Trades
Will DOJ charge Binance by EoY?
0xbdd11cc911ec8ed95887e56dc253d70cb36b0c4f
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1700599052000 | 0xaaf4acaf | 0xbdd11cc9 | Sell | No | ✅ | $1.00 | 100.00 | 0.0100 | 📖 | Tx |
1700591307000 | RelayThief | 0xbdd11cc9 | Buy | Yes | ✅ | $5.28 | 5.39 | 0.9800 | 📖 | Tx |
1700591307000 | RelayThief | 0xbdd11cc9 | Sell | No | ✅ | $3.00 | 100.00 | 0.0300 | 📖 | Tx |
1700591307000 | RelayThief | 0xbdd11cc9 | Sell | No | ✅ | $1.50 | 25.00 | 0.0600 | 📖 | Tx |
1700589736000 | 0x4bfb41d5 | 0xbdd11cc9 | Sell | No | ✅ | $0.23 | 1.00 | 0.2300 | 📖 | Tx |
1700589736000 | 0xbdd11cc9 | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.77 | 1.00 | 0.7700 | 📖 | Tx |
1700587461000 | 0xaaf4acaf | 0xbdd11cc9 | Sell | No | ✅ | $2.40 | 15.00 | 0.1600 | 📖 | Tx |
1700582438000 | 0x4bfb41d5 | 0xbdd11cc9 | Sell | No | ✅ | $0.55 | 1.00 | 0.5500 | 📖 | Tx |
1700582438000 | 0xbdd11cc9 | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.45 | 1.00 | 0.4500 | 📖 | Tx |
1700581882000 | 0x3cf3e8d5 | 0xbdd11cc9 | Buy | Yes | ✅ | $24.12 | 24.61 | 0.9800 | 📖 | Tx |
1700538655000 | 0x4bfb41d5 | 0xbdd11cc9 | Sell | Yes | ❌ | $0.50 | 1.00 | 0.5000 | 📖 | Tx |
1700538655000 | 0xbdd11cc9 | 0x1f0a3435 | Buy | Yes | ✅ | $0.50 | 1.00 | 0.5000 | 📖 | Tx |
1696307223000 | 0xbdd11cc9 | 0x47bc4b50 | Buy | Yes | ✅ | $6.00 | 15.00 | 0.4000 | 📖 | Tx |
1696307223000 | 0x4bfb41d5 | 0xbdd11cc9 | Sell | Yes | ❌ | $6.00 | 15.00 | 0.4000 | 📖 | Tx |
1696299083000 | 0x794626a9 | 0xbdd11cc9 | Sell | Yes | ❌ | $3.45 | 15.00 | 0.2300 | 📖 | Tx |
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