Trades
Another Ledger leak/exploit by Mar 31?
0x4bfb41d5b3570defd03c39a9a4d8de6bd8b8982e
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1711870519000 | 0x4bfb41d5 | 0x9c88c0ad | Sell | No | ✅ | $2,982.00 | 3,000.00 | 0.9940 | 📖 | Tx |
1711870307000 | 0x4bfb41d5 | 0x9c88c0ad | Sell | No | ✅ | $652.34 | 656.94 | 0.9930 | 📖 | Tx |
1711823591000 | 0x4bfb41d5 | 0xca8c5fd0 | Sell | No | ✅ | $9.00 | 9.06 | 0.9930 | 📖 | Tx |
1711688257000 | 0x4bfb41d5 | 0x43372356 | Sell | No | ✅ | $592.60 | 600.00 | 0.9877 | 📖 | Tx |
1710598958000 | 0x4bfb41d5 | 0x2bcd7921 | Sell | Yes | ❌ | $0.10 | 5.56 | 0.0180 | 📖 | Tx |
1710598916000 | 0x4bfb41d5 | 0x2bcd7921 | Sell | Yes | ❌ | $2.50 | 147.06 | 0.0170 | 📖 | Tx |
1710569487000 | 0x4bfb41d5 | 0x4edaaa1b | Sell | Yes | ❌ | $5.00 | 302.44 | 0.0165 | 📖 | Tx |
1710559542000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $21.00 | 1,500.00 | 0.0140 | 📖 | Tx |
1710518215000 | 0x4bfb41d5 | 0x209c21d4 | Buy | Yes | ✅ | $4.62 | 422.00 | 0.0109 | 📖 | Tx |
1710475169000 | 0x4bfb41d5 | 0x6b7ec4ba | Buy | No | ❌ | $1,093.78 | 1,111.00 | 0.9845 | 📖 | Tx |
1710173765000 | 0x4bfb41d5 | 0x3e21a3ae | Buy | No | ❌ | $0.49 | 0.50 | 0.9850 | 📖 | Tx |
1710113939000 | 0x4bfb41d5 | 0x3e21a3ae | Sell | No | ✅ | $0.50 | 0.51 | 0.9890 | 📖 | Tx |
1710080932000 | 0x4bfb41d5 | 0xe25b9180 | Buy | Yes | ✅ | $10.22 | 1,000.00 | 0.0102 | 📖 | Tx |
1710080538000 | 0x4bfb41d5 | 0x209c21d4 | Buy | Yes | ✅ | $51.95 | 3,172.00 | 0.0164 | 📖 | Tx |
1710080508000 | 0x4bfb41d5 | 0x209c21d4 | Buy | Yes | ✅ | $79.62 | 4,122.00 | 0.0193 | 📖 | Tx |
1709829670000 | 0x4bfb41d5 | 0x2f70f117 | Buy | No | ❌ | $10.58 | 10.98 | 0.9640 | 📖 | Tx |
1709792588000 | 0x4bfb41d5 | 0x905f2503 | Sell | Yes | ❌ | $0.80 | 22.22 | 0.0360 | 📖 | Tx |
1709406542000 | 0x4bfb41d5 | 0x6e031ff7 | Sell | No | ✅ | $3,904.00 | 4,000.00 | 0.9760 | 📖 | Tx |
1709275481000 | 0x4bfb41d5 | 0x7789806c | Buy | Yes | ✅ | $14.10 | 470.00 | 0.0300 | 📖 | Tx |
1708241998000 | 0x4bfb41d5 | 0xd42f6a16 | Buy | Yes | ✅ | $24.00 | 600.00 | 0.0400 | 📖 | Tx |
1708205751000 | 0x4bfb41d5 | 0xd5ecfa17 | Sell | No | ✅ | $0.10 | 0.10 | 0.9700 | 📖 | Tx |
1708062053000 | 0x4bfb41d5 | 0x209c21d4 | Buy | Yes | ✅ | $115.32 | 1,922.00 | 0.0600 | 📖 | Tx |
1707879346000 | 0x4bfb41d5 | 0xa102b434 | Buy | Yes | ✅ | $18.35 | 305.87 | 0.0600 | 📖 | Tx |
1707814227000 | 0x4bfb41d5 | 0x43372356 | Sell | No | ✅ | $3,806.04 | 4,137.00 | 0.9200 | 📖 | Tx |
1707719086000 | 0x4bfb41d5 | 0x209c21d4 | Buy | Yes | ✅ | $198.00 | 2,200.00 | 0.0900 | 📖 | Tx |
