Trades
Andrew Tate guilty of human trafficking in 2024?
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1723028734000 | 0xcb04680e | 0x9d84ce03 | Sell | Yes | ❌ | $0.02 | 0.42 | 0.0500 | 📖 | Tx |
1723024762000 | 0x76564187 | 0x9d84ce03 | Sell | Yes | ❌ | $0.06 | 1.26 | 0.0500 | 📖 | Tx |
1723022644000 | 0xf2f45ed3 | 0x9d84ce03 | Sell | Yes | ❌ | $0.03 | 0.54 | 0.0500 | 📖 | Tx |
1723020074000 | 0xc795db5b | 0x9d84ce03 | Sell | Yes | ❌ | $0.05 | 0.92 | 0.0500 | 📖 | Tx |
1723018068000 | 0xb9ff56b2 | 0x9d84ce03 | Sell | Yes | ❌ | $0.02 | 0.35 | 0.0500 | 📖 | Tx |
1723013761000 | 0x9e0f1f56 | 0x9d84ce03 | Sell | Yes | ❌ | $0.01 | 0.19 | 0.0500 | 📖 | Tx |
1723013751000 | 0xb9bdf4ec | 0x9d84ce03 | Sell | Yes | ❌ | $0.02 | 0.32 | 0.0500 | 📖 | Tx |
1723011409000 | 0x42a1eedc | 0x57fe418c | Sell | Yes | ❌ | $0.01 | 0.17 | 0.0500 | 📖 | Tx |
1723010661000 | 0xe7acd71e | 0x57fe418c | Sell | Yes | ❌ | $0.02 | 0.44 | 0.0500 | 📖 | Tx |
1722994066000 | 0x3ce6ae09 | 0x57fe418c | Sell | Yes | ❌ | $0.02 | 0.44 | 0.0500 | 📖 | Tx |
1722993538000 | 0x5700d3ea | 0x57fe418c | Sell | Yes | ❌ | $0.08 | 1.67 | 0.0500 | 📖 | Tx |
1722950648000 | 0x088ffbbc | 0x57fe418c | Sell | Yes | ❌ | $45.22 | 904.39 | 0.0500 | 📖 | Tx |
1722950648000 | 0x088ffbbc | 0x9d84ce03 | Sell | Yes | ❌ | $8.99 | 149.82 | 0.0600 | 📖 | Tx |
1722933765000 | 0x4bfb41d5 | 0xa8648dd0 | Sell | Yes | ❌ | $0.05 | 0.63 | 0.0800 | 📖 | Tx |
1722924386000 | 0x4bfb41d5 | 0x343d9d90 | Sell | Yes | ❌ | $5.00 | 62.50 | 0.0800 | 📖 | Tx |
1722918014000 | 0x4bfb41d5 | 0xd783ccf3 | Sell | Yes | ❌ | $0.33 | 4.13 | 0.0800 | 📖 | Tx |
1722911873000 | 0x24b57426 | 0x9d84ce03 | Sell | Yes | ❌ | $0.01 | 0.17 | 0.0600 | 📖 | Tx |
1722910075000 | 0x4bfb41d5 | 0x483a0e69 | Sell | Yes | ❌ | $0.21 | 3.00 | 0.0700 | 📖 | Tx |
1722899047000 | 0x182b2bd1 | 0x9d84ce03 | Sell | Yes | ❌ | $36.00 | 600.00 | 0.0600 | 📖 | Tx |
1722899047000 | 0x4bfb41d5 | 0x182b2bd1 | Buy | Yes | ✅ | $36.00 | 600.00 | 0.0600 | 📖 | Tx |
1722873403000 | 0x70ffd40d | 0x57fe418c | Sell | Yes | ❌ | $8.10 | 162.06 | 0.0500 | 📖 | Tx |
1722873403000 | 0x4bfb41d5 | 0x70ffd40d | Buy | Yes | ✅ | $83.14 | 1,100.00 | 0.0756 | 📖 | Tx |
1722873403000 | 0x70ffd40d | 0x182b2bd1 | Sell | Yes | ❌ | $48.00 | 600.00 | 0.0800 | 📖 | Tx |
1722873403000 | 0x70ffd40d | 0x43372356 | Sell | Yes | ❌ | $27.04 | 337.94 | 0.0800 | 📖 | Tx |
1722830125000 | 0x4bfb41d5 | 0x16b155b5 | Sell | Yes | ❌ | $0.14 | 1.56 | 0.0900 | 📖 | Tx |
1722764811000 | 0x24d585e5 | 0x43372356 | Sell | Yes | ❌ | $16.50 | 206.25 | 0.0800 | 📖 | Tx |
1722764811000 | 0x4bfb41d5 | 0x24d585e5 | Buy | Yes | ✅ | $16.50 | 206.25 | 0.0800 | 📖 | Tx |
1722714764000 | 0x4bfb41d5 | 0xaf56d736 | Sell | Yes | ❌ | $4.66 | 51.78 | 0.0900 | 📖 | Tx |
