Trades
Andrew Tate guilty of human trafficking in 2024?
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1721965917000 | 0x8550b38f | 0x9d84ce03 | Sell | No | ✅ | $1.02 | 1.13 | 0.9000 | 📖 | Tx |
1721954607000 | 0x4bfb41d5 | 0x12541e61 | Buy | No | ❌ | $0.98 | 1.09 | 0.9000 | 📖 | Tx |
1721954607000 | 0x12541e61 | 0x9d84ce03 | Sell | No | ✅ | $0.98 | 1.09 | 0.9000 | 📖 | Tx |
1721945565000 | 0x4bfb41d5 | 0xc548875c | Sell | Yes | ❌ | $10.35 | 103.50 | 0.1000 | 📖 | Tx |
1721945565000 | 0xc548875c | 0x9d84ce03 | Sell | No | ✅ | $93.15 | 103.50 | 0.9000 | 📖 | Tx |
1721931590000 | 0x191bcca6 | 0x3522392e | Sell | Yes | ❌ | $0.84 | 9.31 | 0.0900 | 📖 | Tx |
1721931590000 | 0x4bfb41d5 | 0x191bcca6 | Buy | Yes | ✅ | $0.84 | 9.31 | 0.0900 | 📖 | Tx |
1721910457000 | 0x4bfb41d5 | 0x61b6f0a2 | Sell | No | ✅ | $5.00 | 5.49 | 0.9100 | 📖 | Tx |
1721910457000 | 0x61b6f0a2 | 0x3522392e | Sell | Yes | ❌ | $0.49 | 5.49 | 0.0900 | 📖 | Tx |
1721909487000 | 0x4bfb41d5 | 0x7e246183 | Sell | Yes | ❌ | $0.10 | 1.00 | 0.1000 | 📖 | Tx |
1721909487000 | 0x7e246183 | 0x9d84ce03 | Sell | No | ✅ | $0.90 | 1.00 | 0.9000 | 📖 | Tx |
1721897876000 | 0x4bfb41d5 | 0x42d80d38 | Buy | No | ❌ | $1.22 | 1.36 | 0.9000 | 📖 | Tx |
1721897876000 | 0x42d80d38 | 0x9d84ce03 | Sell | No | ✅ | $1.22 | 1.36 | 0.9000 | 📖 | Tx |
1721880291000 | 0x4bfb41d5 | 0x174e22b9 | Sell | Yes | ❌ | $5.00 | 45.45 | 0.1100 | 📖 | Tx |
1721880291000 | 0x174e22b9 | 0x9d84ce03 | Sell | No | ✅ | $40.45 | 45.45 | 0.8900 | 📖 | Tx |
1721879895000 | 0x4bfb41d5 | 0x12541e61 | Sell | No | ✅ | $1.00 | 1.10 | 0.9100 | 📖 | Tx |
1721879895000 | 0x12541e61 | 0x3522392e | Sell | Yes | ❌ | $0.10 | 1.10 | 0.0900 | 📖 | Tx |
1721860007000 | 0x191bcca6 | 0xbc0ad69f | Sell | No | ✅ | $2.20 | 2.44 | 0.9000 | 📖 | Tx |
1721860007000 | 0x4bfb41d5 | 0x191bcca6 | Sell | Yes | ❌ | $1.00 | 9.31 | 0.1074 | 📖 | Tx |
1721860007000 | 0x191bcca6 | 0x9d84ce03 | Sell | No | ✅ | $6.12 | 6.87 | 0.8900 | 📖 | Tx |
1721818892000 | 0x628fc003 | 0x9d84ce03 | Sell | Yes | ❌ | $0.86 | 10.71 | 0.0800 | 📖 | Tx |
1721818892000 | 0x4bfb41d5 | 0x628fc003 | Buy | Yes | ✅ | $0.86 | 10.71 | 0.0800 | 📖 | Tx |
1721818110000 | 0x4bfb41d5 | 0xee407fa2 | Buy | No | ❌ | $1.02 | 1.13 | 0.9000 | 📖 | Tx |
1721818110000 | 0xee407fa2 | 0xbc0ad69f | Sell | No | ✅ | $1.02 | 1.13 | 0.9000 | 📖 | Tx |
