Trades
George Santos expelled in 2023?
0x9d84ce0306f8551e02efef1680475fc0f1dc1344
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1701446966000 | 0x9d84ce03 | 0x6c2ecdbf | Sell | No | ✅ | $8.00 | 800.45 | 0.0100 | 📖 | Tx |
1701446966000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $792.44 | 800.45 | 0.9900 | 📖 | Tx |
1701445501000 | 0x1ed6094c | 0x9d84ce03 | Sell | Yes | ❌ | $0.27 | 1.27 | 0.2100 | 📖 | Tx |
1701441984000 | 0x1ed6094c | 0x9d84ce03 | Sell | Yes | ❌ | $0.71 | 2.28 | 0.3100 | 📖 | Tx |
1701209229000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $91.50 | 150.00 | 0.6100 | 📖 | Tx |
1701110484000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $84.77 | 304.22 | 0.2786 | 📖 | Tx |
1701110484000 | 0x9d84ce03 | 0x49b60d2c | Sell | Yes | ❌ | $73.00 | 100.00 | 0.7300 | 📖 | Tx |
1701110484000 | 0x9d84ce03 | 0x49b60d2c | Sell | Yes | ❌ | $55.66 | 78.40 | 0.7100 | 📖 | Tx |
1701110484000 | 0x9d84ce03 | 0x84fee50c | Sell | Yes | ❌ | $38.62 | 52.91 | 0.7300 | 📖 | Tx |
1701110484000 | 0x9d84ce03 | 0x6c2ecdbf | Sell | Yes | ❌ | $10.95 | 15.00 | 0.7300 | 📖 | Tx |
1701110484000 | 0x9d84ce03 | 0x84fee50c | Buy | No | ❌ | $15.34 | 52.91 | 0.2900 | 📖 | Tx |
1701110484000 | 0x9d84ce03 | 0x0d0107a3 | Buy | No | ❌ | $1.35 | 5.00 | 0.2700 | 📖 | Tx |
1700799323000 | 0x6af75d4e | 0x9d84ce03 | Sell | No | ✅ | $115.00 | 250.00 | 0.4600 | 📖 | Tx |
1700797629000 | 0x49b60d2c | 0x9d84ce03 | Sell | No | ✅ | $105.75 | 225.00 | 0.4700 | 📖 | Tx |
1700779409000 | 0xe8110bc5 | 0x9d84ce03 | Sell | Yes | ❌ | $12.43 | 24.86 | 0.5000 | 📖 | Tx |
1700729825000 | RelayThief | 0x9d84ce03 | Sell | Yes | ❌ | $100.00 | 200.00 | 0.5000 | 📖 | Tx |
1700727708000 | 0xb940f9f2 | 0x9d84ce03 | Sell | No | ✅ | $125.00 | 250.00 | 0.5000 | 📖 | Tx |
1700712822000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $1.00 | 1.92 | 0.5200 | 📖 | Tx |
1700712822000 | 0x9d84ce03 | RelayThief | Buy | No | ❌ | $1.00 | 1.92 | 0.5200 | 📖 | Tx |
1700691725000 | 0x41afae81 | 0x9d84ce03 | Sell | Yes | ❌ | $0.92 | 1.92 | 0.4800 | 📖 | Tx |
1700662231000 | RelayThief | 0x9d84ce03 | Sell | No | ✅ | $94.64 | 182.00 | 0.5200 | 📖 | Tx |
1700662057000 | 0x542aae10 | 0x9d84ce03 | Sell | No | ✅ | $9.36 | 18.00 | 0.5200 | 📖 | Tx |
1700645221000 | RelayThief | 0x9d84ce03 | Sell | Yes | ❌ | $352.50 | 750.00 | 0.4700 | 📖 | Tx |
1700606708000 | 0xf1bb700a | 0x9d84ce03 | Sell | No | ✅ | $204.00 | 400.00 | 0.5100 | 📖 | Tx |
1700590282000 | 0x49b60d2c | 0x9d84ce03 | Sell | Yes | ❌ | $107.80 | 245.00 | 0.4400 | 📖 | Tx |
1700584930000 | 0x3f7dab4a | 0x9d84ce03 | Sell | Yes | ❌ | $0.79 | 1.79 | 0.4400 | 📖 | Tx |
1700584512000 | 0x420b0b05 | 0x9d84ce03 | Sell | Yes | ❌ | $22.55 | 51.25 | 0.4400 | 📖 | Tx |
1700575341000 | 0x49b60d2c | 0x9d84ce03 | Sell | Yes | ❌ | $66.00 | 150.00 | 0.4400 | 📖 | Tx |
1700552464000 | RelayThief | 0x9d84ce03 | Sell | Yes | ❌ | $192.00 | 400.00 | 0.4800 | 📖 | Tx |
1700525108000 | 0x542aae10 | 0x9d84ce03 | Sell | Yes | ❌ | $265.00 | 500.00 | 0.5300 | 📖 | Tx |
1700503609000 | 0x9d84ce03 | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.11 | 0.21 | 0.5300 | 📖 | Tx |
1700503609000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $0.10 | 0.21 | 0.4700 | 📖 | Tx |
1700494528000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $0.10 | 0.18 | 0.5700 | 📖 | Tx |
