Trades
George Santos expelled in 2023?
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1701110484000 | 0x9d84ce03 | 0x6c2ecdbf | Sell | Yes | ❌ | $10.95 | 15.00 | 0.7300 | 📖 | Tx |
1701110484000 | 0x9d84ce03 | 0x84fee50c | Buy | No | ❌ | $15.34 | 52.91 | 0.2900 | 📖 | Tx |
1701049431000 | 0x49b60d2c | 0xf1bb700a | Buy | Yes | ✅ | $790.00 | 1,000.00 | 0.7900 | 📖 | Tx |
1701049431000 | 0x4bfb41d5 | 0x49b60d2c | Sell | Yes | ❌ | $790.00 | 1,000.00 | 0.7900 | 📖 | Tx |
1701046053000 | 0x542aae10 | 0x49b60d2c | Sell | Yes | ❌ | $33.09 | 46.60 | 0.7100 | 📖 | Tx |
1701046053000 | 0x4bfb41d5 | 0x542aae10 | Sell | No | ✅ | $13.51 | 46.60 | 0.2900 | 📖 | Tx |
1701033616000 | 0x4bfb41d5 | 0x4b932500 | Sell | Yes | ❌ | $44.59 | 57.91 | 0.7700 | 📖 | Tx |
1701033616000 | 0x4b932500 | 0x0d0107a3 | Sell | No | ✅ | $1.15 | 5.00 | 0.2300 | 📖 | Tx |
1701033616000 | 0x4b932500 | 0x84fee50c | Sell | No | ✅ | $12.17 | 52.91 | 0.2300 | 📖 | Tx |
1701001143000 | 0x4bfb41d5 | 0x475f6ed6 | Sell | No | ✅ | $5.00 | 12.82 | 0.3900 | 📖 | Tx |
1701001143000 | 0x475f6ed6 | 0x49b60d2c | Sell | Yes | ❌ | $7.82 | 12.82 | 0.6100 | 📖 | Tx |
1700999261000 | 0xf1bb700a | 0x49b60d2c | Sell | Yes | ❌ | $48.80 | 80.00 | 0.6100 | 📖 | Tx |
1700999261000 | 0x4bfb41d5 | 0xf1bb700a | Buy | Yes | ✅ | $48.80 | 80.00 | 0.6100 | 📖 | Tx |
1700932956000 | 0xa1e9ab4d | 0x39f21d8b | Sell | No | ✅ | $66.00 | 120.00 | 0.5500 | 📖 | Tx |
1700932956000 | 0x4bfb41d5 | 0xa1e9ab4d | Buy | No | ❌ | $66.00 | 120.00 | 0.5500 | 📖 | Tx |
1700931656000 | 0x4bfb41d5 | 0x066a7727 | Buy | No | ❌ | $484.00 | 880.00 | 0.5500 | 📖 | Tx |
1700931656000 | 0x066a7727 | 0x39f21d8b | Sell | No | ✅ | $484.00 | 880.00 | 0.5500 | 📖 | Tx |
1700930046000 | 0x49b60d2c | 0x066a7727 | Sell | No | ✅ | $498.40 | 890.00 | 0.5600 | 📖 | Tx |
1700930046000 | 0x4bfb41d5 | 0x49b60d2c | Sell | Yes | ❌ | $391.60 | 890.00 | 0.4400 | 📖 | Tx |
1700897919000 | 0xf1bb700a | 0x066a7727 | Sell | No | ✅ | $27.00 | 50.00 | 0.5400 | 📖 | Tx |
1700897919000 | 0x4bfb41d5 | 0xf1bb700a | Sell | Yes | ❌ | $23.00 | 50.00 | 0.4600 | 📖 | Tx |
1700799323000 | 0x6af75d4e | 0x3cf3e8d5 | Buy | Yes | ✅ | $75.12 | 136.58 | 0.5500 | 📖 | Tx |
1700799323000 | 0x4bfb41d5 | 0x6af75d4e | Sell | Yes | ❌ | $388.87 | 711.58 | 0.5465 | 📖 | Tx |
1700799323000 | 0x6af75d4e | 0x9d84ce03 | Sell | No | ✅ | $115.00 | 250.00 | 0.4600 | 📖 | Tx |
1700799323000 | 0x6af75d4e | 0x3cf3e8d5 | Buy | Yes | ✅ | $178.75 | 325.00 | 0.5500 | 📖 | Tx |
1700797629000 | 0x4bfb41d5 | 0x49b60d2c | Sell | Yes | ❌ | $119.25 | 225.00 | 0.5300 | 📖 | Tx |
1700797629000 | 0x49b60d2c | 0x9d84ce03 | Sell | No | ✅ | $105.75 | 225.00 | 0.4700 | 📖 | Tx |
1700779409000 | 0x4bfb41d5 | 0xe8110bc5 | Buy | Yes | ✅ | $12.43 | 24.86 | 0.5000 | 📖 | Tx |
1700779409000 | 0xe8110bc5 | 0x9d84ce03 | Sell | Yes | ❌ | $12.43 | 24.86 | 0.5000 | 📖 | Tx |
1700779135000 | 0xf1bb700a | RelayThief | Buy | No | ❌ | $98.00 | 200.00 | 0.4900 | 📖 | Tx |
