Trades
Will the Poloniex hacker return the stolen funds by Nov 17?
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1699799972000 | 0x4bfb41d5 | 0x7c9f5eb4 | Sell | Yes | ❌ | $10.00 | 142.86 | 0.0700 | 📖 | Tx |
1699781504000 | 0x9d84ce03 | RelayThief | Sell | No | ✅ | $470.00 | 500.00 | 0.9400 | 📖 | Tx |
1699781504000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $30.00 | 500.00 | 0.0600 | 📖 | Tx |
1699778239000 | 0x9d84ce03 | RelayThief | Sell | Yes | ❌ | $27.45 | 457.45 | 0.0600 | 📖 | Tx |
1699778239000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $430.00 | 457.45 | 0.9400 | 📖 | Tx |
1699773296000 | 0x4bfb41d5 | 0xea034373 | Sell | No | ✅ | $40.00 | 42.55 | 0.9400 | 📖 | Tx |
1699773296000 | 0xea034373 | RelayThief | Sell | Yes | ❌ | $2.55 | 42.55 | 0.0600 | 📖 | Tx |
1699763506000 | 0x4bfb41d5 | 0x0cbb3be3 | Sell | Yes | ❌ | $7.00 | 100.00 | 0.0700 | 📖 | Tx |
1699763506000 | 0x0cbb3be3 | 0x3cf3e8d5 | Sell | No | ✅ | $93.00 | 100.00 | 0.9300 | 📖 | Tx |
1699758336000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $0.01 | 0.14 | 0.0700 | 📖 | 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 |
1699756812000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $196.26 | 211.03 | 0.9300 | 📖 | Tx |
1699740719000 | 0x3922df6b | 0xaaf4acaf | Sell | No | ✅ | $13.80 | 15.00 | 0.9200 | 📖 | Tx |
1699740719000 | 0x4bfb41d5 | 0x3922df6b | Sell | Yes | ❌ | $1.20 | 15.00 | 0.0800 | 📖 | Tx |
1699733256000 | 0x4bfb41d5 | 0x62d2bcd1 | Sell | No | ✅ | $232.50 | 250.00 | 0.9300 | 📖 | Tx |
1699733256000 | 0x62d2bcd1 | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.77 | 10.97 | 0.0700 | 📖 | Tx |
1699733256000 | 0x62d2bcd1 | RelayThief | Sell | Yes | ❌ | $16.73 | 239.03 | 0.0700 | 📖 | Tx |
1699727489000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $5.00 | 62.50 | 0.0800 | 📖 | Tx |
1699727489000 | 0x3cf3e8d5 | 0xaaf4acaf | Sell | No | ✅ | $20.24 | 22.00 | 0.9200 | 📖 | Tx |
1699727489000 | 0x3cf3e8d5 | 0xaaf4acaf | Sell | No | ✅ | $37.26 | 40.50 | 0.9200 | 📖 | Tx |
1699722013000 | 0x7b802e61 | RelayThief | Sell | Yes | ❌ | $3.36 | 47.94 | 0.0700 | 📖 | Tx |
1699722013000 | 0x4bfb41d5 | 0x7b802e61 | Sell | No | ✅ | $44.58 | 47.94 | 0.9300 | 📖 | Tx |
1699721785000 | 0x8db776e7 | RelayThief | Sell | Yes | ❌ | $14.91 | 213.03 | 0.0700 | 📖 | Tx |
