Trades
George Santos expelled in 2023?
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1701446966000 | 0x9d84ce03 | 0x6c2ecdbf | Sell | No | ✅ | $8.00 | 800.45 | 0.0100 | 📖 | Tx |
1701446912000 | 0x837383c3 | 0x6c2ecdbf | Sell | No | ✅ | $0.25 | 25.24 | 0.0100 | 📖 | Tx |
1701446904000 | 0xbdd11cc9 | 0x6c2ecdbf | Sell | No | ✅ | $1.28 | 127.57 | 0.0100 | 📖 | Tx |
1701446904000 | 0x4bfb41d5 | 0xbdd11cc9 | Buy | No | ❌ | $1.28 | 127.57 | 0.0100 | 📖 | Tx |
1701446866000 | 0x95385008 | 0x6c2ecdbf | Sell | No | ✅ | $0.47 | 46.74 | 0.0100 | 📖 | Tx |
1701446254000 | 0x3cf3e8d5 | 0x542aae10 | Sell | No | ✅ | $1.50 | 75.00 | 0.0200 | 📖 | Tx |
1701446218000 | 0x15149890 | 0xb5bcdd2c | Sell | No | ✅ | $1.30 | 43.30 | 0.0300 | 📖 | Tx |
1701446218000 | 0x15149890 | 0x542aae10 | Sell | No | ✅ | $1.50 | 50.00 | 0.0300 | 📖 | Tx |
1701446204000 | 0x3cf3e8d5 | 0xb5bcdd2c | Sell | No | ✅ | $1.70 | 56.70 | 0.0300 | 📖 | Tx |
1701446196000 | 0x6af75d4e | 0x542aae10 | Sell | No | ✅ | $2.00 | 50.00 | 0.0400 | 📖 | Tx |
1701446196000 | 0x6af75d4e | 0xb5bcdd2c | Sell | No | ✅ | $3.80 | 94.93 | 0.0400 | 📖 | Tx |
1701446192000 | 0x4bfb41d5 | 0xbdd11cc9 | Sell | No | ✅ | $2.08 | 41.58 | 0.0500 | 📖 | Tx |
1701446172000 | 0x1ed6094c | 0xb5bcdd2c | Sell | No | ✅ | $0.20 | 5.07 | 0.0400 | 📖 | Tx |
1701446172000 | 0x4bfb41d5 | 0x1ed6094c | Buy | No | ❌ | $0.20 | 5.07 | 0.0400 | 📖 | Tx |
1701446104000 | 0x15149890 | 0x542aae10 | Sell | No | ✅ | $0.75 | 15.00 | 0.0500 | 📖 | Tx |
1701446104000 | 0x15149890 | 0xbdd11cc9 | Sell | No | ✅ | $1.75 | 25.00 | 0.0700 | 📖 | Tx |
1701445501000 | 0x4bfb41d5 | 0x1ed6094c | Sell | No | ✅ | $1.00 | 1.27 | 0.7900 | 📖 | Tx |
1701441984000 | 0x4bfb41d5 | 0x1ed6094c | Sell | No | ✅ | $1.57 | 2.28 | 0.6900 | 📖 | Tx |
1701441114000 | 0x4bfb41d5 | 0x1ed6094c | Sell | No | ✅ | $1.00 | 1.54 | 0.6500 | 📖 | Tx |
1701427281000 | 0x4bfb41d5 | 0xf1bb700a | Sell | No | ✅ | $4.40 | 20.00 | 0.2200 | 📖 | Tx |
1701363853000 | 0x4bfb41d5 | 0xbdd11cc9 | Sell | No | ✅ | $0.26 | 1.00 | 0.2600 | 📖 | Tx |
1701363825000 | 0xbdd11cc9 | 0x0d0107a3 | Buy | No | ❌ | $2.00 | 10.00 | 0.2000 | 📖 | Tx |
1701363825000 | 0x4bfb41d5 | 0xbdd11cc9 | Sell | No | ✅ | $2.00 | 10.00 | 0.2000 | 📖 | Tx |
1701350211000 | 0xa1e9ab4d | 0x542aae10 | Sell | No | ✅ | $3.36 | 21.00 | 0.1600 | 📖 | Tx |
1701350211000 | 0x4bfb41d5 | 0xa1e9ab4d | Buy | No | ❌ | $9.07 | 54.59 | 0.1662 | 📖 | Tx |
1701337655000 | 0x4bfb41d5 | RelayThief | Buy | No | ❌ | $7.15 | 42.00 | 0.1703 | 📖 | Tx |
1701337655000 | RelayThief | 0xbdd11cc9 | Sell | No | ✅ | $4.25 | 25.00 | 0.1700 | 📖 | Tx |
1701337625000 | 0x4bfb41d5 | RelayThief | Buy | No | ❌ | $11.58 | 57.91 | 0.2000 | 📖 | Tx |
1701272269000 | 0x4bfb41d5 | 0xa1e9ab4d | Buy | No | ❌ | $61.37 | 323.00 | 0.1900 | 📖 | Tx |
