Trades
Will Ecuadorian drug lord Fito remain at large throughout January?
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1706468484000 | 0x4bfb41d5 | 0x1f4aec6c | Buy | Yes | ✅ | $0.53 | 0.56 | 0.9500 | 📖 | Tx |
1706468484000 | 0x1f4aec6c | 0x209c21d4 | Buy | No | ❌ | $0.03 | 0.56 | 0.0500 | 📖 | Tx |
1706316192000 | 0x7789806c | 0x6b7ec4ba | Sell | No | ✅ | $8.00 | 200.00 | 0.0400 | 📖 | Tx |
1706316192000 | 0x4bfb41d5 | 0x7789806c | Buy | No | ❌ | $8.00 | 200.00 | 0.0400 | 📖 | Tx |
1706233819000 | 0xd42f6a16 | 0x7789806c | Sell | No | ✅ | $8.00 | 200.00 | 0.0400 | 📖 | Tx |
1706233819000 | 0x4bfb41d5 | 0xd42f6a16 | Buy | No | ❌ | $8.00 | 200.00 | 0.0400 | 📖 | Tx |
1706233493000 | 0x20042082 | 0x7789806c | Sell | No | ✅ | $1.80 | 45.00 | 0.0400 | 📖 | Tx |
1706233493000 | 0x20042082 | 0xd42f6a16 | Sell | No | ✅ | $8.00 | 200.00 | 0.0400 | 📖 | Tx |
1706233493000 | 0x20042082 | 0x9d84ce03 | Sell | No | ✅ | $20.00 | 500.00 | 0.0400 | 📖 | Tx |
1706233493000 | 0x4bfb41d5 | 0x20042082 | Sell | Yes | ❌ | $1,152.00 | 1,200.00 | 0.9600 | 📖 | Tx |
1706233493000 | 0x20042082 | 0x209c21d4 | Sell | No | ✅ | $18.20 | 455.00 | 0.0400 | 📖 | Tx |
1706214062000 | 0x4bfb41d5 | 0xd42f6a16 | Buy | No | ❌ | $8.00 | 200.00 | 0.0400 | 📖 | Tx |
1706214062000 | 0xd42f6a16 | 0x209c21d4 | Sell | No | ✅ | $8.00 | 200.00 | 0.0400 | 📖 | Tx |
1706213385000 | 0x209c21d4 | 0xd42f6a16 | Sell | No | ✅ | $10.00 | 200.00 | 0.0500 | 📖 | Tx |
1706213385000 | 0x4bfb41d5 | 0x209c21d4 | Buy | No | ❌ | $40.00 | 800.00 | 0.0500 | 📖 | Tx |
1706213385000 | 0x209c21d4 | 0x9d84ce03 | Sell | No | ✅ | $20.00 | 400.00 | 0.0500 | 📖 | Tx |
1706213385000 | 0x209c21d4 | 0x6b7ec4ba | Sell | No | ✅ | $10.00 | 200.00 | 0.0500 | 📖 | Tx |
1706145507000 | 0x4bfb41d5 | 0xd42f6a16 | Buy | No | ❌ | $14.75 | 295.00 | 0.0500 | 📖 | Tx |
1706145507000 | 0xd42f6a16 | 0x9d84ce03 | Sell | No | ✅ | $14.75 | 295.00 | 0.0500 | 📖 | Tx |
1706103742000 | 0x9d84ce03 | 0x7789806c | Sell | No | ✅ | $30.00 | 500.00 | 0.0600 | 📖 | Tx |
1706103742000 | 0x9d84ce03 | 0x209c21d4 | Sell | No | ✅ | $13.32 | 222.00 | 0.0600 | 📖 | Tx |
1706103742000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $866.68 | 922.00 | 0.9400 | 📖 | Tx |
1706103742000 | 0x9d84ce03 | 0xd42f6a16 | Sell | No | ✅ | $12.00 | 200.00 | 0.0600 | 📖 | Tx |
1705973342000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $204.24 | 222.00 | 0.9200 | 📖 | Tx |
