Trades
Will YNW Melly be found guilty?
0x4bfb41d5b3570defd03c39a9a4d8de6bd8b8982e
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1707093304000 | 0x4bfb41d5 | 0xfc9a4150 | Buy | No | ❌ | $4.48 | 6.40 | 0.7000 | 📖 | Tx |
1706139822000 | 0x4bfb41d5 | 0x3098f334 | Buy | Yes | ✅ | $0.15 | 15.00 | 0.0100 | 📖 | Tx |
1706018388000 | 0x4bfb41d5 | 0xe4b543f2 | Buy | Yes | ✅ | $0.06 | 6.23 | 0.0100 | 📖 | Tx |
1704561018000 | 0x4bfb41d5 | 0x8e48e48c | Sell | No | ✅ | $1.00 | 1.02 | 0.9800 | 📖 | Tx |
1703910381000 | 0x4bfb41d5 | 0x38a0e51d | Buy | No | ❌ | $6.72 | 30.56 | 0.2200 | 📖 | Tx |
1702969023000 | 0x4bfb41d5 | 0x8e9e4e3d | Sell | Yes | ❌ | $1.00 | 1.28 | 0.7800 | 📖 | Tx |
1702884604000 | 0x4bfb41d5 | 0xdd636063 | Sell | Yes | ❌ | $1.00 | 1.28 | 0.7800 | 📖 | Tx |
1701502368000 | 0x4bfb41d5 | 0xea034373 | Sell | No | ✅ | $30.00 | 35.71 | 0.8400 | 📖 | Tx |
1701374191000 | 0x4bfb41d5 | 0xb47421a1 | Buy | No | ❌ | $16.50 | 50.00 | 0.3300 | 📖 | Tx |
1700272197000 | 0x4bfb41d5 | 0x09a3ccb8 | Sell | No | ✅ | $2.00 | 4.88 | 0.4100 | 📖 | Tx |
1699227709000 | 0x4bfb41d5 | 0x3098f334 | Sell | Yes | ❌ | $11.85 | 15.00 | 0.7900 | 📖 | Tx |
1698781018000 | 0x4bfb41d5 | 0xcbe06460 | Sell | Yes | ❌ | $2.00 | 2.53 | 0.7900 | 📖 | Tx |
1698746616000 | 0x4bfb41d5 | 0x64ee6c29 | Sell | Yes | ❌ | $10.01 | 12.83 | 0.7800 | 📖 | Tx |
1698605460000 | 0x4bfb41d5 | 0x8131975e | Sell | Yes | ❌ | $1.69 | 2.17 | 0.7800 | 📖 | Tx |
1697808303000 | 0x4bfb41d5 | 0xa282f14c | Buy | Yes | ✅ | $13.50 | 25.00 | 0.5400 | 📖 | Tx |
1697512070000 | 0x4bfb41d5 | 0x4035e92e | Sell | No | ✅ | $5.00 | 15.15 | 0.3300 | 📖 | Tx |
1697291287000 | 0x4bfb41d5 | 0x3d4f62ac | Sell | Yes | ❌ | $1.00 | 1.27 | 0.7900 | 📖 | Tx |
1696978529000 | 0x4bfb41d5 | 0x390fc516 | Buy | No | ❌ | $15.13 | 71.66 | 0.2112 | 📖 | Tx |
1696953717000 | 0x4bfb41d5 | 0x4b63edc6 | Sell | Yes | ❌ | $5.00 | 6.41 | 0.7800 | 📖 | Tx |
1696693927000 | 0x4bfb41d5 | 0xa282f14c | Buy | Yes | ✅ | $33.55 | 55.00 | 0.6100 | 📖 | Tx |
1696089730000 | 0x4bfb41d5 | 0x09a3ccb8 | Buy | No | ❌ | $1.63 | 7.10 | 0.2300 | 📖 | Tx |
1692199272000 | 0x4bfb41d5 | 0x126eaefe | Buy | No | ❌ | $3.02 | 13.74 | 0.2200 | 📖 | Tx |
1692173457000 | 0x4bfb41d5 | 0xe4b543f2 | Sell | Yes | ❌ | $4.67 | 6.23 | 0.7500 | 📖 | Tx |
1691503477000 | 0x4bfb41d5 | 0x9d978d0e | Sell | No | ✅ | $10.00 | 22.22 | 0.4500 | 📖 | Tx |
1691370181000 | 0x4bfb41d5 | 0x237c1b73 | Sell | Yes | ❌ | $10.00 | 14.49 | 0.6900 | 📖 | Tx |
