Trades
Will YNW Melly be found guilty?
0xd1acd3925d895de9aec98ff95f3a30c5279d08d5
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1688117543000 | 0x4bfb41d5 | 0xd1acd392 | Sell | Yes | ❌ | $1,122.16 | 1,352.00 | 0.8300 | 📖 | Tx |
1688117543000 | 0xd1acd392 | 0x9d84ce03 | Sell | No | ✅ | $229.84 | 1,352.00 | 0.1700 | 📖 | Tx |
1688109238000 | 0x87d6ebf7 | 0xd1acd392 | Sell | Yes | ❌ | $1.08 | 1.33 | 0.8100 | 📖 | Tx |
1688105355000 | 0x9d84ce03 | 0xd1acd392 | Sell | No | ✅ | $18.00 | 100.00 | 0.1800 | 📖 | Tx |
1688105355000 | 0x9d84ce03 | 0xd1acd392 | Sell | No | ✅ | $19.00 | 100.00 | 0.1900 | 📖 | Tx |
1688074290000 | 0x9d84ce03 | 0xd1acd392 | Sell | No | ✅ | $20.00 | 100.00 | 0.2000 | 📖 | Tx |
1688074290000 | 0x9d84ce03 | 0xd1acd392 | Sell | No | ✅ | $21.00 | 100.00 | 0.2100 | 📖 | Tx |
1688057421000 | 0x9d84ce03 | 0xd1acd392 | Sell | No | ✅ | $21.99 | 99.93 | 0.2200 | 📖 | Tx |
1688057421000 | 0x9d84ce03 | 0xd1acd392 | Sell | No | ✅ | $22.00 | 100.00 | 0.2200 | 📖 | Tx |
1688057033000 | 0x3ee2bbb9 | 0xd1acd392 | Sell | No | ✅ | $0.01 | 0.07 | 0.2200 | 📖 | Tx |
1688028707000 | 0x9d84ce03 | 0xd1acd392 | Sell | Yes | ❌ | $156.00 | 200.00 | 0.7800 | 📖 | Tx |
1688027572000 | 0x0e8d61f1 | 0xd1acd392 | Sell | No | ✅ | $44.00 | 200.00 | 0.2200 | 📖 | Tx |
1688027028000 | 0x4bfb41d5 | 0xd1acd392 | Sell | Yes | ❌ | $385.00 | 500.00 | 0.7700 | 📖 | Tx |
1688027028000 | 0xd1acd392 | 0x9d84ce03 | Sell | No | ✅ | $115.00 | 500.00 | 0.2300 | 📖 | Tx |
1688026464000 | 0xd1acd392 | 0x9d84ce03 | Sell | Yes | ❌ | $300.00 | 400.00 | 0.7500 | 📖 | Tx |
1688026464000 | 0x4bfb41d5 | 0xd1acd392 | Sell | No | ✅ | $100.00 | 400.00 | 0.2500 | 📖 | Tx |
1688025770000 | 0x9d84ce03 | 0xd1acd392 | Sell | No | ✅ | $32.50 | 125.00 | 0.2600 | 📖 | Tx |
1688025770000 | 0x9d84ce03 | 0xd1acd392 | Sell | No | ✅ | $67.50 | 250.00 | 0.2700 | 📖 | Tx |
1688025770000 | 0x9d84ce03 | 0xd1acd392 | Sell | No | ✅ | $31.25 | 125.00 | 0.2500 | 📖 | Tx |
1688021829000 | 0x9d84ce03 | 0xd1acd392 | Sell | No | ✅ | $28.35 | 105.00 | 0.2700 | 📖 | Tx |
1688001211000 | 0xd1acd392 | 0x9d84ce03 | Sell | No | ✅ | $67.50 | 250.00 | 0.2700 | 📖 | Tx |
1688001211000 | 0x4bfb41d5 | 0xd1acd392 | Sell | Yes | ❌ | $182.50 | 250.00 | 0.7300 | 📖 | Tx |
1688000197000 | 0x9d84ce03 | 0xd1acd392 | Sell | No | ✅ | $40.50 | 150.00 | 0.2700 | 📖 | Tx |
1688000197000 | 0x9d84ce03 | 0xd1acd392 | Sell | No | ✅ | $27.00 | 100.00 | 0.2700 | 📖 | Tx |
1687999063000 | 0x9d84ce03 | 0xd1acd392 | Sell | Yes | ❌ | $79.20 | 110.00 | 0.7200 | 📖 | Tx |
