Trades
Will the Poloniex hacker return the stolen funds by Nov 17?
0xaa98a4d9f524d1076b071dce22a3b6c753c24a57
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1699984919000 | 0x9d84ce03 | 0xaa98a4d9 | Sell | Yes | ❌ | $87.13 | 1,675.52 | 0.0520 | 📖 | Tx |
1699982705000 | 0x70126cda | 0xaa98a4d9 | Sell | Yes | ❌ | $104.00 | 2,000.00 | 0.0520 | 📖 | Tx |
1699958505000 | RelayThief | 0xaa98a4d9 | Sell | Yes | ❌ | $11.54 | 222.00 | 0.0520 | 📖 | Tx |
1699936007000 | 0x795d2a61 | 0xaa98a4d9 | Sell | Yes | ❌ | $0.05 | 1.00 | 0.0520 | 📖 | Tx |
1699927121000 | 0x26e8bcbe | 0xaa98a4d9 | Sell | Yes | ❌ | $10.48 | 201.48 | 0.0520 | 📖 | Tx |
1699919397000 | 0x569e37de | 0xaa98a4d9 | Sell | Yes | ❌ | $20.80 | 400.00 | 0.0520 | 📖 | Tx |
1699918157000 | 0x62d2bcd1 | 0xaa98a4d9 | Sell | Yes | ❌ | $26.00 | 500.00 | 0.0520 | 📖 | Tx |
1699907779000 | 0xaa98a4d9 | 0x9d84ce03 | Sell | No | ✅ | $7.03 | 7.40 | 0.9500 | 📖 | Tx |
1699907779000 | 0x4bfb41d5 | 0xaa98a4d9 | Sell | Yes | ❌ | $0.37 | 7.40 | 0.0500 | 📖 | Tx |
1699907677000 | 0x4bfb41d5 | 0xaa98a4d9 | Sell | Yes | ❌ | $8.00 | 160.00 | 0.0500 | 📖 | Tx |
1699907677000 | 0xaa98a4d9 | 0x9d84ce03 | Sell | No | ✅ | $152.00 | 160.00 | 0.9500 | 📖 | Tx |
1699907589000 | 0xaa98a4d9 | RelayThief | Sell | No | ✅ | $475.00 | 500.00 | 0.9500 | 📖 | Tx |
1699907589000 | 0xaa98a4d9 | 0x9d84ce03 | Sell | No | ✅ | $1,265.97 | 1,332.60 | 0.9500 | 📖 | Tx |
1699907589000 | 0xaa98a4d9 | 0x3cf3e8d5 | Sell | No | ✅ | $194.88 | 203.00 | 0.9600 | 📖 | Tx |
1699907589000 | 0xaa98a4d9 | 0xaaf4acaf | Sell | No | ✅ | $527.25 | 555.00 | 0.9500 | 📖 | Tx |
1699907589000 | 0xaa98a4d9 | 0x3cf3e8d5 | Sell | No | ✅ | $237.50 | 250.00 | 0.9500 | 📖 | Tx |
1699907589000 | 0x4bfb41d5 | 0xaa98a4d9 | Sell | Yes | ❌ | $140.00 | 2,840.60 | 0.0493 | 📖 | Tx |
1699907547000 | 0x4bfb41d5 | 0xaa98a4d9 | Sell | Yes | ❌ | $28.00 | 700.00 | 0.0400 | 📖 | Tx |
1699907547000 | 0xaa98a4d9 | RelayThief | Buy | Yes | ✅ | $19.87 | 496.85 | 0.0400 | 📖 | Tx |
1699907547000 | 0xaa98a4d9 | 0x3cf3e8d5 | Sell | No | ✅ | $195.02 | 203.15 | 0.9600 | 📖 | Tx |
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