Trades
Will Eric Adams be indicted by Dec 31?
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1703649564000 | 0x4bfb41d5 | 0x542aae10 | Buy | No | ❌ | $45.00 | 50.00 | 0.9000 | 📖 | Tx |
1703649564000 | 0x542aae10 | 0xd0db7930 | Sell | No | ✅ | $45.00 | 50.00 | 0.9000 | 📖 | Tx |
1702739004000 | 0x542aae10 | 0x3cf3e8d5 | Buy | Yes | ✅ | $1.05 | 5.00 | 0.2100 | 📖 | Tx |
1702739004000 | 0x4bfb41d5 | 0x542aae10 | Buy | No | ❌ | $3.95 | 5.00 | 0.7900 | 📖 | Tx |
1702738990000 | 0x542aae10 | 0x3cf3e8d5 | Buy | Yes | ✅ | $4.20 | 20.00 | 0.2100 | 📖 | Tx |
1702738990000 | 0x4bfb41d5 | 0x542aae10 | Buy | No | ❌ | $15.80 | 20.00 | 0.7900 | 📖 | Tx |
1702520495000 | 0x71fb1b46 | 0xd3b25f3c | Sell | Yes | ❌ | $23.25 | 155.00 | 0.1500 | 📖 | Tx |
1702520495000 | 0x4bfb41d5 | 0x71fb1b46 | Buy | Yes | ✅ | $23.25 | 155.00 | 0.1500 | 📖 | Tx |
1702476063000 | 0x542aae10 | 0xd3b25f3c | Sell | Yes | ❌ | $11.25 | 75.00 | 0.1500 | 📖 | Tx |
1702476063000 | 0x4bfb41d5 | 0x542aae10 | Sell | No | ✅ | $63.75 | 75.00 | 0.8500 | 📖 | Tx |
1702246435000 | 0x3cf3e8d5 | 0xd3b25f3c | Sell | Yes | ❌ | $7.50 | 50.00 | 0.1500 | 📖 | Tx |
1702246435000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $7.50 | 50.00 | 0.1500 | 📖 | Tx |
1702246383000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $33.00 | 220.00 | 0.1500 | 📖 | Tx |
1702246383000 | 0x3cf3e8d5 | 0xd3b25f3c | Sell | Yes | ❌ | $33.00 | 220.00 | 0.1500 | 📖 | Tx |
1702183495000 | 0x62d2bcd1 | 0xd3b25f3c | Sell | Yes | ❌ | $80.00 | 500.00 | 0.1600 | 📖 | Tx |
1702183495000 | 0x4bfb41d5 | 0x62d2bcd1 | Sell | No | ✅ | $420.00 | 500.00 | 0.8400 | 📖 | Tx |
1702131996000 | 0x9d84ce03 | 0xd3b25f3c | Sell | Yes | ❌ | $59.20 | 370.00 | 0.1600 | 📖 | Tx |
1702131996000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $311.40 | 370.72 | 0.8400 | 📖 | Tx |
1702131996000 | 0x9d84ce03 | 0xd3b25f3c | Sell | Yes | ❌ | $0.12 | 0.72 | 0.1600 | 📖 | Tx |
1702093607000 | 0x542aae10 | 0xd3b25f3c | Sell | Yes | ❌ | $13.60 | 85.00 | 0.1600 | 📖 | Tx |
1702093607000 | 0x4bfb41d5 | 0x542aae10 | Sell | No | ✅ | $71.40 | 85.00 | 0.8400 | 📖 | Tx |
1702090011000 | 0xd3b25f3c | 0x4b932500 | Buy | Yes | ✅ | $58.28 | 364.28 | 0.1600 | 📖 | Tx |
1702090011000 | 0x4bfb41d5 | 0xd3b25f3c | Sell | Yes | ❌ | $58.28 | 364.28 | 0.1600 | 📖 | Tx |
1702085510000 | 0xd3b25f3c | 0xec1eadb2 | Buy | Yes | ✅ | $10.50 | 150.00 | 0.0700 | 📖 | Tx |
1702085510000 | 0x4bfb41d5 | 0xd3b25f3c | Sell | Yes | ❌ | $35.55 | 515.00 | 0.0690 | 📖 | Tx |
1702085510000 | 0xd3b25f3c | 0x4b932500 | Buy | Yes | ✅ | $10.35 | 150.00 | 0.0690 | 📖 | Tx |
1702085510000 | 0xd3b25f3c | 0x3cf3e8d5 | Buy | Yes | ✅ | $0.90 | 15.00 | 0.0600 | 📖 | Tx |
1702085510000 | 0xd3b25f3c | 0x4b932500 | Buy | Yes | ✅ | $13.80 | 200.00 | 0.0690 | 📖 | Tx |
1700238711000 | RelayThief | 0x9d84ce03 | Sell | Yes | ❌ | $90.00 | 1,500.00 | 0.0600 | 📖 | Tx |
1700238711000 | 0x4bfb41d5 | RelayThief | Buy | Yes | ✅ | $90.00 | 1,500.00 | 0.0600 | 📖 | Tx |
1700221058000 | 0x4bfb41d5 | 0xb8d8bc6a | Sell | Yes | ❌ | $7.00 | 100.00 | 0.0700 | 📖 | Tx |
1700221058000 | 0xb8d8bc6a | 0x9d84ce03 | Sell | No | ✅ | $93.00 | 100.00 | 0.9300 | 📖 | Tx |
1700207202000 | RelayThief | 0x9d84ce03 | Sell | Yes | ❌ | $30.00 | 500.00 | 0.0600 | 📖 | Tx |
