Trades
Will Sam Trabucco be federally charged by March 31?
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1680335508000 | 0x8c2fa256 | 0x191d05ed | Sell | Yes | ❌ | $12.14 | 49,083.03 | 0.0002 | Tx | |
1680328972000 | 0x7668efbc | 0x191d05ed | Sell | Yes | ❌ | $1.84 | 380.38 | 0.0048 | Tx | |
1680328944000 | 0x7668efbc | 0x191d05ed | Sell | Yes | ❌ | $6.13 | 783.22 | 0.0078 | Tx | |
1680280076000 | 0x4bfb41d5 | 0x198b30b5 | Sell | No | ✅ | $557.14 | 562.77 | 0.9900 | 📖 | Tx |
1680280076000 | 0x198b30b5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.63 | 62.77 | 0.0100 | 📖 | Tx |
1680280076000 | 0x198b30b5 | 0x569e37de | Buy | No | ❌ | $495.00 | 500.00 | 0.9900 | 📖 | Tx |
1680272972000 | 0x7668efbc | 0x191d05ed | Sell | Yes | ❌ | $3.27 | 256.24 | 0.0127 | Tx | |
1680272928000 | 0x7668efbc | 0x191d05ed | Sell | Yes | ❌ | $4.60 | 263.45 | 0.0175 | Tx | |
1680272912000 | 0x7668efbc | 0x191d05ed | Sell | Yes | ❌ | $2.75 | 121.36 | 0.0227 | Tx | |
1680272874000 | 0x7668efbc | 0x191d05ed | Sell | Yes | ❌ | $3.35 | 122.45 | 0.0273 | Tx | |
1680272818000 | 0x7668efbc | 0x191d05ed | Sell | Yes | ❌ | $4.85 | 141.72 | 0.0342 | Tx | |
1680272802000 | 0x7668efbc | 0x191d05ed | Sell | Yes | ❌ | $8.81 | 187.43 | 0.0470 | Tx | |
1680272776000 | 0x7668efbc | 0x191d05ed | Sell | Yes | ❌ | $8.54 | 129.02 | 0.0662 | Tx | |
1680272762000 | 0x7668efbc | 0x191d05ed | Sell | Yes | ❌ | $6.12 | 72.41 | 0.0845 | Tx | |
1680272744000 | 0x7668efbc | 0x191d05ed | Sell | Yes | ❌ | $6.00 | 59.65 | 0.1006 | Tx | |
1680272724000 | 0x7668efbc | 0x191d05ed | Sell | Yes | ❌ | $7.13 | 59.92 | 0.1190 | Tx | |
1680272706000 | 0x7668efbc | 0x191d05ed | Sell | Yes | ❌ | $8.55 | 60.19 | 0.1420 | Tx | |
1680272692000 | 0x7668efbc | 0x191d05ed | Sell | Yes | ❌ | $4.21 | 26.03 | 0.1619 | Tx | |
1680271352000 | 0x7c61fa02 | 0x191d05ed | Sell | No | ✅ | $603.84 | 666.47 | 0.9060 | Tx | |
1680266476000 | 0xa3136f16 | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.45 | 44.65 | 0.0100 | 📖 | Tx |
1680266476000 | 0x4bfb41d5 | 0xa3136f16 | Sell | No | ✅ | $44.20 | 44.65 | 0.9900 | 📖 | Tx |
1680258091000 | 0x4bfb41d5 | 0x52ca2981 | Sell | No | ✅ | $106.50 | 107.58 | 0.9900 | 📖 | Tx |
1680258091000 | 0x52ca2981 | 0xd36dc443 | Sell | Yes | ❌ | $0.15 | 15.00 | 0.0100 | 📖 | Tx |
1680258091000 | 0x52ca2981 | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.93 | 92.58 | 0.0100 | 📖 | Tx |
