Trades
Will Ecuadorian drug lord Fito remain at large throughout January?
0x9d84ce0306f8551e02efef1680475fc0f1dc1344
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1706233493000 | 0x20042082 | 0x9d84ce03 | Sell | No | ✅ | $20.00 | 500.00 | 0.0400 | 📖 | Tx |
1706213385000 | 0x209c21d4 | 0x9d84ce03 | Sell | No | ✅ | $20.00 | 400.00 | 0.0500 | 📖 | Tx |
1706145507000 | 0xd42f6a16 | 0x9d84ce03 | Sell | No | ✅ | $14.75 | 295.00 | 0.0500 | 📖 | Tx |
1706103742000 | 0x9d84ce03 | 0xd42f6a16 | Sell | No | ✅ | $12.00 | 200.00 | 0.0600 | 📖 | Tx |
1706103742000 | 0x9d84ce03 | 0x209c21d4 | Sell | No | ✅ | $13.32 | 222.00 | 0.0600 | 📖 | Tx |
1706103742000 | 0x9d84ce03 | 0x7789806c | Sell | No | ✅ | $30.00 | 500.00 | 0.0600 | 📖 | Tx |
1706103742000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $866.68 | 922.00 | 0.9400 | 📖 | Tx |
1705973342000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $204.24 | 222.00 | 0.9200 | 📖 | Tx |
1705973342000 | 0x9d84ce03 | 0x209c21d4 | Sell | No | ✅ | $17.76 | 222.00 | 0.0800 | 📖 | Tx |
1705973280000 | 0x209c21d4 | 0x9d84ce03 | Sell | No | ✅ | $40.00 | 500.00 | 0.0800 | 📖 | Tx |
1705972092000 | 0x209c21d4 | 0x9d84ce03 | Sell | Yes | ❌ | $230.00 | 250.00 | 0.9200 | 📖 | Tx |
1705971424000 | 0x9d84ce03 | 0x209c21d4 | Sell | No | ✅ | $17.76 | 222.00 | 0.0800 | 📖 | Tx |
1705971424000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $204.24 | 222.00 | 0.9200 | 📖 | Tx |
1705971218000 | 0x209c21d4 | 0x9d84ce03 | Sell | No | ✅ | $25.76 | 322.00 | 0.0800 | 📖 | Tx |
1705968436000 | 0x46eef8cb | 0x9d84ce03 | Sell | Yes | ❌ | $10.83 | 11.90 | 0.9100 | 📖 | Tx |
1705945534000 | 0x482555ee | 0x9d84ce03 | Sell | No | ✅ | $6.24 | 78.00 | 0.0800 | 📖 | Tx |
1705934369000 | 0x209c21d4 | 0x9d84ce03 | Sell | No | ✅ | $36.00 | 400.00 | 0.0900 | 📖 | Tx |
1705925663000 | 0x209c21d4 | 0x9d84ce03 | Sell | No | ✅ | $32.04 | 356.04 | 0.0900 | 📖 | Tx |
1705925635000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | No | ✅ | $3.96 | 43.96 | 0.0900 | 📖 | Tx |
1705925575000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $199.80 | 222.00 | 0.9000 | 📖 | Tx |
1705923173000 | 0x9d84ce03 | 0x7789806c | Sell | No | ✅ | $44.00 | 400.00 | 0.1100 | 📖 | Tx |
1705923173000 | 0x9d84ce03 | 0xd42f6a16 | Sell | No | ✅ | $22.00 | 200.00 | 0.1100 | 📖 | Tx |
1705923173000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $909.58 | 1,022.00 | 0.8900 | 📖 | Tx |
1705923173000 | 0x9d84ce03 | 0x209c21d4 | Sell | No | ✅ | $24.42 | 222.00 | 0.1100 | 📖 | Tx |
1705923173000 | 0x9d84ce03 | 0x3cf3e8d5 | Sell | No | ✅ | $22.00 | 200.00 | 0.1100 | 📖 | Tx |
1705903959000 | 0x7fdfeb21 | 0x9d84ce03 | Sell | No | ✅ | $6.18 | 56.18 | 0.1100 | 📖 | Tx |
1705875405000 | 0x1f4aec6c | 0x9d84ce03 | Sell | No | ✅ | $0.06 | 0.56 | 0.1100 | 📖 | Tx |
1705829565000 | 0xa87eb285 | 0x9d84ce03 | Sell | No | ✅ | $0.62 | 5.62 | 0.1100 | 📖 | Tx |
1705811039000 | 0x7fdfeb21 | 0x9d84ce03 | Sell | No | ✅ | $1.24 | 11.24 | 0.1100 | 📖 | Tx |
