Trades
Andrew Tate guilty of human trafficking in 2024?
0x9d84ce0306f8551e02efef1680475fc0f1dc1344
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1722899047000 | 0x182b2bd1 | 0x9d84ce03 | Sell | Yes | ❌ | $36.00 | 600.00 | 0.0600 | 📖 | Tx |
1721117616000 | 0x182b2bd1 | 0x9d84ce03 | Sell | Yes | ❌ | $22.40 | 280.00 | 0.0800 | 📖 | Tx |
1721112366000 | 0x9d84ce03 | 0x7789806c | Sell | Yes | ❌ | $99.00 | 900.00 | 0.1100 | 📖 | Tx |
1721112366000 | 0x9d84ce03 | 0x7789806c | Sell | Yes | ❌ | $60.00 | 500.00 | 0.1200 | 📖 | Tx |
1721112366000 | 0x9d84ce03 | 0x182b2bd1 | Sell | Yes | ❌ | $72.00 | 600.00 | 0.1200 | 📖 | Tx |
1721112366000 | 0x9d84ce03 | 0x33999be3 | Sell | Yes | ❌ | $31.68 | 288.00 | 0.1100 | 📖 | Tx |
1721112366000 | 0x9d84ce03 | 0x43372356 | Sell | Yes | ❌ | $66.60 | 555.00 | 0.1200 | 📖 | Tx |
1721112366000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $2,926.88 | 3,309.72 | 0.8843 | 📖 | Tx |
1720519100000 | 0x9a647e4d | 0x9d84ce03 | Sell | Yes | ❌ | $42.67 | 355.59 | 0.1200 | 📖 | Tx |
1719364828000 | 0x569e37de | 0x9d84ce03 | Sell | No | ✅ | $860.00 | 1,000.00 | 0.8600 | 📖 | Tx |
1718851059000 | 0xb61be0c6 | 0x9d84ce03 | Sell | No | ✅ | $1,222.67 | 1,405.37 | 0.8700 | 📖 | Tx |
1717415090000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $1,886.01 | 2,199.43 | 0.8575 | 📖 | Tx |
1717415090000 | 0x9d84ce03 | 0x3cf3e8d5 | Buy | No | ❌ | $453.59 | 527.43 | 0.8600 | 📖 | Tx |
1717415090000 | 0x9d84ce03 | 0x6b7ec4ba | Sell | Yes | ❌ | $37.50 | 250.00 | 0.1500 | 📖 | Tx |
1717415090000 | 0x9d84ce03 | 0x3bd0f39c | Sell | Yes | ❌ | $45.00 | 300.00 | 0.1500 | 📖 | Tx |
1717415090000 | 0x9d84ce03 | 0x7789806c | Sell | Yes | ❌ | $126.00 | 900.00 | 0.1400 | 📖 | Tx |
1716946048000 | 0x569e37de | 0x9d84ce03 | Sell | Yes | ❌ | $69.82 | 498.72 | 0.1400 | 📖 | Tx |
1716713807000 | 0x16b71ff9 | 0x9d84ce03 | Sell | Yes | ❌ | $35.03 | 250.23 | 0.1400 | 📖 | Tx |
1716589828000 | 0x9d84ce03 | 0x7789806c | Sell | Yes | ❌ | $85.00 | 500.00 | 0.1700 | 📖 | Tx |
1716589828000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $599.26 | 722.00 | 0.8300 | 📖 | Tx |
1714679034000 | 0x16b71ff9 | 0x9d84ce03 | Sell | Yes | ❌ | $101.60 | 508.00 | 0.2000 | 📖 | Tx |
1714586539000 | 0x7789806c | 0x9d84ce03 | Sell | No | ✅ | $815.39 | 1,058.95 | 0.7700 | 📖 | Tx |
1714443909000 | 0xecdbd795 | 0x9d84ce03 | Sell | No | ✅ | $2,067.03 | 2,460.75 | 0.8400 | 📖 | Tx |
1714331067000 | 0x9d84ce03 | 0x7789806c | Sell | No | ✅ | $4,300.00 | 5,000.00 | 0.8600 | 📖 | Tx |
1714331067000 | 0x9d84ce03 | 0xecdbd795 | Sell | No | ✅ | $1,720.00 | 2,000.00 | 0.8600 | 📖 | Tx |
1714331067000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $1,011.08 | 7,222.00 | 0.1400 | 📖 | Tx |
1714329974000 | 0x30e44387 | 0x9d84ce03 | Sell | No | ✅ | $932.20 | 1,083.95 | 0.8600 | 📖 | Tx |
1714329214000 | 0xa1495534 | 0x9d84ce03 | Sell | No | ✅ | $1,479.80 | 1,700.92 | 0.8700 | 📖 | Tx |
1714140051000 | 0x16b71ff9 | 0x9d84ce03 | Sell | No | ✅ | $659.66 | 758.23 | 0.8700 | 📖 | Tx |
1714122469000 | 0x51f41d3e | 0x9d84ce03 | Sell | Yes | ❌ | $133.33 | 1,111.11 | 0.1200 | 📖 | Tx |
1713240106000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $530.15 | 609.37 | 0.8700 | 📖 | Tx |
