Trades
Andrew Tate guilty of human trafficking in 2024?
Timestamp |
Taker |
Maker |
Type |
Outcome |
Direction |
Amount |
Shares |
Price |
|
|
1706040759000
|
0x4bfb41d5
|
0xbffeed39
|
Sell |
Yes |
❌ |
$160.00
|
1,000.00
|
0.1600
|
📖 |
Tx
|
1705842325000
|
0x209c21d4
|
0x7789806c
|
Sell |
No |
✅ |
$653.52
|
778.00
|
0.8400
|
📖 |
Tx
|
1705842325000
|
0x4bfb41d5
|
0x209c21d4
|
Sell |
Yes |
❌ |
$160.00
|
1,000.00
|
0.1600
|
📖 |
Tx
|
1705802758000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Sell |
Yes |
❌ |
$48.00
|
300.00
|
0.1600
|
📖 |
Tx
|
1705753111000
|
0x4bfb41d5
|
0xfd9b21e9
|
Buy |
Yes |
✅ |
$37.26
|
266.15
|
0.1400
|
📖 |
Tx
|
1705738360000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Buy |
Yes |
✅ |
$252.00
|
1,800.00
|
0.1400
|
📖 |
Tx
|
1705738360000
|
0x3cf3e8d5
|
0x209c21d4
|
Buy |
No |
❌ |
$1,548.00
|
1,800.00
|
0.8600
|
📖 |
Tx
|
1705737129000
|
0x3cf3e8d5
|
0x9d84ce03
|
Sell |
No |
✅ |
$5,160.00
|
6,000.00
|
0.8600
|
📖 |
Tx
|
1705737129000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Sell |
Yes |
❌ |
$840.00
|
6,000.00
|
0.1400
|
📖 |
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
|
0x351a7216
|
Sell |
No |
✅ |
$2,867.58
|
3,222.00
|
0.8900
|
📖 |
Tx
|
1705688916000
|
0x4bfb41d5
|
0x0b644e44
|
Sell |
No |
✅ |
$320.00
|
355.56
|
0.9000
|
📖 |
Tx
|
1705669060000
|
0xd7ad2823
|
0x9d84ce03
|
Sell |
No |
✅ |
$480.66
|
546.21
|
0.8800
|
📖 |
Tx
|
1705669060000
|
0x4bfb41d5
|
0xd7ad2823
|
Buy |
No |
❌ |
$480.66
|
546.21
|
0.8800
|
📖 |
Tx
|
1705667919000
|
0x9d84ce03
|
RelayThief
|
Buy |
Yes |
✅ |
$27.50
|
250.00
|
0.1100
|
📖 |
Tx
|
1705667919000
|
0x4bfb41d5
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$27.50
|
250.00
|
0.1100
|
📖 |
Tx
|
1705619770000
|
0x9d84ce03
|
0x7789806c
|
Sell |
Yes |
❌ |
$36.00
|
300.00
|
0.1200
|
📖 |
Tx
|
1705619770000
|
0x4bfb41d5
|
0x9d84ce03
|
Sell |
No |
✅ |
$660.00
|
750.00
|
0.8800
|
📖 |
Tx
|
1705619770000
|
0x9d84ce03
|
RelayThief
|
Sell |
Yes |
❌ |
$30.00
|
250.00
|
0.1200
|
📖 |
Tx
|
1705591706000
|
0xd42f6a16
|
0x9d84ce03
|
Sell |
No |
✅ |
$217.50
|
250.00
|
0.8700
|
📖 |
Tx
|
1705591706000
|
0x4bfb41d5
|
0xd42f6a16
|
Sell |
Yes |
❌ |
$32.50
|
250.00
|
0.1300
|
📖 |
Tx
|
1705581589000
|
0xd7ad2823
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$32.50
|
250.00
|
0.1300
|
📖 |
Tx
|
1705581589000
|
0x4bfb41d5
|
0xd7ad2823
|
Sell |
No |
✅ |
$217.50
|
250.00
|
0.8700
|
📖 |
Tx
|
1705581511000
|
0xd7ad2823
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$40.80
|
255.00
|
0.1600
|
📖 |
Tx
|
1705581511000
|
0x4bfb41d5
|
0xd7ad2823
|
Sell |
No |
✅ |
$255.00
|
296.21
|
0.8609
|
📖 |
Tx
|
1705580755000
|
0x4bfb41d5
|
0x9d84ce03
|
Sell |
No |
✅ |
$301.32
|
372.00
|
0.8100
|
📖 |
Tx
|
1705577555000
|
0x4bfb41d5
|
0x43372356
|
Sell |
No |
✅ |
$243.00
|
300.00
|
0.8100
|
📖 |
Tx
|
1705577555000
|
0x43372356
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$47.50
|
250.00
|
0.1900
|
📖 |
Tx
|
1705558162000
|
0x4bfb41d5
|
0xd42f6a16
|
Sell |
Yes |
❌ |
$47.50
|
250.00
|
0.1900
|
📖 |
Tx
|
1705558162000
|
0xd42f6a16
|
0x9d84ce03
|
Sell |
No |
✅ |
$202.50
|
250.00
|
0.8100
|
📖 |
Tx
|