Trades
Will the "Chinese spy balloon" be down by February 5?
0xe31b0ceeaa713a47ce6ee83e8f6de3f6fa69acfb
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1697329897000 | 0xb5fc4d53 | 0xe31b0cee | Sell | No | ✅ | $0.51 | 296,913.43 | 0.0000 | Tx | |
1697329879000 | 0xb5fc4d53 | 0xe31b0cee | Sell | No | ✅ | $0.00 | 9.97 | 0.0000 | Tx | |
1675548268000 | 0xf1bb700a | 0xe31b0cee | Sell | No | ✅ | $0.03 | 999.97 | 0.0000 | Tx | |
1675548220000 | 0xf1bb700a | 0xe31b0cee | Sell | No | ✅ | $0.12 | 2,999.98 | 0.0000 | Tx | |
1675547974000 | 0xf1bb700a | 0xe31b0cee | Sell | No | ✅ | $0.27 | 3,999.99 | 0.0001 | Tx | |
1675547856000 | 0xf1bb700a | 0xe31b0cee | Sell | No | ✅ | $0.00 | 0.99 | 0.0001 | Tx | |
1675547654000 | 0xf1bb700a | 0xe31b0cee | Sell | No | ✅ | $0.08 | 800.01 | 0.0001 | Tx | |
1675547584000 | 0xf1bb700a | 0xe31b0cee | Sell | No | ✅ | $0.29 | 1,999.99 | 0.0001 | Tx | |
1675547516000 | 0xf1bb700a | 0xe31b0cee | Sell | No | ✅ | $0.21 | 1,000.00 | 0.0002 | Tx | |
1675546181000 | 0xf1bb700a | 0xe31b0cee | Buy | No | ❌ | $0.10 | 415.86 | 0.0002 | Tx | |
1675544319000 | 0x3cf3e8d5 | 0xe31b0cee | Sell | No | ✅ | $0.62 | 2,000.00 | 0.0003 | Tx | |
1675543599000 | 0xc412fdbe | 0xe31b0cee | Sell | No | ✅ | $0.05 | 115.00 | 0.0004 | Tx | |
1675541197000 | 0x3cf3e8d5 | 0xe31b0cee | Sell | No | ✅ | $0.59 | 1,000.00 | 0.0006 | Tx | |
1675541093000 | 0x37ea663f | 0xe31b0cee | Sell | No | ✅ | $0.16 | 200.00 | 0.0008 | Tx | |
1675541003000 | 0x37ea663f | 0xe31b0cee | Sell | No | ✅ | $0.28 | 300.00 | 0.0009 | Tx | |
1675540513000 | 0xf1bb700a | 0xe31b0cee | Buy | No | ❌ | $0.10 | 97.96 | 0.0010 | Tx | |
1675539881000 | 0x3cf3e8d5 | 0xe31b0cee | Sell | No | ✅ | $1.38 | 1,000.00 | 0.0014 | Tx | |
1675539639000 | 0x3cf3e8d5 | 0xe31b0cee | Sell | No | ✅ | $24.72 | 1,900.00 | 0.0130 | Tx | |
1675539394000 | 0xd752e6ba | 0xe31b0cee | Sell | No | ✅ | $2.12 | 25.00 | 0.0850 | Tx | |
1675539310000 | 0xd752e6ba | 0xe31b0cee | Sell | No | ✅ | $5.20 | 50.00 | 0.1041 | Tx | |
1675539246000 | 0x0f1a5c4e | 0xe31b0cee | Buy | Yes | ✅ | $5.00 | 5.59 | 0.8942 | Tx | |
1675539118000 | 0x542aae10 | 0xe31b0cee | Buy | No | ❌ | $5.00 | 44.04 | 0.1135 | Tx | |
1675538888000 | 0x3cf3e8d5 | 0xe31b0cee | Sell | No | ✅ | $2.58 | 25.00 | 0.1032 | Tx | |
1675538803000 | 0x542aae10 | 0xe31b0cee | Buy | No | ❌ | $5.00 | 49.59 | 0.1008 | Tx | |