1680248278000 | 0x4bfb41d5 | 0x7c61fa02 | Buy | No | ❌ | $274.83 | 283.33 | 0.9700 | 📖 | Tx |
1680248278000 | 0x7c61fa02 | 0x569e37de | Sell | No | ✅ | $274.83 | 283.33 | 0.9700 | 📖 | Tx |
1680247936000 | 0x4bfb41d5 | 0x7c61fa02 | Buy | No | ❌ | $97.00 | 100.00 | 0.9700 | 📖 | Tx |
1680247936000 | 0x7c61fa02 | 0x569e37de | Sell | No | ✅ | $97.00 | 100.00 | 0.9700 | 📖 | Tx |
1680233349000 | 0x20054442 | 0xb76ab67a | Buy | No | ❌ | $143.12 | 146.04 | 0.9800 | 📖 | Tx |
1680233349000 | 0x4bfb41d5 | 0x20054442 | Sell | No | ✅ | $143.12 | 146.04 | 0.9800 | 📖 | Tx |
1680201152000 | 0x3cf3e8d5 | 0x191d05ed | Sell | Yes | ❌ | $2.54 | 70.00 | 0.0363 | Tx | |
1680183596000 | 0x0d590832 | 0x191d05ed | Buy | No | ❌ | $15.00 | 15.37 | 0.9757 | Tx | |
1680183578000 | 0x0d590832 | 0x191d05ed | Buy | No | ❌ | $10.00 | 10.26 | 0.9747 | Tx | |
1680180215000 | 0x56335ee1 | 0x191d05ed | Buy | No | ❌ | $100.00 | 103.12 | 0.9698 | Tx | |
1680048874000 | 0x4bfb41d5 | 0x56335ee1 | Sell | No | ✅ | $10.00 | 10.20 | 0.9800 | 📖 | Tx |
1680048874000 | 0x56335ee1 | 0xb76ab67a | Buy | No | ❌ | $10.00 | 10.20 | 0.9800 | 📖 | Tx |
1680048836000 | 0x48c281e7 | 0x569e37de | Sell | No | ✅ | $113.17 | 116.67 | 0.9700 | 📖 | Tx |
1680048836000 | 0x4bfb41d5 | 0x48c281e7 | Sell | Yes | ❌ | $5.00 | 166.67 | 0.0300 | 📖 | Tx |
1680048836000 | 0x48c281e7 | 0x61b7acc4 | Sell | No | ✅ | $48.50 | 50.00 | 0.9700 | 📖 | Tx |
1679643757000 | 0x61b7acc4 | 0x569e37de | Sell | No | ✅ | $190.00 | 200.00 | 0.9500 | 📖 | Tx |
1679643757000 | 0x4bfb41d5 | 0x61b7acc4 | Buy | No | ❌ | $190.00 | 200.00 | 0.9500 | 📖 | Tx |
1679600838000 | 0x3cf3e8d5 | 0x191d05ed | Sell | Yes | ❌ | $0.14 | 2.74 | 0.0501 | Tx | |
1679565529000 | 0xe06500a1 | 0x191d05ed | Sell | Yes | ❌ | $17.41 | 255.60 | 0.0681 | Tx | |
1679565505000 | 0xe06500a1 | 0x569e37de | Sell | No | ✅ | $242.82 | 255.60 | 0.9500 | 📖 | Tx |
1679565505000 | 0x4bfb41d5 | 0xe06500a1 | Sell | Yes | ❌ | $12.78 | 255.60 | 0.0500 | 📖 | Tx |
1679450247000 | 0x569e37de | 0x2800276b | Buy | No | ❌ | $48.37 | 49.87 | 0.9700 | 📖 | Tx |
1679450247000 | 0x569e37de | 0xbdd11cc9 | Sell | Yes | ❌ | $0.45 | 15.00 | 0.0300 | 📖 | Tx |
1679450247000 | 0x4bfb41d5 | 0x569e37de | Sell | No | ✅ | $62.92 | 64.87 | 0.9700 | 📖 | Tx |
1679014299000 | 0xbdd11cc9 | 0x39bbb209 | Sell | No | ✅ | $0.06 | 0.06 | 0.9500 | 📖 | Tx |
1679014299000 | 0x4bfb41d5 | 0xbdd11cc9 | Sell | Yes | ❌ | $0.06 | 0.44 | 0.1364 | 📖 | Tx |