1701226487000 | 0x4b284723 | 0xbdd11cc9 | Sell | No | ✅ | $4.50 | 25.00 | 0.1800 | 📖 | Tx |
1701226487000 | 0x4b284723 | 0x84fee50c | Sell | No | ✅ | $18.66 | 88.85 | 0.2100 | 📖 | Tx |
1701226487000 | 0x4b284723 | 0x0d0107a3 | Sell | No | ✅ | $2.00 | 10.00 | 0.2000 | 📖 | Tx |
1701226487000 | 0x4b284723 | 0x32e3742a | Sell | No | ✅ | $11.95 | 74.71 | 0.1600 | 📖 | Tx |
1701218212000 | 0xa1e9ab4d | 0x84fee50c | Sell | No | ✅ | $10.40 | 52.00 | 0.2000 | 📖 | Tx |
1701218212000 | 0x4bfb41d5 | 0xa1e9ab4d | Buy | No | ❌ | $195.40 | 977.00 | 0.2000 | 📖 | Tx |
1701208357000 | 0x3cf3e8d5 | 0x84fee50c | Buy | No | ❌ | $15.63 | 52.09 | 0.3000 | 📖 | Tx |
1701188413000 | 0x4bfb41d5 | 0x712269ce | Sell | No | ✅ | $15.00 | 66.67 | 0.2250 | 📖 | Tx |
1701187817000 | 0xc0eea700 | 0x32e3742a | Sell | No | ✅ | $47.50 | 250.00 | 0.1900 | 📖 | Tx |
1701187817000 | 0xc0eea700 | 0x32e3742a | Sell | No | ✅ | $45.00 | 250.00 | 0.1800 | 📖 | Tx |
1701120967000 | 0x4bfb41d5 | 0xc0eea700 | Buy | No | ❌ | $84.16 | 375.00 | 0.2244 | 📖 | Tx |
1701120967000 | 0xc0eea700 | 0x84fee50c | Sell | No | ✅ | $12.70 | 52.91 | 0.2400 | 📖 | Tx |
1701120967000 | 0xc0eea700 | 0x066a7727 | Sell | No | ✅ | $26.00 | 100.00 | 0.2600 | 📖 | Tx |
1701120967000 | 0xc0eea700 | RelayThief | Sell | No | ✅ | $21.00 | 100.00 | 0.2100 | 📖 | Tx |
1701113262000 | 0x4bfb41d5 | 0xc0eea700 | Sell | No | ✅ | $50.00 | 125.00 | 0.4000 | 📖 | Tx |
1701113204000 | 0x4bfb41d5 | 0xc0eea700 | Sell | No | ✅ | $100.00 | 250.00 | 0.4000 | 📖 | Tx |
1701110484000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $84.77 | 304.22 | 0.2786 | 📖 | 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 |
1701046053000 | 0x4bfb41d5 | 0x542aae10 | Sell | No | ✅ | $13.51 | 46.60 | 0.2900 | 📖 | Tx |
1701033616000 | 0x4b932500 | 0x84fee50c | Sell | No | ✅ | $12.17 | 52.91 | 0.2300 | 📖 | Tx |
1701033616000 | 0x4b932500 | 0x0d0107a3 | Sell | No | ✅ | $1.15 | 5.00 | 0.2300 | 📖 | Tx |
1701001143000 | 0x4bfb41d5 | 0x475f6ed6 | Sell | No | ✅ | $5.00 | 12.82 | 0.3900 | 📖 | 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 | 0x066a7727 | 0x39f21d8b | Sell | No | ✅ | $484.00 | 880.00 | 0.5500 | 📖 | Tx |
1700931656000 | 0x4bfb41d5 | 0x066a7727 | Buy | No | ❌ | $484.00 | 880.00 | 0.5500 | 📖 | Tx |
1700930046000 | 0x49b60d2c | 0x066a7727 | Sell | No | ✅ | $498.40 | 890.00 | 0.5600 | 📖 | Tx |
1700897919000 | 0xf1bb700a | 0x066a7727 | Sell | No | ✅ | $27.00 | 50.00 | 0.5400 | 📖 | 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 |
1700779135000 | 0xf1bb700a | RelayThief | Buy | No | ❌ | $98.00 | 200.00 | 0.4900 | 📖 | Tx |
1700770073000 | 0x4bfb41d5 | 0x69fe4823 | Sell | No | ✅ | $10.00 | 20.83 | 0.4800 | 📖 | Tx |