1705757354000 | 0x209c21d4 | 0x9d84ce03 | Sell | Yes | ❌ | $222.50 | 250.00 | 0.8900 | 📖 | Tx |
1705632295000 | 0x139bb6ae | 0x9d84ce03 | Sell | No | ✅ | $72.72 | 427.76 | 0.1700 | 📖 | Tx |
1705600342000 | 0x74d6df5b | 0x9d84ce03 | Sell | No | ✅ | $2.04 | 12.00 | 0.1700 | 📖 | Tx |
1705545517000 | 0xa5c37f5f | 0x9d84ce03 | Sell | No | ✅ | $10.24 | 60.24 | 0.1700 | 📖 | Tx |
1705524364000 | 0x9d84ce03 | 0x7789806c | Sell | Yes | ❌ | $415.00 | 500.00 | 0.8300 | 📖 | Tx |
1705524364000 | 0x9d84ce03 | 0xe7850b13 | Sell | Yes | ❌ | $1,656.72 | 2,020.39 | 0.8200 | 📖 | Tx |
1705524364000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $448.67 | 2,520.39 | 0.1780 | 📖 | Tx |
1705468820000 | 0xd0db7930 | 0x9d84ce03 | Sell | No | ✅ | $9.52 | 59.52 | 0.1600 | 📖 | Tx |
1705426620000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | No | ✅ | $0.96 | 6.00 | 0.1600 | 📖 | Tx |
1705382251000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | No | ✅ | $14.08 | 88.00 | 0.1600 | 📖 | Tx |
1705365810000 | 0x46eef8cb | 0x9d84ce03 | Sell | No | ✅ | $1.90 | 11.90 | 0.1600 | 📖 | Tx |
1705352841000 | 0x42a0c82f | 0x9d84ce03 | Sell | No | ✅ | $0.19 | 1.19 | 0.1600 | 📖 | Tx |
1705321352000 | 0x9d84ce03 | 0x3cf3e8d5 | Sell | No | ✅ | $40.00 | 200.00 | 0.2000 | 📖 | Tx |
1705321352000 | 0x9d84ce03 | 0xd42f6a16 | Sell | No | ✅ | $40.00 | 200.00 | 0.2000 | 📖 | Tx |
1705321352000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $320.00 | 400.00 | 0.8000 | 📖 | Tx |
1705230955000 | 0x9d84ce03 | 0xd42f6a16 | Sell | No | ✅ | $50.00 | 200.00 | 0.2500 | 📖 | Tx |
1705230955000 | 0x9d84ce03 | 0x3cf3e8d5 | Sell | No | ✅ | $55.50 | 222.00 | 0.2500 | 📖 | Tx |
1705230955000 | 0x9d84ce03 | 0x7789806c | Sell | No | ✅ | $108.00 | 400.00 | 0.2700 | 📖 | Tx |
1705230955000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $608.50 | 822.00 | 0.7403 | 📖 | Tx |
1705163226000 | 0x139bb6ae | 0x9d84ce03 | Sell | No | ✅ | $75.00 | 250.00 | 0.3000 | 📖 | Tx |
1705062172000 | 0x3141306f | 0x9d84ce03 | Sell | No | ✅ | $10.71 | 35.71 | 0.3000 | 📖 | Tx |
1705053891000 | 0xd42f6a16 | 0x9d84ce03 | Sell | Yes | ❌ | $100.80 | 144.00 | 0.7000 | 📖 | Tx |
1705052138000 | 0x209c21d4 | 0x9d84ce03 | Sell | Yes | ❌ | $375.31 | 536.16 | 0.7000 | 📖 | Tx |
1705033408000 | 0xd42f6a16 | 0x9d84ce03 | Sell | No | ✅ | $43.50 | 150.00 | 0.2900 | 📖 | Tx |
1705012487000 | 0x544030b4 | 0x9d84ce03 | Sell | No | ✅ | $21.00 | 70.00 | 0.3000 | 📖 | Tx |
1704957336000 | 0x209c21d4 | 0x9d84ce03 | Sell | No | ✅ | $124.00 | 400.00 | 0.3100 | 📖 | Tx |
1704953584000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $77.50 | 250.00 | 0.3100 | 📖 | Tx |
1704953584000 | 0x9d84ce03 | 0x209c21d4 | Sell | Yes | ❌ | $172.50 | 250.00 | 0.6900 | 📖 | Tx |
1704950113000 | 0x209c21d4 | 0x9d84ce03 | Sell | Yes | ❌ | $175.00 | 250.00 | 0.7000 | 📖 | Tx |
1704941992000 | 0x209c21d4 | 0x9d84ce03 | Sell | No | ✅ | $61.07 | 203.57 | 0.3000 | 📖 | Tx |
1704932961000 | 0x42a0c82f | 0x9d84ce03 | Sell | No | ✅ | $0.43 | 1.43 | 0.3000 | 📖 | Tx |
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