Trades
0xdbbc5892d6578dc3cde1731eaa35b79c3499ed7c
Timestamp | Market | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|---|
1716473295000 | Ethereum ETF approved by May 31? | 0xdbbc5892 | 0x62d2bcd1 | Sell | Yes | ❌ | $157.50 | 250.00 | 0.6300 | 📖 | Tx |
1716473295000 | Ethereum ETF approved by May 31? | 0x4bfb41d5 | 0xdbbc5892 | Sell | No | ✅ | $100.00 | 269.74 | 0.3707 | 📖 | Tx |
1716473295000 | Ethereum ETF approved by May 31? | 0xdbbc5892 | 0x273689ee | Sell | Yes | ❌ | $12.24 | 19.74 | 0.6200 | 📖 | Tx |
1716472523000 | Ethereum ETF approved by May 31? | 0x4bfb41d5 | 0xdbbc5892 | Sell | No | ✅ | $100.00 | 263.16 | 0.3800 | 📖 | Tx |
1716472523000 | Ethereum ETF approved by May 31? | 0xdbbc5892 | 0x9d84ce03 | Sell | Yes | ❌ | $163.16 | 263.16 | 0.6200 | 📖 | Tx |
1716472497000 | Ethereum ETF approved by May 31? | 0xdbbc5892 | 0xf6129c47 | Buy | No | ❌ | $34.73 | 91.39 | 0.3800 | 📖 | Tx |
1716472497000 | Ethereum ETF approved by May 31? | 0x4bfb41d5 | 0xdbbc5892 | Sell | No | ✅ | $100.00 | 263.16 | 0.3800 | 📖 | Tx |
1716472497000 | Ethereum ETF approved by May 31? | 0xdbbc5892 | 0x9d84ce03 | Sell | Yes | ❌ | $106.50 | 171.77 | 0.6200 | 📖 | Tx |
1716472493000 | Ethereum ETF approved by May 31? | 0x4bfb41d5 | 0xdbbc5892 | Sell | No | ✅ | $100.00 | 263.16 | 0.3800 | 📖 | Tx |
1716472493000 | Ethereum ETF approved by May 31? | 0xdbbc5892 | 0x0020580c | Sell | Yes | ❌ | $82.18 | 132.55 | 0.6200 | 📖 | Tx |
1716472493000 | Ethereum ETF approved by May 31? | 0xdbbc5892 | 0xf6129c47 | Buy | No | ❌ | $49.63 | 130.61 | 0.3800 | 📖 | Tx |
1716472487000 | Ethereum ETF approved by May 31? | 0x4bfb41d5 | 0xdbbc5892 | Sell | No | ✅ | $100.00 | 263.16 | 0.3800 | 📖 | Tx |
1716472487000 | Ethereum ETF approved by May 31? | 0xdbbc5892 | 0x3cf3e8d5 | Sell | Yes | ❌ | $121.34 | 195.71 | 0.6200 | 📖 | Tx |
1716472487000 | Ethereum ETF approved by May 31? | 0xdbbc5892 | 0x0020580c | Sell | Yes | ❌ | $41.82 | 67.45 | 0.6200 | 📖 | Tx |
1710908104000 | Fed rate cut by March 20? | 0xdbbc5892 | 0xd42f6a16 | Buy | Yes | ✅ | $7.00 | 500.00 | 0.0140 | 📖 | Tx |
1710908104000 | Fed rate cut by March 20? | 0xdbbc5892 | 0x43372356 | Sell | No | ✅ | $1,095.45 | 1,111.00 | 0.9860 | 📖 | Tx |
1710908104000 | Fed rate cut by March 20? | 0xdbbc5892 | 0xaaf4acaf | Sell | No | ✅ | $1,215.49 | 1,234.00 | 0.9850 | 📖 | Tx |
1710908104000 | Fed rate cut by March 20? | 0xdbbc5892 | 0x3cf3e8d5 | Sell | No | ✅ | $328.34 | 333.00 | 0.9860 | 📖 | Tx |
1710908104000 | Fed rate cut by March 20? | 0xdbbc5892 | 0xd42f6a16 | Buy | Yes | ✅ | $15.00 | 1,000.00 | 0.0150 | 📖 | Tx |
