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 |
1700239429000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $5.56 | 505.56 | 0.0110 | 📖 | Tx |
1700231066000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $500.00 | 505.56 | 0.9890 | 📖 | Tx |
1700231066000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $5.56 | 505.56 | 0.0110 | 📖 | Tx |
1700228829000 | 0xaaf4acaf | 0x9d84ce03 | Sell | Yes | ❌ | $12.65 | 1,150.00 | 0.0110 | 📖 | Tx |
1700228829000 | 0x4bfb41d5 | 0xaaf4acaf | Sell | No | ✅ | $1,137.35 | 1,150.00 | 0.9890 | 📖 | Tx |
1700222225000 | 0x99d570fc | 0x9d84ce03 | Sell | Yes | ❌ | $0.79 | 71.95 | 0.0110 | 📖 | 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 |
1700193462000 | 0xb695935d | 0x9d84ce03 | Sell | Yes | ❌ | $0.61 | 55.69 | 0.0110 | 📖 | Tx |
1700191960000 | 0x0cbb3be3 | 0x3cf3e8d5 | Sell | Yes | ❌ | $1.40 | 100.00 | 0.0140 | 📖 | Tx |
1700191960000 | 0x4bfb41d5 | 0x0cbb3be3 | Buy | Yes | ✅ | $1.40 | 100.00 | 0.0140 | 📖 | Tx |
1700134328000 | 0x9d84ce03 | 0x3cf3e8d5 | Sell | Yes | ❌ | $3.40 | 200.00 | 0.0170 | 📖 | Tx |
1700134328000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $196.60 | 200.00 | 0.9830 | 📖 | Tx |
1700134266000 | 0x9d84ce03 | 0x3cf3e8d5 | Sell | Yes | ❌ | $5.39 | 215.62 | 0.0250 | 📖 | Tx |
1700134266000 | 0x9d84ce03 | 0x3cf3e8d5 | Sell | Yes | ❌ | $11.50 | 500.00 | 0.0230 | 📖 | Tx |
1700134266000 | 0x9d84ce03 | 0x3cf3e8d5 | Sell | Yes | ❌ | $4.00 | 200.00 | 0.0200 | 📖 | Tx |
1700134266000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $894.73 | 915.62 | 0.9772 | 📖 | Tx |
1700107152000 | 0xd0db7930 | 0x3cf3e8d5 | Sell | Yes | ❌ | $6.22 | 222.00 | 0.0280 | 📖 | Tx |
1700107152000 | 0x4bfb41d5 | 0xd0db7930 | Sell | No | ✅ | $222.00 | 228.38 | 0.9721 | 📖 | Tx |
1700107152000 | 0xd0db7930 | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.16 | 6.38 | 0.0250 | 📖 | Tx |
1700087020000 | 0x4bfb41d5 | 0xceec9a0b | Buy | Yes | ✅ | $5.16 | 166.60 | 0.0310 | 📖 | Tx |
1700087020000 | 0xceec9a0b | 0x9d84ce03 | Sell | Yes | ❌ | $5.16 | 166.60 | 0.0310 | 📖 | 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 |
1700068127000 | 0x4bfb41d5 | 0xd0db7930 | Sell | No | ✅ | $75.00 | 77.40 | 0.9690 | 📖 | Tx |
1700068127000 | 0xd0db7930 | 0x9d84ce03 | Sell | Yes | ❌ | $2.40 | 77.40 | 0.0310 | 📖 | Tx |
1700046314000 | 0x9d84ce03 | 0x3cf3e8d5 | Sell | Yes | ❌ | $8.00 | 200.00 | 0.0400 | 📖 | 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 |
1700000857000 | 0xff9a5d81 | 0x9d84ce03 | Sell | Yes | ❌ | $13.67 | 333.33 | 0.0410 | 📖 | Tx |
