Trades
Will the Indexed Finance hacker return 90% or more of the exploited funds by October 26th?
Timestamp |
Taker |
Maker |
Type |
Outcome |
Direction |
Amount |
Shares |
Price |
|
|
1635033410000
|
0x83b0e07a
|
0xf13246ac
|
Buy |
Yes |
✅ |
$1.00
|
19.50
|
0.0513
|
|
Tx
|
1635031642000
|
0x495596d2
|
0xf13246ac
|
Buy |
No |
❌ |
$0.50
|
0.52
|
0.9692
|
|
Tx
|
1635030506000
|
0xb1f56fbd
|
0xf13246ac
|
Buy |
No |
❌ |
$3.00
|
3.10
|
0.9692
|
|
Tx
|
1635030216000
|
0xb1f56fbd
|
0xf13246ac
|
Buy |
No |
❌ |
$5.00
|
5.16
|
0.9691
|
|
Tx
|
1635018195000
|
0x6a2416e4
|
0xf13246ac
|
Buy |
Yes |
✅ |
$3.00
|
58.67
|
0.0511
|
|
Tx
|
1635017999000
|
0xc300833d
|
0xf13246ac
|
Buy |
No |
❌ |
$0.02
|
0.02
|
0.9694
|
|
Tx
|
1635014511000
|
0x0618632b
|
0xf13246ac
|
Buy |
No |
❌ |
$0.10
|
0.10
|
0.9694
|
|
Tx
|
1635014205000
|
0xa568e3de
|
0xf13246ac
|
Buy |
No |
❌ |
$1.00
|
1.03
|
0.9694
|
|
Tx
|
1635006199000
|
0x5d655335
|
0xf13246ac
|
Buy |
No |
❌ |
$1.00
|
1.03
|
0.9694
|
|
Tx
|
1635002139000
|
0x6753618e
|
0xf13246ac
|
Buy |
No |
❌ |
$10.00
|
10.32
|
0.9694
|
|
Tx
|
1634993475000
|
0xa589c0f4
|
0xf13246ac
|
Buy |
No |
❌ |
$0.50
|
0.52
|
0.9694
|
|
Tx
|
1634990563000
|
0xcb192170
|
0xf13246ac
|
Buy |
Yes |
✅ |
$0.25
|
4.90
|
0.0510
|
|
Tx
|
1634988873000
|
0xd1756579
|
0xf13246ac
|
Buy |
Yes |
✅ |
$1.00
|
19.61
|
0.0510
|
|
Tx
|
1634987214000
|
0x66d02041
|
0xf13246ac
|
Buy |
No |
❌ |
$0.10
|
0.10
|
0.9695
|
|
Tx
|
1634985796000
|
0x26b0a2ff
|
0xf13246ac
|
Buy |
No |
❌ |
$0.02
|
0.02
|
0.9695
|
|
Tx
|
1634980057000
|
0xf057047d
|
0xf13246ac
|
Buy |
Yes |
✅ |
$23.59
|
473.20
|
0.0499
|
|
Tx
|
1634974743000
|
0xcc73010c
|
0xf13246ac
|
Buy |
No |
❌ |
$1.00
|
1.03
|
0.9716
|
|
Tx
|
1634973669000
|
0xa5c56758
|
0xf13246ac
|
Buy |
No |
❌ |
$5.00
|
5.15
|
0.9716
|
|
Tx
|
1634972535000
|
0xe3795519
|
0xf13246ac
|
Sell |
No |
✅ |
$0.14
|
0.15
|
0.9331
|
|
Tx
|
1634972487000
|
0xe3795519
|
0xf13246ac
|
Buy |
No |
❌ |
$1.15
|
1.18
|
0.9716
|
|
Tx
|
1634972163000
|
0x6d906e40
|
0xf13246ac
|
Buy |
No |
❌ |
$5.00
|
5.15
|
0.9716
|
|
Tx
|
1634970764000
|
0x26a1ea58
|
0xf13246ac
|
Buy |
Yes |
✅ |
$2.00
|
41.03
|
0.0487
|
|
Tx
|
1634962402000
|
0xa64dc018
|
0xf13246ac
|
Buy |
No |
❌ |
$0.50
|
0.51
|
0.9718
|
|
Tx
|
1634960323000
|
0xe2510a0b
|
0xf13246ac
|
Buy |
Yes |
✅ |
$1.00
|
20.57
|
0.0486
|