1700770073000 | 0x69fe4823 | RelayThief | Buy | No | ❌ | $10.00 | 20.83 | 0.4800 | 📖 | Tx |
1700755487000 | 0x4bfb41d5 | 0x542aae10 | Buy | No | ❌ | $88.00 | 200.00 | 0.4400 | 📖 | Tx |
1700755487000 | 0x542aae10 | 0xf6129c47 | Sell | No | ✅ | $88.00 | 200.00 | 0.4400 | 📖 | Tx |
1700740047000 | 0x49b60d2c | RelayThief | Sell | No | ✅ | $94.00 | 200.00 | 0.4700 | 📖 | Tx |
1700729825000 | 0x4bfb41d5 | RelayThief | Sell | No | ✅ | $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 |
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 | 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 | 0x9d84ce03 | Sell | No | ✅ | $94.64 | 182.00 | 0.5200 | 📖 | Tx |
1700662057000 | 0x542aae10 | 0x9d84ce03 | Sell | No | ✅ | $9.36 | 18.00 | 0.5200 | 📖 | Tx |
1700662057000 | 0x4bfb41d5 | 0x542aae10 | Buy | No | ❌ | $113.36 | 218.00 | 0.5200 | 📖 | Tx |
1700662057000 | 0x542aae10 | RelayThief | Sell | No | ✅ | $104.00 | 200.00 | 0.5200 | 📖 | Tx |
1700645221000 | 0x4bfb41d5 | RelayThief | Sell | No | ✅ | $516.75 | 975.00 | 0.5300 | 📖 | Tx |
1700606708000 | 0xf1bb700a | 0x9d84ce03 | Sell | No | ✅ | $204.00 | 400.00 | 0.5100 | 📖 | Tx |
1700606708000 | 0xf1bb700a | RelayThief | Sell | No | ✅ | $51.00 | 100.00 | 0.5100 | 📖 | Tx |
1700584930000 | 0x4bfb41d5 | 0x3f7dab4a | Sell | No | ✅ | $1.00 | 1.79 | 0.5600 | 📖 | Tx |
1700552464000 | 0x4bfb41d5 | RelayThief | Sell | No | ✅ | $312.00 | 600.00 | 0.5200 | 📖 | Tx |
1700525108000 | 0x4bfb41d5 | 0x542aae10 | Sell | No | ✅ | $432.57 | 916.00 | 0.4722 | 📖 | Tx |
1700503609000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $0.10 | 0.21 | 0.4700 | 📖 | Tx |
1700481777000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $0.10 | 0.21 | 0.4800 | 📖 | Tx |
1700415318000 | 0x4bfb41d5 | 0x542aae10 | Sell | No | ✅ | $1.00 | 2.17 | 0.4600 | 📖 | 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 |
1700396597000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | No | ✅ | $19.87 | 50.94 | 0.3900 | 📖 | Tx |
1700350022000 | 0x4bfb41d5 | 0x64ee6c29 | Sell | No | ✅ | $10.00 | 23.26 | 0.4300 | 📖 | Tx |
1700345220000 | 0x4bfb41d5 | 0x5e1df38e | Sell | No | ✅ | $84.00 | 200.00 | 0.4200 | 📖 | Tx |
1700320231000 | 0x0213adcf | RelayThief | Buy | No | ❌ | $143.86 | 350.88 | 0.4100 | 📖 | Tx |
1700302074000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $0.10 | 0.24 | 0.4200 | 📖 | 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 |
1700264071000 | 0xe8110bc5 | 0xd0db7930 | Sell | No | ✅ | $10.19 | 24.86 | 0.4100 | 📖 | Tx |
1700237680000 | 0x9d84ce03 | RelayThief | Sell | No | ✅ | $2.26 | 5.26 | 0.4300 | 📖 | Tx |
1700231464000 | 0x9d84ce03 | RelayThief | Sell | No | ✅ | $100.45 | 205.00 | 0.4900 | 📖 | Tx |
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