1705973342000 | 0x9d84ce03 | 0x209c21d4 | Sell | No | ✅ | $17.76 | 222.00 | 0.0800 | 📖 | Tx |
1705973280000 | 0x4bfb41d5 | 0x209c21d4 | Buy | No | ❌ | $40.00 | 500.00 | 0.0800 | 📖 | Tx |
1705973280000 | 0x209c21d4 | 0x9d84ce03 | Sell | No | ✅ | $40.00 | 500.00 | 0.0800 | 📖 | Tx |
1705973226000 | 0x4bfb41d5 | 0xd42f6a16 | Buy | No | ❌ | $4.88 | 61.00 | 0.0800 | 📖 | Tx |
1705973226000 | 0xd42f6a16 | 0x209c21d4 | Sell | No | ✅ | $4.88 | 61.00 | 0.0800 | 📖 | Tx |
1705972092000 | 0x4bfb41d5 | 0x209c21d4 | Sell | No | ✅ | $20.00 | 250.00 | 0.0800 | 📖 | Tx |
1705972092000 | 0x209c21d4 | 0x9d84ce03 | Sell | Yes | ❌ | $230.00 | 250.00 | 0.9200 | 📖 | Tx |
1705971424000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $204.24 | 222.00 | 0.9200 | 📖 | Tx |
1705971424000 | 0x9d84ce03 | 0x209c21d4 | Sell | No | ✅ | $17.76 | 222.00 | 0.0800 | 📖 | Tx |
1705971218000 | 0x209c21d4 | 0x7789806c | Sell | No | ✅ | $32.00 | 400.00 | 0.0800 | 📖 | Tx |
1705971218000 | 0x4bfb41d5 | 0x209c21d4 | Buy | No | ❌ | $57.76 | 722.00 | 0.0800 | 📖 | Tx |
1705971218000 | 0x209c21d4 | 0x9d84ce03 | Sell | No | ✅ | $25.76 | 322.00 | 0.0800 | 📖 | Tx |
1705968436000 | 0x4bfb41d5 | 0x46eef8cb | Buy | Yes | ✅ | $10.83 | 11.90 | 0.9100 | 📖 | Tx |
1705968436000 | 0x46eef8cb | 0x9d84ce03 | Sell | Yes | ❌ | $10.83 | 11.90 | 0.9100 | 📖 | Tx |
1705945534000 | 0x482555ee | 0x9d84ce03 | Sell | No | ✅ | $6.24 | 78.00 | 0.0800 | 📖 | Tx |
1705945534000 | 0x4bfb41d5 | 0x482555ee | Sell | Yes | ❌ | $276.00 | 300.00 | 0.9200 | 📖 | Tx |
1705945534000 | 0x482555ee | 0x209c21d4 | Sell | No | ✅ | $17.76 | 222.00 | 0.0800 | 📖 | Tx |
1705934509000 | 0x4bfb41d5 | 0xe25b9180 | Sell | Yes | ❌ | $202.00 | 221.98 | 0.9100 | 📖 | Tx |
1705934509000 | 0xe25b9180 | 0x209c21d4 | Sell | No | ✅ | $19.98 | 221.98 | 0.0900 | 📖 | Tx |
1705934369000 | 0x209c21d4 | 0x9d84ce03 | Sell | No | ✅ | $36.00 | 400.00 | 0.0900 | 📖 | Tx |
1705934369000 | 0x4bfb41d5 | 0x209c21d4 | Buy | No | ❌ | $36.00 | 400.00 | 0.0900 | 📖 | Tx |
1705925663000 | 0x209c21d4 | 0x9d84ce03 | Sell | No | ✅ | $32.04 | 356.04 | 0.0900 | 📖 | Tx |
1705925663000 | 0x4bfb41d5 | 0x209c21d4 | Buy | No | ❌ | $32.04 | 356.04 | 0.0900 | 📖 | Tx |
1705925635000 | 0x3cf3e8d5 | 0x209c21d4 | Sell | No | ✅ | $16.02 | 178.04 | 0.0900 | 📖 | Tx |
1705925635000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $202.02 | 222.00 | 0.9100 | 📖 | Tx |
1705925635000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | No | ✅ | $3.96 | 43.96 | 0.0900 | 📖 | Tx |
