Trades
CZ jail in 2023?
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1703832005000 | 0x68808dbb | 0x3922df6b | Sell | Yes | ❌ | $0.22 | 21.99 | 0.0100 | 📖 | Tx |
1703832005000 | 0x4bfb41d5 | 0x68808dbb | Sell | No | ✅ | $21.77 | 21.99 | 0.9900 | 📖 | Tx |
1702959343000 | 0x7cc80f93 | 0x348ead30 | Sell | Yes | ❌ | $0.01 | 1.01 | 0.0110 | 📖 | Tx |
1702959343000 | 0x4bfb41d5 | 0x7cc80f93 | Sell | No | ✅ | $1.00 | 1.01 | 0.9890 | 📖 | Tx |
1702219377000 | 0x2b2d83b0 | 0x0e6371f7 | Buy | Yes | ✅ | $0.20 | 5.05 | 0.0400 | 📖 | Tx |
1702219377000 | 0x4bfb41d5 | 0x2b2d83b0 | Sell | Yes | ❌ | $1.00 | 21.01 | 0.0476 | 📖 | Tx |
1702219377000 | 0x2b2d83b0 | 0xdb8052f1 | Buy | Yes | ✅ | $0.80 | 15.96 | 0.0500 | 📖 | Tx |
1702203297000 | 0xf293d5a4 | 0x3922df6b | Sell | Yes | ❌ | $0.01 | 1.01 | 0.0100 | 📖 | Tx |
1702203297000 | 0x4bfb41d5 | 0xf293d5a4 | Sell | No | ✅ | $1.00 | 1.01 | 0.9900 | 📖 | Tx |
1702054010000 | 0xe5a32088 | 0x3922df6b | Sell | Yes | ❌ | $0.37 | 37.00 | 0.0100 | 📖 | Tx |
1702054010000 | 0x4bfb41d5 | 0xe5a32088 | Buy | Yes | ✅ | $0.37 | 37.00 | 0.0100 | 📖 | Tx |
1702030004000 | 0xbdd11cc9 | 0xe5a32088 | Buy | Yes | ✅ | $0.05 | 1.00 | 0.0500 | 📖 | Tx |
1702030004000 | 0x4bfb41d5 | 0xbdd11cc9 | Sell | Yes | ❌ | $0.05 | 1.00 | 0.0500 | 📖 | Tx |
1701526260000 | 0x4bfb41d5 | 0x7e06dea4 | Sell | No | ✅ | $5.00 | 5.06 | 0.9890 | 📖 | Tx |
1701526260000 | 0x7e06dea4 | 0x0e6371f7 | Sell | Yes | ❌ | $0.06 | 5.06 | 0.0110 | 📖 | Tx |
1701376198000 | 0x817ccaea | RelayThief | Sell | Yes | ❌ | $0.01 | 1.01 | 0.0120 | 📖 | Tx |
1701376198000 | 0x4bfb41d5 | 0x817ccaea | Sell | No | ✅ | $1.00 | 1.01 | 0.9880 | 📖 | Tx |
1701372525000 | 0xbade1b3a | RelayThief | Sell | Yes | ❌ | $1.20 | 100.00 | 0.0120 | 📖 | Tx |
1701372525000 | 0x4bfb41d5 | 0xbade1b3a | Buy | Yes | ✅ | $1.20 | 100.00 | 0.0120 | 📖 | Tx |
1701357229000 | 0x4bfb41d5 | 0x509587cb | Buy | No | ❌ | $278.80 | 283.05 | 0.9850 | 📖 | Tx |
1701357229000 | 0x509587cb | RelayThief | Buy | Yes | ✅ | $4.25 | 283.05 | 0.0150 | 📖 | Tx |
1701336833000 | 0x4bfb41d5 | 0x42a4a589 | Sell | Yes | ❌ | $1.00 | 66.67 | 0.0150 | 📖 | Tx |
1701336833000 | 0x42a4a589 | RelayThief | Buy | Yes | ✅ | $1.00 | 66.67 | 0.0150 | 📖 | Tx |
1701315607000 | 0x3cf3e8d5 | RelayThief | Sell | Yes | ❌ | $4.40 | 366.93 | 0.0120 | 📖 | Tx |
1701315607000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $555.00 | 561.74 | 0.9880 | 📖 | Tx |
