Trades
Will the Poloniex hacker return the stolen funds by Nov 17?
0x3cf3e8d5427aed066a7a5926980600f6c3cf87b3
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1700239429000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $500.00 | 505.56 | 0.9890 | 📖 | Tx |
1700239429000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $5.56 | 505.56 | 0.0110 | 📖 | Tx |
1700231066000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $5.56 | 505.56 | 0.0110 | 📖 | Tx |
1700231066000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $500.00 | 505.56 | 0.9890 | 📖 | Tx |
1700191960000 | 0x0cbb3be3 | 0x3cf3e8d5 | Sell | Yes | ❌ | $1.40 | 100.00 | 0.0140 | 📖 | Tx |
1700134328000 | 0x9d84ce03 | 0x3cf3e8d5 | Sell | Yes | ❌ | $3.40 | 200.00 | 0.0170 | 📖 | Tx |
1700134266000 | 0x9d84ce03 | 0x3cf3e8d5 | Sell | Yes | ❌ | $11.50 | 500.00 | 0.0230 | 📖 | Tx |
1700134266000 | 0x9d84ce03 | 0x3cf3e8d5 | Sell | Yes | ❌ | $5.39 | 215.62 | 0.0250 | 📖 | Tx |
1700134266000 | 0x9d84ce03 | 0x3cf3e8d5 | Sell | Yes | ❌ | $4.00 | 200.00 | 0.0200 | 📖 | Tx |
1700107152000 | 0xd0db7930 | 0x3cf3e8d5 | Sell | Yes | ❌ | $6.22 | 222.00 | 0.0280 | 📖 | Tx |
1700107152000 | 0xd0db7930 | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.16 | 6.38 | 0.0250 | 📖 | Tx |
1700068527000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $532.95 | 550.00 | 0.9690 | 📖 | Tx |
1700068527000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $17.05 | 550.00 | 0.0310 | 📖 | Tx |
1700068495000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $484.50 | 500.00 | 0.9690 | 📖 | Tx |
1700068495000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $15.50 | 500.00 | 0.0310 | 📖 | Tx |
1700046314000 | 0x9d84ce03 | 0x3cf3e8d5 | Sell | Yes | ❌ | $8.00 | 200.00 | 0.0400 | 📖 | Tx |
1700012962000 | 0xc8c5c3a1 | 0x3cf3e8d5 | Sell | No | ✅ | $63.64 | 67.06 | 0.9490 | 📖 | Tx |
1699999255000 | 0xb4a6f52d | 0x3cf3e8d5 | Sell | No | ✅ | $1.86 | 1.96 | 0.9490 | 📖 | Tx |
1699986195000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $18.17 | 443.17 | 0.0410 | 📖 | Tx |
1699986195000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $425.00 | 443.17 | 0.9590 | 📖 | Tx |
1699984919000 | 0x9d84ce03 | 0x3cf3e8d5 | Buy | No | ❌ | $213.75 | 225.00 | 0.9500 | 📖 | Tx |
1699909937000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $11.47 | 225.00 | 0.0510 | 📖 | Tx |
1699909937000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $213.53 | 225.00 | 0.9490 | 📖 | Tx |
1699909903000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $200.00 | 210.75 | 0.9490 | 📖 | Tx |
1699909903000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $10.75 | 210.75 | 0.0510 | 📖 | Tx |
1699908501000 | 0x9d84ce03 | 0x3cf3e8d5 | Sell | No | ✅ | $211.50 | 225.00 | 0.9400 | 📖 | Tx |
1699907589000 | 0xaa98a4d9 | 0x3cf3e8d5 | Sell | No | ✅ | $194.88 | 203.00 | 0.9600 | 📖 | Tx |
1699907589000 | 0xaa98a4d9 | 0x3cf3e8d5 | Sell | No | ✅ | $237.50 | 250.00 | 0.9500 | 📖 | Tx |
1699907547000 | 0xaa98a4d9 | 0x3cf3e8d5 | Sell | No | ✅ | $195.02 | 203.15 | 0.9600 | 📖 | Tx |
