Trades
Will YNW Melly be found guilty?
0x9d84ce0306f8551e02efef1680475fc0f1dc1344
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1699227709000 | 0x3098f334 | 0x9d84ce03 | Sell | No | ✅ | $3.15 | 15.00 | 0.2100 | 📖 | Tx |
1698781018000 | 0xcbe06460 | 0x9d84ce03 | Sell | No | ✅ | $0.53 | 2.53 | 0.2100 | 📖 | Tx |
1697291287000 | 0x3d4f62ac | 0x9d84ce03 | Sell | No | ✅ | $0.27 | 1.27 | 0.2100 | 📖 | Tx |
1696978529000 | 0x390fc516 | 0x9d84ce03 | Sell | No | ✅ | $13.25 | 63.08 | 0.2100 | 📖 | Tx |
1691370181000 | 0x237c1b73 | 0x9d84ce03 | Sell | No | ✅ | $4.49 | 14.49 | 0.3100 | 📖 | Tx |
1690901820000 | 0x6fecb2d0 | 0x9d84ce03 | Sell | No | ✅ | $26.35 | 85.00 | 0.3100 | 📖 | Tx |
1689967435000 | 0x9686452a | 0x9d84ce03 | Sell | Yes | ❌ | $26.60 | 35.00 | 0.7600 | 📖 | Tx |
1689966153000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $38.00 | 50.00 | 0.7600 | 📖 | Tx |
1689966049000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $11.40 | 15.00 | 0.7600 | 📖 | Tx |
1689966037000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $11.40 | 15.00 | 0.7600 | 📖 | Tx |
1689903834000 | 0xa8f97bd4 | 0x9d84ce03 | Sell | No | ✅ | $18.77 | 117.32 | 0.1600 | 📖 | Tx |
1689442638000 | 0x38a0e51d | 0x9d84ce03 | Sell | No | ✅ | $2.40 | 15.00 | 0.1600 | 📖 | Tx |
1688955173000 | 0x7b583ffe | 0x9d84ce03 | Sell | No | ✅ | $2.44 | 15.27 | 0.1600 | 📖 | Tx |
1688895505000 | 0xe9f13ba5 | 0x9d84ce03 | Sell | No | ✅ | $4.80 | 30.00 | 0.1600 | 📖 | Tx |
1688566146000 | 0x1f08c349 | 0x9d84ce03 | Sell | Yes | ❌ | $1.06 | 1.50 | 0.7100 | 📖 | Tx |
1688543388000 | 0x84f9909e | 0x9d84ce03 | Sell | Yes | ❌ | $97.76 | 137.69 | 0.7100 | 📖 | Tx |
1688429688000 | 0x255e42f3 | 0x9d84ce03 | Sell | Yes | ❌ | $6.35 | 8.95 | 0.7100 | 📖 | Tx |
1688209292000 | 0x1f08c349 | 0x9d84ce03 | Sell | No | ✅ | $0.41 | 3.41 | 0.1200 | 📖 | Tx |
1688141832000 | 0x79a26920 | 0x9d84ce03 | Sell | Yes | ❌ | $4.62 | 5.44 | 0.8500 | 📖 | Tx |
1688140917000 | 0x11fae40c | 0x9d84ce03 | Sell | No | ✅ | $11.00 | 100.00 | 0.1100 | 📖 | Tx |
1688117543000 | 0xd1acd392 | 0x9d84ce03 | Sell | No | ✅ | $229.84 | 1,352.00 | 0.1700 | 📖 | Tx |
1688117358000 | 0xe4b543f2 | 0x9d84ce03 | Sell | No | ✅ | $2.69 | 15.84 | 0.1700 | 📖 | Tx |
1688105355000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $326.00 | 400.00 | 0.8150 | 📖 | Tx |
1688105355000 | 0x9d84ce03 | 0x84f9909e | Buy | Yes | ✅ | $81.00 | 100.00 | 0.8100 | 📖 | Tx |