1679014299000 | 0xbdd11cc9 | 0x569e37de | Sell | No | ✅ | $0.32 | 0.38 | 0.8500 | 📖 | Tx |
1679008150000 | 0x4bfb41d5 | 0x39bbb209 | Sell | No | ✅ | $110.40 | 115.00 | 0.9600 | 📖 | Tx |
1679008150000 | 0x39bbb209 | 0x3cf3e8d5 | Sell | Yes | ❌ | $4.00 | 100.00 | 0.0400 | 📖 | Tx |
1679008150000 | 0x39bbb209 | 0xbdd11cc9 | Sell | Yes | ❌ | $0.60 | 15.00 | 0.0400 | 📖 | Tx |
1678986883000 | 0x7f3b8eab | 0x191d05ed | Sell | Yes | ❌ | $2.47 | 26.00 | 0.0951 | Tx | |
1678986845000 | 0x7f3b8eab | 0x191d05ed | Sell | Yes | ❌ | $11.36 | 100.00 | 0.1136 | Tx | |
1678986789000 | 0x4bfb41d5 | 0x7f3b8eab | Sell | Yes | ❌ | $5.56 | 111.20 | 0.0500 | 📖 | Tx |
1678986789000 | 0x7f3b8eab | 0x39bbb209 | Sell | No | ✅ | $105.64 | 111.20 | 0.9500 | 📖 | Tx |
1678977456000 | 0x39bbb209 | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.19 | 3.74 | 0.0500 | 📖 | Tx |
1678977456000 | 0x4bfb41d5 | 0x39bbb209 | Sell | No | ✅ | $3.55 | 3.74 | 0.9500 | 📖 | Tx |
1678917737000 | 0x39bbb209 | 0x3cf3e8d5 | Sell | Yes | ❌ | $4.19 | 83.74 | 0.0500 | 📖 | Tx |
1678917737000 | 0x4bfb41d5 | 0x39bbb209 | Sell | No | ✅ | $123.50 | 130.00 | 0.9500 | 📖 | Tx |
1678917737000 | 0x39bbb209 | 0x3cf3e8d5 | Sell | Yes | ❌ | $2.31 | 46.26 | 0.0500 | 📖 | Tx |
1678870812000 | 0x569e37de | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.90 | 15.00 | 0.0600 | 📖 | Tx |
1678870812000 | 0x4bfb41d5 | 0x569e37de | Sell | No | ✅ | $14.10 | 15.00 | 0.9400 | 📖 | Tx |
1678820383000 | 0x7c61fa02 | 0x191d05ed | Buy | No | ❌ | $80.00 | 92.99 | 0.8604 | Tx | |
1678777283000 | 0xda75e05f | 0x191d05ed | Sell | Yes | ❌ | $0.51 | 2.91 | 0.1745 | Tx | |
1678722957000 | 0xbdd11cc9 | 0x3cf3e8d5 | Buy | Yes | ✅ | $0.19 | 1.00 | 0.1900 | 📖 | Tx |
1678722957000 | 0x4bfb41d5 | 0xbdd11cc9 | Sell | Yes | ❌ | $0.19 | 1.00 | 0.1900 | 📖 | Tx |
1678648067000 | 0x7c61fa02 | 0x191d05ed | Sell | No | ✅ | $83.32 | 100.00 | 0.8332 | Tx | |
1678648041000 | 0x4bfb41d5 | 0x7c61fa02 | Buy | No | ❌ | $95.31 | 113.47 | 0.8400 | 📖 | Tx |
1678648041000 | 0x7c61fa02 | 0x209c21d4 | Buy | Yes | ✅ | $15.76 | 98.47 | 0.1600 | 📖 | Tx |
1678648041000 | 0x7c61fa02 | 0x3cf3e8d5 | Buy | Yes | ✅ | $2.40 | 15.00 | 0.1600 | 📖 | Tx |
1678647501000 | 0x4bfb41d5 | 0x7c61fa02 | Buy | No | ❌ | $85.14 | 99.00 | 0.8600 | 📖 | Tx |
1678647501000 | 0x7c61fa02 | 0x3cf3e8d5 | Buy | Yes | ✅ | $2.10 | 15.00 | 0.1400 | 📖 | Tx |