|
Tx
|
1634959436000
|
0xa0fbec0f
|
0xf13246ac
|
Sell |
No |
✅ |
$4.67
|
5.00
|
0.9334
|
|
Tx
|
1634951453000
|
redKollantai
|
0xf13246ac
|
Buy |
No |
❌ |
$7.00
|
7.20
|
0.9719
|
|
Tx
|
1634950975000
|
redKollantai
|
0xf13246ac
|
Buy |
No |
❌ |
$8.00
|
8.23
|
0.9718
|
|
Tx
|
1634950143000
|
0x40311723
|
0xf13246ac
|
Buy |
No |
❌ |
$501.00
|
516.16
|
0.9706
|
|
Tx
|
1634947905000
|
0xca02497f
|
0xf13246ac
|
Buy |
Yes |
✅ |
$5.00
|
98.55
|
0.0507
|
|
Tx
|
1634947439000
|
0x62d2bcd1
|
0xf13246ac
|
Buy |
No |
❌ |
$750.00
|
774.76
|
0.9680
|
|
Tx
|
1634945461000
|
0x01e3b286
|
0xf13246ac
|
Buy |
No |
❌ |
$1.00
|
1.04
|
0.9661
|
|
Tx
|
1634941216000
|
0xf33ba294
|
0xf13246ac
|
Buy |
Yes |
✅ |
$1.00
|
18.43
|
0.0543
|
|
Tx
|
1634940214000
|
0xb1f56fbd
|
0xf13246ac
|
Buy |
No |
❌ |
$10.00
|
10.35
|
0.9662
|
|
Tx
|
1634933348000
|
0x19e45d66
|
0xf13246ac
|
Buy |
Yes |
✅ |
$1.00
|
18.44
|
0.0542
|
|
Tx
|
1634930354000
|
0xa3136f16
|
0xf13246ac
|
Buy |
Yes |
✅ |
$2.00
|
36.98
|
0.0541
|
|
Tx
|
1634928990000
|
0x82c88446
|
0xf13246ac
|
Buy |
No |
❌ |
$7.25
|
7.50
|
0.9664
|
|
Tx
|
1634925716000
|
0x751d9728
|
0xf13246ac
|
Buy |
Yes |
✅ |
$1.00
|
18.53
|
0.0540
|
|
Tx
|
1634925708000
|
0x4d45d5f5
|
0xf13246ac
|
Buy |
Yes |
✅ |
$1.17
|
21.69
|
0.0539
|
|
Tx
|
1634922623000
|
0xb318a188
|
0xf13246ac
|
Buy |
Yes |
✅ |
$21.00
|
397.59
|
0.0528
|
|
Tx
|
1634922181000
|
0xd300c75c
|
0xf13246ac
|
Buy |
No |
❌ |
$1.00
|
1.03
|
0.9686
|
|
Tx
|
1634919913000
|
0x7c914b26
|
0xf13246ac
|
Buy |
No |
❌ |
$100.00
|
103.27
|
0.9683
|
|
Tx
|
1634912906000
|
0x8e764938
|
0xf13246ac
|
Buy |
No |
❌ |
$1.00
|
1.03
|
0.9681
|
|
Tx
|
1634908308000
|
0x5d655335
|
0xf13246ac
|
Buy |
No |
❌ |
$1.00
|
1.03
|
0.9681
|
|
Tx
|
1634874139000
|
0xa0fbec0f
|
0xf13246ac
|
Sell |
Yes |
❌ |
$4.50
|
89.06
|
0.0505
|
|
Tx
|
1634863443000
|
0xa0fbec0f
|
0xf13246ac
|
Sell |
Yes |
❌ |
$1.37
|
26.98
|
0.0508
|
|
Tx
|
1634863291000
|
0xa0fbec0f
|
0xf13246ac
|
Sell |
Yes |
❌ |
$26.98
|
517.62
|
0.0521
|
|
Tx
|
1634862437000
|
0x622cde57
|
0xf13246ac
|
Buy |
Yes |
✅ |
$1.00
|
17.99
|
0.0556
|
|
Tx
|
1634850735000
|
0x9f252f7f
|
0xf13246ac
|
Buy |
Yes |
✅ |
$10.00
|
181.67
|
0.0550
|
|
Tx
|
1634831832000
|
0xf6129c47
|
0xf13246ac
|
Sell |
Yes |
❌ |
$26.93
|
500.00
|
0.0539
|
|
Tx
|
1634825815000
|
0xa0fbec0f
|
0xf13246ac
|