1700779135000 | 0xf1bb700a | 0x3cf3e8d5 | Sell | Yes | ❌ | $169.83 | 333.00 | 0.5100 | 📖 | Tx |
1700779135000 | 0xf1bb700a | 0x3cf3e8d5 | Sell | Yes | ❌ | $113.22 | 222.00 | 0.5100 | 📖 | Tx |
1700779135000 | 0x4bfb41d5 | 0xf1bb700a | Buy | Yes | ✅ | $499.80 | 980.00 | 0.5100 | 📖 | Tx |
1700779135000 | 0xf1bb700a | 0x49b60d2c | Sell | Yes | ❌ | $114.75 | 225.00 | 0.5100 | 📖 | Tx |
1700770073000 | 0x69fe4823 | RelayThief | Buy | No | ❌ | $10.00 | 20.83 | 0.4800 | 📖 | Tx |
1700770073000 | 0x4bfb41d5 | 0x69fe4823 | Sell | No | ✅ | $10.00 | 20.83 | 0.4800 | 📖 | Tx |
1700755487000 | 0x542aae10 | 0xf6129c47 | Sell | No | ✅ | $88.00 | 200.00 | 0.4400 | 📖 | Tx |
1700755487000 | 0x4bfb41d5 | 0x542aae10 | Buy | No | ❌ | $88.00 | 200.00 | 0.4400 | 📖 | Tx |
1700740047000 | 0x49b60d2c | RelayThief | Sell | No | ✅ | $94.00 | 200.00 | 0.4700 | 📖 | Tx |
1700740047000 | 0x49b60d2c | 0x3cf3e8d5 | Buy | Yes | ✅ | $108.00 | 200.00 | 0.5400 | 📖 | Tx |
1700740047000 | 0x4bfb41d5 | 0x49b60d2c | Sell | Yes | ❌ | $214.00 | 400.00 | 0.5350 | 📖 | Tx |
1700729825000 | 0x4bfb41d5 | RelayThief | Sell | No | ✅ | $100.00 | 200.00 | 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 |
1700727708000 | 0xb940f9f2 | RelayThief | Sell | No | ✅ | $75.00 | 150.00 | 0.5000 | 📖 | Tx |
1700727708000 | 0x4bfb41d5 | 0xb940f9f2 | Sell | Yes | ❌ | $200.00 | 400.00 | 0.5000 | 📖 | Tx |
1700712822000 | 0x9d84ce03 | RelayThief | Buy | No | ❌ | $1.00 | 1.92 | 0.5200 | 📖 | Tx |
1700712822000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $1.00 | 1.92 | 0.5200 | 📖 | Tx |
1700691725000 | 0x41afae81 | 0x9d84ce03 | Sell | Yes | ❌ | $0.92 | 1.92 | 0.4800 | 📖 | Tx |
1700691725000 | 0x4bfb41d5 | 0x41afae81 | Sell | No | ✅ | $1.00 | 1.92 | 0.5200 | 📖 | Tx |
1700667449000 | 0x07c4f398 | RelayThief | Buy | No | ❌ | $0.24 | 0.46 | 0.5200 | 📖 | Tx |
1700667449000 | 0x4bfb41d5 | 0x07c4f398 | Sell | No | ✅ | $0.24 | 0.46 | 0.5200 | 📖 | Tx |
1700662231000 | 0x4bfb41d5 | RelayThief | Buy | No | ❌ | $211.64 | 407.00 | 0.5200 | 📖 | Tx |
1700662231000 | RelayThief | 0x3cf3e8d5 | Buy | Yes | ✅ | $108.00 | 225.00 | 0.4800 | 📖 | Tx |
1700662231000 | RelayThief | 0x9d84ce03 | Sell | No | ✅ | $94.64 | 182.00 | 0.5200 | 📖 | Tx |
1700662057000 | 0x542aae10 | RelayThief | Sell | No | ✅ | $104.00 | 200.00 | 0.5200 | 📖 | Tx |
1700662057000 | 0x4bfb41d5 | 0x542aae10 | Buy | No | ❌ | $113.36 | 218.00 | 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 |
1700645221000 | 0x4bfb41d5 | RelayThief | Sell | No | ✅ | $516.75 | 975.00 | 0.5300 | 📖 | Tx |
1700645221000 | RelayThief | 0x3cf3e8d5 | Sell | Yes | ❌ | $105.75 | 225.00 | 0.4700 | 📖 | Tx |
1700606708000 | 0xf1bb700a | RelayThief | Sell | No | ✅ | $51.00 | 100.00 | 0.5100 | 📖 | Tx |
1700606708000 | 0x4bfb41d5 | 0xf1bb700a | Sell | Yes | ❌ | $245.00 | 500.00 | 0.4900 | 📖 | Tx |