1691099466000 | 0x4bfb41d5 | 0x505da807 | Buy | Yes | ✅ | $0.66 | 1.26 | 0.5200 | 📖 | Tx |
1690940246000 | 0x4bfb41d5 | 0xfc9a4150 | Sell | No | ✅ | $25.00 | 60.00 | 0.4167 | 📖 | Tx |
1690901820000 | 0x4bfb41d5 | 0x6fecb2d0 | Buy | No | ❌ | $31.15 | 100.00 | 0.3115 | 📖 | Tx |
1690733444000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $33.00 | 50.00 | 0.6600 | 📖 | Tx |
1690090596000 | 0x4bfb41d5 | 0x9686452a | Sell | No | ✅ | $26.60 | 29.56 | 0.9000 | 📖 | Tx |
1690087816000 | 0x4bfb41d5 | 0x38a0e51d | Sell | No | ✅ | $22.11 | 24.57 | 0.9000 | 📖 | Tx |
1690056079000 | 0x4bfb41d5 | 0xe4b543f2 | Buy | Yes | ✅ | $1.73 | 15.84 | 0.1095 | 📖 | Tx |
1690044599000 | 0x4bfb41d5 | 0x122cdd9d | Sell | No | ✅ | $9.75 | 15.00 | 0.6500 | 📖 | Tx |
1690044553000 | 0x4bfb41d5 | 0x122cdd9d | Sell | No | ✅ | $7.50 | 15.00 | 0.5000 | 📖 | Tx |
1689967435000 | 0x4bfb41d5 | 0x9686452a | Buy | Yes | ✅ | $26.60 | 35.00 | 0.7600 | 📖 | Tx |
1689966153000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $12.00 | 50.00 | 0.2400 | 📖 | Tx |
1689966049000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $3.60 | 15.00 | 0.2400 | 📖 | Tx |
1689966037000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $3.60 | 15.00 | 0.2400 | 📖 | Tx |
1689909108000 | 0x4bfb41d5 | 0xa8f97bd4 | Sell | Yes | ❌ | $41.84 | 51.00 | 0.8204 | 📖 | Tx |
1689903834000 | 0x4bfb41d5 | 0xa8f97bd4 | Sell | Yes | ❌ | $111.00 | 132.32 | 0.8389 | 📖 | Tx |
1689783421000 | 0x4bfb41d5 | 0x09a3ccb8 | Sell | No | ✅ | $1.99 | 7.11 | 0.2800 | 📖 | Tx |
1689627988000 | 0x4bfb41d5 | 0x5b9ad17c | Sell | No | ✅ | $2.00 | 8.00 | 0.2500 | 📖 | Tx |
1689442638000 | 0x4bfb41d5 | 0x38a0e51d | Buy | No | ❌ | $2.40 | 15.00 | 0.1600 | 📖 | Tx |
1688955173000 | 0x4bfb41d5 | 0x7b583ffe | Sell | Yes | ❌ | $12.83 | 15.27 | 0.8400 | 📖 | Tx |
1688895505000 | 0x4bfb41d5 | 0xe9f13ba5 | Sell | Yes | ❌ | $25.20 | 30.00 | 0.8400 | 📖 | Tx |
1688566146000 | 0x4bfb41d5 | 0x1f08c349 | Buy | Yes | ✅ | $1.06 | 1.50 | 0.7100 | 📖 | Tx |
1688543388000 | 0x4bfb41d5 | 0x84f9909e | Buy | Yes | ✅ | $97.76 | 137.69 | 0.7100 | 📖 | Tx |
1688543358000 | 0x4bfb41d5 | 0x84f9909e | Sell | Yes | ❌ | $15.75 | 21.00 | 0.7500 | 📖 | Tx |
1688493821000 | 0x4bfb41d5 | 0xbc84d066 | Sell | Yes | ❌ | $1.00 | 1.15 | 0.8700 | 📖 | Tx |
1688429688000 | 0x4bfb41d5 | 0x255e42f3 | Buy | Yes | ✅ | $28.17 | 39.25 | 0.7177 | 📖 | Tx |
1688209292000 | 0x4bfb41d5 | 0x1f08c349 | Sell | Yes | ❌ | $3.00 | 3.41 | 0.8800 | 📖 | Tx |
