Trades
Will SBF be federally indicted by EOY?
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1670955251000 | 0xe3a4130f | 0x4bebaf66 | Sell | Yes | ❌ | $2,077.25 | 2,101.44 | 0.9885 | Tx | |
1670955219000 | 0xe3a4130f | 0x4bebaf66 | Sell | Yes | ❌ | $988.54 | 1,001.00 | 0.9876 | Tx | |
1670948156000 | 0xcae5b49d | 0x21378fd6 | Sell | Yes | ❌ | $95.04 | 99.00 | 0.9600 | 📖 | Tx |
1670945056000 | 0xaf215ccd | 0x9d84ce03 | Sell | Yes | ❌ | $94.94 | 99.94 | 0.9500 | 📖 | Tx |
1670944976000 | 0xaf215ccd | 0x9d84ce03 | Sell | Yes | ❌ | $59.85 | 63.00 | 0.9500 | 📖 | Tx |
1670944926000 | 0xaf215ccd | 0x9d84ce03 | Sell | Yes | ❌ | $47.50 | 50.00 | 0.9500 | 📖 | Tx |
1670944782000 | 0xaf215ccd | 0x9d84ce03 | Sell | Yes | ❌ | $47.50 | 50.00 | 0.9500 | 📖 | Tx |
1670943954000 | 0xbea0787c | 0x4bebaf66 | Sell | Yes | ❌ | $0.59 | 0.60 | 0.9856 | Tx | |
1670943574000 | 0x113ebcc4 | 0x9d84ce03 | Sell | Yes | ❌ | $11.40 | 12.00 | 0.9500 | 📖 | Tx |
1670943548000 | 0x113ebcc4 | 0x424eea9d | Sell | Yes | ❌ | $14.40 | 15.00 | 0.9600 | 📖 | Tx |
1670943548000 | 0x113ebcc4 | 0x9d84ce03 | Sell | Yes | ❌ | $793.25 | 835.00 | 0.9500 | 📖 | Tx |
1670942984000 | 0xb705c569 | 0x0e8d61f1 | Sell | Yes | ❌ | $549.45 | 555.00 | 0.9900 | 📖 | Tx |
1670942958000 | 0xb705c569 | 0x0e8d61f1 | Sell | Yes | ❌ | $4,950.00 | 5,000.00 | 0.9900 | 📖 | Tx |
1670942742000 | 0x91a2cc1c | 0x4bebaf66 | Sell | Yes | ❌ | $98.54 | 100.00 | 0.9854 | Tx | |
1670939966000 | 0x576a0f3f | 0x9d84ce03 | Sell | Yes | ❌ | $486.40 | 512.00 | 0.9500 | 📖 | Tx |
1670938858000 | 0x91a2cc1c | 0x4bebaf66 | Sell | Yes | ❌ | $50.56 | 52.00 | 0.9722 | Tx | |
1670934777000 | 0x07c4f398 | 0x4bebaf66 | Sell | Yes | ❌ | $1.23 | 1.26 | 0.9723 | Tx | |
1670930797000 | 0x48c281e7 | 0x9d84ce03 | Sell | Yes | ❌ | $122.55 | 129.00 | 0.9500 | 📖 | Tx |
1670926241000 | 0x80165023 | 0x94e6f2d2 | Sell | Yes | ❌ | $5.67 | 6.30 | 0.9000 | 📖 | Tx |
1670925877000 | 0x32d6801a | 0x4bebaf66 | Sell | Yes | ❌ | $19.62 | 20.00 | 0.9811 | Tx | |
1670919611000 | 0x789ed438 | 0x4bebaf66 | Sell | Yes | ❌ | $1,169.71 | 1,191.89 | 0.9814 | Tx | |
1670919211000 | 0xb705c569 | 0x0026540e | Sell | Yes | ❌ | $28.80 | 30.00 | 0.9600 | 📖 | Tx |
1670919025000 | 0xeaacf510 | 0x4bebaf66 | Sell | Yes | ❌ | $24.75 | 25.18 | 0.9830 | Tx | |
1670912732000 | 0xb705c569 | 0x94e6f2d2 | Sell | Yes | ❌ | $19.00 | 20.00 | 0.9500 | 📖 | Tx |
