Trades
Will Interpol issue a Red Notice for CZ by Friday?
0xbdb33470109274fb379040fbef32ec28ab1f2ce4
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1684083809000 | 0xb5fc4d53 | 0xbdb33470 | Sell | Yes | ❌ | $0.67 | 296,883.78 | 0.0000 | Tx | |
1684083157000 | 0xb5fc4d53 | 0xbdb33470 | Sell | Yes | ❌ | $1.93 | 296,865.06 | 0.0000 | Tx | |
1684083141000 | 0xb5fc4d53 | 0xbdb33470 | Sell | Yes | ❌ | $0.00 | 9.91 | 0.0000 | Tx | |
1681283195000 | 0x368dab93 | 0xbdb33470 | Sell | Yes | ❌ | $0.15 | 11,389.85 | 0.0000 | Tx | |
1681283049000 | 0x368dab93 | 0xbdb33470 | Sell | Yes | ❌ | $0.16 | 11,379.90 | 0.0000 | Tx | |
1681283009000 | 0x368dab93 | 0xbdb33470 | Sell | Yes | ❌ | $0.17 | 11,379.93 | 0.0000 | Tx | |
1681282987000 | 0x368dab93 | 0xbdb33470 | Sell | Yes | ❌ | $0.19 | 11,379.87 | 0.0000 | Tx | |
1681282969000 | 0x368dab93 | 0xbdb33470 | Sell | Yes | ❌ | $0.21 | 11,379.89 | 0.0000 | Tx | |
1681282947000 | 0x368dab93 | 0xbdb33470 | Sell | Yes | ❌ | $0.22 | 11,379.94 | 0.0000 | Tx | |
1681282929000 | 0x368dab93 | 0xbdb33470 | Sell | Yes | ❌ | $0.25 | 11,379.89 | 0.0000 | Tx | |
1681282917000 | 0x368dab93 | 0xbdb33470 | Sell | Yes | ❌ | $0.27 | 11,379.90 | 0.0000 | Tx | |
1681282897000 | 0x368dab93 | 0xbdb33470 | Sell | Yes | ❌ | $0.30 | 11,379.95 | 0.0000 | Tx | |
1681282877000 | 0x368dab93 | 0xbdb33470 | Sell | Yes | ❌ | $0.33 | 11,379.93 | 0.0000 | Tx | |
1681282859000 | 0x368dab93 | 0xbdb33470 | Sell | Yes | ❌ | $0.37 | 11,379.94 | 0.0000 | Tx | |
1681282843000 | 0x368dab93 | 0xbdb33470 | Sell | Yes | ❌ | $0.42 | 11,379.95 | 0.0000 | Tx | |
1681282823000 | 0x368dab93 | 0xbdb33470 | Sell | Yes | ❌ | $0.48 | 11,379.96 | 0.0000 | Tx | |
1681282807000 | 0x368dab93 | 0xbdb33470 | Sell | Yes | ❌ | $0.55 | 11,379.95 | 0.0000 | Tx | |
1681282791000 | 0x368dab93 | 0xbdb33470 | Sell | Yes | ❌ | $0.64 | 11,379.96 | 0.0001 | Tx | |
1681282773000 | 0x368dab93 | 0xbdb33470 | Sell | Yes | ❌ | $0.75 | 11,379.96 | 0.0001 | Tx | |
1681282755000 | 0x368dab93 | 0xbdb33470 | Sell | Yes | ❌ | $0.89 | 11,379.97 | 0.0001 | Tx | |
1681282737000 | 0x368dab93 | 0xbdb33470 | Sell | Yes | ❌ | $1.07 | 11,379.97 | 0.0001 | Tx | |
1681282719000 | 0x368dab93 | 0xbdb33470 | Sell | Yes | ❌ | $1.32 | 11,379.98 | 0.0001 | Tx | |
1681282703000 | 0x368dab93 | 0xbdb33470 | Sell | Yes | ❌ | $1.66 | 11,379.99 | 0.0001 | Tx | |
1681282645000 | 0x368dab93 | 0xbdb33470 | Sell | Yes | ❌ | $2.16 | 11,379.99 | 0.0002 | Tx | |