1707634010000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | No | ❌ | $1,063.55 | 1,181.72 | 0.9000 | 📖 | Tx |
1707611884000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | Yes | ❌ | $25.00 | 250.00 | 0.1000 | 📖 | Tx |
1707572665000 | 0x4bfb41d5 | 0x209c21d4 | Sell | Yes | ❌ | $361.98 | 4,022.00 | 0.0900 | 📖 | Tx |
1707523521000 | 0x4bfb41d5 | 0x209c21d4 | Sell | Yes | ❌ | $123.44 | 1,543.00 | 0.0800 | 📖 | Tx |
1707474096000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $12.00 | 150.00 | 0.0800 | 📖 | Tx |
1707472683000 | 0x4bfb41d5 | 0x892803e6 | Buy | Yes | ✅ | $1.00 | 14.28 | 0.0700 | 📖 | Tx |
1707410446000 | 0x4bfb41d5 | 0xa102b434 | Buy | Yes | ✅ | $80.56 | 1,007.00 | 0.0800 | 📖 | Tx |
1707407529000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | No | ❌ | $182.00 | 200.00 | 0.9100 | 📖 | Tx |
1707362509000 | 0x4bfb41d5 | 0x87e77e38 | Sell | No | ✅ | $64.40 | 70.00 | 0.9200 | 📖 | Tx |
1707286778000 | 0x4bfb41d5 | 0x7789806c | Buy | No | ❌ | $1,354.91 | 1,499.66 | 0.9035 | 📖 | Tx |
1707286728000 | 0x4bfb41d5 | 0x7789806c | Buy | No | ❌ | $920.00 | 1,000.00 | 0.9200 | 📖 | Tx |
1707238198000 | 0x4bfb41d5 | 0xa102b434 | Sell | Yes | ❌ | $447.36 | 7,215.25 | 0.0620 | 📖 | Tx |
1707138206000 | 0x4bfb41d5 | 0x209c21d4 | Sell | Yes | ❌ | $85.81 | 1,716.25 | 0.0500 | 📖 | Tx |
1706930218000 | 0x4bfb41d5 | 0x7789806c | Buy | Yes | ✅ | $10.00 | 200.00 | 0.0500 | 📖 | Tx |
1705797003000 | 0x4bfb41d5 | 0xed107a85 | Sell | No | ✅ | $916.85 | 965.10 | 0.9500 | 📖 | Tx |
1705612517000 | 0x4bfb41d5 | 0x6356fb47 | Buy | Yes | ✅ | $1.25 | 25.00 | 0.0500 | 📖 | Tx |
1705611534000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $1.25 | 25.00 | 0.0500 | 📖 | Tx |
1705088263000 | 0x4bfb41d5 | 0x482555ee | Sell | No | ✅ | $18.80 | 20.00 | 0.9400 | 📖 | Tx |
1705087210000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $6.00 | 100.00 | 0.0600 | 📖 | Tx |
1705087194000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $4.80 | 80.00 | 0.0600 | 📖 | Tx |
1704974736000 | 0x4bfb41d5 | 0x892803e6 | Sell | Yes | ❌ | $1.00 | 14.29 | 0.0700 | 📖 | Tx |
1704961214000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $1.20 | 20.00 | 0.0600 | 📖 | Tx |
1704961178000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $6.00 | 100.00 | 0.0600 | 📖 | Tx |
1704961164000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $3.78 | 63.00 | 0.0600 | 📖 | Tx |
1704946599000 | 0x4bfb41d5 | 0x4edaaa1b | Sell | Yes | ❌ | $1.00 | 14.29 | 0.0700 | 📖 | Tx |
1704939578000 | 0x4bfb41d5 | 0xf6129c47 | Sell | No | ✅ | $470.00 | 500.00 | 0.9400 | 📖 | Tx |