1700494528000 | 0x9d84ce03 | 0x3cf3e8d5 | Buy | Yes | ✅ | $0.10 | 0.18 | 0.5700 | 📖 | Tx |
1700481777000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $0.10 | 0.21 | 0.4800 | 📖 | Tx |
1700481777000 | 0x9d84ce03 | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.11 | 0.21 | 0.5200 | 📖 | Tx |
1700460228000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $0.70 | 1.25 | 0.5600 | 📖 | Tx |
1700460228000 | 0x9d84ce03 | 0x3cf3e8d5 | Buy | Yes | ✅ | $0.70 | 1.25 | 0.5600 | 📖 | Tx |
1700434131000 | 0x49b60d2c | 0x9d84ce03 | Sell | Yes | ❌ | $133.83 | 247.83 | 0.5400 | 📖 | Tx |
1700415318000 | 0x542aae10 | 0x9d84ce03 | Sell | Yes | ❌ | $1.17 | 2.17 | 0.5400 | 📖 | Tx |
1700410834000 | 0x47b1d9fc | 0x9d84ce03 | Sell | No | ✅ | $13.90 | 33.90 | 0.4100 | 📖 | Tx |
1700407826000 | 0xa1e9ab4d | 0x9d84ce03 | Sell | Yes | ❌ | $687.99 | 1,207.00 | 0.5700 | 📖 | Tx |
1700397089000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $0.10 | 0.16 | 0.6100 | 📖 | Tx |
1700397089000 | 0x9d84ce03 | 0x3cf3e8d5 | Buy | Yes | ✅ | $0.10 | 0.16 | 0.6100 | 📖 | Tx |
1700396597000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | No | ✅ | $19.87 | 50.94 | 0.3900 | 📖 | Tx |
1700396080000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $15.60 | 26.00 | 0.6000 | 📖 | Tx |
1700396080000 | 0x9d84ce03 | 0x3cf3e8d5 | Buy | Yes | ✅ | $15.60 | 26.00 | 0.6000 | 📖 | Tx |
1700365199000 | 0x9d84ce03 | 0x3cf3e8d5 | Buy | Yes | ✅ | $0.07 | 0.12 | 0.6000 | 📖 | Tx |
1700365199000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $0.07 | 0.12 | 0.6000 | 📖 | Tx |
1700359092000 | 0x49b60d2c | 0x9d84ce03 | Sell | Yes | ❌ | $24.51 | 43.00 | 0.5700 | 📖 | Tx |
1700346607000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $0.10 | 0.17 | 0.6000 | 📖 | Tx |
1700346607000 | 0x9d84ce03 | 0x3cf3e8d5 | Buy | Yes | ✅ | $0.10 | 0.17 | 0.6000 | 📖 | Tx |
1700302074000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $0.10 | 0.24 | 0.4200 | 📖 | Tx |
1700302074000 | 0x9d84ce03 | 0xff66a0ad | Sell | Yes | ❌ | $0.14 | 0.24 | 0.5800 | 📖 | Tx |
1700284153000 | 0x49b60d2c | 0x9d84ce03 | Sell | No | ✅ | $181.35 | 465.00 | 0.3900 | 📖 | Tx |
1700268350000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | No | ✅ | $78.00 | 200.00 | 0.3900 | 📖 | Tx |
1700252261000 | 0x9d84ce03 | 0x0213adcf | Buy | Yes | ✅ | $120.95 | 205.00 | 0.5900 | 📖 | Tx |
1700252261000 | 0x9d84ce03 | 0x3cf3e8d5 | Buy | Yes | ✅ | $118.00 | 200.00 | 0.5900 | 📖 | Tx |
1700252261000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $238.95 | 405.00 | 0.5900 | 📖 | Tx |
1700237680000 | 0x9d84ce03 | RelayThief | Sell | No | ✅ | $2.26 | 5.26 | 0.4300 | 📖 | Tx |
1700237680000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $3.00 | 5.26 | 0.5700 | 📖 | Tx |
1700231464000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $306.55 | 605.00 | 0.5067 | 📖 | Tx |
1700231464000 | 0x9d84ce03 | RelayThief | Sell | No | ✅ | $100.45 | 205.00 | 0.4900 | 📖 | Tx |
1700231464000 | 0x9d84ce03 | 0x3cf3e8d5 | Buy | Yes | ✅ | $100.00 | 200.00 | 0.5000 | 📖 | Tx |
1700231464000 | 0x9d84ce03 | 0x3cf3e8d5 | Buy | Yes | ✅ | $102.00 | 200.00 | 0.5100 | 📖 | Tx |
1700227224000 | RelayThief | 0x9d84ce03 | Sell | Yes | ❌ | $321.48 | 684.00 | 0.4700 | 📖 | Tx |
1700226816000 | RelayThief | 0x9d84ce03 | Sell | Yes | ❌ | $384.00 | 800.00 | 0.4800 | 📖 | Tx |