1705925591000 | 0x3cf3e8d5 | 0x209c21d4 | Sell | No | ✅ | $3.96 | 43.96 | 0.0900 | 📖 | Tx |
1705925591000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $222.00 | 243.96 | 0.9100 | 📖 | Tx |
1705925591000 | 0x3cf3e8d5 | 0x6b7ec4ba | Buy | Yes | ✅ | $182.00 | 200.00 | 0.9100 | 📖 | Tx |
1705925575000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $22.20 | 222.00 | 0.1000 | 📖 | Tx |
1705925575000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $199.80 | 222.00 | 0.9000 | 📖 | Tx |
1705925563000 | 0x3cf3e8d5 | 0x209c21d4 | Buy | No | ❌ | $22.20 | 222.00 | 0.1000 | 📖 | Tx |
1705925563000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $22.20 | 222.00 | 0.1000 | 📖 | Tx |
1705923173000 | 0x9d84ce03 | 0x7789806c | Sell | No | ✅ | $44.00 | 400.00 | 0.1100 | 📖 | Tx |
1705923173000 | 0x9d84ce03 | 0xd42f6a16 | Sell | No | ✅ | $22.00 | 200.00 | 0.1100 | 📖 | Tx |
1705923173000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $909.58 | 1,022.00 | 0.8900 | 📖 | Tx |
1705923173000 | 0x9d84ce03 | 0x209c21d4 | Sell | No | ✅ | $24.42 | 222.00 | 0.1100 | 📖 | Tx |
1705923173000 | 0x9d84ce03 | 0x3cf3e8d5 | Sell | No | ✅ | $22.00 | 200.00 | 0.1100 | 📖 | Tx |
1705903959000 | 0x4bfb41d5 | 0x7fdfeb21 | Sell | Yes | ❌ | $50.00 | 56.18 | 0.8900 | 📖 | Tx |
1705903959000 | 0x7fdfeb21 | 0x9d84ce03 | Sell | No | ✅ | $6.18 | 56.18 | 0.1100 | 📖 | Tx |
1705885301000 | 0xe7850b13 | 0x6b7ec4ba | Sell | Yes | ❌ | $1,188.00 | 1,350.00 | 0.8800 | 📖 | Tx |
1705885301000 | 0xe7850b13 | 0xd42f6a16 | Buy | No | ❌ | $24.00 | 200.00 | 0.1200 | 📖 | Tx |
1705885301000 | 0xe7850b13 | 0x3cf3e8d5 | Sell | Yes | ❌ | $184.80 | 210.00 | 0.8800 | 📖 | Tx |
1705885301000 | 0xe7850b13 | 0x7789806c | Sell | Yes | ❌ | $229.14 | 260.39 | 0.8800 | 📖 | Tx |
1705885301000 | 0x4bfb41d5 | 0xe7850b13 | Buy | Yes | ✅ | $1,777.94 | 2,020.39 | 0.8800 | 📖 | Tx |
1705875405000 | 0x4bfb41d5 | 0x1f4aec6c | Sell | Yes | ❌ | $0.50 | 0.56 | 0.8900 | 📖 | Tx |
1705875405000 | 0x1f4aec6c | 0x9d84ce03 | Sell | No | ✅ | $0.06 | 0.56 | 0.1100 | 📖 | Tx |
1705829565000 | 0x4bfb41d5 | 0xa87eb285 | Sell | Yes | ❌ | $5.00 | 5.62 | 0.8900 | 📖 | Tx |
1705829565000 | 0xa87eb285 | 0x9d84ce03 | Sell | No | ✅ | $0.62 | 5.62 | 0.1100 | 📖 | Tx |
1705811039000 | 0x7fdfeb21 | 0x9d84ce03 | Sell | No | ✅ | $1.24 | 11.24 | 0.1100 | 📖 | Tx |
1705811039000 | 0x4bfb41d5 | 0x7fdfeb21 | Sell | Yes | ❌ | $10.00 | 11.24 | 0.8900 | 📖 | Tx |