1670912732000 | 0xb705c569 | 0x94e6f2d2 | Sell | Yes | ❌ | $4.57 | 5.08 | 0.9000 | 📖 | Tx |
1670907690000 | 0xe1e70362 | 0x4bebaf66 | Sell | Yes | ❌ | $4,868.42 | 4,955.29 | 0.9825 | Tx | |
1670902805000 | 0x27b92311 | 0x4bebaf66 | Sell | Yes | ❌ | $24.26 | 24.67 | 0.9832 | Tx | |
1670898819000 | 0xe582a1fe | 0x4bebaf66 | Sell | Yes | ❌ | $512.59 | 521.68 | 0.9826 | Tx | |
1670895917000 | 0x48e4cbc0 | 0x4bebaf66 | Sell | Yes | ❌ | $88.25 | 89.81 | 0.9827 | Tx | |
1670891681000 | 0xcdba9ecd | 0x4bebaf66 | Sell | Yes | ❌ | $0.04 | 0.04 | 0.9769 | Tx | |
1670891555000 | 0xcdba9ecd | 0x4bebaf66 | Sell | Yes | ❌ | $41.32 | 42.30 | 0.9769 | Tx | |
1670890716000 | 0xc854c892 | 0x4bebaf66 | Sell | Yes | ❌ | $3,573.97 | 3,655.81 | 0.9776 | Tx | |
1670890437000 | 0x71735b22 | 0x4bebaf66 | Sell | Yes | ❌ | $625.37 | 638.58 | 0.9793 | Tx | |
1670889853000 | 0x698bf9a4 | 0x4bebaf66 | Sell | Yes | ❌ | $1,717.85 | 1,754.63 | 0.9790 | Tx | |
1670889729000 | 0xbea0787c | 0x4bebaf66 | Sell | Yes | ❌ | $293.49 | 299.40 | 0.9803 | Tx | |
1670889603000 | 0x345543bf | 0x4bebaf66 | Sell | Yes | ❌ | $2.19 | 2.24 | 0.9784 | Tx | |
1670889519000 | 0x345543bf | 0x4bebaf66 | Sell | Yes | ❌ | $41.95 | 43.01 | 0.9753 | Tx | |
1670889369000 | 0x37f701b0 | 0x4bebaf66 | Buy | Yes | ✅ | $1,458.61 | 1,466.12 | 0.9949 | Tx | |
1670889293000 | 0x899d495a | 0x4bebaf66 | Buy | Yes | ✅ | $150.00 | 157.69 | 0.9512 | Tx | |
1670889265000 | 0xe8e46bdb | 0x4bebaf66 | Buy | Yes | ✅ | $100.00 | 104.97 | 0.9526 | Tx | |
1670889223000 | 0x345543bf | 0xe8e46bdb | Buy | Yes | ✅ | $44.80 | 45.25 | 0.9900 | 📖 | Tx |
1670889195000 | 0x98098272 | 0x4bebaf66 | Sell | Yes | ❌ | $265.22 | 333.27 | 0.7958 | Tx | |
1670889183000 | 0xfeb3d112 | 0x4bebaf66 | Sell | Yes | ❌ | $77.55 | 94.57 | 0.8200 | 🥪 | Tx |
1670889183000 | 0xfeb3d112 | 0x4bebaf66 | Buy | Yes | ✅ | $77.19 | 94.57 | 0.8162 | 🥪 | Tx |
1670889147000 | 0x98098272 | 0x4bebaf66 | Sell | Yes | ❌ | $780.76 | 956.21 | 0.8165 | Tx | |
1670889105000 | 0x9d461769 | 0x4bebaf66 | Sell | Yes | ❌ | $18.50 | 22.95 | 0.8059 | Tx | |
1670889059000 | 0x4470f00b | 0x4bebaf66 | Buy | Yes | ✅ | $199.14 | 275.39 | 0.7231 | Tx | |
1670889043000 | 0x98098272 | 0x4bebaf66 | Sell | Yes | ❌ | $1,412.21 | 1,991.89 | 0.7090 | Tx | |
1670889043000 | 0x899d495a | 0x4bebaf66 | Buy | Yes | ✅ | $150.00 | 195.41 | 0.7676 | Tx | |