1681282583000 | 0x368dab93 | 0xbdb33470 | Sell | Yes | ❌ | $2.92 | 11,379.99 | 0.0003 | Tx | |
1681282545000 | 0x368dab93 | 0xbdb33470 | Sell | Yes | ❌ | $4.14 | 11,299.99 | 0.0004 | Tx | |
1681282521000 | 0x368dab93 | 0xbdb33470 | Sell | Yes | ❌ | $6.38 | 11,300.00 | 0.0006 | Tx | |
1681282485000 | 0x368dab93 | 0xbdb33470 | Sell | Yes | ❌ | $10.69 | 11,000.00 | 0.0010 | Tx | |
1680932918000 | 0x3cf3e8d5 | 0xbdb33470 | Sell | Yes | ❌ | $3.00 | 2,122.09 | 0.0014 | Tx | |
1680931933000 | 0x3cf3e8d5 | 0xbdb33470 | Sell | Yes | ❌ | $1.57 | 1,000.00 | 0.0016 | Tx | |
1680931851000 | 0x3cf3e8d5 | 0xbdb33470 | Sell | Yes | ❌ | $15.16 | 6,969.69 | 0.0022 | Tx | |
1680926539000 | 0x3cf3e8d5 | 0xbdb33470 | Sell | Yes | ❌ | $3.05 | 1,000.00 | 0.0030 | Tx | |
1680926329000 | 0x3cf3e8d5 | 0xbdb33470 | Sell | Yes | ❌ | $24.73 | 5,566.00 | 0.0044 | Tx | |
1680902846000 | 0x3cf3e8d5 | 0xbdb33470 | Sell | Yes | ❌ | $14.31 | 2,000.00 | 0.0072 | Tx | |
1680877221000 | 0x3cf3e8d5 | 0xbdb33470 | Sell | Yes | ❌ | $0.58 | 69.00 | 0.0084 | Tx | |
1680877085000 | RelayThief | 0xbdb33470 | Sell | Yes | ❌ | $4.89 | 555.76 | 0.0088 | Tx | |
1680869050000 | 0x3cf3e8d5 | 0xbdb33470 | Sell | Yes | ❌ | $2.30 | 245.01 | 0.0094 | Tx | |
1680715306000 | 0xe06500a1 | 0xbdb33470 | Buy | Yes | ✅ | $7.80 | 836.12 | 0.0093 | Tx | |
1680713295000 | 0x3cf3e8d5 | 0xbdb33470 | Buy | Yes | ✅ | $5.00 | 602.71 | 0.0083 | Tx | |
1680713201000 | 0x3cf3e8d5 | 0xbdb33470 | Buy | Yes | ✅ | $10.00 | 1,400.29 | 0.0071 | Tx | |
1680713173000 | 0x3cf3e8d5 | 0xbdb33470 | Buy | Yes | ✅ | $10.00 | 1,739.32 | 0.0057 | Tx | |
1680707887000 | 0x3cf3e8d5 | 0xbdb33470 | Buy | Yes | ✅ | $1.00 | 197.41 | 0.0051 | Tx | |
1680707539000 | 0x3cf3e8d5 | 0xbdb33470 | Buy | Yes | ✅ | $1.00 | 202.32 | 0.0049 | Tx | |
1680707479000 | 0x3cf3e8d5 | 0xbdb33470 | Buy | Yes | ✅ | $1.00 | 207.42 | 0.0048 | Tx | |
1680704411000 | 0x3cf3e8d5 | 0xbdb33470 | Buy | Yes | ✅ | $1.00 | 212.71 | 0.0047 | Tx | |
1680677472000 | RelayThief | 0xbdb33470 | Sell | Yes | ❌ | $10.11 | 2,000.00 | 0.0051 | Tx | |
1680668163000 | 0x3cf3e8d5 | 0xbdb33470 | Buy | Yes | ✅ | $11.00 | 2,101.71 | 0.0052 | Tx | |
1680667867000 | RelayThief | 0xbdb33470 | Sell | Yes | ❌ | $23.04 | 4,000.00 | 0.0058 | Tx | |
1680666433000 | 0x3cf3e8d5 | 0xbdb33470 | Sell | Yes | ❌ | $8.15 | 1,000.00 | 0.0082 | Tx | |