1699884274000 | 0x9d84ce03 | 0x3cf3e8d5 | Sell | Yes | ❌ | $10.00 | 250.00 | 0.0400 | 📖 | Tx |
1699852516000 | 0x9d84ce03 | 0x3cf3e8d5 | Sell | Yes | ❌ | $13.75 | 275.00 | 0.0500 | 📖 | Tx |
1699831332000 | 0xcc09449b | 0x3cf3e8d5 | Buy | Yes | ✅ | $1.00 | 16.67 | 0.0600 | 📖 | Tx |
1699827969000 | 0x9d84ce03 | 0x3cf3e8d5 | Sell | Yes | ❌ | $15.00 | 250.00 | 0.0600 | 📖 | Tx |
1699818265000 | 0xc8c5c3a1 | 0x3cf3e8d5 | Sell | Yes | ❌ | $4.02 | 67.06 | 0.0600 | 📖 | Tx |
1699817535000 | 0xd0db7930 | 0x3cf3e8d5 | Sell | Yes | ❌ | $1.60 | 26.60 | 0.0600 | 📖 | Tx |
1699807681000 | 0xfed087e0 | 0x3cf3e8d5 | Sell | Yes | ❌ | $2.82 | 56.33 | 0.0500 | 📖 | Tx |
1699799972000 | 0x7c9f5eb4 | 0x3cf3e8d5 | Sell | No | ✅ | $132.86 | 142.86 | 0.9300 | 📖 | Tx |
1699763506000 | 0x0cbb3be3 | 0x3cf3e8d5 | Sell | No | ✅ | $93.00 | 100.00 | 0.9300 | 📖 | Tx |
1699758336000 | 0x9d84ce03 | 0x3cf3e8d5 | Buy | Yes | ✅ | $0.01 | 0.14 | 0.0700 | 📖 | Tx |
1699756812000 | 0x9d84ce03 | 0x3cf3e8d5 | Sell | Yes | ❌ | $14.77 | 211.03 | 0.0700 | 📖 | Tx |
1699733256000 | 0x62d2bcd1 | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.77 | 10.97 | 0.0700 | 📖 | Tx |
1699727489000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $5.00 | 62.50 | 0.0800 | 📖 | Tx |
1699727489000 | 0x3cf3e8d5 | 0xaaf4acaf | Sell | No | ✅ | $37.26 | 40.50 | 0.9200 | 📖 | Tx |
1699727489000 | 0x3cf3e8d5 | 0xaaf4acaf | Sell | No | ✅ | $20.24 | 22.00 | 0.9200 | 📖 | Tx |
1699719661000 | 0xaaf4acaf | 0x3cf3e8d5 | Sell | Yes | ❌ | $16.00 | 200.00 | 0.0800 | 📖 | Tx |
1699702517000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $20.00 | 200.00 | 0.1000 | 📖 | Tx |
1699702517000 | 0x3cf3e8d5 | 0xc6e0d022 | Buy | Yes | ✅ | $20.00 | 200.00 | 0.1000 | 📖 | Tx |
1699702066000 | 0xc6e0d022 | 0x3cf3e8d5 | Sell | No | ✅ | $202.02 | 222.00 | 0.9100 | 📖 | Tx |
1699702066000 | 0xc6e0d022 | 0x3cf3e8d5 | Sell | No | ✅ | $180.00 | 200.00 | 0.9000 | 📖 | Tx |
1699701091000 | RelayThief | 0x3cf3e8d5 | Sell | No | ✅ | $182.85 | 198.75 | 0.9200 | 📖 | Tx |
1699700898000 | 0x2e000940 | 0x3cf3e8d5 | Sell | No | ✅ | $24.15 | 26.25 | 0.9200 | 📖 | Tx |
1699698269000 | 0x2e000940 | 0x3cf3e8d5 | Sell | Yes | ❌ | $17.76 | 222.00 | 0.0800 | 📖 | Tx |
1699690933000 | 0x2e000940 | 0x3cf3e8d5 | Sell | No | ✅ | $186.00 | 200.00 | 0.9300 | 📖 | Tx |
1699690933000 | 0x2e000940 | 0x3cf3e8d5 | Sell | No | ✅ | $207.00 | 225.00 | 0.9200 | 📖 | Tx |
1699685347000 | 0x62d2bcd1 | 0x3cf3e8d5 | Sell | Yes | ❌ | $3.99 | 79.74 | 0.0500 | 📖 | Tx |
1699682725000 | 0xda44c444 | 0x3cf3e8d5 | Sell | Yes | ❌ | $5.26 | 105.26 | 0.0500 | 📖 | Tx |
1699667852000 | 0x9d84ce03 | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.75 | 15.00 | 0.0500 | 📖 | Tx |
1699658395000 | 0x9d84ce03 | 0x3cf3e8d5 | Sell | Yes | ❌ | $12.00 | 200.00 | 0.0600 | 📖 | Tx |
1699657501000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $2.30 | 38.40 | 0.0600 | 📖 | Tx |
1699657501000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | No | ✅ | $36.10 | 38.40 | 0.9400 | 📖 | Tx |
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