1687992179000 | 0xae5c3556 | 0xd1acd392 | Sell | Yes | ❌ | $72.00 | 100.00 | 0.7200 | 📖 | Tx |
1687982187000 | 0x89d3f54a | 0xd1acd392 | Sell | Yes | ❌ | $7.42 | 10.60 | 0.7000 | 📖 | Tx |
1687979904000 | 0x4bfb41d5 | 0xd1acd392 | Sell | Yes | ❌ | $47.22 | 66.51 | 0.7100 | 📖 | Tx |
1687979904000 | 0xd1acd392 | 0x9d84ce03 | Sell | No | ✅ | $19.29 | 66.51 | 0.2900 | 📖 | Tx |
1687967283000 | 0x9d84ce03 | 0xd1acd392 | Sell | No | ✅ | $30.00 | 100.00 | 0.3000 | 📖 | Tx |
1687966348000 | 0xd1acd392 | 0x9d84ce03 | Sell | Yes | ❌ | $70.00 | 100.00 | 0.7000 | 📖 | Tx |
1687966348000 | 0x4bfb41d5 | 0xd1acd392 | Sell | No | ✅ | $30.00 | 100.00 | 0.3000 | 📖 | Tx |
1687966244000 | 0x9d84ce03 | 0xd1acd392 | Sell | Yes | ❌ | $70.00 | 100.00 | 0.7000 | 📖 | Tx |
1687956670000 | 0x9d84ce03 | 0xd1acd392 | Sell | Yes | ❌ | $70.00 | 100.00 | 0.7000 | 📖 | Tx |
1687956380000 | 0xd1acd392 | 0x9d84ce03 | Sell | Yes | ❌ | $70.00 | 100.00 | 0.7000 | 📖 | Tx |
1687956380000 | 0x4bfb41d5 | 0xd1acd392 | Sell | No | ✅ | $30.00 | 100.00 | 0.3000 | 📖 | Tx |
1687956254000 | 0x9d84ce03 | 0xd1acd392 | Sell | Yes | ❌ | $70.00 | 100.00 | 0.7000 | 📖 | Tx |
1687956144000 | 0x9d84ce03 | 0xd1acd392 | Sell | No | ✅ | $30.00 | 100.00 | 0.3000 | 📖 | Tx |
1687956030000 | 0x9d84ce03 | 0xd1acd392 | Sell | Yes | ❌ | $70.00 | 100.00 | 0.7000 | 📖 | Tx |
1687955960000 | 0x9d84ce03 | 0xd1acd392 | Sell | No | ✅ | $30.00 | 100.00 | 0.3000 | 📖 | Tx |
1687955882000 | 0x9d84ce03 | 0xd1acd392 | Sell | Yes | ❌ | $70.00 | 100.00 | 0.7000 | 📖 | Tx |
1687955574000 | 0x9d84ce03 | 0xd1acd392 | Sell | No | ✅ | $30.00 | 100.00 | 0.3000 | 📖 | Tx |
1687955460000 | 0x9d84ce03 | 0xd1acd392 | Sell | Yes | ❌ | $70.00 | 100.00 | 0.7000 | 📖 | Tx |
1687955260000 | 0x9d84ce03 | 0xd1acd392 | Sell | No | ✅ | $30.00 | 100.00 | 0.3000 | 📖 | Tx |
1687954766000 | 0x9d84ce03 | 0xd1acd392 | Sell | Yes | ❌ | $70.00 | 100.00 | 0.7000 | 📖 | Tx |
1687954026000 | 0x9d84ce03 | 0xd1acd392 | Sell | No | ✅ | $45.00 | 150.00 | 0.3000 | 📖 | Tx |
1687953326000 | 0xf35caba7 | 0xd1acd392 | Sell | No | ✅ | $8.57 | 28.57 | 0.3000 | 📖 | Tx |
1687950345000 | 0xd1acd392 | 0x9d84ce03 | Sell | No | ✅ | $40.00 | 125.00 | 0.3200 | 📖 | Tx |
1687950345000 | 0x4bfb41d5 | 0xd1acd392 | Sell | Yes | ❌ | $85.00 | 125.00 | 0.6800 | 📖 | Tx |
1687950221000 | 0xd1acd392 | 0x9686452a | Sell | Yes | ❌ | $0.20 | 0.30 | 0.6700 | 📖 | Tx |
1687950221000 | 0x4bfb41d5 | 0xd1acd392 | Sell | No | ✅ | $0.10 | 0.30 | 0.3300 | 📖 | Tx |