1700000857000 | 0x4bfb41d5 | 0xff9a5d81 | Buy | Yes | ✅ | $13.67 | 333.33 | 0.0410 | 📖 | Tx |
1699999255000 | 0x4bfb41d5 | 0xb4a6f52d | Sell | Yes | ❌ | $0.10 | 1.96 | 0.0510 | 📖 | 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 | 0xaa98a4d9 | Sell | Yes | ❌ | $87.13 | 1,675.52 | 0.0520 | 📖 | Tx |
1699984919000 | 0x9d84ce03 | 0x3cf3e8d5 | Buy | No | ❌ | $213.75 | 225.00 | 0.9500 | 📖 | Tx |
1699984919000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $1,802.14 | 1,900.52 | 0.9482 | 📖 | Tx |
1699982705000 | 0x4bfb41d5 | 0x70126cda | Sell | No | ✅ | $1,896.00 | 2,000.00 | 0.9480 | 📖 | Tx |
1699982705000 | 0x70126cda | 0xaa98a4d9 | Sell | Yes | ❌ | $104.00 | 2,000.00 | 0.0520 | 📖 | Tx |
1699958505000 | 0x4bfb41d5 | RelayThief | Sell | No | ✅ | $210.46 | 222.00 | 0.9480 | 📖 | Tx |
1699958505000 | RelayThief | 0xaa98a4d9 | Sell | Yes | ❌ | $11.54 | 222.00 | 0.0520 | 📖 | Tx |
1699936007000 | 0x4bfb41d5 | 0x795d2a61 | Sell | No | ✅ | $0.95 | 1.00 | 0.9480 | 📖 | Tx |
1699936007000 | 0x795d2a61 | 0xaa98a4d9 | Sell | Yes | ❌ | $0.05 | 1.00 | 0.0520 | 📖 | Tx |
1699927121000 | 0x26e8bcbe | 0xaa98a4d9 | Sell | Yes | ❌ | $10.48 | 201.48 | 0.0520 | 📖 | 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 |
1699919397000 | 0x569e37de | 0xaa98a4d9 | Sell | Yes | ❌ | $20.80 | 400.00 | 0.0520 | 📖 | Tx |
1699918157000 | 0x4bfb41d5 | 0x62d2bcd1 | Sell | No | ✅ | $474.00 | 500.00 | 0.9480 | 📖 | Tx |
1699918157000 | 0x62d2bcd1 | 0xaa98a4d9 | Sell | Yes | ❌ | $26.00 | 500.00 | 0.0520 | 📖 | 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 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $76.80 | 1,280.00 | 0.0600 | 📖 | Tx |
1699908501000 | 0x9d84ce03 | 0x3cf3e8d5 | Sell | No | ✅ | $211.50 | 225.00 | 0.9400 | 📖 | Tx |
1699908501000 | 0x9d84ce03 | 0xaaf4acaf | Sell | No | ✅ | $521.70 | 555.00 | 0.9400 | 📖 | Tx |
1699908501000 | 0x9d84ce03 | RelayThief | Sell | No | ✅ | $470.00 | 500.00 | 0.9400 | 📖 | Tx |
1699907779000 | 0x4bfb41d5 | 0xaa98a4d9 | Sell | Yes | ❌ | $0.37 | 7.40 | 0.0500 | 📖 | Tx |
1699907779000 | 0xaa98a4d9 | 0x9d84ce03 | Sell | No | ✅ | $7.03 | 7.40 | 0.9500 | 📖 | Tx |
1699907677000 | 0x4bfb41d5 | 0xaa98a4d9 | Sell | Yes | ❌ | $8.00 | 160.00 | 0.0500 | 📖 | Tx |
1699907677000 | 0xaa98a4d9 | 0x9d84ce03 | Sell | No | ✅ | $152.00 | 160.00 | 0.9500 | 📖 | Tx |
1699907589000 | 0xaa98a4d9 | 0x9d84ce03 | Sell | No | ✅ | $1,265.97 | 1,332.60 | 0.9500 | 📖 | Tx |
1699907589000 | 0xaa98a4d9 | 0x3cf3e8d5 | Sell | No | ✅ | $194.88 | 203.00 | 0.9600 | 📖 | Tx |