1710908104000 | Fed rate cut by March 20? | 0xdbbc5892 | 0xd42f6a16 | Buy | Yes | ✅ | $19.50 | 1,500.00 | 0.0130 | 📖 | Tx |
1710908104000 | Fed rate cut by March 20? | 0x4bfb41d5 | 0xdbbc5892 | Sell | Yes | ❌ | $100.00 | 6,976.46 | 0.0143 | 📖 | Tx |
1710908104000 | Fed rate cut by March 20? | 0xdbbc5892 | 0xd42f6a16 | Buy | Yes | ✅ | $3.12 | 223.19 | 0.0140 | 📖 | Tx |
1710908104000 | Fed rate cut by March 20? | 0xdbbc5892 | 0xd42f6a16 | Buy | Yes | ✅ | $8.32 | 520.27 | 0.0160 | 📖 | Tx |
1710908104000 | Fed rate cut by March 20? | 0xdbbc5892 | 0x3cf3e8d5 | Sell | No | ✅ | $546.67 | 555.00 | 0.9850 | 📖 | Tx |
1709259496000 | Bitcoin all time high by Friday? | 0xdbbc5892 | 0x30e44387 | Buy | Yes | ✅ | $3.54 | 88.56 | 0.0400 | 📖 | Tx |
1709259496000 | Bitcoin all time high by Friday? | 0x4bfb41d5 | 0xdbbc5892 | Sell | Yes | ❌ | $30.00 | 1,000.00 | 0.0300 | 📖 | Tx |
1709259496000 | Bitcoin all time high by Friday? | 0xdbbc5892 | 0x9d84ce03 | Sell | No | ✅ | $490.00 | 500.00 | 0.9800 | 📖 | Tx |
1709259496000 | Bitcoin all time high by Friday? | 0xdbbc5892 | 0x30e44387 | Buy | Yes | ✅ | $16.46 | 411.44 | 0.0400 | 📖 | Tx |
1704917464000 | Bitcoin ETF approved by Jan 15? | 0x383ba573 | 0xdbbc5892 | Buy | No | ❌ | $61.00 | 406.67 | 0.1500 | 📖 | Tx |
1704917464000 | Bitcoin ETF approved by Jan 15? | 0x383ba573 | 0xdbbc5892 | Buy | No | ❌ | $340.00 | 2,000.00 | 0.1700 | 📖 | Tx |
1704915025000 | Bitcoin ETF approved by Jan 15? | 0x4bfb41d5 | 0xdbbc5892 | Sell | No | ✅ | $10.00 | 158.73 | 0.0630 | 📖 | Tx |
1704915025000 | Bitcoin ETF approved by Jan 15? | 0xdbbc5892 | 0x7ac907e5 | Buy | No | ❌ | $10.00 | 158.73 | 0.0630 | 📖 | Tx |
1704907806000 | Bitcoin ETF approved by Jan 15? | 0x46c8845b | 0xdbbc5892 | Buy | No | ❌ | $49.97 | 333.13 | 0.1500 | 📖 | Tx |
1704907750000 | Bitcoin ETF approved by Jan 15? | 0x7f33603d | 0xdbbc5892 | Buy | No | ❌ | $114.03 | 760.18 | 0.1500 | 📖 | Tx |
1704907750000 | Bitcoin ETF approved by Jan 15? | 0x7f33603d | 0xdbbc5892 | Buy | No | ❌ | $55.61 | 427.76 | 0.1300 | 📖 | Tx |
1704907750000 | Bitcoin ETF approved by Jan 15? | 0x46c8845b | 0xdbbc5892 | Buy | No | ❌ | $80.00 | 615.38 | 0.1300 | 📖 | Tx |
1704907750000 | Bitcoin ETF approved by Jan 15? | 0x46c8845b | 0xdbbc5892 | Buy | No | ❌ | $20.00 | 153.85 | 0.1300 | 📖 | Tx |
1704907599000 | Bitcoin ETF approved by Jan 15? | 0x8b1032fc | 0xdbbc5892 | Buy | No | ❌ | $13.39 | 103.00 | 0.1300 | 📖 | Tx |
1704903245000 | Bitcoin ETF approved by Jan 15? | 0x78aa54b1 | 0xdbbc5892 | Sell | No | ✅ | $50.00 | 500.00 | 0.1000 | 📖 | Tx |