1680666241000 | 0x3cf3e8d5 | 0xbdb33470 | Sell | Yes | ❌ | $4.60 | 500.00 | 0.0092 | Tx | |
1680653920000 | 0xe06500a1 | 0xbdb33470 | Buy | Yes | ✅ | $2.38 | 242.95 | 0.0098 | Tx | |
1680642399000 | 0x3cf3e8d5 | 0xbdb33470 | Sell | Yes | ❌ | $10.06 | 1,000.00 | 0.0101 | Tx | |
1680642325000 | 0x3cf3e8d5 | 0xbdb33470 | Sell | Yes | ❌ | $5.76 | 500.00 | 0.0115 | Tx | |
1680640314000 | 0x3cf3e8d5 | 0xbdb33470 | Buy | Yes | ✅ | $11.00 | 955.43 | 0.0115 | Tx | |
1680638092000 | 0x3cf3e8d5 | 0xbdb33470 | Buy | Yes | ✅ | $1.00 | 95.67 | 0.0105 | Tx | |
1680636454000 | RelayThief | 0xbdb33470 | Sell | Yes | ❌ | $42.33 | 3,100.00 | 0.0137 | Tx | |
1680634142000 | 0xee2d60a3 | 0xbdb33470 | Buy | Yes | ✅ | $1.00 | 51.66 | 0.0194 | Tx | |
1680632349000 | 0x3cf3e8d5 | 0xbdb33470 | Buy | Yes | ✅ | $10.00 | 553.82 | 0.0181 | Tx | |
1680631983000 | 0x3cf3e8d5 | 0xbdb33470 | Buy | Yes | ✅ | $20.00 | 1,358.72 | 0.0147 | Tx | |
1680631879000 | 0x3cf3e8d5 | 0xbdb33470 | Buy | Yes | ✅ | $10.00 | 846.76 | 0.0118 | Tx | |
1680630014000 | 0xf5384bd9 | 0xbdb33470 | Buy | Yes | ✅ | $1.00 | 92.41 | 0.0108 | Tx | |
1680628286000 | 0x3cf3e8d5 | 0xbdb33470 | Buy | Yes | ✅ | $10.00 | 1,016.40 | 0.0098 | Tx | |
1680628220000 | 0x3cf3e8d5 | 0xbdb33470 | Buy | Yes | ✅ | $10.00 | 1,219.76 | 0.0082 | Tx | |
1680628068000 | 0x3cf3e8d5 | 0xbdb33470 | Buy | Yes | ✅ | $10.00 | 1,491.67 | 0.0067 | Tx | |
1680628004000 | 0x3cf3e8d5 | 0xbdb33470 | Buy | Yes | ✅ | $5.00 | 878.15 | 0.0057 | Tx | |
1680627794000 | 0x3cf3e8d5 | 0xbdb33470 | Buy | Yes | ✅ | $1.00 | 188.26 | 0.0053 | Tx | |
1680627676000 | 0x3cf3e8d5 | 0xbdb33470 | Buy | Yes | ✅ | $1.00 | 192.82 | 0.0052 | Tx | |
1680627514000 | 0x3cf3e8d5 | 0xbdb33470 | Buy | Yes | ✅ | $1.00 | 197.56 | 0.0051 | Tx | |
1680627448000 | 0x3cf3e8d5 | 0xbdb33470 | Buy | Yes | ✅ | $1.00 | 202.48 | 0.0049 | Tx | |
1680627290000 | 0x3cf3e8d5 | 0xbdb33470 | Buy | Yes | ✅ | $5.00 | 1,092.98 | 0.0046 | Tx | |
1680627228000 | 0x3cf3e8d5 | 0xbdb33470 | Buy | Yes | ✅ | $1.00 | 236.24 | 0.0042 | Tx | |
1680627182000 | 0x3cf3e8d5 | 0xbdb33470 | Buy | Yes | ✅ | $2.00 | 492.09 | 0.0041 | Tx | |
1680627078000 | 0x3cf3e8d5 | 0xbdb33470 | Buy | Yes | ✅ | $1.00 | 256.40 | 0.0039 | Tx | |
1680625540000 | RelayThief | 0xbdb33470 | Sell | Yes | ❌ | $4.89 | 1,234.56 | 0.0040 | Tx | |
1680625106000 | 0x3cf3e8d5 | 0xbdb33470 | Buy | Yes | ✅ | $4.20 | 1,006.72 | 0.0042 | Tx | |
