Trades
Will SBF be federally indicted by EOY?
0xd1acd3925d895de9aec98ff95f3a30c5279d08d5
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1670889543000 | 0xd1acd392 | 0x4bebaf66 | Sell | No | ✅ | $50.09 | 3,842.00 | 0.0130 | Tx | |
1670889389000 | 0xd1acd392 | 0x4bebaf66 | Sell | No | ✅ | $51.66 | 3,816.36 | 0.0135 | Tx | |
1670889357000 | 0xd1acd392 | 0x4bebaf66 | Sell | No | ✅ | $54.15 | 3,000.00 | 0.0180 | Tx | |
1670889335000 | 0xd1acd392 | 0x4bebaf66 | Sell | No | ✅ | $74.64 | 3,012.16 | 0.0248 | Tx | |
1670889305000 | 0xd1acd392 | 0x4bebaf66 | Sell | No | ✅ | $196.13 | 5,000.00 | 0.0392 | Tx | |
1670889249000 | 0xd1acd392 | 0x4bebaf66 | Sell | No | ✅ | $446.15 | 5,000.50 | 0.0892 | Tx | |
1670889237000 | 0xd1acd392 | 0x4bebaf66 | Sell | No | ✅ | $307.42 | 2,000.00 | 0.1537 | Tx | |
1670888413000 | 0x236f2f7c | 0xd1acd392 | Sell | No | ✅ | $40.00 | 80.00 | 0.5000 | 📖 | Tx |
1670888239000 | 0x188377d2 | 0xd1acd392 | Sell | No | ✅ | $50.00 | 100.00 | 0.5000 | 📖 | Tx |
1670888227000 | 0x188377d2 | 0xd1acd392 | Sell | No | ✅ | $50.00 | 100.00 | 0.5000 | 📖 | Tx |
1670888217000 | 0x188377d2 | 0xd1acd392 | Sell | No | ✅ | $10.00 | 20.00 | 0.5000 | 📖 | Tx |
1670888205000 | 0xe8e46bdb | 0xd1acd392 | Sell | No | ✅ | $50.00 | 100.00 | 0.5000 | 📖 | Tx |
1670888205000 | 0xe8e46bdb | 0xd1acd392 | Sell | No | ✅ | $100.00 | 200.00 | 0.5000 | 📖 | Tx |
1670888115000 | 0xbea0787c | 0xd1acd392 | Sell | No | ✅ | $0.00 | 0.00 | 0.5000 | 📖 | Tx |
1670880047000 | 0xd1acd392 | 0x3c125b06 | Sell | No | ✅ | $0.01 | 0.01 | 0.9000 | 📖 | Tx |
1670707969000 | 0xd1acd392 | 0x4bebaf66 | Sell | Yes | ❌ | $69.90 | 777.00 | 0.0900 | Tx | |
1670655579000 | 0xd1acd392 | 0x4bebaf66 | Sell | Yes | ❌ | $118.79 | 1,111.00 | 0.1069 | Tx | |
1670655555000 | 0xd1acd392 | 0x4bebaf66 | Sell | Yes | ❌ | $141.61 | 1,111.00 | 0.1275 | Tx | |
1670655481000 | 0xd1acd392 | 0x4bebaf66 | Sell | Yes | ❌ | $131.78 | 1,111.00 | 0.1186 | Tx | |
1670638327000 | 0xd1acd392 | 0x4bebaf66 | Sell | Yes | ❌ | $222.14 | 2,222.00 | 0.1000 | Tx | |
1670620015000 | 0xd1acd392 | 0x4bebaf66 | Sell | Yes | ❌ | $91.63 | 1,111.00 | 0.0825 | Tx | |
1670602487000 | 0xd1acd392 | 0x4bebaf66 | Sell | Yes | ❌ | $93.32 | 1,111.00 | 0.0840 | Tx | |
1670361896000 | 0xd1acd392 | 0x4bebaf66 | Sell | Yes | ❌ | $48.95 | 725.00 | 0.0675 | Tx | |
1670361311000 | 0xd1acd392 | 0x4bebaf66 | Sell | Yes | ❌ | $60.61 | 888.00 | 0.0682 | Tx | |
1670105546000 | 0xd1acd392 | 0x4bebaf66 | Sell | Yes | ❌ | $84.58 | 1,000.00 | 0.0846 | Tx | |
1669774595000 | 0xd1acd392 | 0x4bebaf66 | Buy | Yes | ✅ | $222.00 | 1,588.50 | 0.1398 | Tx | |
1669508397000 | 0xd1acd392 | 0x4bebaf66 | Sell | Yes | ❌ | $96.08 | 555.00 | 0.1731 | Tx | |
1669325858000 | 0xd1acd392 | 0x4bebaf66 | Buy | Yes | ✅ | $222.00 | 1,319.71 | 0.1682 | Tx | |
1669325838000 | 0xd1acd392 | 0x4bebaf66 | Buy | Yes | ✅ | $222.00 | 1,412.43 | 0.1572 | Tx | |
1668868622000 | 0xd1acd392 | 0x4bebaf66 | Sell | Yes | ❌ | $175.98 | 888.00 | 0.1982 | Tx | |