1675538678000 | 0x066a7727 | 0xe31b0cee | Buy | Yes | ✅ | $22.00 | 23.74 | 0.9266 | Tx | |
1675538503000 | 0x3cf3e8d5 | 0xe31b0cee | Sell | No | ✅ | $2.57 | 25.00 | 0.1027 | Tx | |
1675538413000 | 0x0f1a5c4e | 0xe31b0cee | Buy | Yes | ✅ | $5.00 | 5.53 | 0.9041 | Tx | |
1675538295000 | 0xcbc7c4c3 | 0xe31b0cee | Buy | No | ❌ | $2.63 | 23.75 | 0.1107 | Tx | |
1675538163000 | 0xf1bb700a | 0xe31b0cee | Buy | No | ❌ | $2.00 | 20.38 | 0.0981 | Tx | |
1675537380000 | 0x3cf3e8d5 | 0xe31b0cee | Sell | No | ✅ | $5.12 | 50.00 | 0.1024 | Tx | |
1675537293000 | 0x3cf3e8d5 | 0xe31b0cee | Sell | No | ✅ | $0.72 | 6.00 | 0.1194 | Tx | |
1675537093000 | 0x066a7727 | 0xe31b0cee | Buy | Yes | ✅ | $66.00 | 76.77 | 0.8597 | Tx | |
1675536997000 | 0x0f1a5c4e | 0xe31b0cee | Buy | Yes | ✅ | $5.00 | 6.14 | 0.8143 | Tx | |
1675536657000 | 0x3cf3e8d5 | 0xe31b0cee | Sell | No | ✅ | $2.09 | 10.00 | 0.2085 | Tx | |
1675536557000 | 0x0f1a5c4e | 0xe31b0cee | Buy | Yes | ✅ | $10.00 | 12.71 | 0.7867 | Tx | |
1675536289000 | 0x3ea0cd90 | 0xe31b0cee | Buy | No | ❌ | $20.00 | 115.86 | 0.1726 | Tx | |
1675536105000 | 0xd1acd392 | 0xe31b0cee | Sell | No | ✅ | $4.73 | 37.00 | 0.1277 | Tx | |
1675535985000 | 0xd1acd392 | 0xe31b0cee | Buy | No | ❌ | $5.00 | 37.67 | 0.1327 | Tx | |
1675535921000 | 0xb1063dbc | 0xe31b0cee | Sell | No | ✅ | $14.06 | 92.38 | 0.1522 | Tx | |
1675535743000 | 0x80165023 | 0xe31b0cee | Buy | No | ❌ | $1.00 | 4.88 | 0.2051 | Tx | |
1675535699000 | 0x80165023 | 0xe31b0cee | Buy | No | ❌ | $2.15 | 11.03 | 0.1950 | Tx | |
1675535557000 | 0xf1bb700a | 0xe31b0cee | Buy | No | ❌ | $2.00 | 11.00 | 0.1818 | Tx | |
1675535408000 | 0xca62d607 | 0xe31b0cee | Sell | No | ✅ | $9.93 | 50.00 | 0.1986 | Tx | |
1675535175000 | 0xf1bb700a | 0xe31b0cee | Buy | No | ❌ | $1.00 | 4.19 | 0.2385 | Tx | |
1675535031000 | 0xca62d607 | 0xe31b0cee | Sell | No | ✅ | $13.34 | 50.00 | 0.2669 | Tx | |
1675534733000 | 0xd1acd392 | 0xe31b0cee | Buy | No | ❌ | $10.00 | 34.28 | 0.2917 | Tx | |
1675534705000 | 0xca62d607 | 0xe31b0cee | Sell | No | ✅ | $34.81 | 100.00 | 0.3481 | Tx | |
1675534563000 | 0xe2b1fc26 | 0xe31b0cee | Buy | Yes | ✅ | $10.00 | 19.36 | 0.5166 | Tx | |
1675534324000 | 0xe2b1fc26 | 0xe31b0cee | Buy | Yes | ✅ | $10.00 | 21.52 | 0.4648 | Tx | |
