Trades
Andrew Tate guilty of human trafficking in 2024?
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1723028734000 | 0x4bfb41d5 | 0xcb04680e | Sell | No | ✅ | $0.40 | 0.42 | 0.9500 | 📖 | Tx |
1723024762000 | 0x4bfb41d5 | 0x76564187 | Sell | No | ✅ | $1.20 | 1.26 | 0.9500 | 📖 | Tx |
1723022644000 | 0x4bfb41d5 | 0xf2f45ed3 | Sell | No | ✅ | $0.51 | 0.54 | 0.9500 | 📖 | Tx |
1723020074000 | 0x4bfb41d5 | 0xc795db5b | Sell | No | ✅ | $0.87 | 0.92 | 0.9500 | 📖 | Tx |
1723018068000 | 0x4bfb41d5 | 0xb9ff56b2 | Sell | No | ✅ | $0.33 | 0.35 | 0.9500 | 📖 | Tx |
1723013761000 | 0x4bfb41d5 | 0x9e0f1f56 | Sell | No | ✅ | $0.18 | 0.19 | 0.9500 | 📖 | Tx |
1723013751000 | 0x4bfb41d5 | 0xb9bdf4ec | Sell | No | ✅ | $0.30 | 0.32 | 0.9500 | 📖 | Tx |
1723011409000 | 0x4bfb41d5 | 0x42a1eedc | Sell | No | ✅ | $0.16 | 0.17 | 0.9500 | 📖 | Tx |
1723010661000 | 0x4bfb41d5 | 0xe7acd71e | Sell | No | ✅ | $0.42 | 0.44 | 0.9500 | 📖 | Tx |
1722994066000 | 0x4bfb41d5 | 0x3ce6ae09 | Sell | No | ✅ | $0.42 | 0.44 | 0.9500 | 📖 | Tx |
1722993538000 | 0x4bfb41d5 | 0x5700d3ea | Sell | No | ✅ | $1.59 | 1.67 | 0.9500 | 📖 | Tx |
1722950648000 | 0x4bfb41d5 | 0x088ffbbc | Sell | No | ✅ | $1,000.00 | 1,054.21 | 0.9486 | 📖 | Tx |
1722933765000 | 0xa8648dd0 | 0x9d84ce03 | Sell | No | ✅ | $0.57 | 0.63 | 0.9200 | 📖 | Tx |
1722924386000 | 0x343d9d90 | 0x9d84ce03 | Sell | No | ✅ | $57.50 | 62.50 | 0.9200 | 📖 | Tx |
1722918014000 | 0xd783ccf3 | 0x9d84ce03 | Sell | No | ✅ | $3.79 | 4.13 | 0.9200 | 📖 | Tx |
1722911873000 | 0x4bfb41d5 | 0x24b57426 | Sell | No | ✅ | $0.16 | 0.17 | 0.9400 | 📖 | Tx |
1722910093000 | 0x182b2bd1 | 0x9d84ce03 | Sell | No | ✅ | $2.76 | 3.00 | 0.9200 | 📖 | Tx |
1722910093000 | 0x4bfb41d5 | 0x182b2bd1 | Buy | No | ❌ | $2.76 | 3.00 | 0.9200 | 📖 | Tx |
1722910075000 | 0x483a0e69 | 0x182b2bd1 | Sell | No | ✅ | $2.79 | 3.00 | 0.9300 | 📖 | Tx |
1722830125000 | 0x16b155b5 | 0x9d84ce03 | Sell | No | ✅ | $1.42 | 1.56 | 0.9100 | 📖 | Tx |
1722714764000 | 0xaf56d736 | 0x9d84ce03 | Sell | No | ✅ | $47.12 | 51.78 | 0.9100 | 📖 | Tx |
1722614884000 | 0x63f2c51c | 0x9d84ce03 | Sell | No | ✅ | $0.10 | 0.11 | 0.9100 | 📖 | Tx |
1722596837000 | 0x4bfb41d5 | 0xf2ecd928 | Sell | No | ✅ | $0.08 | 0.09 | 0.9200 | 📖 | Tx |
1722563113000 | 0x4bfb41d5 | 0x6959bd42 | Buy | No | ❌ | $0.99 | 1.09 | 0.9100 | 📖 | Tx |
1722563113000 | 0x6959bd42 | 0x9d84ce03 | Sell | No | ✅ | $0.99 | 1.09 | 0.9100 | 📖 | Tx |
1722535825000 | 0x4bfb41d5 | 0xbd384057 | Buy | No | ❌ | $10.83 | 11.90 | 0.9100 | 📖 | Tx |
1722535825000 | 0xbd384057 | 0x9d84ce03 | Sell | No | ✅ | $10.83 | 11.90 | 0.9100 | 📖 | Tx |