Sell |
Yes |
❌ |
$2.97
|
53.52
|
0.0555
|
|
Tx
|
1634825721000
|
0xa0fbec0f
|
0xf13246ac
|
Sell |
Yes |
❌ |
$53.52
|
912.69
|
0.0586
|
|
Tx
|
1634818871000
|
0x84898b58
|
0xf13246ac
|
Sell |
Yes |
❌ |
$484.78
|
5,449.33
|
0.0890
|
|
Tx
|
1634818871000
|
0xe8833626
|
0xf13246ac
|
Sell |
Yes |
❌ |
$6.00
|
47.22
|
0.1270
|
|
Tx
|
1634818823000
|
0xe8833626
|
0xf13246ac
|
Sell |
Yes |
❌ |
$10.36
|
80.83
|
0.1282
|
|
Tx
|
1634817517000
|
0x2758528b
|
0xf13246ac
|
Buy |
No |
❌ |
$0.30
|
0.34
|
0.8861
|
|
Tx
|
1634809064000
|
0x2e1b3d74
|
0xf13246ac
|
Buy |
Yes |
✅ |
$500.00
|
5,244.64
|
0.0953
|
|
Tx
|
1634809064000
|
0xe8833626
|
0xf13246ac
|
Buy |
Yes |
✅ |
$5.24
|
78.76
|
0.0665
|
|
Tx
|
1634809032000
|
0xe8833626
|
0xf13246ac
|
Buy |
Yes |
✅ |
$25.08
|
387.33
|
0.0648
|
|
Tx
|
1634808692000
|
0x2e1b3d74
|
0xf13246ac
|
Sell |
No |
✅ |
$1,756.41
|
1,900.86
|
0.9240
|
|
Tx
|
1634805630000
|
0x6b07e570
|
0xf13246ac
|
Sell |
Yes |
❌ |
$1,083.10
|
11,405.62
|
0.0950
|
|
Tx
|
1634804727000
|
0x6b07e570
|
0xf13246ac
|
Buy |
Yes |
✅ |
$1,000.00
|
11,405.62
|
0.0877
|
|
Tx
|
1634800107000
|
0x8c3af725
|
0xf13246ac
|
Buy |
No |
❌ |
$95.00
|
97.09
|
0.9785
|
|
Tx
|
1634792404000
|
0x00000000
|
0xf13246ac
|
Buy |
Yes |
✅ |
$2.51
|
59.90
|
0.0420
|
|
Tx
|
1634792256000
|
0x84898b58
|
0xf13246ac
|
Sell |
Yes |
❌ |
$295.63
|
5,448.56
|
0.0543
|
|
Tx
|
1634792256000
|
0x00000000
|
0xf13246ac
|
Sell |
Yes |
❌ |
$4.38
|
59.90
|
0.0731
|
|
Tx
|
1634787266000
|
0xf6129c47
|
0xf13246ac
|
Buy |
Yes |
✅ |
$20.00
|
265.93
|
0.0752
|
|
Tx
|
1634786390000
|
0x6dd6314d
|
0xf13246ac
|
Buy |
No |
❌ |
$100.00
|
105.71
|
0.9459
|
|
Tx
|
1634752160000
|
0x5c6addaf
|
0xf13246ac
|
Buy |
Yes |
✅ |
$0.07
|
0.93
|
0.0749
|
|
Tx
|
1634741699000
|
0xf6129c47
|
0xf13246ac
|
Buy |
Yes |
✅ |
$10.00
|
134.23
|
0.0745
|
|
Tx
|
1634724783000
|
0x1647298b
|
0xf13246ac
|
Buy |
No |
❌ |
$1.00
|
1.06
|
0.9463
|
|
Tx
|
1634721669000
|
0x0449b6a1
|
0xf13246ac
|
Buy |
No |
❌ |
$2.00
|
2.11
|
0.9463
|
|
Tx
|
1634718693000
|
0x8c65b89b
|
0xf13246ac
|
Buy |
Yes |
✅ |
$0.01
|
0.13
|
0.0741
|
|
Tx
|
1634715553000
|
0x4cc3522b
|
0xf13246ac
|
Buy |
Yes |
✅ |
$25.00
|
342.61
|
0.0730
|
|
Tx
|
1634713089000
|
0x112d28b3
|
0xf13246ac
|
Buy |
No |
❌ |
$0.10
|
0.11
|
0.9485
|
|
Tx
|
1634708543000
|
0x1eac8d20
|
0xf13246ac
|
Buy |
Yes |