1721777367000 | 0x1f189526 | 0xbc0ad69f | Sell | No | ✅ | $0.90 | 1.00 | 0.9000 | 📖 | Tx |
1721777367000 | 0x4bfb41d5 | 0x1f189526 | Sell | Yes | ❌ | $0.10 | 1.00 | 0.1000 | 📖 | Tx |
1721650393000 | 0x4bfb41d5 | 0xbd6c5df4 | Sell | No | ✅ | $27.60 | 30.00 | 0.9200 | 📖 | Tx |
1721650393000 | 0xbd6c5df4 | 0x9d84ce03 | Sell | Yes | ❌ | $2.40 | 30.00 | 0.0800 | 📖 | Tx |
1721603076000 | 0x4bfb41d5 | 0x113ddf19 | Buy | No | ❌ | $4.89 | 5.43 | 0.9000 | 📖 | Tx |
1721603076000 | 0x113ddf19 | 0xbc0ad69f | Sell | No | ✅ | $4.89 | 5.43 | 0.9000 | 📖 | Tx |
1721568094000 | 0x4bfb41d5 | 0x93e2a87e | Buy | Yes | ✅ | $0.06 | 0.76 | 0.0800 | 📖 | Tx |
1721568094000 | 0x93e2a87e | 0x9d84ce03 | Sell | Yes | ❌ | $0.06 | 0.76 | 0.0800 | 📖 | Tx |
1721433846000 | 0x82e74b77 | 0x9d84ce03 | Sell | Yes | ❌ | $0.27 | 3.33 | 0.0800 | 📖 | Tx |
1721433846000 | 0x4bfb41d5 | 0x82e74b77 | Buy | Yes | ✅ | $0.27 | 3.33 | 0.0800 | 📖 | Tx |
1721414942000 | 0x1ad90414 | 0x9d84ce03 | Sell | Yes | ❌ | $0.09 | 1.09 | 0.0800 | 📖 | Tx |
1721414942000 | 0x4bfb41d5 | 0x1ad90414 | Sell | No | ✅ | $1.00 | 1.09 | 0.9200 | 📖 | Tx |
1721321785000 | 0x4bfb41d5 | 0xaa7dcfd8 | Buy | Yes | ✅ | $3.08 | 38.46 | 0.0800 | 📖 | Tx |
1721321785000 | 0xaa7dcfd8 | 0x9d84ce03 | Sell | Yes | ❌ | $3.08 | 38.46 | 0.0800 | 📖 | Tx |
1721309630000 | 0x4bfb41d5 | 0xbc41b81a | Sell | No | ✅ | $10.00 | 10.87 | 0.9200 | 📖 | Tx |
1721309630000 | 0xbc41b81a | 0x9d84ce03 | Sell | Yes | ❌ | $0.87 | 10.87 | 0.0800 | 📖 | Tx |
1721165867000 | 0x113ddf19 | 0x9d84ce03 | Sell | Yes | ❌ | $0.43 | 5.43 | 0.0800 | 📖 | Tx |
1721165867000 | 0x4bfb41d5 | 0x113ddf19 | Sell | No | ✅ | $5.00 | 5.43 | 0.9200 | 📖 | Tx |
1721148025000 | 0x4bfb41d5 | 0x5b950e2b | Sell | No | ✅ | $10.00 | 10.87 | 0.9200 | 📖 | Tx |
1721148025000 | 0x5b950e2b | 0x9d84ce03 | Sell | Yes | ❌ | $0.87 | 10.87 | 0.0800 | 📖 | Tx |
1721117616000 | 0x182b2bd1 | 0x9d84ce03 | Sell | Yes | ❌ | $22.40 | 280.00 | 0.0800 | 📖 | Tx |
1721117616000 | 0x4bfb41d5 | 0x182b2bd1 | Buy | Yes | ✅ | $22.40 | 280.00 | 0.0800 | 📖 | Tx |
1721117116000 | 0x4bfb41d5 | 0x9500a5de | Sell | Yes | ❌ | $28.80 | 320.00 | 0.0900 | 📖 | Tx |
1721117116000 | 0x9500a5de | 0x182b2bd1 | Buy | Yes | ✅ | $28.80 | 320.00 | 0.0900 | 📖 | Tx |
1721116094000 | 0x4bfb41d5 | 0x75745120 | Sell | No | ✅ | $1.20 | 1.30 | 0.9200 | 📖 | Tx |
1721116094000 | 0x75745120 | 0x9d84ce03 | Sell | Yes | ❌ | $0.10 | 1.30 | 0.0800 | 📖 | Tx |
