Trades
White House cokehead arrested by July 15?
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1689383550000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $6.95 | 695.00 | 0.0100 | 📖 | Tx |
1689383550000 | 0x3cf3e8d5 | 0x62d2bcd1 | Buy | No | ❌ | $688.05 | 695.00 | 0.9900 | 📖 | Tx |
1689383324000 | 0x4bfb41d5 | 0x62d2bcd1 | Buy | No | ❌ | $1,786.95 | 1,805.00 | 0.9900 | 📖 | Tx |
1689383324000 | 0x62d2bcd1 | 0x3cf3e8d5 | Buy | Yes | ✅ | $3.33 | 333.00 | 0.0100 | 📖 | Tx |
1689383324000 | 0x62d2bcd1 | 0x3cf3e8d5 | Buy | Yes | ✅ | $10.00 | 1,000.00 | 0.0100 | 📖 | Tx |
1689383324000 | 0x62d2bcd1 | 0x3cf3e8d5 | Buy | Yes | ✅ | $3.33 | 333.00 | 0.0100 | 📖 | Tx |
1689258584000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $4.05 | 405.00 | 0.0100 | 📖 | Tx |
1689258584000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $4.05 | 405.00 | 0.0100 | 📖 | Tx |
1689258474000 | 0x9d84ce03 | 0x3cf3e8d5 | Sell | Yes | ❌ | $5.00 | 500.00 | 0.0100 | 📖 | Tx |
1689258474000 | 0x9d84ce03 | 0x3cf3e8d5 | Sell | Yes | ❌ | $10.00 | 1,000.00 | 0.0100 | 📖 | Tx |
1689258474000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $2,970.00 | 3,000.00 | 0.9900 | 📖 | Tx |
1689258474000 | 0x9d84ce03 | 0x3cf3e8d5 | Sell | Yes | ❌ | $15.00 | 1,500.00 | 0.0100 | 📖 | Tx |
1689258220000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $4,069.66 | 4,110.77 | 0.9900 | 📖 | Tx |
1689258220000 | 0x9d84ce03 | 0x0213adcf | Buy | No | ❌ | $4,069.66 | 4,110.77 | 0.9900 | 📖 | Tx |
1689258112000 | 0x9d84ce03 | 0x3cf3e8d5 | Sell | Yes | ❌ | $11.11 | 1,111.00 | 0.0100 | 📖 | Tx |
1689258112000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $5,940.00 | 6,000.00 | 0.9900 | 📖 | Tx |
1689258112000 | 0x9d84ce03 | 0x3cf3e8d5 | Sell | Yes | ❌ | $11.11 | 1,111.00 | 0.0100 | 📖 | Tx |
1689258112000 | 0x9d84ce03 | 0x0213adcf | Buy | No | ❌ | $3,740.22 | 3,778.00 | 0.9900 | 📖 | Tx |
1689258096000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $931.00 | 950.00 | 0.9800 | 📖 | Tx |
1689258096000 | 0x9d84ce03 | 0x3cf3e8d5 | Sell | Yes | ❌ | $15.00 | 750.00 | 0.0200 | 📖 | Tx |
1689257204000 | 0x4bfb41d5 | 0x80b6e80a | Buy | Yes | ✅ | $5.00 | 250.00 | 0.0200 | 📖 | Tx |
1689257204000 | 0x80b6e80a | 0x3cf3e8d5 | Sell | Yes | ❌ | $5.00 | 250.00 | 0.0200 | 📖 | Tx |
1689230345000 | 0x4bfb41d5 | 0xb46ef1a5 | Sell | No | ✅ | $1,960.00 | 2,000.00 | 0.9800 | 📖 | Tx |
1689230345000 | 0xb46ef1a5 | 0x209c21d4 | Sell | Yes | ❌ | $40.00 | 2,000.00 | 0.0200 | 📖 | Tx |
1689184483000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $6.36 | 318.00 | 0.0200 | 📖 | Tx |
1689184483000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $6.66 | 333.00 | 0.0200 | 📖 | Tx |
1689179854000 | 0x62d2bcd1 | 0x3cf3e8d5 | Sell | Yes | ❌ | $28.41 | 947.02 | 0.0300 | 📖 | Tx |