1699907589000 | 0xaa98a4d9 | 0xaaf4acaf | Sell | No | ✅ | $527.25 | 555.00 | 0.9500 | 📖 | Tx |
1699907589000 | 0xaa98a4d9 | 0x3cf3e8d5 | Sell | No | ✅ | $237.50 | 250.00 | 0.9500 | 📖 | Tx |
1699907589000 | 0x4bfb41d5 | 0xaa98a4d9 | Sell | Yes | ❌ | $140.00 | 2,840.60 | 0.0493 | 📖 | Tx |
1699907589000 | 0xaa98a4d9 | RelayThief | Sell | No | ✅ | $475.00 | 500.00 | 0.9500 | 📖 | Tx |
1699907547000 | 0xaa98a4d9 | RelayThief | Buy | Yes | ✅ | $19.87 | 496.85 | 0.0400 | 📖 | Tx |
1699907547000 | 0x4bfb41d5 | 0xaa98a4d9 | Sell | Yes | ❌ | $28.00 | 700.00 | 0.0400 | 📖 | 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 |
1699897158000 | 0xf05f6682 | RelayThief | Buy | Yes | ✅ | $0.13 | 3.15 | 0.0400 | 📖 | Tx |
1699884274000 | 0x9d84ce03 | 0x3cf3e8d5 | Sell | Yes | ❌ | $10.00 | 250.00 | 0.0400 | 📖 | Tx |
1699884274000 | 0x9d84ce03 | RelayThief | Sell | Yes | ❌ | $20.00 | 500.00 | 0.0400 | 📖 | Tx |
1699884274000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $720.00 | 750.00 | 0.9600 | 📖 | Tx |
1699852516000 | 0x9d84ce03 | 0x3922df6b | Sell | Yes | ❌ | $2.34 | 46.84 | 0.0500 | 📖 | Tx |
1699852516000 | 0x9d84ce03 | 0xaaf4acaf | Sell | Yes | ❌ | $27.75 | 555.00 | 0.0500 | 📖 | Tx |
1699852516000 | 0x9d84ce03 | RelayThief | Sell | Yes | ❌ | $25.00 | 500.00 | 0.0500 | 📖 | Tx |
1699852516000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $1,308.00 | 1,376.84 | 0.9500 | 📖 | Tx |
1699852516000 | 0x9d84ce03 | 0x3cf3e8d5 | Sell | Yes | ❌ | $13.75 | 275.00 | 0.0500 | 📖 | Tx |
1699831332000 | 0x4bfb41d5 | 0xcc09449b | Sell | Yes | ❌ | $1.00 | 16.67 | 0.0600 | 📖 | Tx |
1699831332000 | 0xcc09449b | 0x3cf3e8d5 | Buy | Yes | ✅ | $1.00 | 16.67 | 0.0600 | 📖 | Tx |
1699828507000 | 0xf05f6682 | 0x3922df6b | Sell | Yes | ❌ | $0.16 | 3.16 | 0.0500 | 📖 | 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 |
1699827969000 | 0x9d84ce03 | 0x3cf3e8d5 | Sell | Yes | ❌ | $15.00 | 250.00 | 0.0600 | 📖 | Tx |
1699818265000 | 0x4bfb41d5 | 0xc8c5c3a1 | Sell | No | ✅ | $63.04 | 67.06 | 0.9400 | 📖 | 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 |
1699817535000 | 0x4bfb41d5 | 0xd0db7930 | Sell | No | ✅ | $25.00 | 26.60 | 0.9400 | 📖 | Tx |
1699814721000 | 0x4bfb41d5 | 0x14d827ed | Sell | Yes | ❌ | $0.02 | 0.29 | 0.0700 | 📖 | Tx |
1699814721000 | 0x14d827ed | RelayThief | Sell | No | ✅ | $0.27 | 0.29 | 0.9300 | 📖 | Tx |
1699807681000 | 0xfed087e0 | 0x3cf3e8d5 | Sell | Yes | ❌ | $2.82 | 56.33 | 0.0500 | 📖 | 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 |
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