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 |
1706233493000 | 0x4bfb41d5 | 0x20042082 | Sell | Yes | ❌ | $1,152.00 | 1,200.00 | 0.9600 | 📖 | Tx |
1706103742000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $866.68 | 922.00 | 0.9400 | 📖 | Tx |
1705973342000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $204.24 | 222.00 | 0.9200 | 📖 | 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 |
1705968436000 | 0x46eef8cb | 0x9d84ce03 | Sell | Yes | ❌ | $10.83 | 11.90 | 0.9100 | 📖 | Tx |
1705968436000 | 0x4bfb41d5 | 0x46eef8cb | Buy | Yes | ✅ | $10.83 | 11.90 | 0.9100 | 📖 | Tx |
1705945534000 | 0x4bfb41d5 | 0x482555ee | Sell | Yes | ❌ | $276.00 | 300.00 | 0.9200 | 📖 | Tx |
1705934509000 | 0x4bfb41d5 | 0xe25b9180 | Sell | Yes | ❌ | $202.00 | 221.98 | 0.9100 | 📖 | Tx |
1705925635000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $202.02 | 222.00 | 0.9100 | 📖 | 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 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $199.80 | 222.00 | 0.9000 | 📖 | Tx |
1705923173000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $909.58 | 1,022.00 | 0.8900 | 📖 | Tx |
1705903959000 | 0x4bfb41d5 | 0x7fdfeb21 | Sell | Yes | ❌ | $50.00 | 56.18 | 0.8900 | 📖 | Tx |
1705885301000 | 0xe7850b13 | 0x7789806c | Sell | Yes | ❌ | $229.14 | 260.39 | 0.8800 | 📖 | Tx |
1705885301000 | 0xe7850b13 | 0x6b7ec4ba | Sell | Yes | ❌ | $1,188.00 | 1,350.00 | 0.8800 | 📖 | Tx |
1705885301000 | 0xe7850b13 | 0x3cf3e8d5 | Sell | Yes | ❌ | $184.80 | 210.00 | 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 |
1705829565000 | 0x4bfb41d5 | 0xa87eb285 | Sell | Yes | ❌ | $5.00 | 5.62 | 0.8900 | 📖 | Tx |
1705811039000 | 0x4bfb41d5 | 0x7fdfeb21 | Sell | Yes | ❌ | $10.00 | 11.24 | 0.8900 | 📖 | Tx |
1705769584000 | 0x544030b4 | 0x7f763b10 | Sell | Yes | ❌ | $8.80 | 10.00 | 0.8800 | 📖 | Tx |
1705769584000 | 0x4bfb41d5 | 0x544030b4 | Buy | Yes | ✅ | $235.00 | 270.00 | 0.8704 | 📖 | 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 | 0x209c21d4 | 0x9d84ce03 | Sell | Yes | ❌ | $222.50 | 250.00 | 0.8900 | 📖 | Tx |
1705632295000 | 0x4bfb41d5 | 0x139bb6ae | Sell | Yes | ❌ | $500.00 | 600.33 | 0.8329 | 📖 | Tx |
1705622685000 | 0x4bfb41d5 | 0x0e83a029 | Buy | Yes | ✅ | $4.87 | 5.94 | 0.8200 | 📖 | 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 |
1705524364000 | 0x9d84ce03 | 0x7789806c | Sell | Yes | ❌ | $415.00 | 500.00 | 0.8300 | 📖 | Tx |
1705524364000 | 0x9d84ce03 | 0xe7850b13 | Sell | Yes | ❌ | $1,656.72 | 2,020.39 | 0.8200 | 📖 | Tx |
1705468820000 | 0x4bfb41d5 | 0xd0db7930 | Sell | Yes | ❌ | $50.00 | 59.52 | 0.8400 | 📖 | Tx |
1705426438000 | 0x4bfb41d5 | 0x0e83a029 | Sell | Yes | ❌ | $4.99 | 5.94 | 0.8400 | 📖 | Tx |
1705402783000 | 0x4bfb41d5 | 0x25069d08 | Buy | Yes | ✅ | $40.00 | 50.00 | 0.8000 | 📖 | Tx |
1705365810000 | 0x4bfb41d5 | 0x46eef8cb | Sell | Yes | ❌ | $10.00 | 11.90 | 0.8400 | 📖 | Tx |
