Trades
Will SBF be federally indicted by EOY?
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1670958650000 | 0xee292607 | 0x4bebaf66 | Sell | No | ✅ | $8.17 | 28,700.00 | 0.0003 | Tx | |
1670957556000 | 0xee292607 | 0x4bebaf66 | Sell | No | ✅ | $23.27 | 49,800.00 | 0.0005 | Tx | |
1670957258000 | 0xee292607 | 0x4bebaf66 | Sell | No | ✅ | $17.04 | 21,400.00 | 0.0008 | Tx | |
1670956716000 | 0xee292607 | 0x4bebaf66 | Sell | No | ✅ | $9.35 | 8,844.00 | 0.0011 | Tx | |
1670956418000 | 0x7668efbc | 0x4bebaf66 | Sell | No | ✅ | $11.34 | 8,847.43 | 0.0013 | Tx | |
1670956154000 | 0xee292607 | 0x4bebaf66 | Sell | No | ✅ | $5.49 | 3,700.00 | 0.0015 | Tx | |
1670955251000 | 0xe3a4130f | 0x4bebaf66 | Sell | Yes | ❌ | $2,077.25 | 2,101.44 | 0.9885 | Tx | |
1670955219000 | 0x704859fd | 0x4bebaf66 | Sell | No | ✅ | $35.99 | 18,822.25 | 0.0019 | 🥪 | Tx |
1670955219000 | 0xe3a4130f | 0x4bebaf66 | Sell | Yes | ❌ | $988.54 | 1,001.00 | 0.9876 | Tx | |
1670955219000 | 0x704859fd | 0x4bebaf66 | Buy | No | ❌ | $35.71 | 18,822.25 | 0.0019 | 🥪 | Tx |
1670953787000 | 0x3cf3e8d5 | 0x4bebaf66 | Sell | No | ✅ | $1.46 | 1,000.00 | 0.0015 | Tx | |
1670953683000 | 0x7668efbc | 0x4bebaf66 | Sell | No | ✅ | $14.34 | 8,700.45 | 0.0016 | Tx | |
1670953613000 | 0x7668efbc | 0x4bebaf66 | Sell | No | ✅ | $19.25 | 9,139.06 | 0.0021 | Tx | |
1670946914000 | 0x3cf3e8d5 | 0x4bebaf66 | Sell | No | ✅ | $2.44 | 1,000.00 | 0.0024 | Tx | |
1670945372000 | 0x7668efbc | 0x4bebaf66 | Sell | No | ✅ | $12.92 | 4,809.82 | 0.0027 | Tx | |
1670944958000 | 0x7668efbc | 0x4bebaf66 | Sell | No | ✅ | $13.56 | 4,319.04 | 0.0031 | Tx | |
1670944834000 | 0x7668efbc | 0x4bebaf66 | Sell | No | ✅ | $3.93 | 1,134.77 | 0.0035 | Tx | |
1670944732000 | 0x7668efbc | 0x4bebaf66 | Sell | No | ✅ | $10.03 | 2,691.52 | 0.0037 | Tx | |
1670944660000 | 0x7668efbc | 0x4bebaf66 | Sell | No | ✅ | $11.20 | 2,699.59 | 0.0041 | Tx | |
1670942958000 | 0xb705c569 | 0x0e8d61f1 | Sell | Yes | ❌ | $4,950.00 | 5,000.00 | 0.9900 | 📖 | Tx |
1670942544000 | 0x0e8d61f1 | 0x4bebaf66 | Sell | No | ✅ | $28.69 | 5,555.00 | 0.0052 | Tx | |
1670942462000 | 0x9d84ce03 | 0x4bebaf66 | Sell | No | ✅ | $146.59 | 15,610.68 | 0.0094 | Tx | |
1670939242000 | 0x7668efbc | 0x4bebaf66 | Sell | No | ✅ | $31.14 | 1,886.79 | 0.0165 | Tx | |
1670931129000 | 0x6b3d278a | 0x4bebaf66 | Sell | No | ✅ | $51.60 | 2,600.00 | 0.0198 | Tx | |