1675533748000 | 0x17d5e2f2 | 0xe31b0cee | Sell | No | ✅ | $30.81 | 50.00 | 0.6161 | Tx | |
1675533564000 | 0xf1bb700a | 0xe31b0cee | Buy | Yes | ✅ | $1.00 | 3.12 | 0.3203 | Tx | |
1675533494000 | 0xf1bb700a | 0xe31b0cee | Buy | Yes | ✅ | $20.00 | 81.00 | 0.2469 | Tx | |
1675533448000 | 0xf1bb700a | 0xe31b0cee | Buy | Yes | ✅ | $2.00 | 11.00 | 0.1818 | Tx | |
1675533404000 | 0xf1bb700a | 0xe31b0cee | Buy | Yes | ✅ | $6.00 | 38.37 | 0.1564 | Tx | |
1675533252000 | 0x17d5e2f2 | 0xe31b0cee | Buy | No | ❌ | $100.00 | 123.29 | 0.8111 | Tx | |
1675532944000 | 0x3cf3e8d5 | 0xe31b0cee | Buy | Yes | ✅ | $6.00 | 21.19 | 0.2832 | Tx | |
1675532540000 | 0x296bd652 | 0xe31b0cee | Buy | Yes | ✅ | $10.00 | 43.42 | 0.2303 | Tx | |
1675531977000 | 0x6de391f3 | 0xe31b0cee | Buy | No | ❌ | $10.00 | 12.30 | 0.8127 | Tx | |
1675531587000 | 0x3cf3e8d5 | 0xe31b0cee | Sell | Yes | ❌ | $5.63 | 25.00 | 0.2251 | Tx | |
1675531351000 | 0x3cf3e8d5 | 0xe31b0cee | Buy | Yes | ✅ | $6.66 | 28.76 | 0.2317 | Tx | |
1675531115000 | 0xe786d7e6 | 0xe31b0cee | Sell | Yes | ❌ | $0.81 | 3.95 | 0.2051 | Tx | |
1675531083000 | 0xe786d7e6 | 0xe31b0cee | Sell | Yes | ❌ | $0.21 | 1.01 | 0.2084 | Tx | |
1675531057000 | 0xe786d7e6 | 0xe31b0cee | Sell | Yes | ❌ | $0.21 | 1.00 | 0.2097 | Tx | |
1675530787000 | 0x7c61fa02 | 0xe31b0cee | Buy | No | ❌ | $20.00 | 25.57 | 0.7822 | Tx | |
1675529958000 | 0xb1063dbc | 0xe31b0cee | Buy | No | ❌ | $10.00 | 13.33 | 0.7504 | Tx | |
1675529407000 | 0x3cf3e8d5 | 0xe31b0cee | Buy | Yes | ✅ | $3.00 | 11.03 | 0.2721 | Tx | |
1675529002000 | 0x3cf3e8d5 | 0xe31b0cee | Buy | Yes | ✅ | $1.00 | 3.86 | 0.2592 | Tx | |
1675528976000 | 0x7c61fa02 | 0xe31b0cee | Buy | No | ❌ | $20.00 | 27.00 | 0.7407 | Tx | |
1675528856000 | 0x7c61fa02 | 0xe31b0cee | Buy | No | ❌ | $20.00 | 29.17 | 0.6856 | Tx | |
1675528662000 | 0x3cf3e8d5 | 0xe31b0cee | Buy | Yes | ✅ | $11.00 | 33.27 | 0.3306 | Tx | |
1675528580000 | 0x3cf3e8d5 | 0xe31b0cee | Buy | Yes | ✅ | $3.00 | 10.45 | 0.2871 | Tx | |
1675528536000 | 0x3cf3e8d5 | 0xe31b0cee | Buy | Yes | ✅ | $22.00 | 110.74 | 0.1987 | Tx | |
1675526188000 | 0x7c61fa02 | 0xe31b0cee | Buy | No | ❌ | $30.00 | 34.61 | 0.8669 | Tx | |
1675525774000 | 0x424eea9d | 0xe31b0cee | Buy | Yes | ✅ | $5.00 | 32.36 | 0.1545 | Tx | |
1675519118000 | 0x542aae10 | 0xe31b0cee | Buy | Yes | ✅ | $5.00 | 40.06 | 0.1248 | Tx | |
