Trades
Will the Poloniex hacker return the stolen funds by Nov 17?
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1700239429000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $500.00 | 505.56 | 0.9890 | 📖 | Tx |
1700231066000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $500.00 | 505.56 | 0.9890 | 📖 | Tx |
1700228829000 | 0x4bfb41d5 | 0xaaf4acaf | Sell | No | ✅ | $1,137.35 | 1,150.00 | 0.9890 | 📖 | Tx |
1700222225000 | 0x4bfb41d5 | 0x99d570fc | Sell | No | ✅ | $71.16 | 71.95 | 0.9890 | 📖 | Tx |
1700193462000 | 0x4bfb41d5 | 0xb695935d | Sell | No | ✅ | $55.08 | 55.69 | 0.9890 | 📖 | Tx |
1700134328000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $196.60 | 200.00 | 0.9830 | 📖 | Tx |
1700134266000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $894.73 | 915.62 | 0.9772 | 📖 | Tx |
1700107152000 | 0x4bfb41d5 | 0xd0db7930 | Sell | No | ✅ | $222.00 | 228.38 | 0.9721 | 📖 | Tx |
1700068527000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $532.95 | 550.00 | 0.9690 | 📖 | Tx |
1700068495000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $484.50 | 500.00 | 0.9690 | 📖 | Tx |
1700068127000 | 0x4bfb41d5 | 0xd0db7930 | Sell | No | ✅ | $75.00 | 77.40 | 0.9690 | 📖 | Tx |
1700046314000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $192.00 | 200.00 | 0.9600 | 📖 | Tx |
1700012962000 | 0xc8c5c3a1 | 0x3cf3e8d5 | Sell | No | ✅ | $63.64 | 67.06 | 0.9490 | 📖 | Tx |
1700012962000 | 0x4bfb41d5 | 0xc8c5c3a1 | Buy | No | ❌ | $63.64 | 67.06 | 0.9490 | 📖 | Tx |
1699999255000 | 0xb4a6f52d | 0x3cf3e8d5 | Sell | No | ✅ | $1.86 | 1.96 | 0.9490 | 📖 | Tx |
1699986195000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $425.00 | 443.17 | 0.9590 | 📖 | Tx |
1699984919000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $1,802.14 | 1,900.52 | 0.9482 | 📖 | Tx |
1699984919000 | 0x9d84ce03 | 0x3cf3e8d5 | Buy | No | ❌ | $213.75 | 225.00 | 0.9500 | 📖 | Tx |
1699982705000 | 0x4bfb41d5 | 0x70126cda | Sell | No | ✅ | $1,896.00 | 2,000.00 | 0.9480 | 📖 | Tx |
1699958505000 | 0x4bfb41d5 | RelayThief | Sell | No | ✅ | $210.46 | 222.00 | 0.9480 | 📖 | Tx |
1699936007000 | 0x4bfb41d5 | 0x795d2a61 | Sell | No | ✅ | $0.95 | 1.00 | 0.9480 | 📖 | Tx |
1699927121000 | 0x4bfb41d5 | 0x26e8bcbe | Sell | No | ✅ | $191.00 | 201.48 | 0.9480 | 📖 | Tx |
1699919397000 | 0x4bfb41d5 | 0x569e37de | Sell | No | ✅ | $379.20 | 400.00 | 0.9480 | 📖 | Tx |
1699918157000 | 0x4bfb41d5 | 0x62d2bcd1 | Sell | No | ✅ | $474.00 | 500.00 | 0.9480 | 📖 | 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 |
1699908501000 | 0x9d84ce03 | 0xaaf4acaf | Sell | No | ✅ | $521.70 | 555.00 | 0.9400 | 📖 | Tx |
1699908501000 | 0x9d84ce03 | 0x3cf3e8d5 | Sell | No | ✅ | $211.50 | 225.00 | 0.9400 | 📖 | Tx |
