Trades
Andrew Tate guilty of human trafficking in 2024?
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1717960247000 | 0x70a8b517 | 0xd42f6a16 | Sell | Yes | ❌ | $0.68 | 5.68 | 0.1200 | 📖 | Tx |
1717960247000 | 0x4bfb41d5 | 0x70a8b517 | Sell | No | ✅ | $5.00 | 5.68 | 0.8800 | 📖 | Tx |
1717890192000 | 0x4bfb41d5 | 0xd20fa6fa | Sell | No | ✅ | $0.88 | 1.00 | 0.8800 | 📖 | Tx |
1717890192000 | 0xd20fa6fa | 0xd42f6a16 | Sell | Yes | ❌ | $0.12 | 1.00 | 0.1200 | 📖 | Tx |
1717820747000 | 0x4bfb41d5 | 0x935603d8 | Sell | Yes | ❌ | $5.00 | 35.71 | 0.1400 | 📖 | Tx |
1717820747000 | 0x935603d8 | 0x9d84ce03 | Sell | No | ✅ | $30.71 | 35.71 | 0.8600 | 📖 | Tx |
1717780708000 | 0x95013e2d | 0x9d84ce03 | Sell | No | ✅ | $5.38 | 6.25 | 0.8600 | 📖 | Tx |
1717780708000 | 0x4bfb41d5 | 0x95013e2d | Buy | No | ❌ | $5.38 | 6.25 | 0.8600 | 📖 | Tx |
1717654421000 | 0x4bfb41d5 | 0x42d80d38 | Sell | No | ✅ | $1.20 | 1.36 | 0.8800 | 📖 | Tx |
1717654421000 | 0x42d80d38 | 0xd42f6a16 | Sell | Yes | ❌ | $0.16 | 1.36 | 0.1200 | 📖 | Tx |
1717647787000 | 0x8aa80f3a | 0xd42f6a16 | Sell | Yes | ❌ | $0.14 | 1.14 | 0.1200 | 📖 | Tx |
1717647787000 | 0x4bfb41d5 | 0x8aa80f3a | Sell | No | ✅ | $1.00 | 1.14 | 0.8800 | 📖 | Tx |
1717644499000 | 0x8e042176 | 0xd42f6a16 | Sell | Yes | ❌ | $0.14 | 1.14 | 0.1200 | 📖 | Tx |
1717644499000 | 0x4bfb41d5 | 0x8e042176 | Sell | No | ✅ | $1.00 | 1.14 | 0.8800 | 📖 | Tx |
1717635791000 | 0xa60e2e3d | 0x9d84ce03 | Sell | No | ✅ | $57.65 | 67.04 | 0.8600 | 📖 | Tx |
1717635791000 | 0x4bfb41d5 | 0xa60e2e3d | Buy | No | ❌ | $57.65 | 67.04 | 0.8600 | 📖 | Tx |
1717635785000 | 0xa60e2e3d | 0xd42f6a16 | Sell | Yes | ❌ | $8.05 | 67.05 | 0.1200 | 📖 | Tx |
1717635785000 | 0x4bfb41d5 | 0xa60e2e3d | Sell | No | ✅ | $59.00 | 67.05 | 0.8800 | 📖 | Tx |
1717577820000 | 0xfedba271 | 0x43372356 | Sell | No | ✅ | $1.94 | 2.26 | 0.8600 | 📖 | Tx |
1717577820000 | 0x4bfb41d5 | 0xfedba271 | Buy | No | ❌ | $1.94 | 2.26 | 0.8600 | 📖 | Tx |
1717570030000 | 0x4bfb41d5 | 0x471c2a75 | Sell | No | ✅ | $1.00 | 1.14 | 0.8800 | 📖 | Tx |
1717570030000 | 0x471c2a75 | 0xd42f6a16 | Sell | Yes | ❌ | $0.14 | 1.14 | 0.1200 | 📖 | Tx |
1717568701000 | 0x0ed974f3 | 0x43372356 | Sell | No | ✅ | $30.71 | 35.71 | 0.8600 | 📖 | Tx |
1717568701000 | 0x4bfb41d5 | 0x0ed974f3 | Sell | Yes | ❌ | $5.00 | 35.71 | 0.1400 | 📖 | Tx |
1717493641000 | 0x4bfb41d5 | 0x8550b38f | Sell | No | ✅ | $1.00 | 1.14 | 0.8800 | 📖 | Tx |