1687948403000 | 0xd1acd392 | 0x9d84ce03 | Sell | No | ✅ | $41.25 | 125.00 | 0.3300 | 📖 | Tx |
1687948403000 | 0x4bfb41d5 | 0xd1acd392 | Sell | Yes | ❌ | $83.75 | 125.00 | 0.6700 | 📖 | Tx |
1687946536000 | 0x7d8cca63 | 0xd1acd392 | Sell | Yes | ❌ | $102.00 | 150.00 | 0.6800 | 📖 | Tx |
1687946536000 | 0x7d8cca63 | 0xd1acd392 | Sell | Yes | ❌ | $103.50 | 150.00 | 0.6900 | 📖 | Tx |
1687943774000 | 0x9d84ce03 | 0xd1acd392 | Sell | No | ✅ | $60.00 | 200.00 | 0.3000 | 📖 | Tx |
1687943774000 | 0x9d84ce03 | 0xd1acd392 | Sell | No | ✅ | $58.00 | 200.00 | 0.2900 | 📖 | Tx |
1687943462000 | 0x9d84ce03 | 0xd1acd392 | Sell | Yes | ❌ | $106.50 | 150.00 | 0.7100 | 📖 | Tx |
1687943462000 | 0x9d84ce03 | 0xd1acd392 | Sell | Yes | ❌ | $72.00 | 100.00 | 0.7200 | 📖 | Tx |
1687943462000 | 0x9d84ce03 | 0xd1acd392 | Sell | Yes | ❌ | $105.00 | 150.00 | 0.7000 | 📖 | Tx |
1687940652000 | 0x84f9909e | 0xd1acd392 | Sell | No | ✅ | $42.00 | 150.00 | 0.2800 | 📖 | Tx |
1687940652000 | 0x84f9909e | 0xd1acd392 | Sell | No | ✅ | $40.50 | 150.00 | 0.2700 | 📖 | Tx |
1687940596000 | 0x9d84ce03 | 0xd1acd392 | Sell | Yes | ❌ | $105.00 | 150.00 | 0.7000 | 📖 | Tx |
1687940590000 | 0x9d84ce03 | 0xd1acd392 | Sell | Yes | ❌ | $106.50 | 150.00 | 0.7100 | 📖 | Tx |
1687939006000 | 0x84f9909e | 0xd1acd392 | Sell | No | ✅ | $45.50 | 175.00 | 0.2600 | 📖 | Tx |
1687938960000 | 0x84f9909e | 0xd1acd392 | Sell | No | ✅ | $50.75 | 175.00 | 0.2900 | 📖 | Tx |
1687938960000 | 0x84f9909e | 0xd1acd392 | Sell | No | ✅ | $49.00 | 175.00 | 0.2800 | 📖 | Tx |
1687938282000 | 0x84f9909e | 0xd1acd392 | Sell | No | ✅ | $48.00 | 150.00 | 0.3200 | 📖 | Tx |
1687938022000 | 0x9d84ce03 | 0xd1acd392 | Sell | No | ✅ | $52.50 | 150.00 | 0.3500 | 📖 | Tx |
1687937914000 | 0x9d84ce03 | 0xd1acd392 | Sell | No | ✅ | $55.50 | 150.00 | 0.3700 | 📖 | Tx |
1687937744000 | 0x9d84ce03 | 0xd1acd392 | Sell | No | ✅ | $60.00 | 150.00 | 0.4000 | 📖 | Tx |
1687937686000 | 0xd1acd392 | 0x9d84ce03 | Sell | No | ✅ | $52.50 | 125.00 | 0.4200 | 📖 | Tx |
1687937686000 | 0x4bfb41d5 | 0xd1acd392 | Sell | Yes | ❌ | $72.50 | 125.00 | 0.5800 | 📖 | Tx |
1687937612000 | 0x9d84ce03 | 0xd1acd392 | Sell | No | ✅ | $86.00 | 200.00 | 0.4300 | 📖 | Tx |
1687923852000 | 0xd1acd392 | 0x3c49ee9a | Sell | No | ✅ | $105.33 | 263.33 | 0.4000 | 📖 | Tx |
1687923852000 | 0x4bfb41d5 | 0xd1acd392 | Sell | Yes | ❌ | $158.00 | 263.33 | 0.6000 | 📖 | Tx |
1687905362000 | 0xb612203a | 0xd1acd392 | Sell | Yes | ❌ | $20.30 | 30.30 | 0.6700 | 📖 | Tx |
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