1688164882000 | 0x4bfb41d5 | 0x8b513b72 | Buy | Yes | ✅ | $13.94 | 16.60 | 0.8400 | 📖 | Tx |
1688141832000 | 0x4bfb41d5 | 0x79a26920 | Buy | Yes | ✅ | $4.62 | 5.44 | 0.8500 | 📖 | Tx |
1688140917000 | 0x4bfb41d5 | 0x11fae40c | Buy | No | ❌ | $11.00 | 100.00 | 0.1100 | 📖 | Tx |
1688117543000 | 0x4bfb41d5 | 0xd1acd392 | Sell | Yes | ❌ | $1,122.16 | 1,352.00 | 0.8300 | 📖 | Tx |
1688117358000 | 0x4bfb41d5 | 0xe4b543f2 | Sell | Yes | ❌ | $13.15 | 15.84 | 0.8300 | 📖 | Tx |
1688109238000 | 0x4bfb41d5 | 0x87d6ebf7 | Buy | Yes | ✅ | $1.08 | 1.33 | 0.8100 | 📖 | Tx |
1688105355000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $326.00 | 400.00 | 0.8150 | 📖 | Tx |
1688074290000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $319.00 | 400.00 | 0.7975 | 📖 | Tx |
1688073799000 | 0x4bfb41d5 | 0x255e42f3 | Sell | Yes | ❌ | $31.01 | 39.25 | 0.7900 | 📖 | Tx |
1688069214000 | 0x4bfb41d5 | 0x99f6cfb1 | Sell | No | ✅ | $0.98 | 4.26 | 0.2300 | 📖 | Tx |
1688062738000 | 0x4bfb41d5 | 0x505da807 | Sell | Yes | ❌ | $1.00 | 1.27 | 0.7900 | 📖 | Tx |
1688057421000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $323.87 | 413.93 | 0.7824 | 📖 | Tx |
1688057033000 | 0x4bfb41d5 | 0x3ee2bbb9 | Buy | No | ❌ | $66.00 | 299.99 | 0.2200 | 📖 | Tx |
1688057025000 | 0x4bfb41d5 | 0x3ee2bbb9 | Buy | Yes | ✅ | $114.00 | 150.00 | 0.7600 | 📖 | Tx |
1688037157000 | 0x4bfb41d5 | 0x84f9909e | Sell | Yes | ❌ | $0.06 | 0.08 | 0.7800 | 📖 | Tx |
1688029320000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $162.49 | 211.02 | 0.7700 | 📖 | Tx |
1688028707000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $44.00 | 200.00 | 0.2200 | 📖 | Tx |
1688027572000 | 0x4bfb41d5 | 0x0e8d61f1 | Sell | Yes | ❌ | $331.50 | 425.00 | 0.7800 | 📖 | Tx |
1688027028000 | 0x4bfb41d5 | 0xd1acd392 | Sell | Yes | ❌ | $385.00 | 500.00 | 0.7700 | 📖 | Tx |
1688026464000 | 0x4bfb41d5 | 0xd1acd392 | Sell | No | ✅ | $100.00 | 400.00 | 0.2500 | 📖 | Tx |
1688025920000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $77.00 | 100.00 | 0.7700 | 📖 | Tx |
1688025770000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $690.23 | 931.30 | 0.7411 | 📖 | Tx |
1688021829000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $222.65 | 305.00 | 0.7300 | 📖 | Tx |
1688001211000 | 0x4bfb41d5 | 0xd1acd392 | Sell | Yes | ❌ | $182.50 | 250.00 | 0.7300 | 📖 | Tx |
1688000197000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $195.19 | 267.38 | 0.7300 | 📖 | Tx |
