Trades
Another Ledger leak/exploit by Mar 31?
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 | 0x2bcd7921 | 0x7789806c | Sell | No | ✅ | $5.46 | 5.56 | 0.9820 | 📖 | Tx |
1710598916000 | 0x2bcd7921 | 0x43372356 | Sell | No | ✅ | $144.56 | 147.06 | 0.9830 | 📖 | Tx |
1710569487000 | 0x4edaaa1b | 0x7789806c | Sell | No | ✅ | $79.00 | 80.44 | 0.9820 | 📖 | Tx |
1710569487000 | 0x4edaaa1b | 0x43372356 | Sell | No | ✅ | $218.45 | 222.00 | 0.9840 | 📖 | Tx |
1710559542000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | No | ✅ | $1,479.00 | 1,500.00 | 0.9860 | 📖 | 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 |
1709829670000 | 0x2f70f117 | 0x43372356 | Sell | No | ✅ | $10.58 | 10.98 | 0.9640 | 📖 | Tx |
1709829670000 | 0x4bfb41d5 | 0x2f70f117 | Buy | No | ❌ | $10.58 | 10.98 | 0.9640 | 📖 | Tx |
1709792588000 | 0x905f2503 | 0x43372356 | Sell | No | ✅ | $21.42 | 22.22 | 0.9640 | 📖 | Tx |
1709406542000 | 0x4bfb41d5 | 0x6e031ff7 | Sell | No | ✅ | $3,904.00 | 4,000.00 | 0.9760 | 📖 | Tx |
1708205751000 | 0x4bfb41d5 | 0xd5ecfa17 | Sell | No | ✅ | $0.10 | 0.10 | 0.9700 | 📖 | Tx |
1707814227000 | 0x4bfb41d5 | 0x43372356 | Sell | No | ✅ | $3,806.04 | 4,137.00 | 0.9200 | 📖 | Tx |
1707719086000 | 0x209c21d4 | 0x7789806c | Buy | No | ❌ | $1,365.00 | 1,500.00 | 0.9100 | 📖 | Tx |
1707634010000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | No | ❌ | $1,063.55 | 1,181.72 | 0.9000 | 📖 | Tx |
1707572665000 | 0x209c21d4 | 0x7789806c | Sell | No | ✅ | $1,820.00 | 2,000.00 | 0.9100 | 📖 | Tx |
1707572665000 | 0x209c21d4 | 0x3cf3e8d5 | Sell | No | ✅ | $202.02 | 222.00 | 0.9100 | 📖 | Tx |
1707572665000 | 0x209c21d4 | 0x9d84ce03 | Sell | No | ✅ | $455.00 | 500.00 | 0.9100 | 📖 | Tx |
1707523521000 | 0x209c21d4 | 0x3cf3e8d5 | Sell | No | ✅ | $184.00 | 200.00 | 0.9200 | 📖 | Tx |
1707523521000 | 0x209c21d4 | 0x9d84ce03 | Sell | No | ✅ | $460.00 | 500.00 | 0.9200 | 📖 | Tx |
1707472683000 | 0x892803e6 | 0x3cf3e8d5 | Buy | No | ❌ | $13.28 | 14.28 | 0.9300 | 📖 | 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 |
1707286778000 | 0x7789806c | 0x43372356 | Sell | No | ✅ | $202.02 | 222.00 | 0.9100 | 📖 | 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 |
1707238198000 | 0xa102b434 | 0x3cf3e8d5 | Sell | No | ✅ | $470.00 | 500.00 | 0.9400 | 📖 | Tx |
1707238198000 | 0xa102b434 | 0x3cf3e8d5 | Sell | No | ✅ | $309.69 | 333.00 | 0.9300 | 📖 | Tx |
1707238198000 | 0xa102b434 | 0x6b7ec4ba | Sell | No | ✅ | $1,033.23 | 1,111.00 | 0.9300 | 📖 | Tx |