1670930745000 | 0x9d84ce03 | 0x4bebaf66 | Sell | No | ✅ | $54.96 | 2,222.00 | 0.0247 | Tx | |
1670929713000 | 0xb705c569 | 0x4bebaf66 | Buy | No | ❌ | $100.00 | 4,284.28 | 0.0233 | Tx | |
1670929111000 | 0x9d84ce03 | 0x4bebaf66 | Sell | No | ✅ | $21.60 | 1,111.00 | 0.0194 | Tx | |
1670928847000 | 0x9d84ce03 | 0xb705c569 | Sell | No | ✅ | $49.67 | 2,483.66 | 0.0200 | 📖 | Tx |
1670927019000 | 0xb705c569 | 0x4bebaf66 | Buy | No | ❌ | $50.00 | 2,654.68 | 0.0188 | Tx | |
1670926947000 | 0xb705c569 | 0x4bebaf66 | Buy | No | ❌ | $50.00 | 3,363.60 | 0.0149 | Tx | |
1670926773000 | 0xb705c569 | 0x4bebaf66 | Buy | No | ❌ | $50.00 | 4,407.13 | 0.0113 | Tx | |
1670926711000 | 0xb705c569 | 0x4bebaf66 | Buy | No | ❌ | $10.00 | 1,064.26 | 0.0094 | Tx | |
1670919611000 | 0x789ed438 | 0x4bebaf66 | Sell | Yes | ❌ | $1,169.71 | 1,191.89 | 0.9814 | Tx | |
1670919221000 | 0x0026540e | 0xb705c569 | Sell | No | ✅ | $25.00 | 1,250.00 | 0.0200 | 📖 | Tx |
1670919207000 | 0x0026540e | 0x4bebaf66 | Buy | No | ❌ | $10.00 | 1,249.08 | 0.0080 | Tx | |
1670919175000 | 0x0026540e | 0xb705c569 | Sell | No | ✅ | $26.80 | 1,340.00 | 0.0200 | 📖 | Tx |
1670919149000 | 0x0026540e | 0x4bebaf66 | Buy | No | ❌ | $10.00 | 1,340.95 | 0.0075 | Tx | |
1670910852000 | 0x3cf3e8d5 | 0x4bebaf66 | Sell | No | ✅ | $10.01 | 1,203.77 | 0.0083 | Tx | |
1670907690000 | 0xe1e70362 | 0x4bebaf66 | Sell | Yes | ❌ | $4,868.42 | 4,955.29 | 0.9825 | Tx | |
1670901551000 | 0x3cf3e8d5 | 0x4bebaf66 | Sell | No | ✅ | $7.32 | 1,000.00 | 0.0073 | Tx | |
1670893516000 | 0x495b97dc | 0x4bebaf66 | Sell | No | ✅ | $13.58 | 1,777.00 | 0.0076 | Tx | |
1670892190000 | 0x3cf3e8d5 | 0x4bebaf66 | Sell | No | ✅ | $16.64 | 1,750.00 | 0.0095 | Tx | |
1670892018000 | 0x3cf3e8d5 | 0x4bebaf66 | Sell | No | ✅ | $21.41 | 2,000.00 | 0.0107 | Tx | |
1670891978000 | 0x3cf3e8d5 | 0x4bebaf66 | Sell | No | ✅ | $24.48 | 2,000.00 | 0.0122 | Tx | |
1670890716000 | 0xc854c892 | 0x4bebaf66 | Sell | Yes | ❌ | $3,573.97 | 3,655.81 | 0.9776 | Tx | |
1670890389000 | 0x3cf3e8d5 | 0x4bebaf66 | Sell | No | ✅ | $11.29 | 1,042.44 | 0.0108 | Tx | |
1670890089000 | 0x7668efbc | 0x4bebaf66 | Sell | No | ✅ | $14.92 | 1,275.93 | 0.0117 | Tx | |
1670889853000 | 0x698bf9a4 | 0x4bebaf66 | Sell | Yes | ❌ | $1,717.85 | 1,754.63 | 0.9790 | Tx | |
1670889851000 | 0x704859fd | 0x4bebaf66 | Sell | No | ✅ | $29.47 | 2,612.41 | 0.0113 | 🥪 | Tx |
1670889851000 | 0x704859fd | 0x4bebaf66 | Buy | No | ❌ | $28.50 | 2,612.41 | 0.0109 | 🥪 | Tx |