1721112366000 | 0x9d84ce03 | 0x182b2bd1 | Sell | Yes | ❌ | $72.00 | 600.00 | 0.1200 | 📖 | Tx |
1721112366000 | 0x9d84ce03 | 0xf86c606c | Buy | No | ❌ | $20.22 | 22.72 | 0.8900 | 📖 | Tx |
1721112366000 | 0x9d84ce03 | 0x33999be3 | Sell | Yes | ❌ | $31.68 | 288.00 | 0.1100 | 📖 | Tx |
1721112366000 | 0x9d84ce03 | 0x7789806c | Sell | Yes | ❌ | $99.00 | 900.00 | 0.1100 | 📖 | Tx |
1721112366000 | 0x9d84ce03 | 0x7789806c | Sell | Yes | ❌ | $60.00 | 500.00 | 0.1200 | 📖 | Tx |
1721112366000 | 0x9d84ce03 | 0x43372356 | Sell | Yes | ❌ | $66.60 | 555.00 | 0.1200 | 📖 | Tx |
1721112366000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $2,926.88 | 3,309.72 | 0.8843 | 📖 | Tx |
1721112366000 | 0x9d84ce03 | 0x3cf3e8d5 | Sell | Yes | ❌ | $24.42 | 222.00 | 0.1100 | 📖 | Tx |
1721112366000 | 0x9d84ce03 | 0xd42f6a16 | Sell | Yes | ❌ | $26.64 | 222.00 | 0.1200 | 📖 | Tx |
1721069951000 | 0xaa7dcfd8 | 0x9d84ce03 | Sell | No | ✅ | $33.46 | 38.46 | 0.8700 | 📖 | Tx |
1721069951000 | 0x4bfb41d5 | 0xaa7dcfd8 | Sell | Yes | ❌ | $5.00 | 38.46 | 0.1300 | 📖 | Tx |
1721018016000 | 0x8e042176 | 0x9d84ce03 | Sell | No | ✅ | $0.98 | 1.13 | 0.8700 | 📖 | Tx |
1721018016000 | 0x4bfb41d5 | 0x8e042176 | Buy | No | ❌ | $0.98 | 1.13 | 0.8700 | 📖 | Tx |
1720986417000 | 0xacb1ecb6 | 0x9d84ce03 | Sell | No | ✅ | $66.92 | 76.92 | 0.8700 | 📖 | Tx |
1720986417000 | 0x4bfb41d5 | 0xacb1ecb6 | Sell | Yes | ❌ | $10.00 | 76.92 | 0.1300 | 📖 | Tx |
1720917878000 | 0x5143cefb | 0x9d84ce03 | Sell | No | ✅ | $26.77 | 30.77 | 0.8700 | 📖 | Tx |
1720917878000 | 0x4bfb41d5 | 0x5143cefb | Sell | Yes | ❌ | $4.00 | 30.77 | 0.1300 | 📖 | Tx |
1720861357000 | 0x8aa80f3a | 0x9d84ce03 | Sell | No | ✅ | $0.98 | 1.13 | 0.8700 | 📖 | Tx |
1720861357000 | 0x4bfb41d5 | 0x8aa80f3a | Buy | No | ❌ | $0.98 | 1.13 | 0.8700 | 📖 | Tx |
1720771170000 | 0x4bfb41d5 | 0x62649b4e | Buy | No | ❌ | $0.98 | 1.13 | 0.8700 | 📖 | Tx |
1720771170000 | 0x62649b4e | 0x9d84ce03 | Sell | No | ✅ | $0.98 | 1.13 | 0.8700 | 📖 | Tx |
1720767586000 | 0x4bfb41d5 | 0x62649b4e | Sell | No | ✅ | $1.00 | 1.14 | 0.8800 | 📖 | Tx |
1720767586000 | 0x62649b4e | 0x9d84ce03 | Sell | Yes | ❌ | $0.14 | 1.14 | 0.1200 | 📖 | Tx |
1720752147000 | 0x4bfb41d5 | 0x471c2a75 | Buy | No | ❌ | $0.98 | 1.13 | 0.8700 | 📖 | Tx |
1720752147000 | 0x471c2a75 | 0x9d84ce03 | Sell | No | ✅ | $0.98 | 1.13 | 0.8700 | 📖 | Tx |