1701315607000 | 0x3cf3e8d5 | 0x43372356 | Sell | Yes | ❌ | $2.34 | 194.81 | 0.0120 | 📖 | Tx |
1701312981000 | 0x4bfb41d5 | 0x43372356 | Sell | No | ✅ | $256.12 | 260.00 | 0.9851 | 📖 | Tx |
1701312981000 | 0x43372356 | 0xecccdc69 | Buy | No | ❌ | $9.87 | 10.00 | 0.9870 | 📖 | Tx |
1701312981000 | 0x43372356 | RelayThief | Sell | Yes | ❌ | $3.75 | 250.00 | 0.0150 | 📖 | Tx |
1701280885000 | 0x0db8fc43 | RelayThief | Sell | No | ✅ | $245.50 | 250.00 | 0.9820 | 📖 | Tx |
1701280885000 | 0x4bfb41d5 | 0x0db8fc43 | Sell | Yes | ❌ | $6.00 | 328.95 | 0.0182 | 📖 | Tx |
1701280885000 | 0x0db8fc43 | 0x3cf3e8d5 | Sell | No | ✅ | $77.45 | 78.95 | 0.9810 | 📖 | Tx |
1701236290000 | 0x4bfb41d5 | 0xb4a6f52d | Sell | Yes | ❌ | $0.25 | 13.16 | 0.0190 | 📖 | Tx |
1701236290000 | 0xb4a6f52d | 0x3cf3e8d5 | Sell | No | ✅ | $12.91 | 13.16 | 0.9810 | 📖 | Tx |
1701205014000 | 0x509587cb | 0x43372356 | Sell | No | ✅ | $159.03 | 161.95 | 0.9820 | 📖 | Tx |
1701205014000 | 0x509587cb | 0x3cf3e8d5 | Sell | No | ✅ | $545.01 | 555.00 | 0.9820 | 📖 | Tx |
1701205014000 | 0x4bfb41d5 | 0x509587cb | Buy | No | ❌ | $704.04 | 716.95 | 0.9820 | 📖 | Tx |
1701199808000 | 0x7b136338 | 0x43372356 | Sell | No | ✅ | $58.97 | 60.05 | 0.9820 | 📖 | Tx |
1701199808000 | 0x4bfb41d5 | 0x7b136338 | Buy | No | ❌ | $58.97 | 60.05 | 0.9820 | 📖 | Tx |
1701198413000 | 0x7b136338 | RelayThief | Sell | Yes | ❌ | $0.72 | 60.05 | 0.0120 | 📖 | Tx |
1701198413000 | 0x4bfb41d5 | 0x7b136338 | Sell | No | ✅ | $59.33 | 60.05 | 0.9880 | 📖 | Tx |
1701178359000 | 0xeee8ff16 | 0x3cf3e8d5 | Sell | Yes | ❌ | $1.15 | 76.98 | 0.0150 | 📖 | Tx |
1701178359000 | 0xeee8ff16 | RelayThief | Sell | Yes | ❌ | $0.88 | 73.02 | 0.0120 | 📖 | Tx |
1701178359000 | 0x4bfb41d5 | 0xeee8ff16 | Buy | Yes | ✅ | $3.53 | 250.00 | 0.0141 | 📖 | Tx |
1701178359000 | 0xeee8ff16 | 0xbade1b3a | Sell | Yes | ❌ | $1.50 | 100.00 | 0.0150 | 📖 | Tx |
1701178331000 | 0x4bfb41d5 | 0xe9c69352 | Buy | Yes | ✅ | $3.75 | 250.00 | 0.0150 | 📖 | Tx |
1701178331000 | 0xe9c69352 | 0x3cf3e8d5 | Sell | Yes | ❌ | $3.75 | 250.00 | 0.0150 | 📖 | Tx |
1701177853000 | 0xeee8ff16 | RelayThief | Buy | Yes | ✅ | $5.00 | 250.00 | 0.0200 | 📖 | Tx |
1701177853000 | 0x4bfb41d5 | 0xeee8ff16 | Sell | Yes | ❌ | $5.00 | 250.00 | 0.0200 | 📖 | Tx |
1701177739000 | 0x4bfb41d5 | 0xe9c69352 | Sell | Yes | ❌ | $5.00 | 250.00 | 0.0200 | 📖 | Tx |