1670889703000 | 0x7668efbc | 0x4bebaf66 | Sell | No | ✅ | $27.40 | 2,612.54 | 0.0105 | Tx | |
1670889543000 | 0xd1acd392 | 0x4bebaf66 | Sell | No | ✅ | $50.09 | 3,842.00 | 0.0130 | Tx | |
1670889393000 | 0x704859fd | 0x4bebaf66 | Sell | No | ✅ | $78.53 | 4,002.16 | 0.0196 | 🥪 | Tx |
1670889393000 | 0x6cb5e5a4 | 0x4bebaf66 | Buy | No | ❌ | $100.00 | 5,208.43 | 0.0192 | Tx | |
1670889393000 | 0x704859fd | 0x4bebaf66 | Buy | No | ❌ | $55.62 | 4,002.16 | 0.0139 | 🥪 | Tx |
1670889389000 | 0xd1acd392 | 0x4bebaf66 | Sell | No | ✅ | $51.66 | 3,816.36 | 0.0135 | Tx | |
1670889369000 | 0x37f701b0 | 0x4bebaf66 | Buy | Yes | ✅ | $1,458.61 | 1,466.12 | 0.9949 | Tx | |
1670889357000 | 0xd1acd392 | 0x4bebaf66 | Sell | No | ✅ | $54.15 | 3,000.00 | 0.0180 | Tx | |
1670889335000 | 0xd1acd392 | 0x4bebaf66 | Sell | No | ✅ | $74.64 | 3,012.16 | 0.0248 | Tx | |
1670889305000 | 0xd1acd392 | 0x4bebaf66 | Sell | No | ✅ | $196.13 | 5,000.00 | 0.0392 | Tx | |
1670889277000 | 0x3ea0cd90 | 0x4bebaf66 | Buy | No | ❌ | $200.00 | 2,832.33 | 0.0706 | Tx | |
1670889249000 | 0xd1acd392 | 0x4bebaf66 | Sell | No | ✅ | $446.15 | 5,000.50 | 0.0892 | Tx | |
1670889237000 | 0xd1acd392 | 0x4bebaf66 | Sell | No | ✅ | $307.42 | 2,000.00 | 0.1537 | Tx | |
1670889171000 | 0x704859fd | 0x4bebaf66 | Sell | No | ✅ | $482.31 | 2,247.90 | 0.2146 | 🥪 | Tx |
1670889171000 | 0x704859fd | 0x4bebaf66 | Buy | No | ❌ | $475.52 | 2,247.90 | 0.2115 | 🥪 | Tx |
1670889125000 | 0xfeb3d112 | 0x4bebaf66 | Sell | No | ✅ | $451.08 | 2,294.93 | 0.1966 | 🥪 | Tx |
1670889125000 | 0xfeb3d112 | 0x4bebaf66 | Buy | No | ❌ | $446.85 | 2,294.93 | 0.1947 | 🥪 | Tx |
1670889067000 | 0x37f701b0 | 0x4bebaf66 | Sell | No | ✅ | $579.31 | 2,500.00 | 0.2317 | Tx | |
1670889043000 | 0x98098272 | 0x4bebaf66 | Sell | Yes | ❌ | $1,412.21 | 1,991.89 | 0.7090 | Tx | |
1670888949000 | 0x37f701b0 | 0x4bebaf66 | Sell | No | ✅ | $766.58 | 2,499.99 | 0.3066 | Tx | |
1670888757000 | 0x3cf3e8d5 | 0x4bebaf66 | Buy | Yes | ✅ | $1,111.00 | 2,487.49 | 0.4466 | Tx | |
1670888455000 | 0x3ea0cd90 | 0x4bebaf66 | Buy | Yes | ✅ | $350.00 | 2,403.92 | 0.1456 | Tx | |
1670888413000 | 0x899d495a | 0x4bebaf66 | Buy | Yes | ✅ | $150.00 | 1,407.58 | 0.1066 | Tx | |
1670711254000 | 0x4cc3522b | 0x4bebaf66 | Sell | Yes | ❌ | $180.63 | 2,520.19 | 0.0717 | Tx | |
1670655579000 | 0xd1acd392 | 0x4bebaf66 | Sell | Yes | ❌ | $118.79 | 1,111.00 | 0.1069 | Tx | |