1675510663000 | 0xf1bb700a | 0xe31b0cee | Buy | Yes | ✅ | $2.00 | 18.95 | 0.1056 | Tx | |
1675502177000 | 0xf1bb700a | 0xe31b0cee | Buy | Yes | ✅ | $0.50 | 5.06 | 0.0989 | Tx | |
1675498907000 | 0x3cf3e8d5 | 0xe31b0cee | Sell | Yes | ❌ | $4.19 | 40.00 | 0.1047 | Tx | |
1675492848000 | 0xdc118cb5 | 0xe31b0cee | Sell | Yes | ❌ | $0.12 | 1.00 | 0.1171 | Tx | |
1675492814000 | 0xdc118cb5 | 0xe31b0cee | Sell | Yes | ❌ | $1.71 | 14.00 | 0.1223 | Tx | |
1675490514000 | 0x29a3b878 | 0xe31b0cee | Sell | Yes | ❌ | $0.00 | 0.04 | 0.1274 | Tx | |
1675490456000 | 0x29a3b878 | 0xe31b0cee | Buy | Yes | ✅ | $1.91 | 15.04 | 0.1270 | Tx | |
1675486914000 | 0x29a3b878 | 0xe31b0cee | Sell | Yes | ❌ | $15.81 | 99.00 | 0.1597 | Tx | |
1675484392000 | 0x209c21d4 | 0xe31b0cee | Buy | No | ❌ | $4.00 | 5.04 | 0.7935 | Tx | |
1675483884000 | 0xd752e6ba | 0xe31b0cee | Buy | Yes | ✅ | $5.00 | 23.36 | 0.2141 | Tx | |
1675480493000 | 0x3cf3e8d5 | 0xe31b0cee | Sell | Yes | ❌ | $1.97 | 10.00 | 0.1968 | Tx | |
1675480391000 | 0xdc118cb5 | 0xe31b0cee | Buy | No | ❌ | $1.00 | 1.24 | 0.8080 | Tx | |
1675479821000 | 0xf1bb700a | 0xe31b0cee | Sell | Yes | ❌ | $3.68 | 17.00 | 0.2165 | Tx | |
1675477475000 | 0xca62d607 | 0xe31b0cee | Buy | No | ❌ | $40.00 | 54.41 | 0.7351 | Tx | |
1675476702000 | 0x3cf3e8d5 | 0xe31b0cee | Buy | Yes | ✅ | $3.33 | 10.17 | 0.3273 | Tx | |
1675476586000 | 0x3cf3e8d5 | 0xe31b0cee | Buy | Yes | ✅ | $11.11 | 39.75 | 0.2795 | Tx | |
1675475200000 | 0x3cf3e8d5 | 0xe31b0cee | Buy | Yes | ✅ | $11.00 | 52.83 | 0.2082 | Tx | |
1675474586000 | 0x3cf3e8d5 | 0xe31b0cee | Buy | Yes | ✅ | $5.00 | 31.25 | 0.1600 | Tx | |
1675474400000 | 0x3cf3e8d5 | 0xe31b0cee | Buy | Yes | ✅ | $3.00 | 21.97 | 0.1365 | Tx | |
1675473341000 | 0x3cf3e8d5 | 0xe31b0cee | Buy | Yes | ✅ | $2.00 | 16.35 | 0.1223 | Tx | |
1675472733000 | 0x6dd6314d | 0xe31b0cee | Buy | No | ❌ | $50.00 | 56.66 | 0.8824 | Tx | |
1675470099000 | 0xca62d607 | 0xe31b0cee | Buy | No | ❌ | $10.00 | 11.74 | 0.8521 | Tx | |
1675469485000 | 0x542aae10 | 0xe31b0cee | Buy | Yes | ✅ | $1.00 | 5.84 | 0.1713 | Tx | |
1675466489000 | 0x209c21d4 | 0xe31b0cee | Buy | No | ❌ | $4.00 | 4.71 | 0.8497 | Tx | |
1675457941000 | 0xc54cf57c | 0xe31b0cee | Sell | No | ✅ | $10.85 | 13.22 | 0.8202 | Tx |
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