Trades
CZ sentenced to prison?
0x9d84ce0306f8551e02efef1680475fc0f1dc1344
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1714503592000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | No | ✅ | $25.00 | 2,500.00 | 0.0100 | 📖 | Tx |
1714497249000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | No | ✅ | $27.50 | 250.00 | 0.1100 | 📖 | Tx |
1714496451000 | 0x62d2bcd1 | 0x9d84ce03 | Sell | No | ✅ | $27.50 | 250.00 | 0.1100 | 📖 | Tx |
1714490969000 | 0xa3d3da79 | 0x9d84ce03 | Sell | No | ✅ | $240.00 | 750.00 | 0.3200 | 📖 | Tx |
1714487911000 | 0xbaebd290 | 0x9d84ce03 | Sell | No | ✅ | $247.50 | 750.00 | 0.3300 | 📖 | Tx |
1714486039000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | No | ✅ | $270.00 | 750.00 | 0.3600 | 📖 | Tx |
1714479677000 | 0xecdbd795 | 0x9d84ce03 | Sell | No | ✅ | $190.00 | 500.00 | 0.3800 | 📖 | Tx |
1714477353000 | 0x9d84ce03 | 0x745bc752 | Sell | Yes | ❌ | $1,325.88 | 2,286.00 | 0.5800 | 📖 | Tx |
1714477353000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $960.12 | 2,286.00 | 0.4200 | 📖 | Tx |
1714474325000 | 0x138678ee | 0x9d84ce03 | Sell | No | ✅ | $16.15 | 46.15 | 0.3500 | 📖 | Tx |
1714474239000 | 0x1c5b5c79 | 0x9d84ce03 | Sell | No | ✅ | $17.77 | 50.77 | 0.3500 | 📖 | Tx |
1714469675000 | 0x62d2bcd1 | 0x9d84ce03 | Sell | No | ✅ | $175.00 | 500.00 | 0.3500 | 📖 | Tx |
1714469625000 | 0x62d2bcd1 | 0x9d84ce03 | Sell | No | ✅ | $85.32 | 243.77 | 0.3500 | 📖 | Tx |
1714418758000 | 0x9256eda2 | 0x9d84ce03 | Sell | No | ✅ | $340.00 | 1,000.00 | 0.3400 | 📖 | Tx |
1714375778000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $516.75 | 795.00 | 0.6500 | 📖 | Tx |
1714375758000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $132.93 | 204.50 | 0.6500 | 📖 | Tx |
1714332203000 | 0x9d84ce03 | 0x3cf3e8d5 | Buy | Yes | ✅ | $219.78 | 333.00 | 0.6600 | 📖 | Tx |
1714332203000 | 0x9d84ce03 | 0x30e44387 | Buy | Yes | ✅ | $330.00 | 500.00 | 0.6600 | 📖 | Tx |
1714332203000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $549.78 | 833.00 | 0.6600 | 📖 | Tx |
1714330949000 | 0x0f8820aa | 0x9d84ce03 | Sell | Yes | ❌ | $141.27 | 231.59 | 0.6100 | 📖 | Tx |
1714330843000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $157.50 | 250.00 | 0.6300 | 📖 | Tx |
1714210383000 | 0x6247bdfc | 0x9d84ce03 | Sell | Yes | ❌ | $172.50 | 250.00 | 0.6900 | 📖 | Tx |
1714155194000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $172.50 | 250.00 | 0.6900 | 📖 | Tx |
1714120129000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $190.00 | 250.00 | 0.7600 | 📖 | Tx |