1688105355000 | 0x9d84ce03 | 0xd1acd392 | Sell | No | ✅ | $19.00 | 100.00 | 0.1900 | 📖 | Tx |
1688105355000 | 0x9d84ce03 | 0xd1acd392 | Sell | No | ✅ | $18.00 | 100.00 | 0.1800 | 📖 | Tx |
1688105355000 | 0x9d84ce03 | 0x84f9909e | Buy | Yes | ✅ | $82.00 | 100.00 | 0.8200 | 📖 | Tx |
1688074290000 | 0x9d84ce03 | 0x84f9909e | Buy | Yes | ✅ | $80.00 | 100.00 | 0.8000 | 📖 | Tx |
1688074290000 | 0x9d84ce03 | 0xd1acd392 | Sell | No | ✅ | $20.00 | 100.00 | 0.2000 | 📖 | Tx |
1688074290000 | 0x9d84ce03 | 0x11fae40c | Sell | No | ✅ | $20.00 | 100.00 | 0.2000 | 📖 | Tx |
1688074290000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $319.00 | 400.00 | 0.7975 | 📖 | Tx |
1688074290000 | 0x9d84ce03 | 0xd1acd392 | Sell | No | ✅ | $21.00 | 100.00 | 0.2100 | 📖 | Tx |
1688073799000 | 0x255e42f3 | 0x9d84ce03 | Sell | No | ✅ | $8.24 | 39.25 | 0.2100 | 📖 | Tx |
1688069214000 | 0x99f6cfb1 | 0x9d84ce03 | Sell | Yes | ❌ | $3.28 | 4.26 | 0.7700 | 📖 | Tx |
1688062738000 | 0x505da807 | 0x9d84ce03 | Sell | No | ✅ | $0.27 | 1.27 | 0.2100 | 📖 | Tx |
1688057421000 | 0x9d84ce03 | 0x84f9909e | Buy | Yes | ✅ | $88.92 | 114.00 | 0.7800 | 📖 | Tx |
1688057421000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $323.87 | 413.93 | 0.7824 | 📖 | Tx |
1688057421000 | 0x9d84ce03 | 0x84f9909e | Buy | Yes | ✅ | $79.00 | 100.00 | 0.7900 | 📖 | Tx |
1688057421000 | 0x9d84ce03 | 0xd1acd392 | Sell | No | ✅ | $21.99 | 99.93 | 0.2200 | 📖 | Tx |
1688057421000 | 0x9d84ce03 | 0xd1acd392 | Sell | No | ✅ | $22.00 | 100.00 | 0.2200 | 📖 | Tx |
1688057033000 | 0x3ee2bbb9 | 0x9d84ce03 | Sell | No | ✅ | $65.98 | 299.92 | 0.2200 | 📖 | Tx |
1688057025000 | 0x3ee2bbb9 | 0x9d84ce03 | Sell | Yes | ❌ | $114.00 | 150.00 | 0.7600 | 📖 | Tx |
1688037157000 | 0x84f9909e | 0x9d84ce03 | Sell | No | ✅ | $0.02 | 0.08 | 0.2200 | 📖 | Tx |
1688029320000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $162.49 | 211.02 | 0.7700 | 📖 | Tx |
1688029320000 | 0x9d84ce03 | 0x84f9909e | Buy | Yes | ✅ | $162.49 | 211.02 | 0.7700 | 📖 | Tx |
1688028707000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $44.00 | 200.00 | 0.2200 | 📖 | Tx |
1688028707000 | 0x9d84ce03 | 0xd1acd392 | Sell | Yes | ❌ | $156.00 | 200.00 | 0.7800 | 📖 | Tx |
1688027572000 | 0x0e8d61f1 | 0x9d84ce03 | Sell | No | ✅ | $27.50 | 125.00 | 0.2200 | 📖 | Tx |
1688027028000 | 0xd1acd392 | 0x9d84ce03 | Sell | No | ✅ | $115.00 | 500.00 | 0.2300 | 📖 | Tx |
1688026464000 | 0xd1acd392 | 0x9d84ce03 | Sell | Yes | ❌ | $300.00 | 400.00 | 0.7500 | 📖 | Tx |
