Trades
Will the Poloniex hacker return the stolen funds by Nov 17?
0x9d84ce0306f8551e02efef1680475fc0f1dc1344
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1700239429000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $5.56 | 505.56 | 0.0110 | 📖 | Tx |
1700231066000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $5.56 | 505.56 | 0.0110 | 📖 | Tx |
1700228829000 | 0xaaf4acaf | 0x9d84ce03 | Sell | Yes | ❌ | $12.65 | 1,150.00 | 0.0110 | 📖 | Tx |
1700222225000 | 0x99d570fc | 0x9d84ce03 | Sell | Yes | ❌ | $0.79 | 71.95 | 0.0110 | 📖 | Tx |
1700193462000 | 0xb695935d | 0x9d84ce03 | Sell | Yes | ❌ | $0.61 | 55.69 | 0.0110 | 📖 | Tx |
1700134328000 | 0x9d84ce03 | 0x3cf3e8d5 | Sell | Yes | ❌ | $3.40 | 200.00 | 0.0170 | 📖 | Tx |
1700134328000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $196.60 | 200.00 | 0.9830 | 📖 | Tx |
1700134266000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $894.73 | 915.62 | 0.9772 | 📖 | Tx |
1700134266000 | 0x9d84ce03 | 0x3cf3e8d5 | Sell | Yes | ❌ | $11.50 | 500.00 | 0.0230 | 📖 | Tx |
1700134266000 | 0x9d84ce03 | 0x3cf3e8d5 | Sell | Yes | ❌ | $4.00 | 200.00 | 0.0200 | 📖 | Tx |
1700134266000 | 0x9d84ce03 | 0x3cf3e8d5 | Sell | Yes | ❌ | $5.39 | 215.62 | 0.0250 | 📖 | Tx |
1700087020000 | 0xceec9a0b | 0x9d84ce03 | Sell | Yes | ❌ | $5.16 | 166.60 | 0.0310 | 📖 | Tx |
1700068527000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $17.05 | 550.00 | 0.0310 | 📖 | Tx |
1700068495000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $15.50 | 500.00 | 0.0310 | 📖 | Tx |
1700068127000 | 0xd0db7930 | 0x9d84ce03 | Sell | Yes | ❌ | $2.40 | 77.40 | 0.0310 | 📖 | Tx |
1700046314000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $192.00 | 200.00 | 0.9600 | 📖 | Tx |
1700046314000 | 0x9d84ce03 | 0x3cf3e8d5 | Sell | Yes | ❌ | $8.00 | 200.00 | 0.0400 | 📖 | Tx |
1700000857000 | 0xff9a5d81 | 0x9d84ce03 | Sell | Yes | ❌ | $13.67 | 333.33 | 0.0410 | 📖 | Tx |
1699986195000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $18.17 | 443.17 | 0.0410 | 📖 | Tx |
1699984919000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $1,802.14 | 1,900.52 | 0.9482 | 📖 | Tx |
1699984919000 | 0x9d84ce03 | 0xaa98a4d9 | Sell | Yes | ❌ | $87.13 | 1,675.52 | 0.0520 | 📖 | Tx |
1699984919000 | 0x9d84ce03 | 0x3cf3e8d5 | Buy | No | ❌ | $213.75 | 225.00 | 0.9500 | 📖 | Tx |
1699909937000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $11.47 | 225.00 | 0.0510 | 📖 | Tx |
1699909903000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $10.75 | 210.75 | 0.0510 | 📖 | Tx |
1699908501000 | 0x9d84ce03 | 0xaaf4acaf | Sell | No | ✅ | $521.70 | 555.00 | 0.9400 | 📖 | Tx |
1699908501000 | 0x9d84ce03 | RelayThief | Sell | No | ✅ | $470.00 | 500.00 | 0.9400 | 📖 | Tx |
1699908501000 | 0x9d84ce03 | 0x3cf3e8d5 | Sell | No | ✅ | $211.50 | 225.00 | 0.9400 | 📖 | Tx |
1699908501000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $76.80 | 1,280.00 | 0.0600 | 📖 | Tx |
1699907779000 | 0xaa98a4d9 | 0x9d84ce03 | Sell | No | ✅ | $7.03 | 7.40 | 0.9500 | 📖 | Tx |
1699907677000 | 0xaa98a4d9 | 0x9d84ce03 | Sell | No | ✅ | $152.00 | 160.00 | 0.9500 | 📖 | Tx |
1699907589000 | 0xaa98a4d9 | 0x9d84ce03 | Sell | No | ✅ | $1,265.97 | 1,332.60 | 0.9500 | 📖 | Tx |
1699884274000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $720.00 | 750.00 | 0.9600 | 📖 | Tx |
1699884274000 | 0x9d84ce03 | 0x3cf3e8d5 | Sell | Yes | ❌ | $10.00 | 250.00 | 0.0400 | 📖 | Tx |
1699884274000 | 0x9d84ce03 | RelayThief | Sell | Yes | ❌ | $20.00 | 500.00 | 0.0400 | 📖 | Tx |
1699852516000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $1,308.00 | 1,376.84 | 0.9500 | 📖 | Tx |
1699852516000 | 0x9d84ce03 | 0x3922df6b | Sell | Yes | ❌ | $2.34 | 46.84 | 0.0500 | 📖 | Tx |
