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 |
1723028734000 | 0xcb04680e | 0x9d84ce03 | Sell | Yes | ❌ | $0.02 | 0.42 | 0.0500 | 📖 | Tx |
1723024762000 | 0x76564187 | 0x9d84ce03 | Sell | Yes | ❌ | $0.06 | 1.26 | 0.0500 | 📖 | 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 |
1723022644000 | 0xf2f45ed3 | 0x9d84ce03 | Sell | Yes | ❌ | $0.03 | 0.54 | 0.0500 | 📖 | Tx |
1723020074000 | 0x4bfb41d5 | 0xc795db5b | Sell | No | ✅ | $0.87 | 0.92 | 0.9500 | 📖 | Tx |
1723020074000 | 0xc795db5b | 0x9d84ce03 | Sell | Yes | ❌ | $0.05 | 0.92 | 0.0500 | 📖 | Tx |
1723018068000 | 0x4bfb41d5 | 0xb9ff56b2 | Sell | No | ✅ | $0.33 | 0.35 | 0.9500 | 📖 | Tx |
1723018068000 | 0xb9ff56b2 | 0x9d84ce03 | Sell | Yes | ❌ | $0.02 | 0.35 | 0.0500 | 📖 | Tx |
1723013761000 | 0x4bfb41d5 | 0x9e0f1f56 | Sell | No | ✅ | $0.18 | 0.19 | 0.9500 | 📖 | 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 |
1723013751000 | 0x4bfb41d5 | 0xb9bdf4ec | Sell | No | ✅ | $0.30 | 0.32 | 0.9500 | 📖 | Tx |
1723011409000 | 0x42a1eedc | 0x57fe418c | Sell | Yes | ❌ | $0.01 | 0.17 | 0.0500 | 📖 | 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 |
1723010661000 | 0xe7acd71e | 0x57fe418c | Sell | Yes | ❌ | $0.02 | 0.44 | 0.0500 | 📖 | Tx |
1722994066000 | 0x3ce6ae09 | 0x57fe418c | Sell | Yes | ❌ | $0.02 | 0.44 | 0.0500 | 📖 | 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 |
1722993538000 | 0x5700d3ea | 0x57fe418c | Sell | Yes | ❌ | $0.08 | 1.67 | 0.0500 | 📖 | Tx |
1722950648000 | 0x088ffbbc | 0x9d84ce03 | Sell | Yes | ❌ | $8.99 | 149.82 | 0.0600 | 📖 | Tx |
1722950648000 | 0x088ffbbc | 0x57fe418c | Sell | Yes | ❌ | $45.22 | 904.39 | 0.0500 | 📖 | 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 |
1722933765000 | 0x4bfb41d5 | 0xa8648dd0 | Sell | Yes | ❌ | $0.05 | 0.63 | 0.0800 | 📖 | Tx |
1722924386000 | 0x343d9d90 | 0x9d84ce03 | Sell | No | ✅ | $57.50 | 62.50 | 0.9200 | 📖 | Tx |
1722924386000 | 0x4bfb41d5 | 0x343d9d90 | Sell | Yes | ❌ | $5.00 | 62.50 | 0.0800 | 📖 | Tx |
1722918014000 | 0xd783ccf3 | 0x9d84ce03 | Sell | No | ✅ | $3.79 | 4.13 | 0.9200 | 📖 | Tx |
1722918014000 | 0x4bfb41d5 | 0xd783ccf3 | Sell | Yes | ❌ | $0.33 | 4.13 | 0.0800 | 📖 | Tx |
1722911873000 | 0x4bfb41d5 | 0x24b57426 | Sell | No | ✅ | $0.16 | 0.17 | 0.9400 | 📖 | Tx |
1722911873000 | 0x24b57426 | 0x9d84ce03 | Sell | Yes | ❌ | $0.01 | 0.17 | 0.0600 | 📖 | Tx |
1722910093000 | 0x4bfb41d5 | 0x182b2bd1 | Buy | No | ❌ | $2.76 | 3.00 | 0.9200 | 📖 | Tx |