1717493641000 | 0x8550b38f | 0xd42f6a16 | Sell | Yes | ❌ | $0.14 | 1.14 | 0.1200 | 📖 | Tx |
1717487999000 | 0x4bfb41d5 | 0x628fc003 | Sell | Yes | ❌ | $1.50 | 10.71 | 0.1400 | 📖 | Tx |
1717487999000 | 0x628fc003 | 0x43372356 | Sell | No | ✅ | $9.21 | 10.71 | 0.8600 | 📖 | Tx |
1717487769000 | 0xee407fa2 | 0xd42f6a16 | Sell | Yes | ❌ | $0.14 | 1.14 | 0.1200 | 📖 | Tx |
1717487769000 | 0x4bfb41d5 | 0xee407fa2 | Sell | No | ✅ | $1.00 | 1.14 | 0.8800 | 📖 | Tx |
1717481516000 | 0x4bfb41d5 | 0xfedba271 | Sell | No | ✅ | $1.99 | 2.26 | 0.8800 | 📖 | Tx |
1717481516000 | 0xfedba271 | 0xd42f6a16 | Sell | Yes | ❌ | $0.27 | 2.26 | 0.1200 | 📖 | Tx |
1717429061000 | 0x4bfb41d5 | 0x26c259a2 | Sell | Yes | ❌ | $1.00 | 7.14 | 0.1400 | 📖 | Tx |
1717429061000 | 0x26c259a2 | 0x6b7ec4ba | Sell | No | ✅ | $6.14 | 7.14 | 0.8600 | 📖 | Tx |
1717418800000 | 0x3bd0f39c | 0x9d84ce03 | Sell | Yes | ❌ | $10.14 | 78.00 | 0.1300 | 📖 | Tx |
1717418800000 | 0x3bd0f39c | 0x3cf3e8d5 | Buy | No | ❌ | $193.14 | 222.00 | 0.8700 | 📖 | Tx |
1717418800000 | 0x4bfb41d5 | 0x3bd0f39c | Buy | Yes | ✅ | $39.00 | 300.00 | 0.1300 | 📖 | Tx |
1717415090000 | 0x9d84ce03 | 0x3cf3e8d5 | Buy | No | ❌ | $453.59 | 527.43 | 0.8600 | 📖 | Tx |
1717415090000 | 0x9d84ce03 | 0x6b7ec4ba | Sell | Yes | ❌ | $37.50 | 250.00 | 0.1500 | 📖 | Tx |
1717415090000 | 0x9d84ce03 | 0x7789806c | Sell | Yes | ❌ | $126.00 | 900.00 | 0.1400 | 📖 | Tx |
1717415090000 | 0x9d84ce03 | 0x43372356 | Sell | Yes | ❌ | $31.08 | 222.00 | 0.1400 | 📖 | Tx |
1717415090000 | 0x9d84ce03 | 0x3bd0f39c | Sell | Yes | ❌ | $45.00 | 300.00 | 0.1500 | 📖 | Tx |
1717415090000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $1,886.01 | 2,199.43 | 0.8575 | 📖 | Tx |
1717374297000 | 0x4ef02008 | 0x9d84ce03 | Sell | Yes | ❌ | $17.65 | 117.65 | 0.1500 | 📖 | Tx |
1717374297000 | 0x4bfb41d5 | 0x4ef02008 | Sell | No | ✅ | $100.00 | 117.65 | 0.8500 | 📖 | Tx |
1717256541000 | 0x4bfb41d5 | 0xaea5d42f | Sell | Yes | ❌ | $1.00 | 6.25 | 0.1600 | 📖 | Tx |
1717256541000 | 0xaea5d42f | 0x43372356 | Sell | No | ✅ | $5.25 | 6.25 | 0.8400 | 📖 | Tx |
1717201903000 | 0x4bfb41d5 | 0x24d585e5 | Sell | Yes | ❌ | $33.00 | 206.25 | 0.1600 | 📖 | Tx |
1717201903000 | 0x24d585e5 | 0x43372356 | Sell | No | ✅ | $173.25 | 206.25 | 0.8400 | 📖 | Tx |
1716982013000 | 0x9a647e4d | 0x43372356 | Sell | No | ✅ | $120.12 | 143.00 | 0.8400 | 📖 | Tx |