1700226532000 | 0x9d84ce03 | RelayThief | Sell | Yes | ❌ | $3.00 | 6.00 | 0.5000 | 📖 | Tx |
1700226532000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $3.00 | 6.00 | 0.5000 | 📖 | Tx |
1700223802000 | 0x6c2ecdbf | 0x9d84ce03 | Sell | No | ✅ | $41.00 | 100.00 | 0.4100 | 📖 | Tx |
1700221324000 | 0x9d84ce03 | 0x0213adcf | Buy | Yes | ✅ | $0.07 | 0.12 | 0.5900 | 📖 | Tx |
1700221324000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $0.07 | 0.12 | 0.5900 | 📖 | Tx |
1700218826000 | RelayThief | 0x9d84ce03 | Sell | No | ✅ | $260.00 | 500.00 | 0.5200 | 📖 | Tx |
1700218370000 | 0xfb499869 | 0x9d84ce03 | Sell | Yes | ❌ | $81.81 | 181.80 | 0.4500 | 📖 | Tx |
1700204437000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $12.50 | 26.04 | 0.4800 | 📖 | Tx |
1700204437000 | 0x9d84ce03 | 0x3cf3e8d5 | Buy | Yes | ✅ | $12.50 | 26.04 | 0.4800 | 📖 | Tx |
1700203715000 | 0x9d84ce03 | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.08 | 0.18 | 0.4500 | 📖 | Tx |
1700203715000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $0.10 | 0.18 | 0.5500 | 📖 | Tx |
1700202241000 | 0x93c811a5 | 0x9d84ce03 | Sell | No | ✅ | $36.47 | 70.13 | 0.5200 | 📖 | Tx |
1700201244000 | 0x9d84ce03 | 0x3cf3e8d5 | Sell | Yes | ❌ | $108.00 | 225.00 | 0.4800 | 📖 | Tx |
1700201244000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $488.00 | 925.00 | 0.5276 | 📖 | Tx |
1700201244000 | 0x9d84ce03 | 0x7789806c | Sell | Yes | ❌ | $235.00 | 500.00 | 0.4700 | 📖 | Tx |
1700201244000 | 0x9d84ce03 | 0x3cf3e8d5 | Sell | Yes | ❌ | $94.00 | 200.00 | 0.4700 | 📖 | Tx |
1700200873000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $0.60 | 1.15 | 0.5200 | 📖 | Tx |
1700200873000 | 0x9d84ce03 | 0x3cf3e8d5 | Buy | Yes | ✅ | $0.60 | 1.15 | 0.5200 | 📖 | Tx |
1700200813000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $1.00 | 1.96 | 0.5100 | 📖 | Tx |
1700200813000 | 0x9d84ce03 | 0x3cf3e8d5 | Buy | Yes | ✅ | $1.00 | 1.96 | 0.5100 | 📖 | Tx |
1700200779000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $1.00 | 1.96 | 0.5100 | 📖 | Tx |
1700200779000 | 0x9d84ce03 | 0x3cf3e8d5 | Buy | Yes | ✅ | $1.00 | 1.96 | 0.5100 | 📖 | Tx |
1700200725000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | No | ✅ | $24.00 | 50.01 | 0.4800 | 📖 | Tx |
1700200672000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $1.00 | 1.96 | 0.5100 | 📖 | Tx |
1700200672000 | 0x9d84ce03 | 0x3cf3e8d5 | Buy | Yes | ✅ | $1.00 | 1.96 | 0.5100 | 📖 | Tx |
1700200493000 | 0x9d84ce03 | 0x3cf3e8d5 | Buy | Yes | ✅ | $0.10 | 0.20 | 0.5100 | 📖 | Tx |
1700200493000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $0.10 | 0.20 | 0.5100 | 📖 | Tx |
1700200027000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $0.10 | 0.20 | 0.5100 | 📖 | Tx |
1700200027000 | 0x9d84ce03 | 0x3cf3e8d5 | Buy | Yes | ✅ | $0.10 | 0.20 | 0.5100 | 📖 | Tx |
1700199715000 | 0x9d84ce03 | 0x3cf3e8d5 | Buy | Yes | ✅ | $0.10 | 0.20 | 0.5100 | 📖 | Tx |
1700199715000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $0.10 | 0.20 | 0.5100 | 📖 | Tx |
1700199607000 | 0x9d84ce03 | 0x3cf3e8d5 | Sell | Yes | ❌ | $99.47 | 203.00 | 0.4900 | 📖 | Tx |
1700199607000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $103.53 | 203.00 | 0.5100 | 📖 | Tx |
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