1704899075000 | Bitcoin ETF approved by Jan 15? | 0x9f664b0b | 0xdbbc5892 | Sell | No | ✅ | $160.00 | 1,000.00 | 0.1600 | 📖 | Tx |
1704899065000 | Bitcoin ETF approved by Jan 15? | 0x9f664b0b | 0xdbbc5892 | Sell | No | ✅ | $170.00 | 1,000.00 | 0.1700 | 📖 | Tx |
1704899053000 | Bitcoin ETF approved by Jan 15? | 0x9f664b0b | 0xdbbc5892 | Sell | No | ✅ | $45.00 | 250.00 | 0.1800 | 📖 | Tx |
1704899041000 | Bitcoin ETF approved by Jan 15? | 0x9f664b0b | 0xdbbc5892 | Sell | No | ✅ | $475.00 | 2,500.00 | 0.1900 | 📖 | Tx |
1704899041000 | Bitcoin ETF approved by Jan 15? | 0x9f664b0b | 0xdbbc5892 | Sell | No | ✅ | $311.60 | 1,640.00 | 0.1900 | 📖 | Tx |
1704898871000 | Fed rate cut by January 31? | 0x4bfb41d5 | 0xdbbc5892 | Sell | Yes | ❌ | $5.00 | 94.34 | 0.0530 | 📖 | Tx |
1704898871000 | Fed rate cut by January 31? | 0xdbbc5892 | 0xfeb58108 | Buy | Yes | ✅ | $3.64 | 68.60 | 0.0530 | 📖 | Tx |
1704898871000 | Fed rate cut by January 31? | 0xdbbc5892 | 0x2a2c1dc9 | Sell | No | ✅ | $24.38 | 25.74 | 0.9470 | 📖 | Tx |
1704898861000 | Fed rate cut by January 31? | 0xdbbc5892 | 0xfeb58108 | Buy | Yes | ✅ | $5.94 | 112.09 | 0.0530 | 📖 | Tx |
1704898861000 | Fed rate cut by January 31? | 0x4bfb41d5 | 0xdbbc5892 | Sell | Yes | ❌ | $20.00 | 382.46 | 0.0523 | 📖 | Tx |
1704898861000 | Fed rate cut by January 31? | 0xdbbc5892 | 0xd42f6a16 | Buy | Yes | ✅ | $7.80 | 150.00 | 0.0520 | 📖 | Tx |
1704898861000 | Fed rate cut by January 31? | 0xdbbc5892 | 0xd42f6a16 | Buy | Yes | ✅ | $6.26 | 120.37 | 0.0520 | 📖 | Tx |
1704898853000 | Bitcoin ETF approved by Jan 15? | 0x7e8762de | 0xdbbc5892 | Sell | No | ✅ | $68.40 | 360.00 | 0.1900 | 📖 | Tx |
1704898763000 | Fed rate cut by January 31? | 0xdbbc5892 | 0xd42f6a16 | Buy | Yes | ✅ | $4.14 | 79.63 | 0.0520 | 📖 | Tx |
1704898763000 | Fed rate cut by January 31? | 0xdbbc5892 | 0x5ddc89f0 | Buy | Yes | ✅ | $5.86 | 114.89 | 0.0510 | 📖 | Tx |
1704898763000 | Fed rate cut by January 31? | 0x4bfb41d5 | 0xdbbc5892 | Sell | Yes | ❌ | $10.00 | 194.52 | 0.0514 | 📖 | Tx |
1704898717000 | Bitcoin ETF approved by Jan 15? | 0xe7850b13 | 0xdbbc5892 | Sell | No | ✅ | $227.98 | 1,139.90 | 0.2000 | 📖 | Tx |
1704898641000 | Bitcoin ETF approved by Jan 15? | 0x9a125c4c | 0xdbbc5892 | Sell | No | ✅ | $272.02 | 1,360.10 | 0.2000 | 📖 | Tx |
1704898551000 | Bitcoin ETF approved by Jan 15? | 0xf77ac06f | 0xdbbc5892 | Sell | No | ✅ | $58.41 | 278.16 | 0.2100 | 📖 | Tx |
1704898515000 | Bitcoin ETF approved by Jan 15? | 0x3673e295 | 0xdbbc5892 | Sell | No | ✅ | $151.59 | 721.84 | 0.2100 | 📖 | Tx |
1704897921000 | Bitcoin ETF approved by Jan 15? | 0x625711e9 | 0xdbbc5892 | Buy | No | ❌ | $600.00 | 2,000.00 | 0.3000 | 📖 | Tx |