1670888997000 | 0x3ea0cd90 | 0x4bebaf66 | Buy | Yes | ✅ | $100.00 | 131.58 | 0.7600 | Tx | |
1670888975000 | 0x21378fd6 | 0x4bebaf66 | Buy | Yes | ✅ | $500.00 | 682.13 | 0.7330 | Tx | |
1670888949000 | 0xfeb3d112 | 0x4bebaf66 | Sell | Yes | ❌ | $696.35 | 961.10 | 0.7245 | 🥪 | Tx |
1670888949000 | 0xfeb3d112 | 0x4bebaf66 | Buy | Yes | ✅ | $568.96 | 961.10 | 0.5920 | 🥪 | Tx |
1670888935000 | 0x21378fd6 | 0x4bebaf66 | Buy | Yes | ✅ | $40.00 | 71.84 | 0.5568 | Tx | |
1670888827000 | 0x1f68c86d | 0x0026540e | Sell | Yes | ❌ | $0.32 | 6.32 | 0.0500 | 📖 | Tx |
1670888827000 | 0x1f68c86d | 0x1e6a6623 | Sell | Yes | ❌ | $6.00 | 100.00 | 0.0600 | 📖 | Tx |
1670888811000 | 0x899d495a | 0x4bebaf66 | Buy | Yes | ✅ | $150.00 | 276.10 | 0.5433 | Tx | |
1670888757000 | 0x3cf3e8d5 | 0x4bebaf66 | Buy | Yes | ✅ | $1,111.00 | 2,487.49 | 0.4466 | Tx | |
1670888729000 | 0x704859fd | 0x4bebaf66 | Sell | Yes | ❌ | $21.35 | 59.62 | 0.3581 | 🥪 | Tx |
1670888729000 | 0xe8e46bdb | 0x4bebaf66 | Buy | Yes | ✅ | $100.00 | 278.86 | 0.3586 | Tx | |
1670888729000 | 0x704859fd | 0x4bebaf66 | Buy | Yes | ✅ | $20.76 | 59.62 | 0.3482 | 🥪 | Tx |
1670888695000 | 0x15ae79d7 | 0x4bebaf66 | Buy | Yes | ✅ | $100.00 | 296.22 | 0.3376 | Tx | |
1670888679000 | 0x15ae79d7 | 0x4bebaf66 | Buy | Yes | ✅ | $100.00 | 312.56 | 0.3199 | Tx | |
1670888661000 | 0x3ea0cd90 | 0x4bebaf66 | Buy | Yes | ✅ | $200.00 | 683.05 | 0.2928 | Tx | |
1670888641000 | 0x9d461769 | 0x4bebaf66 | Buy | Yes | ✅ | $25.00 | 91.62 | 0.2729 | Tx | |
1670888593000 | 0x3cf3e8d5 | 0x4bebaf66 | Buy | Yes | ✅ | $25.00 | 93.16 | 0.2683 | Tx | |
1670888557000 | 0x704859fd | 0x4bebaf66 | Sell | Yes | ❌ | $15.04 | 57.38 | 0.2622 | 🥪 | Tx |
1670888557000 | 0xe8e46bdb | 0x4bebaf66 | Buy | Yes | ✅ | $100.00 | 385.06 | 0.2597 | Tx | |
1670888557000 | 0x704859fd | 0x4bebaf66 | Buy | Yes | ✅ | $14.31 | 57.38 | 0.2494 | 🥪 | Tx |
1670888539000 | 0x704859fd | 0x4bebaf66 | Sell | Yes | ❌ | $14.68 | 60.03 | 0.2445 | Tx | |
1670888539000 | 0x3ea0cd90 | 0x4bebaf66 | Buy | Yes | ✅ | $200.00 | 861.09 | 0.2323 | Tx | |
1670888537000 | 0x704859fd | 0x4bebaf66 | Buy | Yes | ✅ | $12.82 | 60.03 | 0.2135 | Tx | |
1670888525000 | 0x704859fd | 0x4bebaf66 | Sell | Yes | ❌ | $12.27 | 58.64 | 0.2092 | 🥪 | Tx |
1670888525000 | 0xe8e46bdb | 0x4bebaf66 | Buy | Yes | ✅ | $100.00 | 486.60 | 0.2055 | Tx | |
1670888525000 | 0x704859fd | 0x4bebaf66 | Buy | Yes | ✅ | $11.47 | 58.64 | 0.1957 | 🥪 | Tx |