1707238198000 | 0xa102b434 | 0x43372356 | Sell | No | ✅ | $208.68 | 222.00 | 0.9400 | 📖 | Tx |
1707238198000 | 0xa102b434 | 0x9d84ce03 | Sell | No | ✅ | $470.00 | 500.00 | 0.9400 | 📖 | Tx |
1707238198000 | 0xa102b434 | 0x9d84ce03 | Sell | No | ✅ | $470.00 | 500.00 | 0.9400 | 📖 | Tx |
1707238198000 | 0xa102b434 | 0x3cf3e8d5 | Sell | No | ✅ | $313.02 | 333.00 | 0.9400 | 📖 | 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 | 0x43372356 | Sell | No | ✅ | $210.90 | 222.00 | 0.9500 | 📖 | Tx |
1707138206000 | 0x209c21d4 | 0x3cf3e8d5 | Sell | No | ✅ | $316.35 | 333.00 | 0.9500 | 📖 | Tx |
1707138206000 | 0x209c21d4 | 0x7789806c | Sell | No | ✅ | $227.05 | 239.00 | 0.9500 | 📖 | Tx |
1707138206000 | 0x209c21d4 | 0x3cf3e8d5 | Sell | No | ✅ | $210.90 | 222.00 | 0.9500 | 📖 | Tx |
1705797003000 | 0x4bfb41d5 | 0xed107a85 | Sell | No | ✅ | $916.85 | 965.10 | 0.9500 | 📖 | Tx |
1705797003000 | 0xed107a85 | 0xc4eddd28 | Buy | No | ❌ | $916.85 | 965.10 | 0.9500 | 📖 | Tx |
1705612517000 | 0x6356fb47 | 0xc4eddd28 | Buy | No | ❌ | $23.75 | 25.00 | 0.9500 | 📖 | Tx |
1705088263000 | 0x482555ee | 0xf6129c47 | Buy | No | ❌ | $18.80 | 20.00 | 0.9400 | 📖 | Tx |
1705088263000 | 0x4bfb41d5 | 0x482555ee | Sell | No | ✅ | $18.80 | 20.00 | 0.9400 | 📖 | Tx |
1705087210000 | 0x3cf3e8d5 | 0xf6129c47 | Buy | No | ❌ | $94.00 | 100.00 | 0.9400 | 📖 | Tx |
1705087194000 | 0x3cf3e8d5 | 0xf6129c47 | Buy | No | ❌ | $75.20 | 80.00 | 0.9400 | 📖 | Tx |
1704974736000 | 0x892803e6 | 0x9d84ce03 | Sell | No | ✅ | $13.29 | 14.29 | 0.9300 | 📖 | Tx |
1704946599000 | 0x4edaaa1b | 0x9d84ce03 | Sell | No | ✅ | $13.29 | 14.29 | 0.9300 | 📖 | Tx |
1704939578000 | 0x4bfb41d5 | 0xf6129c47 | Sell | No | ✅ | $470.00 | 500.00 | 0.9400 | 📖 | Tx |
1704897549000 | 0xad65f661 | 0x9d84ce03 | Sell | No | ✅ | $39.86 | 42.86 | 0.9300 | 📖 | Tx |
1704415295000 | 0xd42f6a16 | 0x817ccaea | Buy | No | ❌ | $11.16 | 12.00 | 0.9300 | 📖 | Tx |
1704394431000 | 0xd42f6a16 | 0x8698edbe | Buy | No | ❌ | $163.76 | 178.00 | 0.9200 | 📖 | 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 | 0x9d84ce03 | 0x43372356 | Sell | No | ✅ | $199.80 | 222.00 | 0.9000 | 📖 | 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 |
1703854727000 | 0x9d84ce03 | 0x817ccaea | Sell | No | ✅ | $10.80 | 12.00 | 0.9000 | 📖 | Tx |
1703810907000 | 0xb4a6f52d | 0x7789806c | Sell | No | ✅ | $1.42 | 1.67 | 0.8500 | 📖 | 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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