1722910093000 | 0x182b2bd1 | 0x9d84ce03 | Sell | No | ✅ | $2.76 | 3.00 | 0.9200 | 📖 | Tx |
1722910075000 | 0x4bfb41d5 | 0x483a0e69 | Sell | Yes | ❌ | $0.21 | 3.00 | 0.0700 | 📖 | Tx |
1722910075000 | 0x483a0e69 | 0x182b2bd1 | Sell | No | ✅ | $2.79 | 3.00 | 0.9300 | 📖 | Tx |
1722899047000 | 0x4bfb41d5 | 0x182b2bd1 | Buy | Yes | ✅ | $36.00 | 600.00 | 0.0600 | 📖 | Tx |
1722899047000 | 0x182b2bd1 | 0x9d84ce03 | Sell | Yes | ❌ | $36.00 | 600.00 | 0.0600 | 📖 | Tx |
1722873403000 | 0x70ffd40d | 0x182b2bd1 | Sell | Yes | ❌ | $48.00 | 600.00 | 0.0800 | 📖 | Tx |
1722873403000 | 0x4bfb41d5 | 0x70ffd40d | Buy | Yes | ✅ | $83.14 | 1,100.00 | 0.0756 | 📖 | Tx |
1722873403000 | 0x70ffd40d | 0x43372356 | Sell | Yes | ❌ | $27.04 | 337.94 | 0.0800 | 📖 | Tx |
1722873403000 | 0x70ffd40d | 0x57fe418c | Sell | Yes | ❌ | $8.10 | 162.06 | 0.0500 | 📖 | Tx |
1722830125000 | 0x16b155b5 | 0x9d84ce03 | Sell | No | ✅ | $1.42 | 1.56 | 0.9100 | 📖 | Tx |
1722830125000 | 0x4bfb41d5 | 0x16b155b5 | Sell | Yes | ❌ | $0.14 | 1.56 | 0.0900 | 📖 | Tx |
1722764811000 | 0x4bfb41d5 | 0x24d585e5 | Buy | Yes | ✅ | $16.50 | 206.25 | 0.0800 | 📖 | Tx |
1722764811000 | 0x24d585e5 | 0x43372356 | Sell | Yes | ❌ | $16.50 | 206.25 | 0.0800 | 📖 | Tx |
1722714764000 | 0x4bfb41d5 | 0xaf56d736 | Sell | Yes | ❌ | $4.66 | 51.78 | 0.0900 | 📖 | Tx |
1722714764000 | 0xaf56d736 | 0x9d84ce03 | Sell | No | ✅ | $47.12 | 51.78 | 0.9100 | 📖 | Tx |
1722614884000 | 0x4bfb41d5 | 0x63f2c51c | Sell | Yes | ❌ | $0.01 | 0.11 | 0.0900 | 📖 | Tx |
1722614884000 | 0x63f2c51c | 0x9d84ce03 | Sell | No | ✅ | $0.10 | 0.11 | 0.9100 | 📖 | Tx |
1722596837000 | 0xf2ecd928 | 0x43372356 | Sell | Yes | ❌ | $0.01 | 0.09 | 0.0800 | 📖 | Tx |
1722596837000 | 0x4bfb41d5 | 0xf2ecd928 | Sell | No | ✅ | $0.08 | 0.09 | 0.9200 | 📖 | Tx |
1722563113000 | 0x6959bd42 | 0x9d84ce03 | Sell | No | ✅ | $0.99 | 1.09 | 0.9100 | 📖 | Tx |
1722563113000 | 0x4bfb41d5 | 0x6959bd42 | Buy | 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 |
1722507099000 | 0x556de768 | 0x43372356 | Sell | Yes | ❌ | $0.04 | 0.55 | 0.0800 | 📖 | Tx |
1722497955000 | 0x7b6ecb5f | 0x9d84ce03 | Sell | No | ✅ | $0.99 | 1.09 | 0.9100 | 📖 | Tx |
1722497955000 | 0x4bfb41d5 | 0x7b6ecb5f | Buy | No | ❌ | $0.99 | 1.09 | 0.9100 | 📖 | Tx |
1722478754000 | 0x74e9dfba | 0x9d84ce03 | Sell | No | ✅ | $101.11 | 111.11 | 0.9100 | 📖 | 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 |