1699721785000 | 0x4bfb41d5 | 0x8db776e7 | Sell | No | ✅ | $198.12 | 213.03 | 0.9300 | 📖 | Tx |
1699719661000 | 0xaaf4acaf | 0x3cf3e8d5 | Sell | Yes | ❌ | $16.00 | 200.00 | 0.0800 | 📖 | Tx |
1699719661000 | 0x4bfb41d5 | 0xaaf4acaf | Sell | No | ✅ | $184.00 | 200.00 | 0.9200 | 📖 | Tx |
1699715954000 | 0x2e000940 | 0x9d84ce03 | Sell | Yes | ❌ | $120.00 | 1,500.00 | 0.0800 | 📖 | Tx |
1699715954000 | 0x4bfb41d5 | 0x2e000940 | Buy | Yes | ✅ | $120.00 | 1,500.00 | 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 | 0x2e000940 | Buy | Yes | ✅ | $23.31 | 291.42 | 0.0800 | 📖 | Tx |
1699702066000 | 0xc6e0d022 | 0x9d84ce03 | Sell | No | ✅ | $1,365.00 | 1,500.00 | 0.9100 | 📖 | Tx |
1699702066000 | 0xc6e0d022 | 0x2e000940 | Buy | Yes | ✅ | $20.00 | 250.00 | 0.0800 | 📖 | Tx |
1699702066000 | 0xc6e0d022 | 0x3cf3e8d5 | Sell | No | ✅ | $202.02 | 222.00 | 0.9100 | 📖 | Tx |
1699702066000 | 0xc6e0d022 | RelayThief | Sell | No | ✅ | $230.00 | 250.00 | 0.9200 | 📖 | Tx |
1699702066000 | 0xc6e0d022 | RelayThief | Sell | No | ✅ | $455.00 | 500.00 | 0.9100 | 📖 | Tx |
1699702066000 | 0x4bfb41d5 | 0xc6e0d022 | Sell | Yes | ❌ | $303.29 | 3,463.42 | 0.0876 | 📖 | Tx |
1699702066000 | 0xc6e0d022 | RelayThief | Sell | No | ✅ | $230.00 | 250.00 | 0.9200 | 📖 | 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 |
1699701091000 | 0x4bfb41d5 | RelayThief | Sell | Yes | ❌ | $18.00 | 225.00 | 0.0800 | 📖 | Tx |
1699701091000 | RelayThief | 0x2e000940 | Buy | Yes | ✅ | $2.10 | 26.25 | 0.0800 | 📖 | Tx |
1699700898000 | 0x2e000940 | 0x3cf3e8d5 | Sell | No | ✅ | $24.15 | 26.25 | 0.9200 | 📖 | Tx |
1699700898000 | 0x4bfb41d5 | 0x2e000940 | Sell | Yes | ❌ | $2.10 | 26.25 | 0.0800 | 📖 | Tx |
1699700594000 | 0x4bfb41d5 | 0x2e000940 | Sell | Yes | ❌ | $20.00 | 250.00 | 0.0800 | 📖 | Tx |
1699700594000 | 0x2e000940 | RelayThief | Sell | No | ✅ | $230.00 | 250.00 | 0.9200 | 📖 | Tx |
1699700064000 | RelayThief | 0x2e000940 | Buy | Yes | ✅ | $20.00 | 250.00 | 0.0800 | 📖 | Tx |
1699700064000 | 0x4bfb41d5 | RelayThief | Sell | Yes | ❌ | $20.00 | 250.00 | 0.0800 | 📖 | Tx |
1699699550000 | 0x2e000940 | RelayThief | Sell | No | ✅ | $230.00 | 250.00 | 0.9200 | 📖 | Tx |
1699699550000 | 0x4bfb41d5 | 0x2e000940 | Sell | Yes | ❌ | $20.00 | 250.00 | 0.0800 | 📖 | Tx |