1705352841000 | 0x4bfb41d5 | 0x42a0c82f | Sell | Yes | ❌ | $1.00 | 1.19 | 0.8400 | 📖 | Tx |
1705321352000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $320.00 | 400.00 | 0.8000 | 📖 | Tx |
1705284253000 | 0x4bfb41d5 | 0x452223c6 | Buy | Yes | ✅ | $43.43 | 57.14 | 0.7600 | 📖 | Tx |
1705230955000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $608.50 | 822.00 | 0.7403 | 📖 | Tx |
1705169594000 | 0x4bfb41d5 | 0xf788fdeb | Sell | Yes | ❌ | $10.00 | 10.53 | 0.9500 | 📖 | Tx |
1705164939000 | 0x4bfb41d5 | 0x27e67470 | Sell | Yes | ❌ | $5.00 | 7.14 | 0.7000 | 📖 | Tx |
1705163226000 | 0x4bfb41d5 | 0x139bb6ae | Sell | Yes | ❌ | $800.00 | 1,142.86 | 0.7000 | 📖 | Tx |
1705163226000 | 0x139bb6ae | 0x6b7ec4ba | Buy | Yes | ✅ | $140.00 | 200.00 | 0.7000 | 📖 | Tx |
1705145216000 | 0x4bfb41d5 | 0x55e83ae8 | Sell | Yes | ❌ | $3.00 | 4.29 | 0.7000 | 📖 | Tx |
1705142483000 | 0x4bfb41d5 | 0x452223c6 | Sell | Yes | ❌ | $40.00 | 57.14 | 0.7000 | 📖 | Tx |
1705117829000 | 0x4bfb41d5 | 0xa4df6fd3 | Sell | Yes | ❌ | $1.00 | 1.43 | 0.7000 | 📖 | Tx |
1705088941000 | 0x4bfb41d5 | 0x25069d08 | Sell | Yes | ❌ | $35.00 | 50.00 | 0.7000 | 📖 | Tx |
1705062172000 | 0x4bfb41d5 | 0x3141306f | Sell | Yes | ❌ | $25.00 | 35.71 | 0.7000 | 📖 | Tx |
1705053891000 | 0xd42f6a16 | 0x9d84ce03 | Sell | Yes | ❌ | $100.80 | 144.00 | 0.7000 | 📖 | Tx |
1705052138000 | 0x209c21d4 | 0x9d84ce03 | Sell | Yes | ❌ | $375.31 | 536.16 | 0.7000 | 📖 | Tx |
1705052138000 | 0x4bfb41d5 | 0x209c21d4 | Buy | Yes | ✅ | $515.31 | 736.16 | 0.7000 | 📖 | Tx |
1705033280000 | 0x4bfb41d5 | 0x3adb4854 | Sell | Yes | ❌ | $104.00 | 146.48 | 0.7100 | 📖 | Tx |
1705012487000 | 0x4bfb41d5 | 0x544030b4 | Sell | Yes | ❌ | $187.00 | 270.00 | 0.6926 | 📖 | Tx |
1704970854000 | 0x4bfb41d5 | 0xd5d471cf | Sell | Yes | ❌ | $5.00 | 7.04 | 0.7100 | 📖 | Tx |
1704965648000 | 0x4bfb41d5 | 0x14a2bf65 | Sell | Yes | ❌ | $2.00 | 2.82 | 0.7100 | 📖 | Tx |
1704963175000 | 0x6cf9036f | 0x209c21d4 | Sell | Yes | ❌ | $140.23 | 203.23 | 0.6900 | 📖 | Tx |
1704962163000 | 0x209c21d4 | 0x7789806c | Sell | Yes | ❌ | $245.00 | 350.00 | 0.7000 | 📖 | Tx |
1704962163000 | 0x4bfb41d5 | 0x209c21d4 | Buy | Yes | ✅ | $245.00 | 350.00 | 0.7000 | 📖 | Tx |
1704957336000 | 0x4bfb41d5 | 0x209c21d4 | Sell | Yes | ❌ | $414.00 | 600.00 | 0.6900 | 📖 | Tx |
1704953584000 | 0x9d84ce03 | 0x209c21d4 | Sell | Yes | ❌ | $172.50 | 250.00 | 0.6900 | 📖 | Tx |
1704950113000 | 0x209c21d4 | 0x9d84ce03 | Sell | Yes | ❌ | $175.00 | 250.00 | 0.7000 | 📖 | Tx |
1704950113000 | 0x4bfb41d5 | 0x209c21d4 | Buy | Yes | ✅ | $315.00 | 450.00 | 0.7000 | 📖 | Tx |
1704941992000 | 0x4bfb41d5 | 0x209c21d4 | Sell | Yes | ❌ | $338.06 | 482.94 | 0.7000 | 📖 | Tx |
1704932961000 | 0x4bfb41d5 | 0x42a0c82f | Sell | Yes | ❌ | $1.00 | 1.43 | 0.7000 | 📖 | Tx |
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