1716982013000 | 0x4bfb41d5 | 0x9a647e4d | Sell | Yes | ❌ | $22.88 | 143.00 | 0.1600 | 📖 | Tx |
1716971816000 | 0x4bfb41d5 | 0xfba8d0cd | Sell | No | ✅ | $0.05 | 0.06 | 0.8600 | 📖 | Tx |
1716971816000 | 0xfba8d0cd | 0x3cf3e8d5 | Buy | No | ❌ | $0.05 | 0.06 | 0.8600 | 📖 | Tx |
1716946048000 | 0x569e37de | 0x3cf3e8d5 | Buy | No | ❌ | $240.18 | 279.28 | 0.8600 | 📖 | Tx |
1716946048000 | 0x569e37de | 0x43372356 | Sell | Yes | ❌ | $31.08 | 222.00 | 0.1400 | 📖 | Tx |
1716946048000 | 0x569e37de | 0x9d84ce03 | Sell | Yes | ❌ | $69.82 | 498.72 | 0.1400 | 📖 | Tx |
1716946048000 | 0x4bfb41d5 | 0x569e37de | Sell | No | ✅ | $860.00 | 1,000.00 | 0.8600 | 📖 | Tx |
1716909817000 | 0x8a79806c | 0x9d84ce03 | Sell | Yes | ❌ | $0.15 | 1.05 | 0.1400 | 📖 | Tx |
1716909817000 | 0x4bfb41d5 | 0x8a79806c | Sell | No | ✅ | $0.90 | 1.05 | 0.8600 | 📖 | Tx |
1716734760000 | 0x4bfb41d5 | 0x70ffd40d | Sell | Yes | ❌ | $36.00 | 211.76 | 0.1700 | 📖 | Tx |
1716734760000 | 0x70ffd40d | 0x9d84ce03 | Sell | No | ✅ | $175.76 | 211.76 | 0.8300 | 📖 | Tx |
1716713807000 | 0x16b71ff9 | 0x9d84ce03 | Sell | Yes | ❌ | $35.03 | 250.23 | 0.1400 | 📖 | Tx |
1716713807000 | 0x4bfb41d5 | 0x16b71ff9 | Buy | Yes | ✅ | $35.03 | 250.23 | 0.1400 | 📖 | Tx |
1716589828000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $599.26 | 722.00 | 0.8300 | 📖 | Tx |
1716589828000 | 0x9d84ce03 | 0x7789806c | Sell | Yes | ❌ | $85.00 | 500.00 | 0.1700 | 📖 | Tx |
1716589828000 | 0x9d84ce03 | 0x43372356 | Sell | Yes | ❌ | $37.74 | 222.00 | 0.1700 | 📖 | Tx |
1716532099000 | 0x4bfb41d5 | 0xea466625 | Sell | No | ✅ | $1.00 | 1.20 | 0.8300 | 📖 | Tx |
1716532099000 | 0xea466625 | 0x9d84ce03 | Sell | Yes | ❌ | $0.20 | 1.20 | 0.1700 | 📖 | Tx |
1716364486000 | 0x4bfb41d5 | 0xc9a49e59 | Sell | Yes | ❌ | $1.00 | 5.00 | 0.2000 | 📖 | Tx |
1716364486000 | 0xc9a49e59 | 0x7789806c | Sell | No | ✅ | $4.00 | 5.00 | 0.8000 | 📖 | Tx |
1716321986000 | 0x4bfb41d5 | 0x0364e487 | Sell | No | ✅ | $15.00 | 18.07 | 0.8300 | 📖 | Tx |
1716321986000 | 0x0364e487 | 0x9d84ce03 | Sell | Yes | ❌ | $3.07 | 18.07 | 0.1700 | 📖 | Tx |
1716252674000 | 0x0cd3f23a | 0x9d84ce03 | Sell | Yes | ❌ | $0.20 | 1.20 | 0.1700 | 📖 | Tx |
1716252674000 | 0x4bfb41d5 | 0x0cd3f23a | Sell | No | ✅ | $1.00 | 1.20 | 0.8300 | 📖 | Tx |
1716054466000 | 0x847c4ad4 | 0x7789806c | Sell | No | ✅ | $10.00 | 12.50 | 0.8000 | 📖 | Tx |
