Trades
Another Ledger leak/exploit by Mar 31?
0x7789806c754eb0af4c3abeb026c218b4ba78f823
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1710598958000 | 0x2bcd7921 | 0x7789806c | Sell | No | ✅ | $5.46 | 5.56 | 0.9820 | 📖 | Tx |
1710569487000 | 0x4edaaa1b | 0x7789806c | Sell | No | ✅ | $79.00 | 80.44 | 0.9820 | 📖 | Tx |
1710080508000 | 0x209c21d4 | 0x7789806c | Sell | Yes | ❌ | $9.50 | 500.00 | 0.0190 | 📖 | Tx |
1710080508000 | 0x209c21d4 | 0x7789806c | Sell | Yes | ❌ | $47.50 | 2,500.00 | 0.0190 | 📖 | Tx |
1709275481000 | 0x7789806c | 0x43372356 | Sell | Yes | ❌ | $6.60 | 220.00 | 0.0300 | 📖 | Tx |
1709275481000 | 0x4bfb41d5 | 0x7789806c | Buy | Yes | ✅ | $14.10 | 470.00 | 0.0300 | 📖 | Tx |
1709275481000 | 0x7789806c | 0x9d84ce03 | Sell | Yes | ❌ | $7.50 | 250.00 | 0.0300 | 📖 | Tx |
1708062053000 | 0x209c21d4 | 0x7789806c | Sell | Yes | ❌ | $60.00 | 1,000.00 | 0.0600 | 📖 | Tx |
1707719086000 | 0x209c21d4 | 0x7789806c | Buy | No | ❌ | $1,365.00 | 1,500.00 | 0.9100 | 📖 | Tx |
1707572665000 | 0x209c21d4 | 0x7789806c | Sell | No | ✅ | $1,820.00 | 2,000.00 | 0.9100 | 📖 | Tx |
1707410446000 | 0xa102b434 | 0x7789806c | Sell | Yes | ❌ | $40.00 | 500.00 | 0.0800 | 📖 | Tx |
1707286778000 | 0x7789806c | 0xa102b434 | Buy | Yes | ✅ | $97.77 | 977.66 | 0.1000 | 📖 | Tx |
1707286778000 | 0x7789806c | 0x43372356 | Sell | No | ✅ | $202.02 | 222.00 | 0.9100 | 📖 | Tx |
1707286778000 | 0x4bfb41d5 | 0x7789806c | Buy | No | ❌ | $1,354.91 | 1,499.66 | 0.9035 | 📖 | Tx |
1707286778000 | 0x7789806c | 0x3cf3e8d5 | Sell | No | ✅ | $273.00 | 300.00 | 0.9100 | 📖 | Tx |
1707286728000 | 0x4bfb41d5 | 0x7789806c | Buy | No | ❌ | $920.00 | 1,000.00 | 0.9200 | 📖 | Tx |
1707286728000 | 0x7789806c | 0xa102b434 | Buy | Yes | ✅ | $80.00 | 1,000.00 | 0.0800 | 📖 | Tx |
1707238198000 | 0xa102b434 | 0x7789806c | Sell | No | ✅ | $1,880.00 | 2,000.00 | 0.9400 | 📖 | Tx |
1707138206000 | 0x209c21d4 | 0x7789806c | Sell | No | ✅ | $475.00 | 500.00 | 0.9500 | 📖 | Tx |
1707138206000 | 0x209c21d4 | 0x7789806c | Sell | No | ✅ | $227.05 | 239.00 | 0.9500 | 📖 | Tx |
1706930218000 | 0x4bfb41d5 | 0x7789806c | Buy | Yes | ✅ | $10.00 | 200.00 | 0.0500 | 📖 | Tx |
1706930218000 | 0x7789806c | 0x3cf3e8d5 | Sell | Yes | ❌ | $10.00 | 200.00 | 0.0500 | 📖 | Tx |
1704415295000 | 0xd42f6a16 | 0x7789806c | Sell | Yes | ❌ | $15.26 | 218.00 | 0.0700 | 📖 | Tx |
1704415247000 | 0x7789806c | 0xd42f6a16 | Sell | Yes | ❌ | $16.00 | 200.00 | 0.0800 | 📖 | Tx |
1704415247000 | 0x4bfb41d5 | 0x7789806c | Buy | Yes | ✅ | $61.76 | 772.00 | 0.0800 | 📖 | Tx |
1704415247000 | 0x7789806c | 0x3cf3e8d5 | Sell | Yes | ❌ | $17.76 | 222.00 | 0.0800 | 📖 | Tx |
1704415247000 | 0x7789806c | 0x9d84ce03 | Sell | Yes | ❌ | $28.00 | 350.00 | 0.0800 | 📖 | Tx |
1704376270000 | 0x9d84ce03 | 0x7789806c | Sell | Yes | ❌ | $81.00 | 900.00 | 0.0900 | 📖 | Tx |
1704376270000 | 0x9d84ce03 | 0x7789806c | Sell | Yes | ❌ | $18.99 | 211.01 | 0.0900 | 📖 | Tx |
1704358829000 | 0xf6129c47 | 0x7789806c | Sell | Yes | ❌ | $8.01 | 88.99 | 0.0900 | 📖 | Tx |
1704052460000 | 0x9d84ce03 | 0x7789806c | Sell | Yes | ❌ | $50.00 | 500.00 | 0.1000 | 📖 | Tx |
1703952809000 | 0x9d84ce03 | 0x7789806c | Sell | No | ✅ | $450.00 | 500.00 | 0.9000 | 📖 | Tx |
1703952809000 | 0x9d84ce03 | 0x7789806c | Sell | No | ✅ | $193.50 | 215.00 | 0.9000 | 📖 | Tx |
1703902769000 | 0xd42f6a16 | 0x7789806c | Sell | Yes | ❌ | $0.90 | 10.00 | 0.0900 | 📖 | Tx |
1703810907000 | 0xb4a6f52d | 0x7789806c | Sell | No | ✅ | $1.42 | 1.67 | 0.8500 | 📖 | Tx |
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