1680624879000 | RelayThief | 0xbdb33470 | Sell | Yes | ❌ | $42.55 | 6,969.00 | 0.0061 | Tx | |
1680620557000 | RelayThief | 0xbdb33470 | Sell | Yes | ❌ | $60.22 | 4,000.00 | 0.0151 | Tx | |
1680620141000 | 0x3cf3e8d5 | 0xbdb33470 | Sell | Yes | ❌ | $16.61 | 660.38 | 0.0252 | Tx | |
1680618387000 | 0x3cf3e8d5 | 0xbdb33470 | Sell | Yes | ❌ | $32.05 | 1,000.00 | 0.0320 | Tx | |
1680615183000 | 0x3cf3e8d5 | 0xbdb33470 | Sell | Yes | ❌ | $29.00 | 690.69 | 0.0420 | Tx | |
1680614939000 | 0x3cf3e8d5 | 0xbdb33470 | Sell | Yes | ❌ | $21.48 | 420.40 | 0.0511 | Tx | |
1680612607000 | 0x95060d86 | 0xbdb33470 | Buy | Yes | ✅ | $50.00 | 1,045.92 | 0.0478 | Tx | |
1680611801000 | 0x3cf3e8d5 | 0xbdb33470 | Sell | Yes | ❌ | $3.07 | 79.67 | 0.0386 | Tx | |
1680611613000 | 0x3cf3e8d5 | 0xbdb33470 | Sell | Yes | ❌ | $12.35 | 300.00 | 0.0412 | Tx | |
1680581899000 | 0x3cf3e8d5 | 0xbdb33470 | Sell | Yes | ❌ | $8.22 | 183.85 | 0.0447 | Tx | |
1680581329000 | 0x3cf3e8d5 | 0xbdb33470 | Sell | Yes | ❌ | $16.35 | 333.00 | 0.0491 | Tx | |
1680577785000 | 0x209c21d4 | 0xbdb33470 | Sell | Yes | ❌ | $64.08 | 1,000.00 | 0.0641 | Tx | |
1680563672000 | 0x3cf3e8d5 | 0xbdb33470 | Sell | Yes | ❌ | $19.88 | 240.00 | 0.0828 | Tx | |
1680563162000 | 0x3cf3e8d5 | 0xbdb33470 | Sell | Yes | ❌ | $5.09 | 57.44 | 0.0886 | Tx | |
1680563010000 | 0x3cf3e8d5 | 0xbdb33470 | Sell | Yes | ❌ | $13.94 | 150.00 | 0.0930 | Tx | |
1680562788000 | 0x3cf3e8d5 | 0xbdb33470 | Sell | Yes | ❌ | $15.54 | 155.49 | 0.1000 | Tx | |
1680562312000 | 0x3cf3e8d5 | 0xbdb33470 | Sell | Yes | ❌ | $7.93 | 75.00 | 0.1057 | Tx | |
1680562190000 | 0x3cf3e8d5 | 0xbdb33470 | Sell | Yes | ❌ | $5.63 | 51.60 | 0.1090 | Tx | |
1680562054000 | 0x3cf3e8d5 | 0xbdb33470 | Sell | Yes | ❌ | $29.41 | 250.00 | 0.1176 | Tx | |
1680561816000 | 0x3cf3e8d5 | 0xbdb33470 | Sell | Yes | ❌ | $39.52 | 292.02 | 0.1353 | Tx | |
1680561708000 | 0x3cf3e8d5 | 0xbdb33470 | Sell | Yes | ❌ | $27.61 | 180.00 | 0.1534 | Tx | |
1680561616000 | 0x3cf3e8d5 | 0xbdb33470 | Sell | Yes | ❌ | $16.55 | 100.00 | 0.1655 | Tx | |
1680561282000 | 0x3cf3e8d5 | 0xbdb33470 | Sell | Yes | ❌ | $38.88 | 215.08 | 0.1808 | Tx | |
1680560587000 | 0x3cf3e8d5 | 0xbdb33470 | Sell | Yes | ❌ | $4.06 | 21.05 | 0.1930 | Tx | |
1680560523000 | 0x3cf3e8d5 | 0xbdb33470 | Sell | Yes | ❌ | $22.83 | 113.82 | 0.2006 | Tx |
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