Trades
Will another 'Forbes 30 Under 30' be arrested in 2023?
0x84f9909ef2b934cdfdff74fb965c8e4e6ec60285
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1702435287000 | 0x4f8f9afc | 0x84f9909e | Sell | Yes | ❌ | $5.86 | 48.86 | 0.1200 | 📖 | Tx |
1702399025000 | 0x84abbf64 | 0x84f9909e | Sell | Yes | ❌ | $4.09 | 34.09 | 0.1200 | 📖 | Tx |
1702324405000 | 0xcd3cf166 | 0x84f9909e | Sell | Yes | ❌ | $2.05 | 17.05 | 0.1200 | 📖 | Tx |
1702237092000 | 0x21fd35e1 | 0x84f9909e | Sell | Yes | ❌ | $2.73 | 22.73 | 0.1200 | 📖 | Tx |
1702099190000 | 0xa6127373 | 0x84f9909e | Sell | Yes | ❌ | $0.41 | 3.41 | 0.1200 | 📖 | Tx |
1702064434000 | 0x8642a5a9 | 0x84f9909e | Sell | Yes | ❌ | $5.16 | 43.02 | 0.1200 | 📖 | Tx |
1702057099000 | 0xbae9bdae | 0x84f9909e | Sell | Yes | ❌ | $13.00 | 100.00 | 0.1300 | 📖 | Tx |
1701711346000 | 0xe7192f50 | 0x84f9909e | Sell | Yes | ❌ | $0.87 | 6.66 | 0.1300 | 📖 | Tx |
1701689247000 | 0xa6127373 | 0x84f9909e | Sell | Yes | ❌ | $1.75 | 13.45 | 0.1300 | 📖 | Tx |
1701668033000 | 0x21fd35e1 | 0x84f9909e | Sell | Yes | ❌ | $1.85 | 16.85 | 0.1100 | 📖 | Tx |
1701557623000 | 0x93ea3d7d | 0x84f9909e | Sell | Yes | ❌ | $0.01 | 0.11 | 0.1100 | 📖 | Tx |
1701551516000 | 0x817ccaea | 0x84f9909e | Sell | Yes | ❌ | $0.99 | 8.99 | 0.1100 | 📖 | Tx |
1701526372000 | 0x14d827ed | 0x84f9909e | Sell | Yes | ❌ | $0.01 | 0.11 | 0.1100 | 📖 | Tx |
1701502512000 | 0xe5e9a027 | 0x84f9909e | Sell | Yes | ❌ | $0.01 | 0.13 | 0.1100 | 📖 | Tx |
1701492789000 | 0x21fd35e1 | 0x84f9909e | Sell | Yes | ❌ | $1.48 | 16.48 | 0.0900 | 📖 | Tx |
1701492309000 | 0x21fd35e1 | 0x84f9909e | Sell | Yes | ❌ | $1.98 | 21.98 | 0.0900 | 📖 | Tx |
1701488597000 | 0xff66a0ad | 0x84f9909e | Sell | Yes | ❌ | $22.00 | 200.00 | 0.1100 | 📖 | Tx |
1701488597000 | 0xff66a0ad | 0x84f9909e | Sell | Yes | ❌ | $20.00 | 200.00 | 0.1000 | 📖 | Tx |
1701481521000 | 0x4bfb41d5 | 0x84f9909e | Sell | Yes | ❌ | $72.00 | 600.00 | 0.1200 | 📖 | Tx |
1701481521000 | 0x84f9909e | 0x1e83fbe8 | Sell | No | ✅ | $528.00 | 600.00 | 0.8800 | 📖 | Tx |
1701468244000 | 0x4bfb41d5 | 0x84f9909e | Sell | Yes | ❌ | $48.00 | 400.00 | 0.1200 | 📖 | Tx |
1701468244000 | 0x84f9909e | 0x1e83fbe8 | Sell | No | ✅ | $352.00 | 400.00 | 0.8800 | 📖 | Tx |
1701456348000 | 0x1e83fbe8 | 0x84f9909e | Sell | Yes | ❌ | $28.00 | 200.00 | 0.1400 | 📖 | Tx |
1701455134000 | 0x1e83fbe8 | 0x84f9909e | Sell | Yes | ❌ | $27.35 | 182.35 | 0.1500 | 📖 | Tx |
1701445858000 | 0x21fd35e1 | 0x84f9909e | Sell | Yes | ❌ | $2.65 | 17.65 | 0.1500 | 📖 | Tx |
1701441362000 | 0xe31b5ee1 | 0x84f9909e | Buy | Yes | ✅ | $0.01 | 0.05 | 0.1900 | 📖 | Tx |