1705769584000 | 0x4bfb41d5 | 0x544030b4 | Buy | Yes | ✅ | $235.00 | 270.00 | 0.8704 | 📖 | Tx |
1705769584000 | 0x544030b4 | 0x7f763b10 | Sell | Yes | ❌ | $8.80 | 10.00 | 0.8800 | 📖 | Tx |
1705769584000 | 0x544030b4 | 0x209c21d4 | Buy | No | ❌ | $33.80 | 260.00 | 0.1300 | 📖 | Tx |
1705757354000 | 0x209c21d4 | 0x351a7216 | Sell | Yes | ❌ | $352.00 | 400.00 | 0.8800 | 📖 | Tx |
1705757354000 | 0x209c21d4 | 0x6b7ec4ba | Sell | Yes | ❌ | $704.00 | 800.00 | 0.8800 | 📖 | Tx |
1705757354000 | 0x209c21d4 | 0x7789806c | Sell | Yes | ❌ | $352.00 | 400.00 | 0.8800 | 📖 | Tx |
1705757354000 | 0x4bfb41d5 | 0x209c21d4 | Sell | No | ✅ | $241.50 | 2,050.00 | 0.1178 | 📖 | Tx |
1705757354000 | 0x209c21d4 | 0xd42f6a16 | Buy | No | ❌ | $22.00 | 200.00 | 0.1100 | 📖 | Tx |
1705757354000 | 0x209c21d4 | 0x9d84ce03 | Sell | Yes | ❌ | $222.50 | 250.00 | 0.8900 | 📖 | Tx |
1705697452000 | 0x5a181dcf | 0x7789806c | Sell | No | ✅ | $18.00 | 200.00 | 0.0900 | 📖 | Tx |
1705697452000 | 0x4bfb41d5 | 0x5a181dcf | Buy | No | ❌ | $18.00 | 200.00 | 0.0900 | 📖 | Tx |
1705689232000 | 0x6b7ec4ba | 0x5a181dcf | Sell | No | ✅ | $24.00 | 200.00 | 0.1200 | 📖 | Tx |
1705689232000 | 0x4bfb41d5 | 0x6b7ec4ba | Buy | No | ❌ | $24.00 | 200.00 | 0.1200 | 📖 | Tx |
1705632295000 | 0x139bb6ae | 0x3cf3e8d5 | Sell | No | ✅ | $27.61 | 172.57 | 0.1600 | 📖 | Tx |
1705632295000 | 0x4bfb41d5 | 0x139bb6ae | Sell | Yes | ❌ | $500.00 | 600.33 | 0.8329 | 📖 | Tx |
1705632295000 | 0x139bb6ae | 0x9d84ce03 | Sell | No | ✅ | $72.72 | 427.76 | 0.1700 | 📖 | Tx |
1705622685000 | 0x4bfb41d5 | 0x0e83a029 | Buy | Yes | ✅ | $4.87 | 5.94 | 0.8200 | 📖 | Tx |
1705622685000 | 0x0e83a029 | 0x7789806c | Buy | No | ❌ | $1.07 | 5.94 | 0.1800 | 📖 | Tx |
1705600342000 | 0x74d6df5b | 0x9d84ce03 | Sell | No | ✅ | $2.04 | 12.00 | 0.1700 | 📖 | Tx |
1705600342000 | 0x4bfb41d5 | 0x74d6df5b | Sell | Yes | ❌ | $9.96 | 12.00 | 0.8300 | 📖 | Tx |
1705545517000 | 0x4bfb41d5 | 0xa5c37f5f | Sell | Yes | ❌ | $50.00 | 60.24 | 0.8300 | 📖 | Tx |
1705545517000 | 0xa5c37f5f | 0x9d84ce03 | Sell | No | ✅ | $10.24 | 60.24 | 0.1700 | 📖 | Tx |
1705524364000 | 0x9d84ce03 | 0xe7850b13 | Sell | Yes | ❌ | $1,656.72 | 2,020.39 | 0.8200 | 📖 | Tx |
1705524364000 | 0x9d84ce03 | 0x7789806c | Sell | Yes | ❌ | $415.00 | 500.00 | 0.8300 | 📖 | Tx |
1705524364000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $448.67 | 2,520.39 | 0.1780 | 📖 | Tx |
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