Trades
Andrew Tate guilty of human trafficking in 2024?
0x9d84ce0306f8551e02efef1680475fc0f1dc1344
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1714632456000 | 0x66cd55d9 | 0x9d84ce03 | Sell | Yes | ❌ | $28.01 | 140.07 | 0.2000 | 📖 | Tx |
1714586539000 | 0x7789806c | 0x9d84ce03 | Sell | No | ✅ | $815.39 | 1,058.95 | 0.7700 | 📖 | Tx |
1714443909000 | 0xecdbd795 | 0x9d84ce03 | Sell | No | ✅ | $2,067.03 | 2,460.75 | 0.8400 | 📖 | Tx |
1714331067000 | 0x9d84ce03 | 0xd42f6a16 | Sell | No | ✅ | $190.92 | 222.00 | 0.8600 | 📖 | Tx |
1714331067000 | 0x9d84ce03 | 0x7789806c | Sell | No | ✅ | $4,300.00 | 5,000.00 | 0.8600 | 📖 | Tx |
1714331067000 | 0x9d84ce03 | 0xecdbd795 | Sell | No | ✅ | $1,720.00 | 2,000.00 | 0.8600 | 📖 | Tx |
1714331067000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $1,011.08 | 7,222.00 | 0.1400 | 📖 | Tx |
1714329974000 | 0x30e44387 | 0x9d84ce03 | Sell | No | ✅ | $932.20 | 1,083.95 | 0.8600 | 📖 | Tx |
1714329214000 | 0xa1495534 | 0x9d84ce03 | Sell | No | ✅ | $1,479.80 | 1,700.92 | 0.8700 | 📖 | Tx |
1714296126000 | 0x66cd55d9 | 0x9d84ce03 | Sell | No | ✅ | $121.87 | 140.08 | 0.8700 | 📖 | Tx |
1714159548000 | 0x668d85d7 | 0x9d84ce03 | Sell | No | ✅ | $174.00 | 200.00 | 0.8700 | 📖 | Tx |
1714154608000 | 0x2b87fe13 | 0x9d84ce03 | Sell | Yes | ❌ | $1.36 | 11.36 | 0.1200 | 📖 | Tx |
1714140051000 | 0x16b71ff9 | 0x9d84ce03 | Sell | No | ✅ | $659.66 | 758.23 | 0.8700 | 📖 | Tx |
1714122469000 | 0x51f41d3e | 0x9d84ce03 | Sell | Yes | ❌ | $133.33 | 1,111.11 | 0.1200 | 📖 | Tx |
1713990994000 | 0xaac1f926 | 0x9d84ce03 | Sell | Yes | ❌ | $24.00 | 199.99 | 0.1200 | 📖 | Tx |
1713990926000 | 0xaac1f926 | 0x9d84ce03 | Sell | No | ✅ | $174.00 | 200.00 | 0.8700 | 📖 | Tx |
1713245860000 | 0x93e2a87e | 0x9d84ce03 | Sell | No | ✅ | $0.67 | 0.77 | 0.8700 | 📖 | Tx |
1713240106000 | 0x9d84ce03 | 0x31a822ca | Sell | Yes | ❌ | $1.35 | 10.37 | 0.1300 | 📖 | Tx |
1713240106000 | 0x9d84ce03 | 0x3cf3e8d5 | Buy | No | ❌ | $521.13 | 599.00 | 0.8700 | 📖 | Tx |
1713240106000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $530.15 | 609.37 | 0.8700 | 📖 | Tx |
1713239942000 | 0x30e44387 | 0x9d84ce03 | Sell | Yes | ❌ | $260.00 | 2,000.00 | 0.1300 | 📖 | Tx |
1712672691000 | 0x7c3db723 | 0x9d84ce03 | Sell | Yes | ❌ | $17.16 | 132.00 | 0.1300 | 📖 | Tx |
1712415287000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $381.84 | 444.00 | 0.8600 | 📖 | Tx |
1712415287000 | 0x9d84ce03 | 0x43372356 | Sell | Yes | ❌ | $62.16 | 444.00 | 0.1400 | 📖 | Tx |