1700207202000 | 0x4bfb41d5 | RelayThief | Buy | Yes | ✅ | $30.00 | 500.00 | 0.0600 | 📖 | Tx |
1700206966000 | 0x4bfb41d5 | RelayThief | Buy | Yes | ✅ | $24.00 | 400.00 | 0.0600 | 📖 | Tx |
1700206966000 | RelayThief | 0x9d84ce03 | Sell | Yes | ❌ | $24.00 | 400.00 | 0.0600 | 📖 | Tx |
1700206912000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $9.00 | 150.00 | 0.0600 | 📖 | Tx |
1700206912000 | 0x3cf3e8d5 | RelayThief | Sell | Yes | ❌ | $9.00 | 150.00 | 0.0600 | 📖 | Tx |
1700206854000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $15.00 | 250.00 | 0.0600 | 📖 | Tx |
1700206854000 | 0x3cf3e8d5 | RelayThief | Sell | Yes | ❌ | $15.00 | 250.00 | 0.0600 | 📖 | Tx |
1700206001000 | RelayThief | 0x3cf3e8d5 | Sell | Yes | ❌ | $19.98 | 333.00 | 0.0600 | 📖 | Tx |
1700206001000 | 0x4bfb41d5 | RelayThief | Buy | Yes | ✅ | $49.50 | 825.00 | 0.0600 | 📖 | Tx |
1700206001000 | RelayThief | 0x9d84ce03 | Sell | Yes | ❌ | $29.52 | 492.00 | 0.0600 | 📖 | Tx |
1700201582000 | 0x4bfb41d5 | 0x7789806c | Sell | No | ✅ | $940.00 | 1,000.00 | 0.9400 | 📖 | Tx |
1700201582000 | 0x7789806c | RelayThief | Sell | Yes | ❌ | $51.00 | 850.00 | 0.0600 | 📖 | Tx |
1700201582000 | 0x7789806c | 0xec1eadb2 | Sell | Yes | ❌ | $9.00 | 150.00 | 0.0600 | 📖 | Tx |
1700192428000 | 0x9d84ce03 | RelayThief | Sell | Yes | ❌ | $70.00 | 1,000.00 | 0.0700 | 📖 | Tx |
1700192428000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $1,255.50 | 1,350.00 | 0.9300 | 📖 | Tx |
1700192428000 | 0x9d84ce03 | 0x3cf3e8d5 | Sell | Yes | ❌ | $24.50 | 350.00 | 0.0700 | 📖 | Tx |
1700185673000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $3.50 | 50.00 | 0.0700 | 📖 | Tx |
1700185673000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $3.50 | 50.00 | 0.0700 | 📖 | Tx |
1700185662000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $14.00 | 200.00 | 0.0700 | 📖 | Tx |
1700185662000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $14.00 | 200.00 | 0.0700 | 📖 | Tx |
1700185628000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $7.00 | 100.00 | 0.0700 | 📖 | Tx |
1700185628000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $7.00 | 100.00 | 0.0700 | 📖 | Tx |
1700137424000 | 0x9d84ce03 | RelayThief | Buy | Yes | ✅ | $35.00 | 500.00 | 0.0700 | 📖 | Tx |
1700137424000 | 0x9d84ce03 | RelayThief | Sell | No | ✅ | $265.71 | 285.71 | 0.9300 | 📖 | Tx |
1700137424000 | 0x9d84ce03 | 0x3cf3e8d5 | Buy | Yes | ✅ | $15.75 | 225.00 | 0.0700 | 📖 | Tx |
1700137424000 | 0x9d84ce03 | RelayThief | Buy | Yes | ✅ | $35.00 | 500.00 | 0.0700 | 📖 | Tx |
1700137424000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $105.75 | 1,510.71 | 0.0700 | 📖 | Tx |
1700062728000 | 0x4b932500 | RelayThief | Sell | No | ✅ | $664.29 | 714.29 | 0.9300 | 📖 | Tx |
1700062728000 | 0x4bfb41d5 | 0x4b932500 | Sell | Yes | ❌ | $50.00 | 714.29 | 0.0700 | 📖 | Tx |
1700027097000 | 0x9d84ce03 | 0x3cf3e8d5 | Sell | Yes | ❌ | $19.77 | 282.46 | 0.0700 | 📖 | Tx |
1700027097000 | 0x9d84ce03 | RelayThief | Sell | Yes | ❌ | $35.00 | 500.00 | 0.0700 | 📖 | Tx |
1700027097000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $727.69 | 782.46 | 0.9300 | 📖 | Tx |
1700027065000 | 0x0b644e44 | 0x9d84ce03 | Sell | Yes | ❌ | $70.00 | 1,000.00 | 0.0700 | 📖 | Tx |