1722614884000 | 0x4bfb41d5 | 0x63f2c51c | Sell | Yes | ❌ | $0.01 | 0.11 | 0.0900 | 📖 | Tx |
1722596837000 | 0xf2ecd928 | 0x43372356 | Sell | Yes | ❌ | $0.01 | 0.09 | 0.0800 | 📖 | Tx |
1722507099000 | 0x556de768 | 0x43372356 | Sell | Yes | ❌ | $0.04 | 0.55 | 0.0800 | 📖 | Tx |
1722478754000 | 0x4bfb41d5 | 0x74e9dfba | Sell | Yes | ❌ | $10.00 | 111.11 | 0.0900 | 📖 | Tx |
1722478730000 | 0x4bfb41d5 | 0x74e9dfba | Sell | Yes | ❌ | $10.00 | 111.11 | 0.0900 | 📖 | Tx |
1722435725000 | 0x528719fc | 0x43372356 | Sell | Yes | ❌ | $0.20 | 2.53 | 0.0800 | 📖 | Tx |
1722430997000 | 0xba9ac6d5 | 0x43372356 | Sell | Yes | ❌ | $0.05 | 0.60 | 0.0800 | 📖 | Tx |
1722430783000 | 0xba9ac6d5 | 0x43372356 | Sell | Yes | ❌ | $0.07 | 0.84 | 0.0800 | 📖 | Tx |
1722430659000 | 0xba9ac6d5 | 0x43372356 | Sell | Yes | ❌ | $0.09 | 1.17 | 0.0800 | 📖 | Tx |
1722407747000 | 0x4bfb41d5 | 0xc9a49e59 | Buy | Yes | ✅ | $0.40 | 5.00 | 0.0800 | 📖 | Tx |
1722407747000 | 0xc9a49e59 | 0x43372356 | Sell | Yes | ❌ | $0.40 | 5.00 | 0.0800 | 📖 | Tx |
1722265689000 | 0x4bfb41d5 | 0x0aa224e7 | Sell | Yes | ❌ | $10.00 | 100.00 | 0.1000 | 📖 | Tx |
1722255241000 | 0xa4f572dc | 0x9d84ce03 | Sell | Yes | ❌ | $0.80 | 10.00 | 0.0800 | 📖 | Tx |
1722178393000 | 0x388b26d2 | 0x9d84ce03 | Sell | Yes | ❌ | $0.87 | 10.87 | 0.0800 | 📖 | Tx |
1722154138000 | 0x1139d23e | 0x9d84ce03 | Sell | Yes | ❌ | $0.09 | 1.09 | 0.0800 | 📖 | Tx |
1722118599000 | 0x4bfb41d5 | 0xc6c87ae2 | Sell | Yes | ❌ | $2.00 | 20.00 | 0.1000 | 📖 | Tx |
1722099249000 | 0x8df0f6c5 | 0x3522392e | Sell | Yes | ❌ | $0.89 | 9.89 | 0.0900 | 📖 | Tx |
1722067159000 | 0x6959bd42 | 0x3522392e | Sell | Yes | ❌ | $0.10 | 1.10 | 0.0900 | 📖 | Tx |
1722053329000 | 0x7b6ecb5f | 0x3522392e | Sell | Yes | ❌ | $0.10 | 1.10 | 0.0900 | 📖 | Tx |
1722020798000 | 0x4bfb41d5 | 0xa7d19983 | Sell | Yes | ❌ | $5.00 | 50.00 | 0.1000 | 📖 | Tx |
1721945565000 | 0x4bfb41d5 | 0xc548875c | Sell | Yes | ❌ | $10.35 | 103.50 | 0.1000 | 📖 | 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 | 0x61b6f0a2 | 0x3522392e | Sell | Yes | ❌ | $0.49 | 5.49 | 0.0900 | 📖 | Tx |
1721909487000 | 0x4bfb41d5 | 0x7e246183 | Sell | Yes | ❌ | $0.10 | 1.00 | 0.1000 | 📖 | Tx |
1721880291000 | 0x4bfb41d5 | 0x174e22b9 | Sell | Yes | ❌ | $5.00 | 45.45 | 0.1100 | 📖 | Tx |
1721879895000 | 0x12541e61 | 0x3522392e | Sell | Yes | ❌ | $0.10 | 1.10 | 0.0900 | 📖 | Tx |
1721860007000 | 0x4bfb41d5 | 0x191bcca6 | Sell | Yes | ❌ | $1.00 | 9.31 | 0.1074 | 📖 | 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 |
1721777367000 | 0x4bfb41d5 | 0x1f189526 | Sell | Yes | ❌ | $0.10 | 1.00 | 0.1000 | 📖 | Tx |