1712217302000 | 0x892803e6 | 0x9d84ce03 | Sell | Yes | ❌ | $0.71 | 5.88 | 0.1200 | 📖 | Tx |
1711983446000 | 0x9d84ce03 | 0xd42f6a16 | Sell | Yes | ❌ | $31.08 | 222.00 | 0.1400 | 📖 | Tx |
1711983446000 | 0x9d84ce03 | 0x3cf3e8d5 | Buy | No | ❌ | $190.92 | 222.00 | 0.8600 | 📖 | Tx |
1711983446000 | 0x9d84ce03 | 0x31a822ca | Sell | Yes | ❌ | $10.50 | 75.00 | 0.1400 | 📖 | Tx |
1711983446000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $446.34 | 519.00 | 0.8600 | 📖 | Tx |
1711646582000 | 0x55874e59 | 0x9d84ce03 | Sell | No | ✅ | $34.00 | 40.00 | 0.8500 | 📖 | Tx |
1711368845000 | 0x288d3c0a | 0x9d84ce03 | Sell | No | ✅ | $1.51 | 1.78 | 0.8500 | 📖 | Tx |
1711367914000 | 0x9d84ce03 | 0x3cf3e8d5 | Buy | No | ❌ | $661.30 | 778.00 | 0.8500 | 📖 | Tx |
1711367914000 | 0x9d84ce03 | 0x43372356 | Sell | Yes | ❌ | $83.25 | 555.00 | 0.1500 | 📖 | Tx |
1711367914000 | 0x9d84ce03 | 0xecdbd795 | Sell | Yes | ❌ | $120.00 | 800.00 | 0.1500 | 📖 | Tx |
1711367914000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $3,002.76 | 3,532.66 | 0.8500 | 📖 | Tx |
1711367914000 | 0x9d84ce03 | 0x3cf3e8d5 | Buy | No | ❌ | $255.00 | 300.00 | 0.8500 | 📖 | Tx |
1711367914000 | 0x9d84ce03 | 0x30e44387 | Sell | Yes | ❌ | $105.00 | 700.00 | 0.1500 | 📖 | Tx |
1711367914000 | 0x9d84ce03 | 0x31a822ca | Sell | Yes | ❌ | $10.00 | 66.66 | 0.1500 | 📖 | Tx |
1711367914000 | 0x9d84ce03 | 0x3cf3e8d5 | Buy | No | ❌ | $283.05 | 333.00 | 0.8500 | 📖 | Tx |
1711355202000 | 0xd42f6a16 | 0x9d84ce03 | Sell | Yes | ❌ | $398.53 | 2,656.87 | 0.1500 | 📖 | Tx |
1711329305000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $49.95 | 333.00 | 0.1500 | 📖 | Tx |
1711169012000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $150.00 | 1,000.00 | 0.1500 | 📖 | Tx |
1711168882000 | 0x9d84ce03 | 0xecdbd795 | Sell | Yes | ❌ | $35.52 | 222.00 | 0.1600 | 📖 | Tx |
1711168882000 | 0x9d84ce03 | 0x43372356 | Sell | Yes | ❌ | $71.04 | 444.00 | 0.1600 | 📖 | Tx |
1711168882000 | 0x9d84ce03 | 0x30e44387 | Sell | Yes | ❌ | $160.00 | 1,000.00 | 0.1600 | 📖 | Tx |
1711168882000 | 0x9d84ce03 | 0x3cf3e8d5 | Buy | No | ❌ | $1,680.00 | 2,000.00 | 0.8400 | 📖 | Tx |
1711168882000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $5,115.94 | 6,090.40 | 0.8400 | 📖 | Tx |
1711168882000 | 0x9d84ce03 | 0xe25b9180 | Sell | Yes | ❌ | $80.00 | 500.00 | 0.1600 | 📖 | Tx |
1711168882000 | 0x9d84ce03 | 0x7789806c | Sell | Yes | ❌ | $240.00 | 1,500.00 | 0.1600 | 📖 | Tx |
1711168882000 | 0x9d84ce03 | 0xd42f6a16 | Sell | Yes | ❌ | $32.00 | 200.00 | 0.1600 | 📖 | Tx |