1722507099000 | 0x4bfb41d5 | 0x556de768 | Sell | No | ✅ | $0.51 | 0.55 | 0.9200 | 📖 | Tx |
1722497955000 | 0x4bfb41d5 | 0x7b6ecb5f | Buy | No | ❌ | $0.99 | 1.09 | 0.9100 | 📖 | Tx |
1722497955000 | 0x7b6ecb5f | 0x9d84ce03 | Sell | No | ✅ | $0.99 | 1.09 | 0.9100 | 📖 | Tx |
1722478754000 | 0x74e9dfba | 0x9d84ce03 | Sell | No | ✅ | $101.11 | 111.11 | 0.9100 | 📖 | Tx |
1722478730000 | 0x74e9dfba | 0x9d84ce03 | Sell | No | ✅ | $101.11 | 111.11 | 0.9100 | 📖 | Tx |
1722435725000 | 0x4bfb41d5 | 0x528719fc | Sell | No | ✅ | $2.33 | 2.53 | 0.9200 | 📖 | Tx |
1722430997000 | 0x4bfb41d5 | 0xba9ac6d5 | Sell | No | ✅ | $0.55 | 0.60 | 0.9200 | 📖 | Tx |
1722430783000 | 0x4bfb41d5 | 0xba9ac6d5 | Sell | No | ✅ | $0.77 | 0.84 | 0.9200 | 📖 | Tx |
1722430659000 | 0x4bfb41d5 | 0xba9ac6d5 | Sell | No | ✅ | $1.08 | 1.17 | 0.9200 | 📖 | Tx |
1722330803000 | 0x4bfb41d5 | 0x1139d23e | Buy | No | ❌ | $0.97 | 1.08 | 0.9000 | 📖 | Tx |
1722330803000 | 0x1139d23e | 0x9d84ce03 | Sell | No | ✅ | $0.97 | 1.08 | 0.9000 | 📖 | Tx |
1722265689000 | 0x0aa224e7 | 0x9d84ce03 | Sell | No | ✅ | $90.00 | 100.00 | 0.9000 | 📖 | Tx |
1722255241000 | 0x4bfb41d5 | 0xa4f572dc | Sell | No | ✅ | $9.20 | 10.00 | 0.9200 | 📖 | Tx |
1722248969000 | 0x9bad2e4d | 0x9d84ce03 | Sell | No | ✅ | $1.02 | 1.13 | 0.9000 | 📖 | Tx |
1722248969000 | 0x4bfb41d5 | 0x9bad2e4d | Buy | No | ❌ | $1.02 | 1.13 | 0.9000 | 📖 | Tx |
1722178393000 | 0x4bfb41d5 | 0x388b26d2 | Sell | No | ✅ | $10.00 | 10.87 | 0.9200 | 📖 | Tx |
1722154138000 | 0x4bfb41d5 | 0x1139d23e | Sell | No | ✅ | $1.00 | 1.09 | 0.9200 | 📖 | Tx |
1722118599000 | 0xc6c87ae2 | 0x9d84ce03 | Sell | No | ✅ | $18.00 | 20.00 | 0.9000 | 📖 | Tx |
1722099249000 | 0x4bfb41d5 | 0x8df0f6c5 | Sell | No | ✅ | $9.00 | 9.89 | 0.9100 | 📖 | Tx |
1722067159000 | 0x4bfb41d5 | 0x6959bd42 | Sell | No | ✅ | $1.00 | 1.10 | 0.9100 | 📖 | Tx |
1722053329000 | 0x4bfb41d5 | 0x7b6ecb5f | Sell | No | ✅ | $1.00 | 1.10 | 0.9100 | 📖 | Tx |
1722020798000 | 0xa7d19983 | 0x9d84ce03 | Sell | No | ✅ | $45.00 | 50.00 | 0.9000 | 📖 | Tx |
1721967593000 | 0xea466625 | 0x9d84ce03 | Sell | No | ✅ | $1.08 | 1.20 | 0.9000 | 📖 | Tx |
1721967593000 | 0x4bfb41d5 | 0xea466625 | Buy | No | ❌ | $1.08 | 1.20 | 0.9000 | 📖 | Tx |
1721965917000 | 0x8550b38f | 0x9d84ce03 | Sell | No | ✅ | $1.02 | 1.13 | 0.9000 | 📖 | Tx |
1721965917000 | 0x4bfb41d5 | 0x8550b38f | Buy | 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 | 0xc548875c | 0x9d84ce03 | Sell | No | ✅ | $93.15 | 103.50 | 0.9000 | 📖 | Tx |
1721910457000 | 0x4bfb41d5 | 0x61b6f0a2 | Sell | No | ✅ | $5.00 | 5.49 | 0.9100 | 📖 | Tx |