✅ |
$1.00
|
13.92
|
0.0718
|
|
Tx
|
1634706357000
|
0xae95a2fd
|
0xf13246ac
|
Sell |
Yes |
❌ |
$333.16
|
4,000.01
|
0.0833
|
|
Tx
|
1634704863000
|
0x56635eb7
|
0xf13246ac
|
Buy |
Yes |
✅ |
$1.00
|
9.58
|
0.1044
|
|
Tx
|
1634696225000
|
0x47fcbb75
|
0xf13246ac
|
Buy |
Yes |
✅ |
$0.10
|
0.96
|
0.1043
|
|
Tx
|
1634694991000
|
0xbb90ad24
|
0xf13246ac
|
Sell |
No |
✅ |
$1.48
|
1.68
|
0.8798
|
|
Tx
|
1634690457000
|
0xa0fbec0f
|
0xf13246ac
|
Sell |
Yes |
❌ |
$1.03
|
10.24
|
0.1002
|
|
Tx
|
1634690379000
|
0xa0fbec0f
|
0xf13246ac
|
Sell |
Yes |
❌ |
$10.24
|
101.61
|
0.1008
|
|
Tx
|
1634682127000
|
0x4cc3522b
|
0xf13246ac
|
Sell |
Yes |
❌ |
$0.10
|
1.00
|
0.1013
|
|
Tx
|
1634670252000
|
0xa0fbec0f
|
0xf13246ac
|
Sell |
Yes |
❌ |
$2.33
|
22.99
|
0.1014
|
|
Tx
|
1634665439000
|
0x4cc3522b
|
0xf13246ac
|
Sell |
Yes |
❌ |
$51.97
|
499.00
|
0.1041
|
|
Tx
|
1634665399000
|
0x6e784d0d
|
0xf13246ac
|
Sell |
Yes |
❌ |
$0.01
|
0.09
|
0.1068
|
|
Tx
|
1634664887000
|
0x6e784d0d
|
0xf13246ac
|
Sell |
Yes |
❌ |
$0.01
|
0.09
|
0.1068
|
|
Tx
|
1634663370000
|
0x00000000
|
0xf13246ac
|
Sell |
Yes |
❌ |
$1.21
|
11.36
|
0.1069
|
|
Tx
|
1634663252000
|
0xe8833626
|
0xf13246ac
|
Sell |
Yes |
❌ |
$10.62
|
98.85
|
0.1075
|
|
Tx
|
1634663246000
|
0x84898b58
|
0xf13246ac
|
Buy |
Yes |
✅ |
$222.00
|
2,199.12
|
0.1009
|
|
Tx
|
1634663246000
|
0x00000000
|
0xf13246ac
|
Buy |
Yes |
✅ |
$1.03
|
11.36
|
0.0904
|
|
Tx
|
1634663246000
|
0xe8833626
|
0xf13246ac
|
Buy |
Yes |
✅ |
$9.17
|
101.92
|
0.0900
|
|
Tx
|
1634661778000
|
0x5fa12a78
|
0xf13246ac
|
Buy |
No |
❌ |
$200.00
|
215.06
|
0.9300
|
|
Tx
|
1634661258000
|
0x4cc3522b
|
0xf13246ac
|
Sell |
Yes |
❌ |
$49.16
|
545.66
|
0.0901
|
|
Tx
|
1634661212000
|
0x6e784d0d
|
0xf13246ac
|
Sell |
Yes |
❌ |
$0.01
|
0.11
|
0.0925
|
|
Tx
|
1634655118000
|
0x53d399e4
|
0xf13246ac
|
Buy |
No |
❌ |
$3.00
|
3.25
|
0.9241
|
|
Tx
|
1634653372000
|
0x1210e237
|
0xf13246ac
|
Buy |
No |
❌ |
$7.00
|
7.58
|
0.9240
|
|
Tx
|
1634636480000
|
0xb062baad
|
0xf13246ac
|
Buy |
Yes |
✅ |
$0.30
|
3.11
|
0.0964
|
|
Tx
|
1634628703000
|
0x97915be6
|
0xf13246ac
|
Buy |
No |
❌ |
$1.00
|
1.08
|
0.9240
|
|
Tx
|
1634627105000
|
0x8225aa42
|
0xf13246ac
|
Buy |
Yes |
✅ |
$15.00
|
156.76
|
0.0957
|
|
Tx
|
1634601878000
|
0xbb90ad24
|
0xf13246ac
|
Buy |
Yes |
✅ |
$8.00
|
84.56
|
0.0946
|
|
Tx
|