1670888499000 | 0x704859fd | 0x4bebaf66 | Sell | Yes | ❌ | $11.43 | 59.59 | 0.1918 | 🥪 | Tx |
1670888499000 | 0xe8e46bdb | 0x4bebaf66 | Buy | Yes | ✅ | $100.00 | 532.69 | 0.1877 | Tx | |
1670888499000 | 0x704859fd | 0x4bebaf66 | Buy | Yes | ✅ | $10.61 | 59.59 | 0.1781 | 🥪 | Tx |
1670888455000 | 0x3ea0cd90 | 0x4bebaf66 | Buy | Yes | ✅ | $350.00 | 2,403.92 | 0.1456 | Tx | |
1670888413000 | 0x704859fd | 0x4bebaf66 | Sell | Yes | ❌ | $0.84 | 7.25 | 0.1162 | 🥪 | Tx |
1670888413000 | 0x899d495a | 0x4bebaf66 | Buy | Yes | ✅ | $150.00 | 1,407.58 | 0.1066 | Tx | |
1670888413000 | 0x704859fd | 0x4bebaf66 | Buy | Yes | ✅ | $0.69 | 7.25 | 0.0955 | 🥪 | Tx |
1670888341000 | 0xfeb3d112 | 0x4bebaf66 | Sell | Yes | ❌ | $6.76 | 71.88 | 0.0941 | Tx | |
1670888339000 | 0xe8e46bdb | 0x4bebaf66 | Buy | Yes | ✅ | $73.44 | 806.79 | 0.0910 | Tx | |
1670888339000 | 0xfeb3d112 | 0x4bebaf66 | Buy | Yes | ✅ | $6.14 | 71.88 | 0.0854 | Tx | |
1670888283000 | 0xb1063dbc | 0x4bebaf66 | Buy | Yes | ✅ | $10.00 | 118.71 | 0.0842 | Tx | |
1670887933000 | 0x9d461769 | 0x4bebaf66 | Buy | Yes | ✅ | $2.50 | 29.99 | 0.0834 | Tx | |
1670883937000 | 0x704859fd | 0x4bebaf66 | Sell | Yes | ❌ | $0.61 | 7.54 | 0.0816 | 🥪 | Tx |
1670883937000 | 0x71735b22 | 0x4bebaf66 | Buy | Yes | ✅ | $50.88 | 638.58 | 0.0797 | Tx | |
1670883937000 | 0x704859fd | 0x4bebaf66 | Buy | Yes | ✅ | $0.57 | 7.54 | 0.0762 | 🥪 | Tx |
1670880525000 | 0x7668efbc | 0x4bebaf66 | Buy | Yes | ✅ | $35.80 | 485.84 | 0.0737 | Tx | |
1670880505000 | 0x7668efbc | 0x4bebaf66 | Buy | Yes | ✅ | $35.80 | 519.41 | 0.0689 | Tx | |
1670871100000 | 0xd752e6ba | 0x4bebaf66 | Sell | Yes | ❌ | $20.93 | 314.12 | 0.0666 | Tx | |
1670863495000 | 0xe582a1fe | 0x4bebaf66 | Buy | Yes | ✅ | $35.00 | 521.68 | 0.0671 | Tx | |
1670863273000 | 0xd752e6ba | 0x4bebaf66 | Buy | Yes | ✅ | $20.00 | 314.62 | 0.0636 | Tx | |
1670832899000 | 0x044dea07 | 0x4bebaf66 | Sell | Yes | ❌ | $4.05 | 66.02 | 0.0613 | Tx | |
1670748844000 | 0x91a2cc1c | 0x4bebaf66 | Buy | Yes | ✅ | $10.00 | 160.34 | 0.0624 | Tx | |
1670711254000 | 0x4cc3522b | 0x4bebaf66 | Sell | Yes | ❌ | $180.63 | 2,520.19 | 0.0717 | Tx | |
1670708357000 | 0x3cf3e8d5 | 0x4bebaf66 | Sell | Yes | ❌ | $2.12 | 24.99 | 0.0849 | Tx | |
1670707969000 | 0xd1acd392 | 0x4bebaf66 | Sell | Yes | ❌ | $69.90 | 777.00 | 0.0900 | Tx |
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