Trades
CZ jail in 2023?
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1701357229000 | 0x4bfb41d5 | 0x509587cb | Buy | No | ❌ | $278.80 | 283.05 | 0.9850 | 📖 | Tx |
1701357229000 | 0x509587cb | RelayThief | Buy | Yes | ✅ | $4.25 | 283.05 | 0.0150 | 📖 | Tx |
1701315607000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $555.00 | 561.74 | 0.9880 | 📖 | Tx |
1701315607000 | 0x3cf3e8d5 | RelayThief | Sell | Yes | ❌ | $4.40 | 366.93 | 0.0120 | 📖 | Tx |
1701312981000 | 0x43372356 | RelayThief | Sell | Yes | ❌ | $3.75 | 250.00 | 0.0150 | 📖 | Tx |
1701312981000 | 0x4bfb41d5 | 0x43372356 | Sell | No | ✅ | $256.12 | 260.00 | 0.9851 | 📖 | Tx |
1701280885000 | 0x4bfb41d5 | 0x0db8fc43 | Sell | Yes | ❌ | $6.00 | 328.95 | 0.0182 | 📖 | Tx |
1701280885000 | 0x0db8fc43 | RelayThief | Sell | No | ✅ | $245.50 | 250.00 | 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 |
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 |
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 |
1701154585000 | 0x1b02f5d0 | 0x9d84ce03 | Sell | No | ✅ | $258.16 | 263.16 | 0.9810 | 📖 | Tx |
1701154585000 | 0x4bfb41d5 | 0x1b02f5d0 | Sell | Yes | ❌ | $5.00 | 263.16 | 0.0190 | 📖 | Tx |
1701153613000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $1,176.00 | 1,200.00 | 0.9800 | 📖 | 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 |
1701146951000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $500.00 | 511.48 | 0.9775 | 📖 | Tx |
1701127339000 | 0x509587cb | RelayThief | Sell | Yes | ❌ | $12.50 | 500.00 | 0.0250 | 📖 | Tx |
1701127339000 | 0x509587cb | 0x9d84ce03 | Sell | Yes | ❌ | $15.00 | 500.00 | 0.0300 | 📖 | Tx |
1701127339000 | 0x4bfb41d5 | 0x509587cb | Sell | No | ✅ | $972.50 | 1,000.00 | 0.9725 | 📖 | 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 | 0x4bfb41d5 | 0xdb8052f1 | Sell | Yes | ❌ | $48.87 | 1,160.83 | 0.0421 | 📖 | Tx |
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