1711168882000 | 0x9d84ce03 | 0xd42f6a16 | Sell | Yes | ❌ | $35.90 | 224.40 | 0.1600 | 📖 | Tx |
1711114172000 | 0x31a822ca | 0x9d84ce03 | Sell | No | ✅ | $48.82 | 58.82 | 0.8300 | 📖 | Tx |
1710711727000 | 0xf6cacf81 | 0x9d84ce03 | Sell | No | ✅ | $4.88 | 5.88 | 0.8300 | 📖 | Tx |
1710603671000 | 0x9d84ce03 | 0x351a7216 | Buy | No | ❌ | $19.09 | 23.00 | 0.8300 | 📖 | Tx |
1710603671000 | 0x9d84ce03 | 0x3cf3e8d5 | Buy | No | ❌ | $184.26 | 222.00 | 0.8300 | 📖 | Tx |
1710603671000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $203.35 | 245.00 | 0.8300 | 📖 | Tx |
1710254212000 | 0x3b9f2632 | 0x9d84ce03 | Buy | No | ❌ | $200.66 | 233.33 | 0.8600 | 📖 | Tx |
1710205535000 | 0x7789806c | 0x9d84ce03 | Buy | No | ❌ | $5,160.00 | 6,000.00 | 0.8600 | 📖 | Tx |
1709690142000 | 0xe9572582 | 0x9d84ce03 | Sell | No | ✅ | $56.67 | 66.67 | 0.8500 | 📖 | Tx |
1709628661000 | 0x62d2bcd1 | 0x9d84ce03 | Sell | No | ✅ | $3,694.89 | 4,346.93 | 0.8500 | 📖 | Tx |
1709530997000 | 0xa457a38c | 0x9d84ce03 | Sell | No | ✅ | $73.13 | 86.04 | 0.8500 | 📖 | Tx |
1709477842000 | 0x62d2bcd1 | 0x9d84ce03 | Sell | Yes | ❌ | $502.04 | 3,346.93 | 0.1500 | 📖 | Tx |
1709476546000 | 0xecdbd795 | 0x9d84ce03 | Sell | Yes | ❌ | $75.00 | 500.00 | 0.1500 | 📖 | Tx |
1709476498000 | 0x43372356 | 0x9d84ce03 | Sell | Yes | ❌ | $60.00 | 400.00 | 0.1500 | 📖 | Tx |
1709476430000 | 0x209c21d4 | 0x9d84ce03 | Sell | Yes | ❌ | $1,237.96 | 8,253.07 | 0.1500 | 📖 | Tx |
1709430947000 | 0x424eea9d | 0x9d84ce03 | Sell | Yes | ❌ | $3.75 | 25.00 | 0.1500 | 📖 | Tx |
1709421597000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $150.00 | 1,000.00 | 0.1500 | 📖 | Tx |
1709421565000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $599.25 | 3,995.00 | 0.1500 | 📖 | Tx |
1709421030000 | 0x62d2bcd1 | 0x9d84ce03 | Sell | No | ✅ | $2,516.65 | 2,996.01 | 0.8400 | 📖 | Tx |
1709419475000 | 0x9d84ce03 | 0x30e44387 | Sell | Yes | ❌ | $0.96 | 6.00 | 0.1600 | 📖 | Tx |
1709419475000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $12,309.36 | 14,654.00 | 0.8400 | 📖 | Tx |
1709419475000 | 0x9d84ce03 | 0x62d2bcd1 | Sell | Yes | ❌ | $80.00 | 500.00 | 0.1600 | 📖 | Tx |
1709419475000 | 0x9d84ce03 | 0x209c21d4 | Sell | Yes | ❌ | $1,464.64 | 9,154.00 | 0.1600 | 📖 | Tx |
1709419475000 | 0x9d84ce03 | 0xc58b6b2c | Sell | Yes | ❌ | $399.04 | 2,494.00 | 0.1600 | 📖 | Tx |
1709419475000 | 0x9d84ce03 | 0x7789806c | Sell | Yes | ❌ | $400.00 | 2,500.00 | 0.1600 | 📖 | Tx |