1699852516000 | 0x9d84ce03 | 0xaaf4acaf | Sell | Yes | ❌ | $27.75 | 555.00 | 0.0500 | 📖 | Tx |
1699852516000 | 0x9d84ce03 | RelayThief | Sell | Yes | ❌ | $25.00 | 500.00 | 0.0500 | 📖 | Tx |
1699852516000 | 0x9d84ce03 | 0x3cf3e8d5 | Sell | Yes | ❌ | $13.75 | 275.00 | 0.0500 | 📖 | Tx |
1699827969000 | 0x9d84ce03 | 0x3cf3e8d5 | Sell | Yes | ❌ | $15.00 | 250.00 | 0.0600 | 📖 | Tx |
1699827969000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $235.00 | 250.00 | 0.9400 | 📖 | Tx |
1699781504000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $30.00 | 500.00 | 0.0600 | 📖 | Tx |
1699781504000 | 0x9d84ce03 | RelayThief | Sell | No | ✅ | $470.00 | 500.00 | 0.9400 | 📖 | Tx |
1699778239000 | 0x9d84ce03 | RelayThief | Sell | Yes | ❌ | $27.45 | 457.45 | 0.0600 | 📖 | Tx |
1699778239000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $430.00 | 457.45 | 0.9400 | 📖 | Tx |
1699758336000 | 0x9d84ce03 | 0x3cf3e8d5 | Buy | Yes | ✅ | $0.01 | 0.14 | 0.0700 | 📖 | Tx |
1699758336000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $0.01 | 0.14 | 0.0700 | 📖 | Tx |
1699756812000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $196.26 | 211.03 | 0.9300 | 📖 | Tx |
1699756812000 | 0x9d84ce03 | 0x3cf3e8d5 | Sell | Yes | ❌ | $14.77 | 211.03 | 0.0700 | 📖 | Tx |
1699715954000 | 0x2e000940 | 0x9d84ce03 | Sell | Yes | ❌ | $120.00 | 1,500.00 | 0.0800 | 📖 | Tx |
1699702066000 | 0xc6e0d022 | 0x9d84ce03 | Sell | No | ✅ | $1,365.00 | 1,500.00 | 0.9100 | 📖 | Tx |
1699698601000 | 0xff9a5d81 | 0x9d84ce03 | Sell | No | ✅ | $70.78 | 77.78 | 0.9100 | 📖 | Tx |
1699697897000 | 0xff9a5d81 | 0x9d84ce03 | Sell | No | ✅ | $232.56 | 255.56 | 0.9100 | 📖 | Tx |
1699697438000 | 0x9d84ce03 | 0x2e000940 | Sell | Yes | ❌ | $16.80 | 210.00 | 0.0800 | 📖 | Tx |
1699697438000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $193.20 | 210.00 | 0.9200 | 📖 | Tx |
1699697393000 | 0x2e000940 | 0x9d84ce03 | Sell | No | ✅ | $10.11 | 11.11 | 0.9100 | 📖 | Tx |
1699697046000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $377.20 | 410.00 | 0.9200 | 📖 | Tx |
1699697046000 | 0x9d84ce03 | 0x2e000940 | Sell | Yes | ❌ | $32.80 | 410.00 | 0.0800 | 📖 | Tx |
1699695928000 | 0x2e000940 | 0x9d84ce03 | Sell | No | ✅ | $186.55 | 205.00 | 0.9100 | 📖 | Tx |
1699690933000 | 0x2e000940 | 0x9d84ce03 | Sell | No | ✅ | $188.60 | 205.00 | 0.9200 | 📖 | Tx |
1699690933000 | 0x2e000940 | 0x9d84ce03 | Sell | No | ✅ | $190.65 | 205.00 | 0.9300 | 📖 | Tx |
1699690895000 | 0x2e000940 | 0x9d84ce03 | Sell | No | ✅ | $233.43 | 248.33 | 0.9400 | 📖 | Tx |
1699690624000 | 0x2e000940 | 0x9d84ce03 | Sell | No | ✅ | $1.57 | 1.67 | 0.9400 | 📖 | Tx |
1699687345000 | 0x93ea3d7d | 0x9d84ce03 | Sell | Yes | ❌ | $0.02 | 0.42 | 0.0500 | 📖 | Tx |
1699685347000 | 0x62d2bcd1 | 0x9d84ce03 | Sell | Yes | ❌ | $1.01 | 20.26 | 0.0500 | 📖 | Tx |
1699667852000 | 0x9d84ce03 | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.75 | 15.00 | 0.0500 | 📖 | Tx |
1699667852000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $14.25 | 15.00 | 0.9500 | 📖 | Tx |
1699664291000 | 0xec1eadb2 | 0x9d84ce03 | Sell | Yes | ❌ | $5.26 | 105.26 | 0.0500 | 📖 | Tx |
1699658395000 | 0x9d84ce03 | 0x3cf3e8d5 | Sell | Yes | ❌ | $12.00 | 200.00 | 0.0600 | 📖 | Tx |
1699658395000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $188.00 | 200.00 | 0.9400 | 📖 | Tx |
1699657501000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | No | ✅ | $36.10 | 38.40 | 0.9400 | 📖 | Tx |
1699652636000 | 0xceec9a0b | 0x9d84ce03 | Sell | No | ✅ | $156.60 | 166.60 | 0.9400 | 📖 | Tx |
1699651536000 | 0xaaf4acaf | 0x9d84ce03 | Sell | Yes | ❌ | $12.30 | 205.00 | 0.0600 | 📖 | Tx |
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