1716054466000 | 0x4bfb41d5 | 0x847c4ad4 | Sell | Yes | ❌ | $2.50 | 12.50 | 0.2000 | 📖 | Tx |
1715981591000 | 0x4bfb41d5 | 0x6b4505c8 | Sell | Yes | ❌ | $0.20 | 1.00 | 0.2000 | 📖 | Tx |
1715981591000 | 0x6b4505c8 | 0x7789806c | Sell | No | ✅ | $0.80 | 1.00 | 0.8000 | 📖 | Tx |
1715777619000 | 0x4bfb41d5 | 0xe0f1e775 | Buy | No | ❌ | $30.99 | 38.74 | 0.8000 | 📖 | Tx |
1715777619000 | 0xe0f1e775 | 0x7789806c | Sell | No | ✅ | $30.99 | 38.74 | 0.8000 | 📖 | Tx |
1715451416000 | 0x168f9868 | 0x7789806c | Sell | Yes | ❌ | $1.89 | 10.52 | 0.1800 | 📖 | Tx |
1715451416000 | 0x4bfb41d5 | 0x168f9868 | Buy | Yes | ✅ | $1.89 | 10.52 | 0.1800 | 📖 | Tx |
1715391561000 | 0x4bfb41d5 | 0xf33f0dfe | Sell | Yes | ❌ | $1.00 | 4.76 | 0.2100 | 📖 | Tx |
1715391561000 | 0xf33f0dfe | 0x9d84ce03 | Sell | No | ✅ | $3.76 | 4.76 | 0.7900 | 📖 | Tx |
1715320999000 | 0x4bfb41d5 | 0x3ba25f66 | Sell | Yes | ❌ | $25.00 | 119.05 | 0.2100 | 📖 | Tx |
1715320999000 | 0x3ba25f66 | 0x9d84ce03 | Sell | No | ✅ | $94.05 | 119.05 | 0.7900 | 📖 | Tx |
1715285210000 | 0x4bfb41d5 | 0xe1e24a2a | Buy | No | ❌ | $34.56 | 43.75 | 0.7900 | 📖 | Tx |
1715285210000 | 0xe1e24a2a | 0xe0f1e775 | Sell | No | ✅ | $34.56 | 43.75 | 0.7900 | 📖 | Tx |
1715262288000 | 0x4bfb41d5 | 0x2399ed68 | Buy | Yes | ✅ | $0.85 | 5.00 | 0.1700 | 📖 | Tx |
1715262288000 | 0x2399ed68 | 0xe0f1e775 | Sell | Yes | ❌ | $0.85 | 5.00 | 0.1700 | 📖 | Tx |
1715225891000 | 0x97c069bb | 0x9d84ce03 | Sell | Yes | ❌ | $0.13 | 0.63 | 0.2000 | 📖 | Tx |
1715225891000 | 0x4bfb41d5 | 0x97c069bb | Sell | No | ✅ | $0.50 | 0.63 | 0.8000 | 📖 | Tx |
1715201179000 | 0x9a647e4d | 0x9d84ce03 | Sell | No | ✅ | $165.82 | 212.59 | 0.7800 | 📖 | Tx |
1715201179000 | 0x4bfb41d5 | 0x9a647e4d | Sell | Yes | ❌ | $46.77 | 212.59 | 0.2200 | 📖 | Tx |
1714995474000 | 0x95013e2d | 0x9d84ce03 | Sell | Yes | ❌ | $1.25 | 6.25 | 0.2000 | 📖 | Tx |
1714995474000 | 0x4bfb41d5 | 0x95013e2d | Sell | No | ✅ | $5.00 | 6.25 | 0.8000 | 📖 | Tx |
1714679034000 | 0x4bfb41d5 | 0x16b71ff9 | Buy | Yes | ✅ | $101.60 | 508.00 | 0.2000 | 📖 | Tx |
1714679034000 | 0x16b71ff9 | 0x9d84ce03 | Sell | Yes | ❌ | $101.60 | 508.00 | 0.2000 | 📖 | Tx |
1714632456000 | 0x66cd55d9 | 0x9d84ce03 | Sell | Yes | ❌ | $28.01 | 140.07 | 0.2000 | 📖 | Tx |
1714632456000 | 0x4bfb41d5 | 0x66cd55d9 | Buy | Yes | ✅ | $28.01 | 140.07 | 0.2000 | 📖 | Tx |
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