1701177739000 | 0xe9c69352 | RelayThief | Buy | Yes | ✅ | $5.00 | 250.00 | 0.0200 | 📖 | Tx |
1701171810000 | 0xe5a32088 | RelayThief | Buy | Yes | ✅ | $0.76 | 38.00 | 0.0200 | 📖 | Tx |
1701171810000 | 0x4bfb41d5 | 0xe5a32088 | Sell | Yes | ❌ | $0.76 | 38.00 | 0.0200 | 📖 | Tx |
1701165920000 | 0xa81089c9 | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.07 | 5.00 | 0.0150 | 📖 | Tx |
1701165920000 | 0x4bfb41d5 | 0xa81089c9 | Buy | Yes | ✅ | $0.07 | 5.00 | 0.0150 | 📖 | Tx |
1701165111000 | 0x4bfb41d5 | 0xc2dfcc37 | Sell | No | ✅ | $1.00 | 1.02 | 0.9850 | 📖 | Tx |
1701165111000 | 0xc2dfcc37 | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.02 | 1.02 | 0.0150 | 📖 | Tx |
1701161385000 | 0x4bfb41d5 | 0xcc09449b | Sell | Yes | ❌ | $1.00 | 52.63 | 0.0190 | 📖 | Tx |
1701161385000 | 0xcc09449b | 0x9d84ce03 | Sell | No | ✅ | $51.63 | 52.63 | 0.9810 | 📖 | Tx |
1701160372000 | 0x4bfb41d5 | 0xdb8052f1 | Sell | Yes | ❌ | $48.92 | 2,574.94 | 0.0190 | 📖 | Tx |
1701160372000 | 0xdb8052f1 | 0x9d84ce03 | Sell | No | ✅ | $2,526.02 | 2,574.94 | 0.9810 | 📖 | Tx |
1701159796000 | 0x4bfb41d5 | 0xdb8052f1 | Sell | Yes | ❌ | $7.47 | 393.26 | 0.0190 | 📖 | Tx |
1701159796000 | 0xdb8052f1 | 0x9d84ce03 | Sell | No | ✅ | $385.79 | 393.26 | 0.9810 | 📖 | Tx |
1701158124000 | 0x72ffdbd9 | 0x9d84ce03 | Sell | No | ✅ | $122.63 | 125.00 | 0.9810 | 📖 | Tx |
1701158124000 | 0x4bfb41d5 | 0x72ffdbd9 | Sell | Yes | ❌ | $2.38 | 125.00 | 0.0190 | 📖 | Tx |
1701157938000 | 0x72ffdbd9 | 0x9d84ce03 | Sell | No | ✅ | $24.52 | 25.00 | 0.9810 | 📖 | Tx |
1701157938000 | 0x4bfb41d5 | 0x72ffdbd9 | Sell | Yes | ❌ | $0.47 | 25.00 | 0.0190 | 📖 | Tx |
1701157906000 | 0x4bfb41d5 | 0x72ffdbd9 | Sell | Yes | ❌ | $0.47 | 25.00 | 0.0190 | 📖 | Tx |
1701157906000 | 0x72ffdbd9 | 0x9d84ce03 | Sell | No | ✅ | $24.52 | 25.00 | 0.9810 | 📖 | Tx |
1701154585000 | 0x4bfb41d5 | 0x1b02f5d0 | Sell | Yes | ❌ | $5.00 | 263.16 | 0.0190 | 📖 | Tx |
1701154585000 | 0x1b02f5d0 | 0x9d84ce03 | Sell | No | ✅ | $258.16 | 263.16 | 0.9810 | 📖 | Tx |
1701154315000 | 0xbdd11cc9 | 0x9d84ce03 | Sell | No | ✅ | $51.63 | 52.63 | 0.9810 | 📖 | Tx |
1701154315000 | 0x4bfb41d5 | 0xbdd11cc9 | Sell | Yes | ❌ | $1.00 | 52.63 | 0.0190 | 📖 | Tx |
1701153613000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $1,176.00 | 1,200.00 | 0.9800 | 📖 | Tx |
1701153613000 | 0x9d84ce03 | 0xb5bcdd2c | Sell | Yes | ❌ | $4.00 | 200.00 | 0.0200 | 📖 | Tx |