1704897549000 | 0x4bfb41d5 | 0xad65f661 | Sell | Yes | ❌ | $3.00 | 42.86 | 0.0700 | 📖 | Tx |
1704598198000 | 0x4bfb41d5 | 0xd42f6a16 | Buy | Yes | ✅ | $7.00 | 100.00 | 0.0700 | 📖 | Tx |
1704597892000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $0.70 | 10.00 | 0.0700 | 📖 | Tx |
1704597888000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $7.77 | 111.00 | 0.0700 | 📖 | Tx |
1704596395000 | 0x4bfb41d5 | 0xd42f6a16 | Buy | Yes | ✅ | $2.80 | 40.00 | 0.0700 | 📖 | Tx |
1704539110000 | 0x4bfb41d5 | 0x5a148fa8 | Sell | Yes | ❌ | $0.30 | 3.75 | 0.0800 | 📖 | Tx |
1704430744000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $1.75 | 25.00 | 0.0700 | 📖 | Tx |
1704415295000 | 0x4bfb41d5 | 0xd42f6a16 | Buy | Yes | ✅ | $16.10 | 230.00 | 0.0700 | 📖 | Tx |
1704415247000 | 0x4bfb41d5 | 0x7789806c | Buy | Yes | ✅ | $61.76 | 772.00 | 0.0800 | 📖 | Tx |
1704395883000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $17.76 | 222.00 | 0.0800 | 📖 | Tx |
1704394701000 | 0x4bfb41d5 | 0x8698edbe | Buy | Yes | ✅ | $14.24 | 178.00 | 0.0800 | 📖 | Tx |
1704394431000 | 0x4bfb41d5 | 0xd42f6a16 | Buy | Yes | ✅ | $32.00 | 400.00 | 0.0800 | 📖 | Tx |
1704376270000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $1,466.02 | 1,611.01 | 0.9100 | 📖 | Tx |
1704358829000 | 0x4bfb41d5 | 0xf6129c47 | Sell | No | ✅ | $273.00 | 300.00 | 0.9100 | 📖 | Tx |
1704208858000 | 0x4bfb41d5 | 0x2f70f117 | Sell | No | ✅ | $10.00 | 10.99 | 0.9100 | 📖 | Tx |
1704146196000 | 0x4bfb41d5 | 0x00497937 | Sell | No | ✅ | $100.00 | 109.89 | 0.9100 | 📖 | Tx |
1704145946000 | 0x4bfb41d5 | 0xc4eddd28 | Sell | No | ✅ | $900.00 | 989.01 | 0.9100 | 📖 | Tx |
1704145768000 | 0x4bfb41d5 | 0xc4eddd28 | Sell | No | ✅ | $1.00 | 1.10 | 0.9100 | 📖 | Tx |
1704052460000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $810.00 | 900.00 | 0.9000 | 📖 | Tx |
1703952809000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $93.70 | 937.00 | 0.1000 | 📖 | Tx |
1703902769000 | 0x4bfb41d5 | 0xd42f6a16 | Buy | Yes | ✅ | $0.90 | 10.00 | 0.0900 | 📖 | Tx |
1703854727000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $21.20 | 212.00 | 0.1000 | 📖 | Tx |
1703838326000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $20.00 | 200.00 | 0.1000 | 📖 | Tx |
1703810907000 | 0x4bfb41d5 | 0xb4a6f52d | Sell | Yes | ❌ | $0.25 | 1.67 | 0.1500 | 📖 | Tx |
1703805979000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $178.35 | 205.00 | 0.8700 | 📖 | Tx |
1703805863000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $168.10 | 205.00 | 0.8200 | 📖 | Tx |
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