Trades
Will the Poloniex hacker return the stolen funds by Nov 17?
0x9d84ce0306f8551e02efef1680475fc0f1dc1344
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1700134328000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $196.60 | 200.00 | 0.9830 | 📖 | Tx |
1700134266000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $894.73 | 915.62 | 0.9772 | 📖 | Tx |
1700046314000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $192.00 | 200.00 | 0.9600 | 📖 | Tx |
1699984919000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $1,802.14 | 1,900.52 | 0.9482 | 📖 | Tx |
1699984919000 | 0x9d84ce03 | 0x3cf3e8d5 | Buy | No | ❌ | $213.75 | 225.00 | 0.9500 | 📖 | 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 |
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 |
1699852516000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $1,308.00 | 1,376.84 | 0.9500 | 📖 | Tx |
1699827969000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $235.00 | 250.00 | 0.9400 | 📖 | Tx |
1699781504000 | 0x9d84ce03 | RelayThief | Sell | No | ✅ | $470.00 | 500.00 | 0.9400 | 📖 | Tx |
1699778239000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $430.00 | 457.45 | 0.9400 | 📖 | Tx |
1699756812000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $196.26 | 211.03 | 0.9300 | 📖 | 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 | 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 |
1699695928000 | 0x2e000940 | 0x9d84ce03 | Sell | No | ✅ | $186.55 | 205.00 | 0.9100 | 📖 | Tx |
1699690933000 | 0x2e000940 | 0x9d84ce03 | Sell | No | ✅ | $190.65 | 205.00 | 0.9300 | 📖 | Tx |
1699690933000 | 0x2e000940 | 0x9d84ce03 | Sell | No | ✅ | $188.60 | 205.00 | 0.9200 | 📖 | 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 |
1699667852000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $14.25 | 15.00 | 0.9500 | 📖 | 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 |
1
Next