1701153613000 | 0x9d84ce03 | RelayThief | Sell | Yes | ❌ | $10.00 | 500.00 | 0.0200 | 📖 | Tx |
1701153613000 | 0x9d84ce03 | RelayThief | Sell | Yes | ❌ | $10.00 | 500.00 | 0.0200 | 📖 | Tx |
1701150628000 | 0x4bfb41d5 | 0xa6dc2c36 | Sell | No | ✅ | $5.00 | 5.11 | 0.9790 | 📖 | Tx |
1701150628000 | 0xa6dc2c36 | 0x9d84ce03 | Sell | Yes | ❌ | $0.11 | 5.11 | 0.0210 | 📖 | Tx |
1701147246000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $100.00 | 102.25 | 0.9780 | 📖 | Tx |
1701147246000 | 0x3cf3e8d5 | 0xf6129c47 | Sell | Yes | ❌ | $2.25 | 102.25 | 0.0220 | 📖 | Tx |
1701146951000 | 0x3cf3e8d5 | 0xf6129c47 | Sell | Yes | ❌ | $1.26 | 57.16 | 0.0220 | 📖 | Tx |
1701146951000 | 0x3cf3e8d5 | RelayThief | Sell | Yes | ❌ | $5.34 | 232.32 | 0.0230 | 📖 | Tx |
1701146951000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $500.00 | 511.48 | 0.9775 | 📖 | Tx |
1701146951000 | 0x3cf3e8d5 | 0x43372356 | Sell | Yes | ❌ | $4.88 | 222.00 | 0.0220 | 📖 | Tx |
1701127339000 | 0x509587cb | 0x9d84ce03 | Sell | Yes | ❌ | $15.00 | 500.00 | 0.0300 | 📖 | Tx |
1701127339000 | 0x509587cb | RelayThief | Sell | Yes | ❌ | $12.50 | 500.00 | 0.0250 | 📖 | Tx |
1701127339000 | 0x4bfb41d5 | 0x509587cb | Sell | No | ✅ | $972.50 | 1,000.00 | 0.9725 | 📖 | Tx |
1701122100000 | 0xb4a6f52d | RelayThief | Sell | No | ✅ | $2.60 | 2.70 | 0.9630 | 📖 | Tx |
1701122100000 | 0x4bfb41d5 | 0xb4a6f52d | Sell | Yes | ❌ | $0.10 | 2.70 | 0.0370 | 📖 | Tx |
1701112310000 | 0xdb8052f1 | RelayThief | Sell | No | ✅ | $663.75 | 690.69 | 0.9610 | 📖 | Tx |
1701112310000 | 0xdb8052f1 | 0x9d84ce03 | Sell | No | ✅ | $288.00 | 300.00 | 0.9600 | 📖 | Tx |
1701112310000 | 0xdb8052f1 | 0x9d84ce03 | Sell | No | ✅ | $155.39 | 165.14 | 0.9410 | 📖 | Tx |
1701112310000 | 0x4bfb41d5 | 0xdb8052f1 | Sell | Yes | ❌ | $48.87 | 1,160.83 | 0.0421 | 📖 | Tx |
1701112310000 | 0xdb8052f1 | 0xecccdc69 | Buy | Yes | ✅ | $0.19 | 5.00 | 0.0380 | 📖 | Tx |
1701111410000 | 0xcc09449b | RelayThief | Sell | No | ✅ | $24.00 | 25.00 | 0.9600 | 📖 | Tx |
1701111410000 | 0x4bfb41d5 | 0xcc09449b | Sell | Yes | ❌ | $1.00 | 25.00 | 0.0400 | 📖 | Tx |
1701111392000 | 0x4bfb41d5 | 0xdb8052f1 | Sell | Yes | ❌ | $8.78 | 224.63 | 0.0391 | 📖 | Tx |
1701111392000 | 0xdb8052f1 | RelayThief | Sell | No | ✅ | $18.84 | 19.63 | 0.9600 | 📖 | Tx |
1701111392000 | 0xdb8052f1 | 0x9d84ce03 | Sell | No | ✅ | $197.00 | 205.00 | 0.9610 | 📖 | Tx |
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