1701431806000 | RelayThief | 0x84f9909e | Sell | Yes | ❌ | $0.90 | 6.00 | 0.1500 | 📖 | Tx |
1701430473000 | 0x84f9909e | RelayThief | Sell | No | ✅ | $4.21 | 5.01 | 0.8400 | 📖 | Tx |
1701430473000 | 0x4bfb41d5 | 0x84f9909e | Sell | Yes | ❌ | $0.80 | 5.01 | 0.1600 | 📖 | Tx |
1701430445000 | 0x4bfb41d5 | 0x84f9909e | Sell | Yes | ❌ | $0.80 | 5.01 | 0.1600 | 📖 | Tx |
1701430445000 | 0x84f9909e | RelayThief | Sell | No | ✅ | $4.21 | 5.01 | 0.8400 | 📖 | Tx |
1701430429000 | 0x4bfb41d5 | 0x84f9909e | Sell | Yes | ❌ | $0.80 | 5.01 | 0.1600 | 📖 | Tx |
1701430429000 | 0x84f9909e | RelayThief | Sell | No | ✅ | $4.21 | 5.01 | 0.8400 | 📖 | Tx |
1701430413000 | 0x4bfb41d5 | 0x84f9909e | Sell | Yes | ❌ | $0.80 | 5.01 | 0.1600 | 📖 | Tx |
1701430413000 | 0x84f9909e | RelayThief | Sell | No | ✅ | $4.21 | 5.01 | 0.8400 | 📖 | Tx |
1701430393000 | 0x84f9909e | RelayThief | Sell | No | ✅ | $4.21 | 5.01 | 0.8400 | 📖 | Tx |
1701430393000 | 0x4bfb41d5 | 0x84f9909e | Sell | Yes | ❌ | $0.80 | 5.01 | 0.1600 | 📖 | Tx |
1701430371000 | 0x4bfb41d5 | 0x84f9909e | Sell | Yes | ❌ | $0.80 | 5.01 | 0.1600 | 📖 | Tx |
1701430371000 | 0x84f9909e | RelayThief | Sell | No | ✅ | $4.21 | 5.01 | 0.8400 | 📖 | Tx |
1701430358000 | 0x4bfb41d5 | 0x84f9909e | Sell | Yes | ❌ | $0.80 | 5.01 | 0.1600 | 📖 | Tx |
1701430358000 | 0x84f9909e | RelayThief | Sell | No | ✅ | $4.21 | 5.01 | 0.8400 | 📖 | Tx |
1701430330000 | 0x4bfb41d5 | 0x84f9909e | Sell | Yes | ❌ | $0.80 | 5.01 | 0.1600 | 📖 | Tx |
1701430330000 | 0x84f9909e | RelayThief | Sell | No | ✅ | $4.21 | 5.01 | 0.8400 | 📖 | Tx |
1701430303000 | 0x84f9909e | RelayThief | Sell | No | ✅ | $4.21 | 5.01 | 0.8400 | 📖 | Tx |
1701430303000 | 0x4bfb41d5 | 0x84f9909e | Sell | Yes | ❌ | $0.80 | 5.01 | 0.1600 | 📖 | Tx |
1701430279000 | 0x84f9909e | RelayThief | Sell | No | ✅ | $4.21 | 5.01 | 0.8400 | 📖 | Tx |
1701430279000 | 0x4bfb41d5 | 0x84f9909e | Sell | Yes | ❌ | $0.80 | 5.01 | 0.1600 | 📖 | Tx |
1701430253000 | 0x4bfb41d5 | 0x84f9909e | Sell | Yes | ❌ | $0.80 | 5.01 | 0.1600 | 📖 | Tx |
1701430253000 | 0x84f9909e | RelayThief | Sell | No | ✅ | $4.21 | 5.01 | 0.8400 | 📖 | Tx |
1701430249000 | RelayThief | 0x84f9909e | Sell | Yes | ❌ | $0.75 | 5.00 | 0.1500 | 📖 | Tx |
1701430201000 | 0x4bfb41d5 | 0x84f9909e | Sell | Yes | ❌ | $0.80 | 5.01 | 0.1600 | 📖 | Tx |
1701430201000 | 0x84f9909e | RelayThief | Sell | No | ✅ | $4.21 | 5.01 | 0.8400 | 📖 | Tx |
1701430173000 | 0x84f9909e | RelayThief | Sell | No | ✅ | $5.04 | 6.00 | 0.8400 | 📖 | Tx |
1701430173000 | 0x4bfb41d5 | 0x84f9909e | Sell | Yes | ❌ | $0.96 | 6.00 | 0.1600 | 📖 | Tx |