1699908501000 | 0x9d84ce03 | RelayThief | Sell | No | ✅ | $470.00 | 500.00 | 0.9400 | 📖 | Tx |
1699907779000 | 0xaa98a4d9 | 0x9d84ce03 | Sell | No | ✅ | $7.03 | 7.40 | 0.9500 | 📖 | Tx |
1699907677000 | 0xaa98a4d9 | 0x9d84ce03 | Sell | No | ✅ | $152.00 | 160.00 | 0.9500 | 📖 | Tx |
1699907589000 | 0xaa98a4d9 | RelayThief | Sell | No | ✅ | $475.00 | 500.00 | 0.9500 | 📖 | Tx |
1699907589000 | 0xaa98a4d9 | 0xaaf4acaf | Sell | No | ✅ | $527.25 | 555.00 | 0.9500 | 📖 | Tx |
1699907589000 | 0xaa98a4d9 | 0x3cf3e8d5 | Sell | No | ✅ | $194.88 | 203.00 | 0.9600 | 📖 | Tx |
1699907589000 | 0xaa98a4d9 | 0x9d84ce03 | Sell | No | ✅ | $1,265.97 | 1,332.60 | 0.9500 | 📖 | 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 |
1699897158000 | 0x4bfb41d5 | 0xf05f6682 | Buy | No | ❌ | $3.02 | 3.15 | 0.9600 | 📖 | Tx |
1699884274000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $720.00 | 750.00 | 0.9600 | 📖 | Tx |
1699852516000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $1,308.00 | 1,376.84 | 0.9500 | 📖 | Tx |
1699828507000 | 0x4bfb41d5 | 0xf05f6682 | Sell | No | ✅ | $3.00 | 3.16 | 0.9500 | 📖 | Tx |
1699827969000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $235.00 | 250.00 | 0.9400 | 📖 | Tx |
1699818265000 | 0x4bfb41d5 | 0xc8c5c3a1 | Sell | No | ✅ | $63.04 | 67.06 | 0.9400 | 📖 | Tx |
1699817535000 | 0x4bfb41d5 | 0xd0db7930 | Sell | No | ✅ | $25.00 | 26.60 | 0.9400 | 📖 | Tx |
1699814721000 | 0x14d827ed | RelayThief | Sell | No | ✅ | $0.27 | 0.29 | 0.9300 | 📖 | Tx |
1699807681000 | 0x4bfb41d5 | 0xfed087e0 | Sell | No | ✅ | $53.51 | 56.33 | 0.9500 | 📖 | Tx |
1699799972000 | 0x7c9f5eb4 | 0x3cf3e8d5 | Sell | No | ✅ | $132.86 | 142.86 | 0.9300 | 📖 | Tx |
1699781504000 | 0x9d84ce03 | RelayThief | Sell | No | ✅ | $470.00 | 500.00 | 0.9400 | 📖 | 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 |
1699763506000 | 0x0cbb3be3 | 0x3cf3e8d5 | Sell | No | ✅ | $93.00 | 100.00 | 0.9300 | 📖 | 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 |
1699733256000 | 0x4bfb41d5 | 0x62d2bcd1 | Sell | No | ✅ | $232.50 | 250.00 | 0.9300 | 📖 | 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 | 0x4bfb41d5 | 0x7b802e61 | Sell | No | ✅ | $44.58 | 47.94 | 0.9300 | 📖 | Tx |
1699721785000 | 0x4bfb41d5 | 0x8db776e7 | Sell | No | ✅ | $198.12 | 213.03 | 0.9300 | 📖 | Tx |
1699719661000 | 0x4bfb41d5 | 0xaaf4acaf | Sell | No | ✅ | $184.00 | 200.00 | 0.9200 | 📖 | Tx |
1699702066000 | 0xc6e0d022 | 0x9d84ce03 | Sell | No | ✅ | $1,365.00 | 1,500.00 | 0.9100 | 📖 | Tx |
1699702066000 | 0xc6e0d022 | 0x3cf3e8d5 | Sell | No | ✅ | $180.00 | 200.00 | 0.9000 | 📖 | Tx |