1689179854000 | 0x62d2bcd1 | 0x3cf3e8d5 | Sell | Yes | ❌ | $31.59 | 1,052.98 | 0.0300 | 📖 | Tx |
1689179854000 | 0x4bfb41d5 | 0x62d2bcd1 | Sell | No | ✅ | $1,940.00 | 2,000.00 | 0.9700 | 📖 | Tx |
1689179840000 | 0x62d2bcd1 | 0x3cf3e8d5 | Sell | Yes | ❌ | $9.50 | 316.67 | 0.0300 | 📖 | Tx |
1689179840000 | 0x4bfb41d5 | 0x62d2bcd1 | Sell | No | ✅ | $307.17 | 316.67 | 0.9700 | 📖 | Tx |
1689168982000 | 0x4bfb41d5 | 0x22dbd51e | Sell | No | ✅ | $388.00 | 400.00 | 0.9700 | 📖 | Tx |
1689168982000 | 0x22dbd51e | 0x3cf3e8d5 | Sell | Yes | ❌ | $12.00 | 400.00 | 0.0300 | 📖 | Tx |
1689133951000 | 0xb057ef92 | 0x3cf3e8d5 | Sell | Yes | ❌ | $50.08 | 1,669.31 | 0.0300 | 📖 | Tx |
1689133951000 | 0xb057ef92 | 0x3cf3e8d5 | Sell | Yes | ❌ | $9.99 | 333.00 | 0.0300 | 📖 | Tx |
1689133951000 | 0xb057ef92 | 0x3cf3e8d5 | Sell | Yes | ❌ | $9.99 | 333.00 | 0.0300 | 📖 | Tx |
1689133951000 | 0x4bfb41d5 | 0xb057ef92 | Buy | Yes | ✅ | $70.62 | 2,353.87 | 0.0300 | 📖 | Tx |
1689104538000 | 0x4bfb41d5 | 0x93c839c5 | Buy | Yes | ✅ | $16.00 | 400.00 | 0.0400 | 📖 | Tx |
1689104538000 | 0x93c839c5 | 0x62d2bcd1 | Buy | No | ❌ | $384.00 | 400.00 | 0.9600 | 📖 | Tx |
1689089886000 | 0xaaf311be | 0x3cf3e8d5 | Sell | Yes | ❌ | $9.28 | 309.28 | 0.0300 | 📖 | Tx |
1689089886000 | 0x4bfb41d5 | 0xaaf311be | Sell | No | ✅ | $300.00 | 309.28 | 0.9700 | 📖 | Tx |
1689022947000 | 0x4bfb41d5 | 0x4cc3522b | Sell | No | ✅ | $621.00 | 646.88 | 0.9600 | 📖 | Tx |
1688919650000 | 0x0213adcf | 0x209c21d4 | Sell | Yes | ❌ | $50.00 | 1,000.00 | 0.0500 | 📖 | Tx |
1688919650000 | 0x4bfb41d5 | 0x0213adcf | Sell | No | ✅ | $950.00 | 1,000.00 | 0.9500 | 📖 | Tx |
1688890441000 | 0x9ac5c849 | 0x0213adcf | Buy | No | ❌ | $400.00 | 421.05 | 0.9500 | 📖 | Tx |
1688890441000 | 0x4bfb41d5 | 0x9ac5c849 | Sell | No | ✅ | $400.00 | 421.05 | 0.9500 | 📖 | Tx |
1688823656000 | 0x209c21d4 | 0x9d84ce03 | Sell | No | ✅ | $1,410.00 | 1,500.00 | 0.9400 | 📖 | Tx |
1688823656000 | 0x4bfb41d5 | 0x209c21d4 | Sell | Yes | ❌ | $249.00 | 4,240.00 | 0.0587 | 📖 | Tx |
1688823656000 | 0x209c21d4 | 0x62d2bcd1 | Sell | No | ✅ | $275.50 | 290.00 | 0.9500 | 📖 | Tx |
1688823656000 | 0x209c21d4 | 0x0213adcf | Sell | No | ✅ | $940.00 | 1,000.00 | 0.9400 | 📖 | Tx |
1688823656000 | 0x209c21d4 | 0x3cf3e8d5 | Buy | Yes | ✅ | $12.50 | 250.00 | 0.0500 | 📖 | Tx |
1688823656000 | 0x209c21d4 | 0x122cdd9d | Sell | No | ✅ | $676.80 | 720.00 | 0.9400 | 📖 | Tx |
1688769524000 | 0x4bfb41d5 | 0xae5c3556 | Buy | Yes | ✅ | $11.56 | 289.00 | 0.0400 | 📖 | Tx |
1688769524000 | 0xae5c3556 | 0x9d84ce03 | Sell | Yes | ❌ | $10.00 | 250.00 | 0.0400 | 📖 | Tx |
1688767895000 | 0x4bfb41d5 | 0x925b1eb9 | Sell | Yes | ❌ | $15.00 | 300.00 | 0.0500 | 📖 | Tx |