1700606708000 | 0xf1bb700a | 0x9d84ce03 | Sell | No | ✅ | $204.00 | 400.00 | 0.5100 | 📖 | Tx |
1700590282000 | 0x4bfb41d5 | 0x49b60d2c | Buy | Yes | ✅ | $107.80 | 245.00 | 0.4400 | 📖 | 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 |
1700584930000 | 0x4bfb41d5 | 0x3f7dab4a | Sell | No | ✅ | $1.00 | 1.79 | 0.5600 | 📖 | Tx |
1700584512000 | 0x4bfb41d5 | 0x420b0b05 | Buy | Yes | ✅ | $22.55 | 51.25 | 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 |
1700575341000 | 0x4bfb41d5 | 0x49b60d2c | Buy | Yes | ✅ | $66.00 | 150.00 | 0.4400 | 📖 | Tx |
1700552464000 | RelayThief | 0x3cf3e8d5 | Sell | Yes | ❌ | $96.00 | 200.00 | 0.4800 | 📖 | Tx |
1700552464000 | 0x4bfb41d5 | RelayThief | Sell | No | ✅ | $312.00 | 600.00 | 0.5200 | 📖 | Tx |
1700552464000 | RelayThief | 0x9d84ce03 | Sell | Yes | ❌ | $192.00 | 400.00 | 0.4800 | 📖 | Tx |
1700525108000 | 0x542aae10 | 0x3cf3e8d5 | Sell | Yes | ❌ | $106.60 | 205.00 | 0.5200 | 📖 | Tx |
1700525108000 | 0x542aae10 | 0x3cf3e8d5 | Sell | Yes | ❌ | $111.83 | 211.00 | 0.5300 | 📖 | Tx |
1700525108000 | 0x4bfb41d5 | 0x542aae10 | Sell | No | ✅ | $432.57 | 916.00 | 0.4722 | 📖 | Tx |
1700525108000 | 0x542aae10 | 0x9d84ce03 | Sell | Yes | ❌ | $265.00 | 500.00 | 0.5300 | 📖 | Tx |
1700503609000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $0.10 | 0.21 | 0.4700 | 📖 | Tx |
1700503609000 | 0x9d84ce03 | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.11 | 0.21 | 0.5300 | 📖 | Tx |
1700494528000 | 0x9d84ce03 | 0x3cf3e8d5 | Buy | Yes | ✅ | $0.10 | 0.18 | 0.5700 | 📖 | Tx |
1700494528000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | 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 |
1700478260000 | 0x4bfb41d5 | 0x420b0b05 | Sell | Yes | ❌ | $28.70 | 51.25 | 0.5600 | 📖 | Tx |
1700478260000 | 0x420b0b05 | 0x3cf3e8d5 | Buy | Yes | ✅ | $28.70 | 51.25 | 0.5600 | 📖 | 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 | 0x4bfb41d5 | 0x49b60d2c | Buy | Yes | ✅ | $135.00 | 250.00 | 0.5400 | 📖 | Tx |
1700434131000 | 0x49b60d2c | 0x9d84ce03 | Sell | Yes | ❌ | $133.83 | 247.83 | 0.5400 | 📖 | Tx |
1700434131000 | 0x49b60d2c | 0x3cf3e8d5 | Sell | Yes | ❌ | $1.17 | 2.17 | 0.5400 | 📖 | Tx |
1700415318000 | 0x542aae10 | 0x9d84ce03 | Sell | Yes | ❌ | $1.17 | 2.17 | 0.5400 | 📖 | Tx |
1700415318000 | 0x4bfb41d5 | 0x542aae10 | Sell | No | ✅ | $1.00 | 2.17 | 0.4600 | 📖 | Tx |
1700410834000 | 0x4bfb41d5 | 0x47b1d9fc | Sell | Yes | ❌ | $20.00 | 33.90 | 0.5900 | 📖 | Tx |
1700410834000 | 0x47b1d9fc | 0x9d84ce03 | Sell | No | ✅ | $13.90 | 33.90 | 0.4100 | 📖 | Tx |
1700407826000 | 0x4bfb41d5 | 0xa1e9ab4d | Sell | No | ✅ | $703.76 | 1,632.00 | 0.4312 | 📖 | Tx |
1700407826000 | 0xa1e9ab4d | 0x9d84ce03 | Sell | Yes | ❌ | $687.99 | 1,207.00 | 0.5700 | 📖 | Tx |
1700407826000 | 0xa1e9ab4d | 0x3cf3e8d5 | Sell | Yes | ❌ | $112.00 | 200.00 | 0.5600 | 📖 | Tx |
1700407826000 | 0xa1e9ab4d | 0x3cf3e8d5 | Sell | Yes | ❌ | $128.25 | 225.00 | 0.5700 | 📖 | Tx |