1699698601000 | 0x4bfb41d5 | 0xff9a5d81 | Sell | Yes | ❌ | $7.00 | 77.78 | 0.0900 | 📖 | Tx |
1699698601000 | 0xff9a5d81 | 0x9d84ce03 | Sell | No | ✅ | $70.78 | 77.78 | 0.9100 | 📖 | Tx |
1699698269000 | 0x4bfb41d5 | 0x2e000940 | Buy | Yes | ✅ | $57.76 | 722.00 | 0.0800 | 📖 | Tx |
1699698269000 | 0x2e000940 | RelayThief | Sell | Yes | ❌ | $40.00 | 500.00 | 0.0800 | 📖 | Tx |
1699698269000 | 0x2e000940 | 0x3cf3e8d5 | Sell | Yes | ❌ | $17.76 | 222.00 | 0.0800 | 📖 | Tx |
1699697897000 | 0x4bfb41d5 | 0xff9a5d81 | Sell | Yes | ❌ | $23.00 | 255.56 | 0.0900 | 📖 | Tx |
1699697897000 | 0xff9a5d81 | 0x9d84ce03 | Sell | No | ✅ | $232.56 | 255.56 | 0.9100 | 📖 | Tx |
1699697438000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $193.20 | 210.00 | 0.9200 | 📖 | Tx |
1699697438000 | 0x9d84ce03 | 0x2e000940 | Sell | Yes | ❌ | $16.80 | 210.00 | 0.0800 | 📖 | Tx |
1699697393000 | 0x2e000940 | 0x9d84ce03 | Sell | No | ✅ | $10.11 | 11.11 | 0.9100 | 📖 | Tx |
1699697393000 | 0x4bfb41d5 | 0x2e000940 | Sell | Yes | ❌ | $1.00 | 11.11 | 0.0900 | 📖 | Tx |
1699697046000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $377.20 | 410.00 | 0.9200 | 📖 | Tx |
1699697046000 | 0x9d84ce03 | 0x2e000940 | Sell | Yes | ❌ | $32.80 | 410.00 | 0.0800 | 📖 | Tx |
1699695928000 | 0x4bfb41d5 | 0x2e000940 | Sell | Yes | ❌ | $18.45 | 205.00 | 0.0900 | 📖 | Tx |
1699695928000 | 0x2e000940 | 0x9d84ce03 | Sell | No | ✅ | $186.55 | 205.00 | 0.9100 | 📖 | Tx |
1699695591000 | 0x4bfb41d5 | 0x2058db15 | Sell | Yes | ❌ | $2.00 | 18.18 | 0.1100 | 📖 | Tx |
1699695591000 | 0x2058db15 | 0x2e000940 | Buy | Yes | ✅ | $2.00 | 18.18 | 0.1100 | 📖 | Tx |
1699695375000 | 0x2e000940 | RelayThief | Sell | No | ✅ | $368.00 | 400.00 | 0.9200 | 📖 | Tx |
1699695375000 | 0x4bfb41d5 | 0x2e000940 | Sell | Yes | ❌ | $72.00 | 900.00 | 0.0800 | 📖 | Tx |
1699695375000 | 0x2e000940 | RelayThief | Sell | No | ✅ | $460.00 | 500.00 | 0.9200 | 📖 | Tx |
1699693117000 | 0x2e000940 | RelayThief | Sell | Yes | ❌ | $58.32 | 729.00 | 0.0800 | 📖 | Tx |
1699693117000 | 0x4bfb41d5 | 0x2e000940 | Buy | Yes | ✅ | $58.32 | 729.00 | 0.0800 | 📖 | Tx |
1699693103000 | 0x2e000940 | RelayThief | Sell | Yes | ❌ | $12.30 | 205.00 | 0.0600 | 📖 | Tx |
1699693103000 | 0x4bfb41d5 | 0x2e000940 | Buy | Yes | ✅ | $12.30 | 205.00 | 0.0600 | 📖 | Tx |
1699692963000 | 0x2e000940 | RelayThief | Sell | No | ✅ | $14.10 | 15.00 | 0.9400 | 📖 | Tx |