1721909487000 | 0x7e246183 | 0x9d84ce03 | Sell | No | ✅ | $0.90 | 1.00 | 0.9000 | 📖 | Tx |
1721897876000 | 0x42d80d38 | 0x9d84ce03 | Sell | No | ✅ | $1.22 | 1.36 | 0.9000 | 📖 | Tx |
1721897876000 | 0x4bfb41d5 | 0x42d80d38 | Buy | No | ❌ | $1.22 | 1.36 | 0.9000 | 📖 | 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 |
1721860007000 | 0x191bcca6 | 0x9d84ce03 | Sell | No | ✅ | $6.12 | 6.87 | 0.8900 | 📖 | Tx |
1721860007000 | 0x191bcca6 | 0xbc0ad69f | Sell | No | ✅ | $2.20 | 2.44 | 0.9000 | 📖 | 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 |
1721650393000 | 0x4bfb41d5 | 0xbd6c5df4 | Sell | No | ✅ | $27.60 | 30.00 | 0.9200 | 📖 | 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 |
1721414942000 | 0x4bfb41d5 | 0x1ad90414 | Sell | No | ✅ | $1.00 | 1.09 | 0.9200 | 📖 | Tx |
1721309630000 | 0x4bfb41d5 | 0xbc41b81a | Sell | No | ✅ | $10.00 | 10.87 | 0.9200 | 📖 | 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 |
1721116094000 | 0x4bfb41d5 | 0x75745120 | Sell | No | ✅ | $1.20 | 1.30 | 0.9200 | 📖 | Tx |
1721112366000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $2,926.88 | 3,309.72 | 0.8843 | 📖 | Tx |
1721112366000 | 0x9d84ce03 | 0xf86c606c | Buy | No | ❌ | $20.22 | 22.72 | 0.8900 | 📖 | Tx |
1721069951000 | 0xaa7dcfd8 | 0x9d84ce03 | Sell | No | ✅ | $33.46 | 38.46 | 0.8700 | 📖 | Tx |
1721018016000 | 0x4bfb41d5 | 0x8e042176 | Buy | No | ❌ | $0.98 | 1.13 | 0.8700 | 📖 | Tx |
1721018016000 | 0x8e042176 | 0x9d84ce03 | Sell | No | ✅ | $0.98 | 1.13 | 0.8700 | 📖 | Tx |
1720986417000 | 0xacb1ecb6 | 0x9d84ce03 | Sell | No | ✅ | $66.92 | 76.92 | 0.8700 | 📖 | Tx |
1720917878000 | 0x5143cefb | 0x9d84ce03 | Sell | No | ✅ | $26.77 | 30.77 | 0.8700 | 📖 | Tx |
1720861357000 | 0x4bfb41d5 | 0x8aa80f3a | Buy | No | ❌ | $0.98 | 1.13 | 0.8700 | 📖 | Tx |
1720861357000 | 0x8aa80f3a | 0x9d84ce03 | Sell | 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 |
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 | 0x4bfb41d5 | 0x0364e487 | Buy | No | ❌ | $15.72 | 18.07 | 0.8700 | 📖 | Tx |
1720738938000 | 0x0364e487 | 0x9d84ce03 | Sell | No | ✅ | $15.72 | 18.07 | 0.8700 | 📖 | Tx |
1720586410000 | 0x4bfb41d5 | 0x71563a28 | Sell | No | ✅ | $17.60 | 20.00 | 0.8800 | 📖 | 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 |
1720074558000 | 0x5e5eef25 | 0x9d84ce03 | Sell | No | ✅ | $6.69 | 7.69 | 0.8700 | 📖 | 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 | 0x4bfb41d5 | 0x734fda3f | Buy | No | ❌ | $3.95 | 4.54 | 0.8700 | 📖 | Tx |
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