1714091854000 | 0x4bdaca64 | 0x9d84ce03 | Sell | No | ✅ | $4.55 | 41.40 | 0.1100 | 📖 | Tx |
1713938086000 | 0x7789806c | 0x9d84ce03 | Sell | No | ✅ | $108.00 | 400.00 | 0.2700 | 📖 | Tx |
1713937654000 | 0xf6daa2f6 | 0x9d84ce03 | Sell | Yes | ❌ | $47.65 | 71.12 | 0.6700 | 📖 | Tx |
1713937488000 | 0x1364e1d8 | 0x9d84ce03 | Sell | No | ✅ | $165.79 | 518.08 | 0.3200 | 📖 | Tx |
1713937276000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | No | ✅ | $292.50 | 750.00 | 0.3900 | 📖 | Tx |
1713937276000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | No | ✅ | $285.00 | 750.00 | 0.3800 | 📖 | Tx |
1713737589000 | 0x0f8820aa | 0x9d84ce03 | Sell | No | ✅ | $90.32 | 231.59 | 0.3900 | 📖 | Tx |
1713713805000 | 0x0f8820aa | 0x9d84ce03 | Sell | No | ✅ | $97.50 | 250.00 | 0.3900 | 📖 | Tx |
1713665727000 | 0xeac3d072 | 0x9d84ce03 | Sell | No | ✅ | $12.79 | 32.79 | 0.3900 | 📖 | Tx |
1713664703000 | 0x6247bdfc | 0x9d84ce03 | Sell | Yes | ❌ | $375.00 | 625.00 | 0.6000 | 📖 | Tx |
1713618050000 | 0x07d42454 | 0x9d84ce03 | Sell | Yes | ❌ | $75.00 | 125.00 | 0.6000 | 📖 | Tx |
1713582070000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | No | ✅ | $129.87 | 333.00 | 0.3900 | 📖 | Tx |
1713581922000 | 0x042880c9 | 0x9d84ce03 | Sell | No | ✅ | $300.00 | 750.00 | 0.4000 | 📖 | Tx |
1713581542000 | 0x9d84ce03 | 0x8d2169db | Buy | Yes | ✅ | $177.00 | 300.00 | 0.5900 | 📖 | Tx |
1713581542000 | 0x9d84ce03 | 0x7789806c | Sell | No | ✅ | $205.00 | 500.00 | 0.4100 | 📖 | Tx |
1713581542000 | 0x9d84ce03 | 0x6b7ec4ba | Sell | No | ✅ | $303.81 | 741.00 | 0.4100 | 📖 | Tx |
1713581542000 | 0x9d84ce03 | 0x3cf3e8d5 | Buy | Yes | ✅ | $118.00 | 200.00 | 0.5900 | 📖 | Tx |
1713581542000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $1,027.19 | 1,741.00 | 0.5900 | 📖 | Tx |
1713580954000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | No | ✅ | $136.53 | 333.00 | 0.4100 | 📖 | Tx |
1713352545000 | 0xa5c37f5f | 0x9d84ce03 | Sell | No | ✅ | $69.49 | 169.49 | 0.4100 | 📖 | Tx |
1713318174000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $91.02 | 222.00 | 0.4100 | 📖 | Tx |
1713318174000 | 0x9d84ce03 | 0x3cf3e8d5 | Sell | Yes | ❌ | $130.98 | 222.00 | 0.5900 | 📖 | Tx |
1713220748000 | 0x89b2a5aa | 0x9d84ce03 | Sell | No | ✅ | $6.67 | 16.67 | 0.4000 | 📖 | Tx |
1712944090000 | 0x003f71ba | 0x9d84ce03 | Sell | Yes | ❌ | $13.81 | 23.81 | 0.5800 | 📖 | Tx |
1712937740000 | 0x8b1465ac | 0x9d84ce03 | Sell | Yes | ❌ | $27.62 | 47.62 | 0.5800 | 📖 | Tx |