1722478730000 | 0x74e9dfba | 0x9d84ce03 | Sell | No | ✅ | $101.11 | 111.11 | 0.9100 | 📖 | Tx |
1722435725000 | 0x528719fc | 0x43372356 | Sell | Yes | ❌ | $0.20 | 2.53 | 0.0800 | 📖 | Tx |
1722435725000 | 0x4bfb41d5 | 0x528719fc | Sell | No | ✅ | $2.33 | 2.53 | 0.9200 | 📖 | Tx |
1722430997000 | 0xba9ac6d5 | 0x43372356 | Sell | Yes | ❌ | $0.05 | 0.60 | 0.0800 | 📖 | 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 |
1722430783000 | 0xba9ac6d5 | 0x43372356 | Sell | Yes | ❌ | $0.07 | 0.84 | 0.0800 | 📖 | Tx |
1722430659000 | 0x4bfb41d5 | 0xba9ac6d5 | Sell | No | ✅ | $1.08 | 1.17 | 0.9200 | 📖 | Tx |
1722430659000 | 0xba9ac6d5 | 0x43372356 | Sell | Yes | ❌ | $0.09 | 1.17 | 0.0800 | 📖 | Tx |
1722407747000 | 0xc9a49e59 | 0x43372356 | Sell | Yes | ❌ | $0.40 | 5.00 | 0.0800 | 📖 | Tx |
1722407747000 | 0x4bfb41d5 | 0xc9a49e59 | Buy | Yes | ✅ | $0.40 | 5.00 | 0.0800 | 📖 | 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 | 0x4bfb41d5 | 0x0aa224e7 | Sell | Yes | ❌ | $10.00 | 100.00 | 0.1000 | 📖 | 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 |
1722255241000 | 0xa4f572dc | 0x9d84ce03 | Sell | Yes | ❌ | $0.80 | 10.00 | 0.0800 | 📖 | Tx |
1722248969000 | 0x4bfb41d5 | 0x9bad2e4d | Buy | No | ❌ | $1.02 | 1.13 | 0.9000 | 📖 | Tx |
1722248969000 | 0x9bad2e4d | 0x9d84ce03 | Sell | No | ✅ | $1.02 | 1.13 | 0.9000 | 📖 | Tx |
1722178393000 | 0x4bfb41d5 | 0x388b26d2 | Sell | No | ✅ | $10.00 | 10.87 | 0.9200 | 📖 | Tx |
1722178393000 | 0x388b26d2 | 0x9d84ce03 | Sell | Yes | ❌ | $0.87 | 10.87 | 0.0800 | 📖 | Tx |
1722154138000 | 0x4bfb41d5 | 0x1139d23e | Sell | No | ✅ | $1.00 | 1.09 | 0.9200 | 📖 | 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 |
1722118599000 | 0xc6c87ae2 | 0x9d84ce03 | Sell | No | ✅ | $18.00 | 20.00 | 0.9000 | 📖 | Tx |
1722099249000 | 0x8df0f6c5 | 0x3522392e | Sell | Yes | ❌ | $0.89 | 9.89 | 0.0900 | 📖 | 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 |
1722067159000 | 0x6959bd42 | 0x3522392e | Sell | Yes | ❌ | $0.10 | 1.10 | 0.0900 | 📖 | Tx |
1722053329000 | 0x4bfb41d5 | 0x7b6ecb5f | Sell | No | ✅ | $1.00 | 1.10 | 0.9100 | 📖 | Tx |
1722053329000 | 0x7b6ecb5f | 0x3522392e | Sell | Yes | ❌ | $0.10 | 1.10 | 0.0900 | 📖 | Tx |
1722020798000 | 0xa7d19983 | 0x9d84ce03 | Sell | No | ✅ | $45.00 | 50.00 | 0.9000 | 📖 | Tx |
1722020798000 | 0x4bfb41d5 | 0xa7d19983 | Sell | Yes | ❌ | $5.00 | 50.00 | 0.1000 | 📖 | 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 |
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