1701430143000 | 0x84f9909e | RelayThief | Sell | No | ✅ | $5.04 | 6.00 | 0.8400 | 📖 | Tx |
1701430143000 | 0x4bfb41d5 | 0x84f9909e | Sell | Yes | ❌ | $0.96 | 6.00 | 0.1600 | 📖 | Tx |
1701429572000 | 0x84f9909e | RelayThief | Sell | No | ✅ | $5.25 | 6.25 | 0.8400 | 📖 | Tx |
1701429572000 | 0x4bfb41d5 | 0x84f9909e | Sell | Yes | ❌ | $1.00 | 6.25 | 0.1600 | 📖 | Tx |
1701429550000 | 0x4bfb41d5 | 0x84f9909e | Sell | Yes | ❌ | $37.50 | 250.00 | 0.1500 | 📖 | Tx |
1701429550000 | 0x84f9909e | 0x9d84ce03 | Sell | No | ✅ | $212.50 | 250.00 | 0.8500 | 📖 | Tx |
1701428256000 | 0x84f9909e | RelayThief | Sell | Yes | ❌ | $0.72 | 6.00 | 0.1200 | 📖 | Tx |
1701428256000 | 0x4bfb41d5 | 0x84f9909e | Sell | No | ✅ | $5.28 | 6.00 | 0.8800 | 📖 | Tx |
1701428240000 | 0x84f9909e | RelayThief | Sell | No | ✅ | $8.40 | 10.00 | 0.8400 | 📖 | Tx |
1701428240000 | 0x4bfb41d5 | 0x84f9909e | Sell | Yes | ❌ | $12.80 | 80.00 | 0.1600 | 📖 | Tx |
1701428240000 | 0x84f9909e | 0x7c61fa02 | Sell | No | ✅ | $58.80 | 70.00 | 0.8400 | 📖 | Tx |
1701420860000 | 0x84f9909e | 0x1e83fbe8 | Sell | No | ✅ | $435.00 | 500.00 | 0.8700 | 📖 | Tx |
1701420860000 | 0x84f9909e | 0x3cf3e8d5 | Sell | No | ✅ | $195.75 | 225.00 | 0.8700 | 📖 | Tx |
1701420860000 | 0x84f9909e | 0x3cf3e8d5 | Sell | No | ✅ | $198.00 | 225.00 | 0.8800 | 📖 | Tx |
1701420860000 | 0x84f9909e | 0x1e83fbe8 | Sell | No | ✅ | $440.00 | 500.00 | 0.8800 | 📖 | Tx |
1701420860000 | 0x4bfb41d5 | 0x84f9909e | Sell | Yes | ❌ | $520.68 | 4,186.50 | 0.1244 | 📖 | Tx |
1701420860000 | 0x84f9909e | RelayThief | Sell | No | ✅ | $178.35 | 205.00 | 0.8700 | 📖 | Tx |
1701420860000 | 0x84f9909e | 0x3cf3e8d5 | Sell | No | ✅ | $198.00 | 225.00 | 0.8800 | 📖 | Tx |
1701420860000 | 0x84f9909e | 0x4286e3af | Sell | No | ✅ | $105.60 | 120.00 | 0.8800 | 📖 | Tx |
1701420860000 | 0x84f9909e | 0x1e83fbe8 | Sell | No | ✅ | $528.00 | 600.00 | 0.8800 | 📖 | Tx |
1701420860000 | 0x84f9909e | 0x1e83fbe8 | Sell | No | ✅ | $340.12 | 386.50 | 0.8800 | 📖 | Tx |
1701420860000 | 0x84f9909e | 0x1e83fbe8 | Sell | No | ✅ | $264.00 | 300.00 | 0.8800 | 📖 | Tx |
1701420860000 | 0x84f9909e | 0x1e83fbe8 | Sell | No | ✅ | $783.00 | 900.00 | 0.8700 | 📖 | Tx |
1701420105000 | 0x3cf3e8d5 | 0x84f9909e | Sell | Yes | ❌ | $2.75 | 25.00 | 0.1100 | 📖 | Tx |
1701417827000 | 0x84f9909e | 0x3cf3e8d5 | Sell | No | ✅ | $200.25 | 225.00 | 0.8900 | 📖 | Tx |
1701417827000 | 0x4bfb41d5 | 0x84f9909e | Sell | Yes | ❌ | $52.25 | 475.00 | 0.1100 | 📖 | Tx |
1701417827000 | 0x84f9909e | 0x9d84ce03 | Sell | No | ✅ | $222.50 | 250.00 | 0.8900 | 📖 | Tx |
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