1721650393000 | 0xbd6c5df4 | 0x9d84ce03 | Sell | Yes | ❌ | $2.40 | 30.00 | 0.0800 | 📖 | 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 |
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 | 0xbc41b81a | 0x9d84ce03 | Sell | Yes | ❌ | $0.87 | 10.87 | 0.0800 | 📖 | Tx |
1721165867000 | 0x113ddf19 | 0x9d84ce03 | Sell | Yes | ❌ | $0.43 | 5.43 | 0.0800 | 📖 | 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 | 0x9500a5de | 0x182b2bd1 | Buy | Yes | ✅ | $28.80 | 320.00 | 0.0900 | 📖 | Tx |
1721117116000 | 0x4bfb41d5 | 0x9500a5de | Sell | Yes | ❌ | $28.80 | 320.00 | 0.0900 | 📖 | Tx |
1721116094000 | 0x75745120 | 0x9d84ce03 | Sell | Yes | ❌ | $0.10 | 1.30 | 0.0800 | 📖 | Tx |
1721112366000 | 0x9d84ce03 | 0x33999be3 | Sell | Yes | ❌ | $31.68 | 288.00 | 0.1100 | 📖 | Tx |
1721112366000 | 0x9d84ce03 | 0xd42f6a16 | Sell | Yes | ❌ | $26.64 | 222.00 | 0.1200 | 📖 | Tx |
1721112366000 | 0x9d84ce03 | 0x7789806c | Sell | Yes | ❌ | $99.00 | 900.00 | 0.1100 | 📖 | Tx |
1721112366000 | 0x9d84ce03 | 0x43372356 | Sell | Yes | ❌ | $66.60 | 555.00 | 0.1200 | 📖 | Tx |
1721112366000 | 0x9d84ce03 | 0x182b2bd1 | Sell | Yes | ❌ | $72.00 | 600.00 | 0.1200 | 📖 | Tx |
1721112366000 | 0x9d84ce03 | 0x3cf3e8d5 | Sell | Yes | ❌ | $24.42 | 222.00 | 0.1100 | 📖 | Tx |
1721112366000 | 0x9d84ce03 | 0x7789806c | Sell | Yes | ❌ | $60.00 | 500.00 | 0.1200 | 📖 | Tx |
1721069951000 | 0x4bfb41d5 | 0xaa7dcfd8 | Sell | Yes | ❌ | $5.00 | 38.46 | 0.1300 | 📖 | Tx |
1720986417000 | 0x4bfb41d5 | 0xacb1ecb6 | Sell | Yes | ❌ | $10.00 | 76.92 | 0.1300 | 📖 | Tx |
1720917878000 | 0x4bfb41d5 | 0x5143cefb | Sell | Yes | ❌ | $4.00 | 30.77 | 0.1300 | 📖 | Tx |
1720767586000 | 0x62649b4e | 0x9d84ce03 | Sell | Yes | ❌ | $0.14 | 1.14 | 0.1200 | 📖 | 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 |
1720145323000 | 0x8816095d | 0x9d84ce03 | Sell | Yes | ❌ | $0.01 | 0.11 | 0.1200 | 📖 | Tx |
1720074558000 | 0x4bfb41d5 | 0x5e5eef25 | Sell | Yes | ❌ | $1.00 | 7.69 | 0.1300 | 📖 | Tx |
1720027913000 | 0x4bfb41d5 | 0x295e4e49 | Sell | Yes | ❌ | $5.00 | 38.46 | 0.1300 | 📖 | Tx |
1719924061000 | 0xa1d8d0b0 | 0x9d84ce03 | Sell | Yes | ❌ | $0.14 | 1.14 | 0.1200 | 📖 | 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 |
1719381039000 | 0x9c7e91be | 0xd42f6a16 | Sell | Yes | ❌ | $1.08 | 9.04 | 0.1200 | 📖 | Tx |
1719381039000 | 0x4bfb41d5 | 0x9c7e91be | Buy | Yes | ✅ | $2.57 | 21.42 | 0.1200 | 📖 | Tx |
1719381039000 | 0x9c7e91be | 0x9d84ce03 | Sell | Yes | ❌ | $1.49 | 12.38 | 0.1200 | 📖 | Tx |
1719381033000 | 0x4bfb41d5 | 0x9c7e91be | Sell | Yes | ❌ | $3.00 | 21.43 | 0.1400 | 📖 | Tx |
1719379631000 | 0x5009c481 | 0xd42f6a16 | Sell | Yes | ❌ | $0.86 | 7.14 | 0.1200 | 📖 | Tx |
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