Trades
Andrew Tate guilty of human trafficking in 2024?
Timestamp |
Taker |
Maker |
Type |
Outcome |
Direction |
Amount |
Shares |
Price |
|
|
1709419475000
|
0x9d84ce03
|
0x30e44387
|
Sell |
Yes |
❌ |
$0.96
|
6.00
|
0.1600
|
📖 |
Tx
|
1709419475000
|
0x9d84ce03
|
0x209c21d4
|
Sell |
Yes |
❌ |
$1,464.64
|
9,154.00
|
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
|
0x3cf3e8d5
|
Sell |
Yes |
❌ |
$35.20
|
220.00
|
0.1600
|
📖 |
Tx
|
1706308383000
|
0x9d84ce03
|
0x209c21d4
|
Sell |
Yes |
❌ |
$1,019.68
|
6,373.00
|
0.1600
|
📖 |
Tx
|
1706308383000
|
0x9d84ce03
|
0xd42f6a16
|
Sell |
Yes |
❌ |
$32.00
|
200.00
|
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
|
1705802824000
|
0xd42f6a16
|
0x9d84ce03
|
Sell |
No |
✅ |
$126.00
|
150.00
|
0.8400
|
📖 |
Tx
|
1705802758000
|
0x3cf3e8d5
|
0x9d84ce03
|
Sell |
No |
✅ |
$84.00
|
100.00
|
0.8400
|
📖 |
Tx
|
1705759752000
|
0x4bfb41d5
|
0x9d84ce03
|
Sell |
No |
✅ |
$4.25
|
5.00
|
0.8500
|
📖 |
Tx
|
1705759752000
|
0x9d84ce03
|
0x209c21d4
|
Sell |
Yes |
❌ |
$0.75
|
5.00
|
0.1500
|
📖 |
Tx
|
1705753111000
|
0xfd9b21e9
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$9.26
|
66.15
|
0.1400
|
📖 |
Tx
|
1705737129000
|
0x3cf3e8d5
|
0x9d84ce03
|
Sell |
No |
✅ |
$5,160.00
|
6,000.00
|
0.8600
|
📖 |
Tx
|
1705729052000
|
0x9d84ce03
|
0x209c21d4
|
Sell |
No |
✅ |
$1,780.00
|
2,000.00
|
0.8900
|
📖 |
Tx
|
1705729052000
|
0x9d84ce03
|
0x7789806c
|
Sell |
No |
✅ |
$712.00
|
800.00
|
0.8900
|
📖 |
Tx
|
1705729052000
|
0x4bfb41d5
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$708.84
|
6,444.00
|
0.1100
|
📖 |
Tx
|
1705729052000
|
0x9d84ce03
|
0x43372356
|
Sell |
No |
✅ |
$197.58
|
222.00
|
0.8900
|
📖 |
Tx
|
1705729052000
|
0x9d84ce03
|
0x351a7216
|
Sell |
No |
✅ |
$2,867.58
|
3,222.00
|
0.8900
|
📖 |
Tx
|
1705729052000
|
0x9d84ce03
|
0xd42f6a16
|
Buy |
Yes |
✅ |
$22.00
|
200.00
|
0.1100
|
📖 |
Tx
|
1705669060000
|
0xd7ad2823
|
0x9d84ce03
|
Sell |
No |
✅ |
$480.66
|
546.21
|
0.8800
|
📖 |
Tx
|
1705668101000
|
0x209c21d4
|
0x9d84ce03
|
Sell |
No |
✅ |
$175.99
|
199.99
|
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
|
0x9d84ce03
|
0xd42f6a16
|
Sell |
Yes |
❌ |
$24.00
|
200.00
|
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
|
0x9d84ce03
|
0x43372356
|
Sell |
Yes |
❌ |
$42.18
|
222.00
|
0.1900
|
📖 |
Tx
|
1705580755000
|
0x9d84ce03
|
0xd42f6a16
|
Sell |
Yes |
❌ |
$28.50
|
150.00
|
0.1900
|
📖 |
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
|