1670655555000 | 0xd1acd392 | 0x4bebaf66 | Sell | Yes | ❌ | $141.61 | 1,111.00 | 0.1275 | Tx | |
1670655487000 | 0xc2ad9520 | 0x4bebaf66 | Buy | Yes | ✅ | $200.00 | 1,558.83 | 0.1283 | Tx | |
1670655481000 | 0xd1acd392 | 0x4bebaf66 | Sell | Yes | ❌ | $131.78 | 1,111.00 | 0.1186 | Tx | |
1670655451000 | 0xc2ad9520 | 0x4bebaf66 | Buy | Yes | ✅ | $200.00 | 1,729.15 | 0.1157 | Tx | |
1670655409000 | 0xc2ad9520 | 0x4bebaf66 | Buy | Yes | ✅ | $100.00 | 1,072.65 | 0.0932 | Tx | |
1670638327000 | 0xd1acd392 | 0x4bebaf66 | Sell | Yes | ❌ | $222.14 | 2,222.00 | 0.1000 | Tx | |
1670637469000 | 0xe3a4130f | 0x4bebaf66 | Buy | Yes | ✅ | $186.06 | 1,763.85 | 0.1055 | Tx | |
1670636951000 | 0x789ed438 | 0x4bebaf66 | Buy | Yes | ✅ | $101.00 | 1,191.89 | 0.0847 | Tx | |
1670620015000 | 0xd1acd392 | 0x4bebaf66 | Sell | Yes | ❌ | $91.63 | 1,111.00 | 0.0825 | Tx | |
1670619739000 | 0x569e37de | 0x4bebaf66 | Sell | No | ✅ | $906.91 | 1,001.00 | 0.9060 | Tx | |
1670602487000 | 0xd1acd392 | 0x4bebaf66 | Sell | Yes | ❌ | $93.32 | 1,111.00 | 0.0840 | Tx | |
1670575835000 | 0xc854c892 | 0x4bebaf66 | Buy | Yes | ✅ | $150.00 | 1,797.35 | 0.0835 | Tx | |
1670163860000 | 0x236f2f7c | 0x4bebaf66 | Sell | Yes | ❌ | $93.91 | 1,300.76 | 0.0722 | Tx | |
1670105502000 | 0x265e7359 | 0x4bebaf66 | Buy | Yes | ✅ | $100.00 | 1,169.45 | 0.0855 | Tx | |
1670017557000 | 0x3e6ebb4a | 0x4bebaf66 | Sell | Yes | ❌ | $224.97 | 2,916.24 | 0.0771 | Tx | |
1670005018000 | 0x7668efbc | 0x4bebaf66 | Sell | Yes | ❌ | $97.77 | 1,034.64 | 0.0945 | Tx | |
1670002268000 | 0x7668efbc | 0x4bebaf66 | Sell | Yes | ❌ | $103.17 | 1,035.14 | 0.0997 | Tx | |
1669882262000 | 0x8a4c788f | 0x4bebaf66 | Buy | Yes | ✅ | $200.00 | 1,806.15 | 0.1107 | Tx | |
1669881940000 | 0x37f701b0 | 0x4bebaf66 | Buy | No | ❌ | $5,000.00 | 5,631.98 | 0.8878 | Tx | |
1669774595000 | 0xd1acd392 | 0x4bebaf66 | Buy | Yes | ✅ | $222.00 | 1,588.50 | 0.1398 | Tx | |
1669774479000 | 0x3902af9f | 0x4bebaf66 | Sell | Yes | ❌ | $323.12 | 2,310.06 | 0.1399 | Tx | |
1669743434000 | 0x5239fce5 | 0x4bebaf66 | Sell | Yes | ❌ | $163.17 | 1,047.08 | 0.1558 | Tx | |
1669508331000 | 0x698bf9a4 | 0x4bebaf66 | Buy | Yes | ✅ | $300.00 | 1,757.70 | 0.1707 | Tx | |
1669325858000 | 0xd1acd392 | 0x4bebaf66 | Buy | Yes | ✅ | $222.00 | 1,319.71 | 0.1682 | Tx | |
1669325838000 | 0xd1acd392 | 0x4bebaf66 | Buy | Yes | ✅ | $222.00 | 1,412.43 | 0.1572 | Tx |
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