1699692963000 | 0x4bfb41d5 | 0x2e000940 | Sell | Yes | ❌ | $0.90 | 15.00 | 0.0600 | 📖 | Tx |
1699692889000 | 0x2e000940 | RelayThief | Sell | No | ✅ | $11.50 | 12.50 | 0.9200 | 📖 | Tx |
1699692889000 | 0x4bfb41d5 | 0x2e000940 | Sell | Yes | ❌ | $1.00 | 12.50 | 0.0800 | 📖 | Tx |
1699691848000 | 0x4bfb41d5 | 0x460c2437 | Sell | Yes | ❌ | $1.00 | 10.00 | 0.1000 | 📖 | Tx |
1699691848000 | 0x460c2437 | 0x2e000940 | Buy | Yes | ✅ | $1.00 | 10.00 | 0.1000 | 📖 | Tx |
1699690933000 | 0x2e000940 | 0x3cf3e8d5 | Sell | No | ✅ | $207.00 | 225.00 | 0.9200 | 📖 | Tx |
1699690933000 | 0x4bfb41d5 | 0x2e000940 | Sell | Yes | ❌ | $98.69 | 1,312.00 | 0.0752 | 📖 | Tx |
1699690933000 | 0x2e000940 | 0x9d84ce03 | Sell | No | ✅ | $190.65 | 205.00 | 0.9300 | 📖 | Tx |
1699690933000 | 0x2e000940 | 0x3cf3e8d5 | Sell | No | ✅ | $186.00 | 200.00 | 0.9300 | 📖 | Tx |
1699690933000 | 0x2e000940 | 0xaaf4acaf | Sell | No | ✅ | $234.60 | 255.00 | 0.9200 | 📖 | Tx |
1699690933000 | 0x2e000940 | 0x9d84ce03 | Sell | No | ✅ | $188.60 | 205.00 | 0.9200 | 📖 | Tx |
1699690933000 | 0x2e000940 | 0x43372356 | Sell | No | ✅ | $206.46 | 222.00 | 0.9300 | 📖 | Tx |
1699690895000 | 0x4bfb41d5 | 0x2e000940 | Sell | Yes | ❌ | $23.90 | 398.33 | 0.0600 | 📖 | Tx |
1699690895000 | 0x2e000940 | 0x9d84ce03 | Sell | No | ✅ | $233.43 | 248.33 | 0.9400 | 📖 | Tx |
1699690895000 | 0x2e000940 | 0x62d2bcd1 | Sell | No | ✅ | $141.00 | 150.00 | 0.9400 | 📖 | Tx |
1699690624000 | 0x2e000940 | 0x9d84ce03 | Sell | No | ✅ | $1.57 | 1.67 | 0.9400 | 📖 | Tx |
1699690624000 | 0x4bfb41d5 | 0x2e000940 | Sell | Yes | ❌ | $0.10 | 1.67 | 0.0600 | 📖 | Tx |
1699687345000 | 0x93ea3d7d | 0x9d84ce03 | Sell | Yes | ❌ | $0.02 | 0.42 | 0.0500 | 📖 | Tx |
1699687345000 | 0x4bfb41d5 | 0x93ea3d7d | Sell | No | ✅ | $0.40 | 0.42 | 0.9500 | 📖 | Tx |
1699685347000 | 0x62d2bcd1 | 0x9d84ce03 | Sell | Yes | ❌ | $1.01 | 20.26 | 0.0500 | 📖 | Tx |
1699685347000 | 0x4bfb41d5 | 0x62d2bcd1 | Sell | No | ✅ | $95.00 | 100.00 | 0.9500 | 📖 | Tx |
1699685347000 | 0x62d2bcd1 | 0x3cf3e8d5 | Sell | Yes | ❌ | $3.99 | 79.74 | 0.0500 | 📖 | Tx |
1699682725000 | 0x4bfb41d5 | 0xda44c444 | Sell | No | ✅ | $100.00 | 105.26 | 0.9500 | 📖 | Tx |
1699682725000 | 0xda44c444 | 0x3cf3e8d5 | Sell | Yes | ❌ | $5.26 | 105.26 | 0.0500 | 📖 | Tx |