1712855637000 | 0x4b63edc6 | 0x9d84ce03 | Sell | No | ✅ | $27.60 | 69.00 | 0.4000 | 📖 | Tx |
1712320667000 | 0x140b12d5 | 0x9d84ce03 | Sell | Yes | ❌ | $240.00 | 400.00 | 0.6000 | 📖 | Tx |
1712189803000 | 0x8d2169db | 0x9d84ce03 | Sell | Yes | ❌ | $240.00 | 400.00 | 0.6000 | 📖 | Tx |
1712181212000 | 0x7c3db723 | 0x9d84ce03 | Sell | No | ✅ | $60.45 | 155.00 | 0.3900 | 📖 | Tx |
1712010741000 | 0x4b63edc6 | 0x9d84ce03 | Sell | Yes | ❌ | $30.00 | 50.00 | 0.6000 | 📖 | Tx |
1711840158000 | 0x9d84ce03 | 0x6b7ec4ba | Sell | No | ✅ | $336.00 | 800.00 | 0.4200 | 📖 | Tx |
1711840158000 | 0x9d84ce03 | 0xc0eea700 | Buy | Yes | ✅ | $481.46 | 844.66 | 0.5700 | 📖 | Tx |
1711840158000 | 0x9d84ce03 | 0xd42f6a16 | Buy | Yes | ✅ | $116.00 | 200.00 | 0.5800 | 📖 | Tx |
1711840158000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $1,528.74 | 2,656.66 | 0.5754 | 📖 | Tx |
1711840158000 | 0x9d84ce03 | 0x7789806c | Sell | No | ✅ | $15.05 | 35.00 | 0.4300 | 📖 | Tx |
1711840158000 | 0x9d84ce03 | 0x3cf3e8d5 | Buy | Yes | ✅ | $130.98 | 222.00 | 0.5900 | 📖 | Tx |
1711840158000 | 0x9d84ce03 | 0x3cf3e8d5 | Buy | Yes | ✅ | $316.35 | 555.00 | 0.5700 | 📖 | Tx |
1711839164000 | 0x30e44387 | 0x9d84ce03 | Sell | No | ✅ | $100.62 | 234.00 | 0.4300 | 📖 | Tx |
1711839010000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | No | ✅ | $71.38 | 166.00 | 0.4300 | 📖 | Tx |
1711801025000 | 0x5d26dc61 | 0x9d84ce03 | Sell | Yes | ❌ | $52.77 | 94.23 | 0.5600 | 📖 | Tx |
1711114290000 | 0x31a822ca | 0x9d84ce03 | Sell | Yes | ❌ | $4.32 | 7.71 | 0.5600 | 📖 | Tx |
1711114158000 | 0x31a822ca | 0x9d84ce03 | Sell | Yes | ❌ | $12.72 | 22.72 | 0.5600 | 📖 | Tx |
1711090639000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | No | ✅ | $95.46 | 222.00 | 0.4300 | 📖 | Tx |
1711039588000 | 0x7bfc70b1 | 0x9d84ce03 | Sell | Yes | ❌ | $14.93 | 26.66 | 0.5600 | 📖 | Tx |
1710980966000 | 0x31a822ca | 0x9d84ce03 | Sell | Yes | ❌ | $4.94 | 8.82 | 0.5600 | 📖 | Tx |
1710820114000 | 0xb277c9b2 | 0x9d84ce03 | Sell | Yes | ❌ | $244.44 | 444.44 | 0.5500 | 📖 | Tx |
1710806315000 | 0x2f7dfd2b | 0x9d84ce03 | Sell | Yes | ❌ | $0.11 | 0.20 | 0.5500 | 📖 | Tx |
1710803157000 | 0xff0d645d | 0x9d84ce03 | Sell | Yes | ❌ | $300.00 | 500.00 | 0.6000 | 📖 | Tx |
1709567211000 | 0x140b12d5 | 0x9d84ce03 | Sell | Yes | ❌ | $219.63 | 354.24 | 0.6200 | 📖 | Tx |
1709486354000 | 0x5ddc89f0 | 0x9d84ce03 | Sell | Yes | ❌ | $83.70 | 135.00 | 0.6200 | 📖 | Tx |
1709247165000 | 0x7c3db723 | 0x9d84ce03 | Sell | Yes | ❌ | $155.00 | 250.00 | 0.6200 | 📖 | Tx |