1720738938000 | 0x0364e487 | 0x9d84ce03 | Sell | No | ✅ | $15.72 | 18.07 | 0.8700 | 📖 | Tx |
1720738938000 | 0x4bfb41d5 | 0x0364e487 | Buy | No | ❌ | $15.72 | 18.07 | 0.8700 | 📖 | Tx |
1720586410000 | 0x4bfb41d5 | 0x71563a28 | Sell | No | ✅ | $17.60 | 20.00 | 0.8800 | 📖 | Tx |
1720586410000 | 0x71563a28 | 0x9d84ce03 | Sell | Yes | ❌ | $2.40 | 20.00 | 0.1200 | 📖 | Tx |
1720519100000 | 0x4bfb41d5 | 0x9a647e4d | Buy | Yes | ✅ | $42.67 | 355.59 | 0.1200 | 📖 | Tx |
1720519100000 | 0x9a647e4d | 0x9d84ce03 | Sell | Yes | ❌ | $42.67 | 355.59 | 0.1200 | 📖 | Tx |
1720375922000 | 0x273607c0 | 0x9d84ce03 | Sell | No | ✅ | $98.86 | 113.63 | 0.8700 | 📖 | Tx |
1720375922000 | 0x4bfb41d5 | 0x273607c0 | Buy | No | ❌ | $98.86 | 113.63 | 0.8700 | 📖 | Tx |
1720145323000 | 0x4bfb41d5 | 0x8816095d | Sell | No | ✅ | $0.10 | 0.11 | 0.8800 | 📖 | Tx |
1720145323000 | 0x8816095d | 0x9d84ce03 | Sell | Yes | ❌ | $0.01 | 0.11 | 0.1200 | 📖 | Tx |
1720074558000 | 0x4bfb41d5 | 0x5e5eef25 | Sell | Yes | ❌ | $1.00 | 7.69 | 0.1300 | 📖 | Tx |
1720074558000 | 0x5e5eef25 | 0x9d84ce03 | Sell | No | ✅ | $6.69 | 7.69 | 0.8700 | 📖 | Tx |
1720027913000 | 0x4bfb41d5 | 0x295e4e49 | Sell | Yes | ❌ | $5.00 | 38.46 | 0.1300 | 📖 | Tx |
1720027913000 | 0x295e4e49 | 0x9d84ce03 | Sell | No | ✅ | $33.46 | 38.46 | 0.8700 | 📖 | Tx |
1720012382000 | 0x4bfb41d5 | 0x171e42d5 | Buy | No | ❌ | $6.92 | 7.95 | 0.8700 | 📖 | Tx |
1720012382000 | 0x171e42d5 | 0x9d84ce03 | Sell | No | ✅ | $6.92 | 7.95 | 0.8700 | 📖 | Tx |
1719959812000 | 0x734fda3f | 0x9d84ce03 | Sell | No | ✅ | $3.95 | 4.54 | 0.8700 | 📖 | Tx |
1719959812000 | 0x4bfb41d5 | 0x734fda3f | Buy | No | ❌ | $3.95 | 4.54 | 0.8700 | 📖 | Tx |
1719924061000 | 0xa1d8d0b0 | 0x9d84ce03 | Sell | Yes | ❌ | $0.14 | 1.14 | 0.1200 | 📖 | Tx |
1719924061000 | 0x4bfb41d5 | 0xa1d8d0b0 | Sell | No | ✅ | $1.00 | 1.14 | 0.8800 | 📖 | Tx |
1719540905000 | 0x4bfb41d5 | 0x734fda3f | Sell | No | ✅ | $4.00 | 4.55 | 0.8800 | 📖 | Tx |
1719540905000 | 0x734fda3f | 0x9d84ce03 | Sell | Yes | ❌ | $0.55 | 4.55 | 0.1200 | 📖 | Tx |
1719386633000 | 0x4bfb41d5 | 0x76aec2ac | Sell | Yes | ❌ | $2.00 | 14.29 | 0.1400 | 📖 | Tx |
1719386633000 | 0x76aec2ac | 0x9d84ce03 | Sell | No | ✅ | $12.29 | 14.29 | 0.8600 | 📖 | Tx |
1719381039000 | 0x4bfb41d5 | 0x9c7e91be | Buy | Yes | ✅ | $2.57 | 21.42 | 0.1200 | 📖 | Tx |