1688025920000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $77.00 | 100.00 | 0.7700 | 📖 | Tx |
1688025920000 | 0x9d84ce03 | 0x84f9909e | Buy | Yes | ✅ | $77.00 | 100.00 | 0.7700 | 📖 | Tx |
1688025770000 | 0x9d84ce03 | 0xd1acd392 | Sell | No | ✅ | $31.25 | 125.00 | 0.2500 | 📖 | Tx |
1688025770000 | 0x9d84ce03 | 0x84f9909e | Buy | Yes | ✅ | $76.00 | 100.00 | 0.7600 | 📖 | Tx |
1688025770000 | 0x9d84ce03 | 0x84f9909e | Buy | Yes | ✅ | $73.00 | 100.00 | 0.7300 | 📖 | Tx |
1688025770000 | 0x9d84ce03 | 0x84f9909e | Buy | Yes | ✅ | $74.00 | 100.00 | 0.7400 | 📖 | Tx |
1688025770000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $690.23 | 931.30 | 0.7411 | 📖 | Tx |
1688025770000 | 0x9d84ce03 | 0xd1acd392 | Sell | No | ✅ | $67.50 | 250.00 | 0.2700 | 📖 | Tx |
1688025770000 | 0x9d84ce03 | 0x84f9909e | Buy | Yes | ✅ | $98.47 | 131.30 | 0.7500 | 📖 | Tx |
1688025770000 | 0x9d84ce03 | 0xd1acd392 | Sell | No | ✅ | $32.50 | 125.00 | 0.2600 | 📖 | Tx |
1688021829000 | 0x9d84ce03 | 0xd1acd392 | Sell | No | ✅ | $28.35 | 105.00 | 0.2700 | 📖 | Tx |
1688021829000 | 0x9d84ce03 | 0x84f9909e | Buy | Yes | ✅ | $146.00 | 200.00 | 0.7300 | 📖 | Tx |
1688021829000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $222.65 | 305.00 | 0.7300 | 📖 | Tx |
1688001211000 | 0xd1acd392 | 0x9d84ce03 | Sell | No | ✅ | $67.50 | 250.00 | 0.2700 | 📖 | Tx |
1688000197000 | 0x9d84ce03 | 0xd1acd392 | Sell | No | ✅ | $27.00 | 100.00 | 0.2700 | 📖 | Tx |
1688000197000 | 0x9d84ce03 | 0x84f9909e | Buy | Yes | ✅ | $12.69 | 17.38 | 0.7300 | 📖 | Tx |
1688000197000 | 0x9d84ce03 | 0xd1acd392 | Sell | No | ✅ | $40.50 | 150.00 | 0.2700 | 📖 | Tx |
1688000197000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $195.19 | 267.38 | 0.7300 | 📖 | Tx |
1687999063000 | 0x9d84ce03 | 0xd1acd392 | Sell | Yes | ❌ | $79.20 | 110.00 | 0.7200 | 📖 | Tx |
1687999063000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $30.80 | 110.00 | 0.2800 | 📖 | Tx |
1687992179000 | 0xae5c3556 | 0x9d84ce03 | Sell | Yes | ❌ | $72.00 | 100.00 | 0.7200 | 📖 | Tx |
1687992179000 | 0xae5c3556 | 0x9d84ce03 | Sell | Yes | ❌ | $0.11 | 0.15 | 0.7100 | 📖 | Tx |
1687979904000 | 0xd1acd392 | 0x9d84ce03 | Sell | No | ✅ | $19.29 | 66.51 | 0.2900 | 📖 | Tx |
1687979830000 | 0x9686452a | 0x9d84ce03 | Sell | No | ✅ | $57.59 | 198.59 | 0.2900 | 📖 | Tx |
1687979830000 | 0x9686452a | 0x9d84ce03 | Sell | No | ✅ | $30.00 | 100.00 | 0.3000 | 📖 | Tx |