1704897921000 | Bitcoin ETF approved by Jan 15? | 0x625711e9 | 0xdbbc5892 | Buy | No | ❌ | $210.00 | 1,000.00 | 0.2100 | 📖 | Tx |
1704897921000 | Bitcoin ETF approved by Jan 15? | 0x625711e9 | 0xdbbc5892 | Buy | No | ❌ | $359.92 | 1,636.00 | 0.2200 | 📖 | Tx |
1704896543000 | Bitcoin ETF approved by Jan 15? | 0xb0fd8f7f | 0xdbbc5892 | Buy | No | ❌ | $25.83 | 123.00 | 0.2100 | 📖 | Tx |
1704896543000 | Bitcoin ETF approved by Jan 15? | 0xb0fd8f7f | 0xdbbc5892 | Buy | No | ❌ | $8.40 | 42.00 | 0.2000 | 📖 | Tx |
1704896543000 | Bitcoin ETF approved by Jan 15? | 0xb0fd8f7f | 0xdbbc5892 | Buy | No | ❌ | $50.60 | 253.00 | 0.2000 | 📖 | Tx |
1704896543000 | Bitcoin ETF approved by Jan 15? | 0xb0fd8f7f | 0xdbbc5892 | Buy | No | ❌ | $220.00 | 1,100.00 | 0.2000 | 📖 | Tx |
1704896011000 | Bitcoin ETF approved by Jan 15? | 0x4709d17a | 0xdbbc5892 | Buy | No | ❌ | $266.00 | 1,400.00 | 0.1900 | 📖 | Tx |
1704895355000 | Bitcoin ETF approved by Jan 15? | 0xa1495534 | 0xdbbc5892 | Buy | No | ❌ | $342.00 | 1,900.00 | 0.1800 | 📖 | Tx |
1704892759000 | Bitcoin ETF approved by Jan 15? | 0x9e9141c9 | 0xdbbc5892 | Sell | No | ✅ | $2.56 | 16.00 | 0.1600 | 📖 | Tx |
1704892465000 | Was @SECGov really hacked? | 0x4bfb41d5 | 0xdbbc5892 | Sell | No | ✅ | $4.00 | 285.71 | 0.0140 | 📖 | Tx |
1704892465000 | Was @SECGov really hacked? | 0xdbbc5892 | 0x62d2bcd1 | Sell | Yes | ❌ | $281.71 | 285.71 | 0.9860 | 📖 | Tx |
1704892459000 | Was @SECGov really hacked? | 0xdbbc5892 | 0x9d84ce03 | Buy | No | ❌ | $8.00 | 571.43 | 0.0140 | 📖 | Tx |
1704892459000 | Was @SECGov really hacked? | 0x4bfb41d5 | 0xdbbc5892 | Sell | No | ✅ | $8.00 | 571.43 | 0.0140 | 📖 | Tx |
1704892423000 | Was @SECGov really hacked? | 0x4bfb41d5 | 0xdbbc5892 | Sell | No | ✅ | $10.00 | 714.29 | 0.0140 | 📖 | Tx |
1704892423000 | Was @SECGov really hacked? | 0xdbbc5892 | RelayThief | Sell | Yes | ❌ | $654.99 | 664.29 | 0.9860 | 📖 | Tx |
1704892423000 | Was @SECGov really hacked? | 0xdbbc5892 | 0x9d84ce03 | Buy | No | ❌ | $0.70 | 50.00 | 0.0140 | 📖 | Tx |
1704892307000 | Was @SECGov really hacked? | 0xdbbc5892 | 0x62d2bcd1 | Buy | Yes | ✅ | $279.33 | 281.30 | 0.9930 | 📖 | Tx |
1704892307000 | Was @SECGov really hacked? | 0xdbbc5892 | RelayThief | Buy | Yes | ✅ | $965.25 | 975.00 | 0.9900 | 📖 | Tx |
1704892307000 | Was @SECGov really hacked? | 0xdbbc5892 | RelayThief | Sell | No | ✅ | $7.00 | 1,000.00 | 0.0070 | 📖 | Tx |
1704892307000 | Was @SECGov really hacked? | 0x4bfb41d5 | 0xdbbc5892 | Buy | No | ❌ | $18.72 | 2,256.30 | 0.0083 | 📖 | Tx |