1668816905000 | 0xd1acd392 | 0x4bebaf66 | Sell | Yes | ❌ | $198.86 | 999.00 | 0.1991 | Tx | |
1668724729000 | 0xd1acd392 | 0x4bebaf66 | Sell | Yes | ❌ | $137.32 | 555.00 | 0.2474 | Tx | |
1668720168000 | 0xd1acd392 | 0x4bebaf66 | Sell | Yes | ❌ | $104.13 | 444.00 | 0.2345 | Tx | |
1668719410000 | 0xd1acd392 | 0x4bebaf66 | Sell | Yes | ❌ | $212.00 | 888.00 | 0.2387 | Tx | |
1668717810000 | 0xd1acd392 | 0x4bebaf66 | Sell | Yes | ❌ | $206.76 | 865.42 | 0.2389 | Tx | |
1668708847000 | 0xd1acd392 | 0x4bebaf66 | Sell | Yes | ❌ | $167.47 | 555.00 | 0.3018 | Tx | |
1668708341000 | 0xd1acd392 | 0x4bebaf66 | Sell | Yes | ❌ | $331.99 | 1,110.86 | 0.2989 | Tx | |
1668706616000 | 0xd1acd392 | 0x4bebaf66 | Sell | Yes | ❌ | $156.22 | 555.00 | 0.2815 | Tx | |
1668706540000 | 0xd1acd392 | 0x4bebaf66 | Sell | Yes | ❌ | $156.76 | 555.00 | 0.2825 | Tx | |
1668706058000 | 0xd1acd392 | 0x4bebaf66 | Sell | Yes | ❌ | $143.56 | 555.00 | 0.2587 | Tx | |
1668705511000 | 0xd1acd392 | 0x4bebaf66 | Sell | Yes | ❌ | $343.75 | 1,111.00 | 0.3094 | Tx | |
1668705427000 | 0xd1acd392 | 0x4bebaf66 | Sell | Yes | ❌ | $143.11 | 555.00 | 0.2579 | Tx | |
1668704349000 | 0xd1acd392 | 0x4bebaf66 | Sell | Yes | ❌ | $132.83 | 555.00 | 0.2393 | Tx | |
1668635565000 | 0xd1acd392 | 0x4bebaf66 | Sell | Yes | ❌ | $196.56 | 888.00 | 0.2214 | Tx | |
1668633525000 | 0xd1acd392 | 0x4bebaf66 | Sell | Yes | ❌ | $199.12 | 888.00 | 0.2242 | Tx | |
1668571000000 | 0xd1acd392 | 0x4bebaf66 | Sell | Yes | ❌ | $127.75 | 555.00 | 0.2302 | Tx | |
1668570940000 | 0xd1acd392 | 0x4bebaf66 | Sell | Yes | ❌ | $142.49 | 555.00 | 0.2567 | Tx | |
1668492118000 | 0xd1acd392 | 0x4bebaf66 | Sell | Yes | ❌ | $139.85 | 555.00 | 0.2520 | Tx | |
1668473207000 | 0xd1acd392 | 0x4bebaf66 | Sell | Yes | ❌ | $52.42 | 222.00 | 0.2361 | Tx | |
1668472973000 | 0xd1acd392 | 0x4bebaf66 | Sell | Yes | ❌ | $91.81 | 333.00 | 0.2757 | Tx | |
1668432095000 | 0xd1acd392 | 0x4bebaf66 | Sell | Yes | ❌ | $58.76 | 222.00 | 0.2647 | Tx | |
1668416678000 | 0xd1acd392 | 0x4bebaf66 | Sell | Yes | ❌ | $90.27 | 333.00 | 0.2711 | Tx | |
1668378804000 | 0xd1acd392 | 0x4bebaf66 | Sell | Yes | ❌ | $160.90 | 555.00 | 0.2899 | Tx | |
1668321587000 | 0xd1acd392 | 0x4bebaf66 | Buy | No | ❌ | $555.00 | 826.83 | 0.6712 | Tx | |
1668319527000 | 0xd1acd392 | 0x4bebaf66 | Buy | No | ❌ | $555.00 | 806.62 | 0.6881 | Tx | |
1668309603000 | 0xd1acd392 | 0x4bebaf66 | Buy | No | ❌ | $111.00 | 152.90 | 0.7259 | Tx | |
1668307959000 | 0xd1acd392 | 0x4bebaf66 | Buy | No | ❌ | $111.00 | 149.70 | 0.7415 | Tx | |
1668298660000 | 0xd1acd392 | 0x4bebaf66 | Buy | No | ❌ | $111.00 | 154.26 | 0.7196 | Tx | |
1668187849000 | 0xd1acd392 | 0x4bebaf66 | Buy | No | ❌ | $222.00 | 291.07 | 0.7627 | Tx | |
1668170815000 | 0xd1acd392 | 0x4bebaf66 | Sell | Yes | ❌ | $44.99 | 290.00 | 0.1551 | Tx | |
1668127401000 | 0xd1acd392 | 0x4bebaf66 | Buy | Yes | ✅ | $55.00 | 298.31 | 0.1844 | Tx |
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