1678647501000 | 0x7c61fa02 | 0x61b7acc4 | Sell | No | ✅ | $72.24 | 84.00 | 0.8600 | 📖 | Tx |
1678640502000 | 0x3cf3e8d5 | 0x191d05ed | Sell | Yes | ❌ | $0.16 | 1.26 | 0.1294 | Tx | |
1678527296000 | 0x4bfb41d5 | 0x7c61fa02 | Buy | No | ❌ | $99.76 | 116.00 | 0.8600 | 📖 | Tx |
1678527296000 | 0x7c61fa02 | 0x61b7acc4 | Sell | No | ✅ | $99.76 | 116.00 | 0.8600 | 📖 | Tx |
1678505409000 | 0x4aff1846 | 0x61b7acc4 | Buy | No | ❌ | $67.32 | 72.39 | 0.9300 | 📖 | Tx |
1678505409000 | 0x4bfb41d5 | 0x4aff1846 | Buy | Yes | ✅ | $7.68 | 118.65 | 0.0647 | 📖 | Tx |
1678505409000 | 0x4aff1846 | 0x3cf3e8d5 | Sell | Yes | ❌ | $1.05 | 15.00 | 0.0700 | 📖 | Tx |
1678505409000 | 0x4aff1846 | 0xd36dc443 | Sell | Yes | ❌ | $0.75 | 15.00 | 0.0500 | 📖 | Tx |
1678505409000 | 0x4aff1846 | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.81 | 16.26 | 0.0500 | 📖 | Tx |
1678401743000 | 0x4bfb41d5 | 0xd83f5f3d | Sell | Yes | ❌ | $15.00 | 93.75 | 0.1600 | 📖 | Tx |
1678401743000 | 0xd83f5f3d | 0x209c21d4 | Buy | Yes | ✅ | $15.00 | 93.75 | 0.1600 | 📖 | Tx |
1678308947000 | 0x61b7acc4 | 0x191d05ed | Buy | No | ❌ | $40.00 | 45.83 | 0.8728 | Tx | |
1678278672000 | 0x4bfb41d5 | 0xb3bd6b2e | Sell | Yes | ❌ | $10.00 | 62.50 | 0.1600 | 📖 | Tx |
1678278672000 | 0xb3bd6b2e | 0x209c21d4 | Buy | Yes | ✅ | $10.00 | 62.50 | 0.1600 | 📖 | Tx |
1678241208000 | 0x4bfb41d5 | 0x209c21d4 | Buy | Yes | ✅ | $7.50 | 50.00 | 0.1500 | 📖 | Tx |
1678241208000 | 0x209c21d4 | 0x2189ead2 | Sell | Yes | ❌ | $7.50 | 50.00 | 0.1500 | 📖 | Tx |
1678214368000 | 0x80165023 | 0x191d05ed | Sell | No | ✅ | $6.29 | 7.52 | 0.8370 | Tx | |
1678214282000 | 0x4bfb41d5 | 0x80165023 | Buy | No | ❌ | $12.60 | 15.00 | 0.8400 | 📖 | Tx |
1678214282000 | 0x80165023 | 0x3cf3e8d5 | Buy | Yes | ✅ | $2.40 | 15.00 | 0.1600 | 📖 | Tx |
1678214218000 | 0x80165023 | 0x191d05ed | Sell | No | ✅ | $26.20 | 31.00 | 0.8452 | Tx | |
1678214124000 | 0x80165023 | 0x191d05ed | Sell | No | ✅ | $16.25 | 19.00 | 0.8552 | Tx | |
1678211936000 | 0x2189ead2 | 0x6dd6314d | Sell | No | ✅ | $42.50 | 50.00 | 0.8500 | 📖 | Tx |
1678211936000 | 0x4bfb41d5 | 0x2189ead2 | Sell | Yes | ❌ | $7.50 | 50.00 | 0.1500 | 📖 | Tx |
1678204002000 | 0x6dd6314d | 0x191d05ed | Buy | No | ❌ | $25.00 | 28.36 | 0.8814 | Tx | |
1678172722000 | 0xbd812fa1 | 0x3cf3e8d5 | Sell | Yes | ❌ | $1.50 | 15.00 | 0.1000 | 📖 | Tx |
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