1687979830000 | 0x9686452a | 0x9d84ce03 | Sell | No | ✅ | $38.71 | 133.49 | 0.2900 | 📖 | Tx |
1687967283000 | 0x9d84ce03 | 0xd1acd392 | Sell | No | ✅ | $30.00 | 100.00 | 0.3000 | 📖 | Tx |
1687967283000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $70.00 | 100.00 | 0.7000 | 📖 | Tx |
1687966348000 | 0xd1acd392 | 0x9d84ce03 | Sell | Yes | ❌ | $70.00 | 100.00 | 0.7000 | 📖 | Tx |
1687966244000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $30.00 | 100.00 | 0.3000 | 📖 | Tx |
1687966244000 | 0x9d84ce03 | 0xd1acd392 | Sell | Yes | ❌ | $70.00 | 100.00 | 0.7000 | 📖 | Tx |
1687966160000 | 0x5a54a5c4 | 0x9d84ce03 | Sell | Yes | ❌ | $9.33 | 13.33 | 0.7000 | 📖 | Tx |
1687963641000 | 0x3838ad1f | 0x9d84ce03 | Sell | No | ✅ | $0.41 | 1.41 | 0.2900 | 📖 | Tx |
1687962541000 | 0x0dfd48a0 | 0x9d84ce03 | Sell | Yes | ❌ | $44.38 | 64.32 | 0.6900 | 📖 | Tx |
1687956670000 | 0x9d84ce03 | 0xd1acd392 | Sell | Yes | ❌ | $70.00 | 100.00 | 0.7000 | 📖 | Tx |
1687956670000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $30.00 | 100.00 | 0.3000 | 📖 | Tx |
1687956380000 | 0xd1acd392 | 0x9d84ce03 | Sell | Yes | ❌ | $70.00 | 100.00 | 0.7000 | 📖 | Tx |
1687956254000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $30.00 | 100.00 | 0.3000 | 📖 | Tx |
1687956254000 | 0x9d84ce03 | 0xd1acd392 | Sell | Yes | ❌ | $70.00 | 100.00 | 0.7000 | 📖 | Tx |
1687956144000 | 0x9d84ce03 | 0xd1acd392 | Sell | No | ✅ | $30.00 | 100.00 | 0.3000 | 📖 | Tx |
1687956144000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $70.00 | 100.00 | 0.7000 | 📖 | Tx |
1687956030000 | 0x9d84ce03 | 0xd1acd392 | Sell | Yes | ❌ | $70.00 | 100.00 | 0.7000 | 📖 | Tx |
1687956030000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $30.00 | 100.00 | 0.3000 | 📖 | Tx |
1687955960000 | 0x9d84ce03 | 0xd1acd392 | Sell | No | ✅ | $30.00 | 100.00 | 0.3000 | 📖 | Tx |
1687955960000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $70.00 | 100.00 | 0.7000 | 📖 | Tx |
1687955882000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $30.00 | 100.00 | 0.3000 | 📖 | Tx |
1687955882000 | 0x9d84ce03 | 0xd1acd392 | Sell | Yes | ❌ | $70.00 | 100.00 | 0.7000 | 📖 | Tx |
1687955574000 | 0x9d84ce03 | 0xd1acd392 | Sell | No | ✅ | $30.00 | 100.00 | 0.3000 | 📖 | Tx |
1687955574000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $70.00 | 100.00 | 0.7000 | 📖 | Tx |
1687955460000 | 0x9d84ce03 | 0xd1acd392 | Sell | Yes | ❌ | $70.00 | 100.00 | 0.7000 | 📖 | Tx |
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