes | ✅ | $0.66 | 8.54 | 0.0776 | 🥪 | Tx |
1670132961000 | 0x704859fd | 0x4bebaf66 | Sell | Yes | ❌ | $7.77 | 96.47 | 0.0805 | 🥪 | Tx |
1670132961000 | 0x704859fd | 0x4bebaf66 | Buy | Yes | ✅ | $7.41 | 96.47 | 0.0768 | 🥪 | Tx |
1670105502000 | 0x704859fd | 0x4bebaf66 | Sell | Yes | ❌ | $0.78 | 8.65 | 0.0901 | 🥪 | Tx |
1670105502000 | 0x704859fd | 0x4bebaf66 | Buy | Yes | ✅ | $0.69 | 8.65 | 0.0795 | 🥪 | Tx |
1669882262000 | 0x704859fd | 0x4bebaf66 | Sell | Yes | ❌ | $2.25 | 19.74 | 0.1138 | 🥪 | Tx |
1669882262000 | 0x704859fd | 0x4bebaf66 | Buy | Yes | ✅ | $2.08 | 19.74 | 0.1055 | 🥪 | Tx |
1669881940000 | 0x704859fd | 0x4bebaf66 | Buy | Yes | ✅ | $14.12 | 134.40 | 0.1050 | 🥪 | Tx |
1669881940000 | 0x704859fd | 0x4bebaf66 | Sell | Yes | ❌ | $18.84 | 134.40 | 0.1402 | 🥪 | Tx |
1669752127000 | 0x704859fd | 0x4bebaf66 | Buy | Yes | ✅ | $14.66 | 96.77 | 0.1515 | 🥪 | Tx |
1669752127000 | 0x704859fd | 0x4bebaf66 | Sell | Yes | ❌ | $14.69 | 96.77 | 0.1518 | 🥪 | Tx |
1669659147000 | 0x704859fd | 0x4bebaf66 | Buy | Yes | ✅ | $14.10 | 87.55 | 0.1610 | 🥪 | Tx |
1669659147000 | 0x704859fd | 0x4bebaf66 | Sell | Yes | ❌ | $14.47 | 87.55 | 0.1653 | 🥪 | Tx |
1669560956000 | 0x704859fd | 0x4bebaf66 | Buy | Yes | ✅ | $14.05 | 84.64 | 0.1660 | 🥪 | Tx |
1669560956000 | 0x704859fd | 0x4bebaf66 | Sell | Yes | ❌ | $14.23 | 84.64 | 0.1681 | 🥪 | Tx |
1669251268000 | 0x704859fd | 0x4bebaf66 | Buy | Yes | ✅ | $14.78 | 76.04 | 0.1943 | 🥪 | Tx |
1669251268000 | 0x704859fd | 0x4bebaf66 | Sell | Yes | ❌ | $16.47 | 76.04 | 0.2167 | 🥪 | Tx |
1669242250000 | 0x704859fd | 0x4bebaf66 | Sell | Yes | ❌ | $4.60 | 20.43 | 0.2250 | 🥪 | Tx |
1669242250000 | 0x704859fd | 0x4bebaf66 | Buy | Yes | ✅ | $4.16 | 20.43 | 0.2036 | 🥪 | Tx |
1669236082000 | 0x704859fd | 0x4bebaf66 | Buy | Yes | ✅ | $15.08 | 74.23 | 0.2031 | 🥪 | Tx |
1669236082000 | 0x704859fd | 0x4bebaf66 | Sell | Yes | ❌ | $15.77 | 74.23 | 0.2124 | 🥪 | Tx |
1669211766000 | 0x704859fd | 0x4bebaf66 | Sell | Yes | ❌ | $4.93 | 22.00 | 0.2241 | 🥪 | Tx |
1669211766000 | 0x704859fd | 0x4bebaf66 | Buy | Yes | ✅ | $3.90 | 22.00 | 0.1772 | 🥪 | Tx |
1669077485000 | 0x704859fd | 0x4bebaf66 | Buy | Yes | ✅ | $15.26 | 85.41 | 0.1787 | 🥪 | Tx |
1669077485000 | 0x704859fd | 0x4bebaf66 | Sell | Yes | ❌ | $16.95 | 85.41 | 0.1984 | 🥪 | Tx |
1668835911000 | 0x704859fd | 0x4bebaf66 | Sell | Yes | ❌ | $3.98 | 19.51 | 0.2038 | 🥪 | Tx |
1668835911000 | 0x704859fd | 0x4bebaf66 | Buy | Yes | ✅ | $3.64 | 19.51 | 0.1865 | 🥪 | Tx |
1668816869000 | 0x704859fd | 0x4bebaf66 | Sell | Yes | ❌ | $3.88 | 18.94 | 0.2046 | 🥪 | Tx |
1668816869000 | 0x704859fd | 0x4bebaf66 | Buy | Yes | ✅ | $3.74 | 18.94 | 0.1972 | 🥪 | Tx |
1668816101000 | 0x704859fd | 0x4bebaf66 | Buy | Yes | ✅ | $6.35 | 31.82 | 0.1995 | 🥪 | Tx |
1668816101000 | 0x704859fd | 0x4bebaf66 | Sell | Yes | ❌ | $6.42 | 31.82 | 0.2016 | 🥪 | Tx |
1668724699000 | 0x704859fd | 0x4bebaf66 | Sell | Yes | ❌ | $1,246.66 | 4,300.32 | 0.2899 | 🥪 | Tx |
1668724699000 | 0x704859fd | 0x4bebaf66 | Buy | Yes | ✅ | $1,200.00 | 4,300.32 | 0.2790 | 🥪 | Tx |
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