1704891975000 | Bitcoin ETF approved by Jan 15? | 0x57c973aa | 0xdbbc5892 | Sell | No | ✅ | $0.80 | 5.00 | 0.1600 | 📖 | Tx |
1704891879000 | Was @SECGov really hacked? | 0x4bfb41d5 | 0xdbbc5892 | Sell | No | ✅ | $10.00 | 717.86 | 0.0139 | 📖 | Tx |
1704891879000 | Was @SECGov really hacked? | 0xdbbc5892 | 0xcb14f617 | Sell | Yes | ❌ | $24.70 | 25.00 | 0.9880 | 📖 | Tx |
1704891879000 | Was @SECGov really hacked? | 0xdbbc5892 | RelayThief | Sell | Yes | ❌ | $352.14 | 357.14 | 0.9860 | 📖 | Tx |
1704891879000 | Was @SECGov really hacked? | 0xdbbc5892 | RelayThief | Sell | Yes | ❌ | $331.01 | 335.71 | 0.9860 | 📖 | Tx |
1704890953000 | Bitcoin ETF approved by Jan 15? | 0xf47232f5 | 0xdbbc5892 | Sell | No | ✅ | $7.14 | 42.00 | 0.1700 | 📖 | Tx |
1704890427000 | Bitcoin ETF approved by Jan 15? | 0x8552e2b3 | 0xdbbc5892 | Sell | No | ✅ | $1.60 | 10.00 | 0.1600 | 📖 | Tx |
1704890363000 | Bitcoin ETF approved by Jan 15? | 0x4bfb41d5 | 0xdbbc5892 | Sell | No | ✅ | $7.60 | 40.00 | 0.1900 | 📖 | Tx |
1704890363000 | Bitcoin ETF approved by Jan 15? | 0xdbbc5892 | 0x9e9141c9 | Buy | No | ❌ | $7.60 | 40.00 | 0.1900 | 📖 | Tx |
1704890241000 | Bitcoin ETF approved by Jan 15? | 0x78aa54b1 | 0xdbbc5892 | Sell | No | ✅ | $45.00 | 300.00 | 0.1500 | 📖 | Tx |
1704890241000 | Bitcoin ETF approved by Jan 15? | 0x78aa54b1 | 0xdbbc5892 | Sell | No | ✅ | $30.00 | 200.00 | 0.1500 | 📖 | Tx |
1704890241000 | Bitcoin ETF approved by Jan 15? | 0x78aa54b1 | 0xdbbc5892 | Sell | No | ✅ | $75.00 | 500.00 | 0.1500 | 📖 | Tx |
1704890241000 | Bitcoin ETF approved by Jan 15? | 0x78aa54b1 | 0xdbbc5892 | Sell | No | ✅ | $70.00 | 500.00 | 0.1400 | 📖 | Tx |
1704889651000 | Bitcoin ETF approved by Jan 15? | 0xa3572980 | 0xdbbc5892 | Sell | No | ✅ | $12.24 | 68.00 | 0.1800 | 📖 | Tx |
1704889639000 | Bitcoin ETF approved by Jan 15? | 0xa3572980 | 0xdbbc5892 | Sell | No | ✅ | $2.09 | 11.00 | 0.1900 | 📖 | Tx |
1704889393000 | Bitcoin ETF approved by Jan 15? | 0xfd1afa5a | 0xdbbc5892 | Sell | No | ✅ | $3.80 | 19.00 | 0.2000 | 📖 | Tx |
1704889327000 | Bitcoin ETF approved by Jan 15? | 0xdb32281b | 0xdbbc5892 | Sell | No | ✅ | $1.00 | 5.00 | 0.2000 | 📖 | Tx |
1704889255000 | Bitcoin ETF approved by Jan 15? | 0xf223ad32 | 0xdbbc5892 | Buy | No | ❌ | $51.37 | 256.83 | 0.2000 | 📖 | Tx |
1704889251000 | Bitcoin ETF approved by Jan 15? | 0x4bfb41d5 | 0xdbbc5892 | Sell | No | ✅ | $11.00 | 55.00 | 0.2000 | 📖 | Tx |
1704889251000 | Bitcoin ETF approved by Jan 15? | 0xdbbc5892 | 0x32e3742a | Buy | No | ❌ | $11.00 | 55.00 | 0.2000 | 📖 | Tx |
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