1688000147000 | 0x4bfb41d5 | 0xa282f14c | Sell | Yes | ❌ | $50.00 | 68.49 | 0.7300 | 📖 | Tx |
1687999063000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $30.80 | 110.00 | 0.2800 | 📖 | Tx |
1687993819000 | 0x4bfb41d5 | 0xa282f14c | Sell | Yes | ❌ | $10.00 | 13.70 | 0.7300 | 📖 | Tx |
1687992179000 | 0x4bfb41d5 | 0xae5c3556 | Buy | Yes | ✅ | $144.11 | 200.15 | 0.7200 | 📖 | Tx |
1687982195000 | 0x4bfb41d5 | 0x2cb4ba25 | Sell | Yes | ❌ | $0.10 | 0.14 | 0.7300 | 📖 | Tx |
1687982187000 | 0x4bfb41d5 | 0x89d3f54a | Sell | No | ✅ | $3.18 | 10.60 | 0.3000 | 📖 | Tx |
1687980340000 | 0x4bfb41d5 | 0x56ac4f06 | Sell | Yes | ❌ | $0.20 | 0.27 | 0.7300 | 📖 | Tx |
1687979904000 | 0x4bfb41d5 | 0xd1acd392 | Sell | Yes | ❌ | $47.22 | 66.51 | 0.7100 | 📖 | Tx |
1687979830000 | 0x4bfb41d5 | 0x9686452a | Sell | Yes | ❌ | $305.78 | 432.08 | 0.7077 | 📖 | Tx |
1687967283000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $70.00 | 100.00 | 0.7000 | 📖 | Tx |
1687966348000 | 0x4bfb41d5 | 0xd1acd392 | Sell | No | ✅ | $30.00 | 100.00 | 0.3000 | 📖 | Tx |
1687966244000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $30.00 | 100.00 | 0.3000 | 📖 | Tx |
1687966160000 | 0x4bfb41d5 | 0x5a54a5c4 | Sell | No | ✅ | $4.00 | 13.33 | 0.3000 | 📖 | Tx |
1687963641000 | 0x4bfb41d5 | 0x3838ad1f | Sell | Yes | ❌ | $1.00 | 1.41 | 0.7100 | 📖 | Tx |
1687962541000 | 0x4bfb41d5 | 0x0dfd48a0 | Sell | No | ✅ | $19.94 | 64.32 | 0.3100 | 📖 | Tx |
1687956670000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $30.00 | 100.00 | 0.3000 | 📖 | Tx |
1687956380000 | 0x4bfb41d5 | 0xd1acd392 | Sell | No | ✅ | $30.00 | 100.00 | 0.3000 | 📖 | Tx |
1687956254000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $30.00 | 100.00 | 0.3000 | 📖 | Tx |
1687956144000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $70.00 | 100.00 | 0.7000 | 📖 | Tx |
1687956030000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $30.00 | 100.00 | 0.3000 | 📖 | Tx |
1687955960000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $70.00 | 100.00 | 0.7000 | 📖 | Tx |
1687955882000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $30.00 | 100.00 | 0.3000 | 📖 | Tx |
1687955574000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $70.00 | 100.00 | 0.7000 | 📖 | Tx |
1687955460000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $30.00 | 100.00 | 0.3000 | 📖 | Tx |
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