1709217755000 | 0x140b12d5 | 0x9d84ce03 | Sell | Yes | ❌ | $6.67 | 10.76 | 0.6200 | 📖 | Tx |
1709107491000 | 0x7c3db723 | 0x9d84ce03 | Sell | No | ✅ | $203.83 | 550.89 | 0.3700 | 📖 | Tx |
1709075460000 | 0x7c3db723 | 0x9d84ce03 | Sell | No | ✅ | $37.00 | 100.00 | 0.3700 | 📖 | Tx |
1709061437000 | 0x7c3db723 | 0x9d84ce03 | Sell | No | ✅ | $36.67 | 99.11 | 0.3700 | 📖 | Tx |
1708887441000 | 0x9256eda2 | 0x9d84ce03 | Sell | Yes | ❌ | $472.50 | 750.00 | 0.6300 | 📖 | Tx |
1708869265000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | No | ✅ | $277.50 | 750.00 | 0.3700 | 📖 | Tx |
1708803999000 | 0x30e44387 | 0x9d84ce03 | Sell | Yes | ❌ | $472.50 | 750.00 | 0.6300 | 📖 | Tx |
1708574660000 | 0x0364e487 | 0x9d84ce03 | Sell | No | ✅ | $5.40 | 15.00 | 0.3600 | 📖 | Tx |
1708499577000 | 0xceeea8b6 | 0x9d84ce03 | Sell | No | ✅ | $5.63 | 15.63 | 0.3600 | 📖 | Tx |
1708437365000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $79.92 | 222.00 | 0.3600 | 📖 | Tx |
1708437365000 | 0x9d84ce03 | 0xd42f6a16 | Sell | Yes | ❌ | $142.08 | 222.00 | 0.6400 | 📖 | Tx |
1708436016000 | 0x209c21d4 | 0x9d84ce03 | Sell | Yes | ❌ | $616.78 | 963.72 | 0.6400 | 📖 | Tx |
1708232477000 | 0xba8c62b5 | 0x9d84ce03 | Sell | Yes | ❌ | $640.00 | 1,000.00 | 0.6400 | 📖 | Tx |
1708017621000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $487.50 | 750.00 | 0.6500 | 📖 | Tx |
1708017007000 | 0x9d84ce03 | 0x24c8cf69 | Sell | Yes | ❌ | $138.00 | 200.00 | 0.6900 | 📖 | Tx |
1708017007000 | 0x9d84ce03 | 0xd42f6a16 | Buy | No | ❌ | $59.00 | 196.66 | 0.3000 | 📖 | Tx |
1708017007000 | 0x9d84ce03 | 0x3cf3e8d5 | Sell | Yes | ❌ | $150.96 | 222.00 | 0.6800 | 📖 | Tx |
1708017007000 | 0x9d84ce03 | 0x30e44387 | Buy | No | ❌ | $132.00 | 400.00 | 0.3300 | 📖 | Tx |
1708017007000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $793.14 | 2,490.66 | 0.3184 | 📖 | Tx |
1708017007000 | 0x9d84ce03 | 0x3cf3e8d5 | Sell | Yes | ❌ | $155.40 | 222.00 | 0.7000 | 📖 | Tx |
1708017007000 | 0x9d84ce03 | 0x7c3db723 | Buy | No | ❌ | $165.00 | 500.00 | 0.3300 | 📖 | Tx |
1708017007000 | 0x9d84ce03 | 0x7c3db723 | Buy | No | ❌ | $160.00 | 500.00 | 0.3200 | 📖 | Tx |
1708017007000 | 0x9d84ce03 | 0x7789806c | Sell | Yes | ❌ | $172.50 | 250.00 | 0.6900 | 📖 | Tx |
1707984948000 | 0x9d84ce03 | 0x209c21d4 | Sell | Yes | ❌ | $122.26 | 174.66 | 0.7000 | 📖 | Tx |
1707984948000 | 0x9d84ce03 | 0x3cf3e8d5 | Buy | No | ❌ | $128.76 | 444.00 | 0.2900 | 📖 | Tx |
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