1706514773000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $595.20 | 3,720.00 | 0.1600 | 📖 | Tx |
1706308503000 | 0x209c21d4 | 0x9d84ce03 | Sell | No | ✅ | $10,080.00 | 12,000.00 | 0.8400 | 📖 | Tx |
1706308401000 | 0x9d84ce03 | 0x3cf3e8d5 | Sell | Yes | ❌ | $49.95 | 333.00 | 0.1500 | 📖 | Tx |
1706308401000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $1,671.10 | 1,966.00 | 0.8500 | 📖 | Tx |
1706308401000 | 0x9d84ce03 | 0xff92a996 | Buy | No | ❌ | $850.00 | 1,000.00 | 0.8500 | 📖 | Tx |
1706308401000 | 0x9d84ce03 | 0x3cf3e8d5 | Sell | Yes | ❌ | $49.95 | 333.00 | 0.1500 | 📖 | Tx |
1706308401000 | 0x9d84ce03 | 0xd42f6a16 | Sell | Yes | ❌ | $45.00 | 300.00 | 0.1500 | 📖 | Tx |
1706308383000 | 0x9d84ce03 | 0xd42f6a16 | Sell | Yes | ❌ | $32.00 | 200.00 | 0.1600 | 📖 | Tx |
1706308383000 | 0x9d84ce03 | 0x7789806c | Sell | Yes | ❌ | $320.00 | 2,000.00 | 0.1600 | 📖 | Tx |
1706308383000 | 0x9d84ce03 | 0x7789806c | Sell | Yes | ❌ | $320.00 | 2,000.00 | 0.1600 | 📖 | Tx |
1706308383000 | 0x9d84ce03 | 0x3cf3e8d5 | Sell | Yes | ❌ | $35.20 | 220.00 | 0.1600 | 📖 | Tx |
1706308383000 | 0x9d84ce03 | 0x209c21d4 | Sell | Yes | ❌ | $1,019.68 | 6,373.00 | 0.1600 | 📖 | Tx |
1706308383000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $9,066.12 | 10,793.00 | 0.8400 | 📖 | Tx |
1706094705000 | 0x209c21d4 | 0x9d84ce03 | Sell | No | ✅ | $1,260.00 | 1,500.00 | 0.8400 | 📖 | Tx |
1705802824000 | 0xd42f6a16 | 0x9d84ce03 | Sell | No | ✅ | $126.00 | 150.00 | 0.8400 | 📖 | Tx |
1705802758000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | No | ✅ | $84.00 | 100.00 | 0.8400 | 📖 | Tx |
1705759752000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $4.25 | 5.00 | 0.8500 | 📖 | Tx |
1705759752000 | 0x9d84ce03 | 0x209c21d4 | Sell | Yes | ❌ | $0.75 | 5.00 | 0.1500 | 📖 | Tx |
1705753111000 | 0xfd9b21e9 | 0x9d84ce03 | Sell | Yes | ❌ | $9.26 | 66.15 | 0.1400 | 📖 | Tx |
1705737129000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | No | ✅ | $5,160.00 | 6,000.00 | 0.8600 | 📖 | Tx |
1705729052000 | 0x9d84ce03 | 0x209c21d4 | Sell | No | ✅ | $1,780.00 | 2,000.00 | 0.8900 | 📖 | Tx |
1705729052000 | 0x9d84ce03 | 0x7789806c | Sell | No | ✅ | $712.00 | 800.00 | 0.8900 | 📖 | Tx |
1705729052000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $708.84 | 6,444.00 | 0.1100 | 📖 | Tx |
1705729052000 | 0x9d84ce03 | 0x43372356 | Sell | No | ✅ | $197.58 | 222.00 | 0.8900 | 📖 | Tx |
1705729052000 | 0x9d84ce03 | 0x351a7216 | Sell | No | ✅ | $2,867.58 | 3,222.00 | 0.8900 | 📖 | Tx |
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