1699702066000 | 0xc6e0d022 | RelayThief | Sell | No | ✅ | $230.00 | 250.00 | 0.9200 | 📖 | 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 | 0xc6e0d022 | 0x3cf3e8d5 | Sell | No | ✅ | $202.02 | 222.00 | 0.9100 | 📖 | 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 |
1699700594000 | 0x2e000940 | RelayThief | Sell | No | ✅ | $230.00 | 250.00 | 0.9200 | 📖 | Tx |
1699699550000 | 0x2e000940 | RelayThief | Sell | No | ✅ | $230.00 | 250.00 | 0.9200 | 📖 | Tx |
1699698601000 | 0xff9a5d81 | 0x9d84ce03 | Sell | No | ✅ | $70.78 | 77.78 | 0.9100 | 📖 | 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 |
1699697393000 | 0x2e000940 | 0x9d84ce03 | Sell | No | ✅ | $10.11 | 11.11 | 0.9100 | 📖 | Tx |
1699697046000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $377.20 | 410.00 | 0.9200 | 📖 | Tx |
1699695928000 | 0x2e000940 | 0x9d84ce03 | Sell | No | ✅ | $186.55 | 205.00 | 0.9100 | 📖 | Tx |
1699695375000 | 0x2e000940 | RelayThief | Sell | No | ✅ | $368.00 | 400.00 | 0.9200 | 📖 | Tx |
1699695375000 | 0x2e000940 | RelayThief | Sell | No | ✅ | $460.00 | 500.00 | 0.9200 | 📖 | Tx |
1699692963000 | 0x2e000940 | RelayThief | Sell | No | ✅ | $14.10 | 15.00 | 0.9400 | 📖 | Tx |
1699692889000 | 0x2e000940 | RelayThief | Sell | No | ✅ | $11.50 | 12.50 | 0.9200 | 📖 | Tx |
1699690933000 | 0x2e000940 | 0xaaf4acaf | Sell | No | ✅ | $234.60 | 255.00 | 0.9200 | 📖 | Tx |
1699690933000 | 0x2e000940 | 0x3cf3e8d5 | Sell | No | ✅ | $186.00 | 200.00 | 0.9300 | 📖 | Tx |
1699690933000 | 0x2e000940 | 0x43372356 | Sell | No | ✅ | $206.46 | 222.00 | 0.9300 | 📖 | Tx |
1699690933000 | 0x2e000940 | 0x3cf3e8d5 | Sell | No | ✅ | $207.00 | 225.00 | 0.9200 | 📖 | Tx |
1699690933000 | 0x2e000940 | 0x9d84ce03 | Sell | No | ✅ | $190.65 | 205.00 | 0.9300 | 📖 | Tx |
1699690933000 | 0x2e000940 | 0x9d84ce03 | Sell | No | ✅ | $188.60 | 205.00 | 0.9200 | 📖 | 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 |
1699687345000 | 0x4bfb41d5 | 0x93ea3d7d | Sell | No | ✅ | $0.40 | 0.42 | 0.9500 | 📖 | Tx |
1699685347000 | 0x4bfb41d5 | 0x62d2bcd1 | Sell | No | ✅ | $95.00 | 100.00 | 0.9500 | 📖 | Tx |
1699682725000 | 0x4bfb41d5 | 0xda44c444 | Sell | No | ✅ | $100.00 | 105.26 | 0.9500 | 📖 | Tx |
1699667852000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $14.25 | 15.00 | 0.9500 | 📖 | Tx |
1699664291000 | 0x4bfb41d5 | 0xec1eadb2 | Sell | No | ✅ | $100.00 | 105.26 | 0.9500 | 📖 | Tx |
1699658395000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $188.00 | 200.00 | 0.9400 | 📖 | Tx |
1699657501000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | No | ✅ | $36.10 | 38.40 | 0.9400 | 📖 | Tx |
1699652636000 | 0xceec9a0b | 0x9d84ce03 | Sell | No | ✅ | $156.60 | 166.60 | 0.9400 | 📖 | Tx |
1699651536000 | 0x4bfb41d5 | 0xaaf4acaf | Sell | No | ✅ | $192.70 | 205.00 | 0.9400 | 📖 | Tx |
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