1700027065000 | 0x0b644e44 | 0x3cf3e8d5 | Sell | Yes | ❌ | $3.54 | 50.54 | 0.0700 | 📖 | Tx |
1700027065000 | 0x4bfb41d5 | 0x0b644e44 | Sell | No | ✅ | $977.00 | 1,050.54 | 0.9300 | 📖 | Tx |
1699978290000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | No | ✅ | $460.00 | 500.00 | 0.9200 | 📖 | Tx |
1699978290000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $40.00 | 500.00 | 0.0800 | 📖 | Tx |
1699978268000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | No | ✅ | $460.00 | 500.00 | 0.9200 | 📖 | Tx |
1699978268000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $40.00 | 500.00 | 0.0800 | 📖 | Tx |
1699912253000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | No | ✅ | $138.00 | 150.00 | 0.9200 | 📖 | Tx |
1699912253000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $12.00 | 150.00 | 0.0800 | 📖 | Tx |
1699912219000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | No | ✅ | $460.00 | 500.00 | 0.9200 | 📖 | Tx |
1699912219000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $40.00 | 500.00 | 0.0800 | 📖 | Tx |
1699852374000 | 0x9d84ce03 | 0x71fb1b46 | Sell | Yes | ❌ | $20.00 | 250.00 | 0.0800 | 📖 | Tx |
1699852374000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $230.00 | 250.00 | 0.9200 | 📖 | Tx |
1699840253000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $16.00 | 200.00 | 0.0800 | 📖 | Tx |
1699840253000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | No | ✅ | $184.00 | 200.00 | 0.9200 | 📖 | Tx |
1699840033000 | 0x7789806c | 0x3cf3e8d5 | Sell | Yes | ❌ | $14.00 | 200.00 | 0.0700 | 📖 | Tx |
1699840033000 | 0x4bfb41d5 | 0x7789806c | Sell | No | ✅ | $186.00 | 200.00 | 0.9300 | 📖 | Tx |
1699837156000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $1,191.00 | 1,300.00 | 0.9162 | 📖 | Tx |
1699837156000 | 0x9d84ce03 | RelayThief | Sell | Yes | ❌ | $40.00 | 500.00 | 0.0800 | 📖 | Tx |
1699837156000 | 0x9d84ce03 | RelayThief | Sell | Yes | ❌ | $45.00 | 500.00 | 0.0900 | 📖 | Tx |
1699837156000 | 0x9d84ce03 | 0x3cf3e8d5 | Sell | Yes | ❌ | $24.00 | 300.00 | 0.0800 | 📖 | Tx |
1699832763000 | 0x4bfb41d5 | RelayThief | Sell | Yes | ❌ | $104.50 | 950.00 | 0.1100 | 📖 | Tx |
1699832763000 | RelayThief | 0x9d84ce03 | Sell | No | ✅ | $445.00 | 500.00 | 0.8900 | 📖 | Tx |
1699832763000 | RelayThief | 0x3cf3e8d5 | Sell | No | ✅ | $178.00 | 200.00 | 0.8900 | 📖 | Tx |
1699832763000 | RelayThief | 0x62d2bcd1 | Sell | No | ✅ | $222.50 | 250.00 | 0.8900 | 📖 | Tx |
1699832739000 | RelayThief | 0x9d84ce03 | Sell | No | ✅ | $225.00 | 250.00 | 0.9000 | 📖 | Tx |
1699832739000 | RelayThief | 0x3cf3e8d5 | Sell | No | ✅ | $247.50 | 275.00 | 0.9000 | 📖 | Tx |
1699832739000 | 0x4bfb41d5 | RelayThief | Sell | Yes | ❌ | $52.50 | 525.00 | 0.1000 | 📖 | Tx |
1699829798000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $75.00 | 80.65 | 0.9300 | 📖 | Tx |
1699829798000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $5.65 | 80.65 | 0.0700 | 📖 | Tx |
1699828551000 | 0x9d84ce03 | 0x4898bc85 | Sell | Yes | ❌ | $6.88 | 52.91 | 0.1300 | 📖 | Tx |
1699828551000 | 0x9d84ce03 | 0x3cf3e8d5 | Sell | Yes | ❌ | $26.00 | 200.00 | 0.1300 | 📖 | Tx |
1699828551000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $220.03 | 252.91 | 0.8700 | 📖 | Tx |
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