1713240106000 | 0x9d84ce03 | 0x3cf3e8d5 | Buy | No | ❌ | $521.13 | 599.00 | 0.8700 | 📖 | Tx |
1713239942000 | 0x30e44387 | 0x9d84ce03 | Sell | Yes | ❌ | $260.00 | 2,000.00 | 0.1300 | 📖 | Tx |
1712415287000 | 0x9d84ce03 | 0x43372356 | Sell | Yes | ❌ | $62.16 | 444.00 | 0.1400 | 📖 | Tx |
1712415287000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $381.84 | 444.00 | 0.8600 | 📖 | Tx |
1711983446000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $446.34 | 519.00 | 0.8600 | 📖 | Tx |
1711367914000 | 0x9d84ce03 | 0xecdbd795 | Sell | Yes | ❌ | $120.00 | 800.00 | 0.1500 | 📖 | Tx |
1711367914000 | 0x9d84ce03 | 0x43372356 | Sell | Yes | ❌ | $83.25 | 555.00 | 0.1500 | 📖 | Tx |
1711367914000 | 0x9d84ce03 | 0x3cf3e8d5 | Buy | No | ❌ | $661.30 | 778.00 | 0.8500 | 📖 | Tx |
1711367914000 | 0x9d84ce03 | 0x3cf3e8d5 | Buy | No | ❌ | $283.05 | 333.00 | 0.8500 | 📖 | Tx |
1711367914000 | 0x9d84ce03 | 0x30e44387 | Sell | Yes | ❌ | $105.00 | 700.00 | 0.1500 | 📖 | Tx |
1711367914000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $3,002.76 | 3,532.66 | 0.8500 | 📖 | Tx |
1711367914000 | 0x9d84ce03 | 0x3cf3e8d5 | Buy | No | ❌ | $255.00 | 300.00 | 0.8500 | 📖 | Tx |
1711355202000 | 0xd42f6a16 | 0x9d84ce03 | Sell | Yes | ❌ | $398.53 | 2,656.87 | 0.1500 | 📖 | Tx |
1711329305000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $49.95 | 333.00 | 0.1500 | 📖 | Tx |
1711169012000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $150.00 | 1,000.00 | 0.1500 | 📖 | Tx |
1711168882000 | 0x9d84ce03 | 0x30e44387 | Sell | Yes | ❌ | $160.00 | 1,000.00 | 0.1600 | 📖 | Tx |
1711168882000 | 0x9d84ce03 | 0x3cf3e8d5 | Buy | No | ❌ | $1,680.00 | 2,000.00 | 0.8400 | 📖 | Tx |
1711168882000 | 0x9d84ce03 | 0xe25b9180 | Sell | Yes | ❌ | $80.00 | 500.00 | 0.1600 | 📖 | Tx |
1711168882000 | 0x9d84ce03 | 0x7789806c | Sell | Yes | ❌ | $240.00 | 1,500.00 | 0.1600 | 📖 | Tx |
1711168882000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $5,115.94 | 6,090.40 | 0.8400 | 📖 | Tx |
1711168882000 | 0x9d84ce03 | 0x43372356 | Sell | Yes | ❌ | $71.04 | 444.00 | 0.1600 | 📖 | Tx |
1710205535000 | 0x7789806c | 0x9d84ce03 | Buy | No | ❌ | $5,160.00 | 6,000.00 | 0.8600 | 📖 | Tx |
1709628661000 | 0x62d2bcd1 | 0x9d84ce03 | Sell | No | ✅ | $3,694.89 | 4,346.93 | 0.8500 | 📖 | Tx |
1709477842000 | 0x62d2bcd1 | 0x9d84ce03 | Sell | Yes | ❌ | $502.04 | 3,346.93 | 0.1500 | 📖 | Tx |
1709476546000 | 0xecdbd795 | 0x9d84ce03 | Sell | Yes | ❌ | $75.00 | 500.00 | 0.1500 | 📖 | Tx |
1709476498000 | 0x43372356 | 0x9d84ce03 | Sell | Yes | ❌ | $60.00 | 400.00 | 0.1500 | 📖 | Tx |
1709476430000 | 0x209c21d4 | 0x9d84ce03 | Sell | Yes | ❌ | $1,237.96 | 8,253.07 | 0.1500 | 📖 | Tx |
1709421597000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $150.00 | 1,000.00 | 0.1500 | 📖 | Tx |
1709421565000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $599.25 | 3,995.00 | 0.1500 | 📖 | Tx |
1709421030000 | 0x62d2bcd1 | 0x9d84ce03 | Sell | No | ✅ | $2,516.65 | 2,996.01 | 0.8400 | 📖 | Tx |
1709419475000 | 0x9d84ce03 | 0xc58b6b2c | Sell | Yes | ❌ | $399.04 | 2,494.00 | 0.1600 | 📖 | Tx |
1709419475000 | 0x9d84ce03 | 0x209c21d4 | Sell | Yes | ❌ | $1,464.64 | 9,154.00 | 0.1600 | 📖 | Tx |
1709419475000 | 0x9d84ce03 | 0x62d2bcd1 | Sell | Yes | ❌ | $80.00 | 500.00 | 0.1600 | 📖 | Tx |
1709419475000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $12,309.36 | 14,654.00 | 0.8400 | 📖 | Tx |
1709419475000 | 0x9d84ce03 | 0x7789806c | Sell | Yes | ❌ | $400.00 | 2,500.00 | 0.1600 | 📖 | Tx |
1706514773000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $595.20 | 3,720.00 | 0.1600 | 📖 | Tx |
1706308503000 | 0x209c21d4 | 0x9d84ce03 | Sell | No | ✅ | $10,080.00 | 12,000.00 | 0.8400 | 📖 | Tx |
1706308401000 | 0x9d84ce03 | 0x3cf3e8d5 | Sell | Yes | ❌ | $49.95 | 333.00 | 0.1500 | 📖 | Tx |
1706308401000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $1,671.10 | 1,966.00 | 0.8500 | 📖 | Tx |
1706308401000 | 0x9d84ce03 | 0xff92a996 | Buy | No | ❌ | $850.00 | 1,000.00 | 0.8500 | 📖 | Tx |
1706308401000 | 0x9d84ce03 | 0x3cf3e8d5 | Sell | Yes | ❌ | $49.95 | 333.00 | 0.1500 | 📖 | Tx |
1706308401000 | 0x9d84ce03 | 0xd42f6a16 | Sell | Yes | ❌ | $45.00 | 300.00 | 0.1500 | 📖 | Tx |
1706308383000 | 0x9d84ce03 | 0x7789806c | Sell | Yes | ❌ | $320.00 | 2,000.00 | 0.1600 | 📖 | Tx |
1706308383000 | 0x9d84ce03 | 0x7789806c | Sell | Yes | ❌ | $320.00 | 2,000.00 | 0.1600 | 📖 | Tx |
1706308383000 | 0x9d84ce03 | 0x209c21d4 | Sell | Yes | ❌ | $1,019.68 | 6,373.00 | 0.1600 | 📖 | Tx |
1706308383000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $9,066.12 | 10,793.00 | 0.8400 | 📖 | Tx |
1706094705000 | 0x209c21d4 | 0x9d84ce03 | Sell | No | ✅ | $1,260.00 | 1,500.00 | 0.8400 | 📖 | Tx |
1705737129000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | No | ✅ | $5,160.00 | 6,000.00 | 0.8600 | 📖 | Tx |
1705729052000 | 0x9d84ce03 | 0x7789806c | Sell | No | ✅ | $712.00 | 800.00 | 0.8900 | 📖 | Tx |
1705729052000 | 0x9d84ce03 | 0x209c21d4 | Sell | No | ✅ | $1,780.00 | 2,000.00 | 0.8900 | 📖 | Tx |
1705729052000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $708.84 | 6,444.00 | 0.1100 | 📖 | Tx |
1705729052000 | 0x9d84ce03 | 0x351a7216 | Sell | No | ✅ | $2,867.58 | 3,222.00 | 0.8900 | 📖 | Tx |
1705669060000 | 0xd7ad2823 | 0x9d84ce03 | Sell | No | ✅ | $480.66 | 546.21 | 0.8800 | 📖 | Tx |
1705667919000 | 0x9d84ce03 | RelayThief | Buy | Yes | ✅ | $27.50 | 250.00 | 0.1100 | 📖 | Tx |
1705667919000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $27.50 | 250.00 | 0.1100 | 📖 | Tx |
1705619770000 | 0x9d84ce03 | RelayThief | Sell | Yes | ❌ | $30.00 | 250.00 | 0.1200 | 📖 | Tx |
1705619770000 | 0x9d84ce03 | 0x7789806c | Sell | Yes | ❌ | $36.00 | 300.00 | 0.1200 | 📖 | Tx |
1705619770000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $660.00 | 750.00 | 0.8800 | 📖 | Tx |
1705591706000 | 0xd42f6a16 | 0x9d84ce03 | Sell | No | ✅ | $217.50 | 250.00 | 0.8700 | 📖 | Tx |
1705581589000 | 0xd7ad2823 | 0x9d84ce03 | Sell | Yes | ❌ | $32.50 | 250.00 | 0.1300 | 📖 | Tx |
1705581511000 | 0xd7ad2823 | 0x9d84ce03 | Sell | Yes | ❌ | $40.80 | 255.00 | 0.1600 | 📖 | Tx |
1705580755000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $301.32 | 372.00 | 0.8100 | 📖 | Tx |
1705577555000 | 0x43372356 | 0x9d84ce03 | Sell | Yes | ❌ | $47.50 | 250.00 | 0.1900 | 📖 | Tx |
1705558162000 | 0xd42f6a16 | 0x9d84ce03 | Sell | No | ✅ | $202.50 | 250.00 | 0.8100 | 📖 | Tx |
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