1688751292000 | 0x4bfb41d5 | 0xe8e46bdb | Sell | No | ✅ | $1,854.34 | 1,911.69 | 0.9700 | 📖 | Tx |
1688751292000 | 0xe8e46bdb | 0x3cf3e8d5 | Sell | Yes | ❌ | $33.33 | 1,111.00 | 0.0300 | 📖 | Tx |
1688751292000 | 0xe8e46bdb | 0x3cf3e8d5 | Sell | Yes | ❌ | $14.69 | 489.69 | 0.0300 | 📖 | Tx |
1688745217000 | 0x4bfb41d5 | 0xae5c3556 | Sell | Yes | ❌ | $11.56 | 289.00 | 0.0400 | 📖 | Tx |
1688745217000 | 0xae5c3556 | 0x62d2bcd1 | Sell | No | ✅ | $277.44 | 289.00 | 0.9600 | 📖 | Tx |
1688742539000 | 0x3cf3e8d5 | 0x62d2bcd1 | Sell | No | ✅ | $326.40 | 340.00 | 0.9600 | 📖 | Tx |
1688742539000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $15.00 | 375.00 | 0.0400 | 📖 | Tx |
1688742529000 | 0x3cf3e8d5 | 0x62d2bcd1 | Sell | No | ✅ | $446.40 | 465.00 | 0.9600 | 📖 | Tx |
1688742529000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $25.00 | 625.00 | 0.0400 | 📖 | Tx |
1688735610000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $15.00 | 375.00 | 0.0400 | 📖 | Tx |
1688735610000 | 0x3cf3e8d5 | 0x0213adcf | Sell | No | ✅ | $360.00 | 375.00 | 0.9600 | 📖 | Tx |
1688735530000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | No | ✅ | $345.60 | 360.00 | 0.9600 | 📖 | Tx |
1688735530000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $40.00 | 1,000.00 | 0.0400 | 📖 | Tx |
1688735530000 | 0x3cf3e8d5 | 0x0213adcf | Sell | No | ✅ | $600.00 | 625.00 | 0.9600 | 📖 | Tx |
1688729052000 | 0x4bfb41d5 | 0x80b6e80a | Sell | Yes | ❌ | $10.00 | 250.00 | 0.0400 | 📖 | Tx |
1688729052000 | 0x80b6e80a | 0x0213adcf | Sell | No | ✅ | $240.00 | 250.00 | 0.9600 | 📖 | Tx |
1688719160000 | 0x9d84ce03 | 0x0213adcf | Sell | No | ✅ | $485.00 | 500.00 | 0.9700 | 📖 | Tx |
1688719160000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $15.00 | 500.00 | 0.0300 | 📖 | Tx |
1688718722000 | 0x4bfb41d5 | RelayThief | Sell | No | ✅ | $1,449.00 | 1,493.81 | 0.9700 | 📖 | Tx |
1688718722000 | RelayThief | 0x9d84ce03 | Sell | Yes | ❌ | $44.81 | 1,493.81 | 0.0300 | 📖 | Tx |
1688717159000 | RelayThief | 0x9d84ce03 | Sell | Yes | ❌ | $14.55 | 485.00 | 0.0300 | 📖 | Tx |
1688717159000 | 0x4bfb41d5 | RelayThief | Sell | No | ✅ | $470.45 | 485.00 | 0.9700 | 📖 | Tx |
1688715519000 | 0x4bfb41d5 | RelayThief | Sell | No | ✅ | $1,376.43 | 1,419.00 | 0.9700 | 📖 | Tx |
1688715519000 | RelayThief | 0xb057ef92 | Sell | Yes | ❌ | $19.98 | 666.00 | 0.0300 | 📖 | Tx |
1688715519000 | RelayThief | 0x9d84ce03 | Sell | Yes | ❌ | $12.00 | 400.00 | 0.0300 | 📖 | Tx |
1688715519000 | RelayThief | 0xb057ef92 | Sell | Yes | ❌ | $9.99 | 333.00 | 0.0300 | 📖 | Tx |
1688706303000 | 0x45cc7857 | 0x0213adcf | Sell | No | ✅ | $376.20 | 396.00 | 0.9500 | 📖 | Tx |
1688706303000 | 0x4bfb41d5 | 0x45cc7857 | Sell | Yes | ❌ | $25.00 | 500.00 | 0.0500 | 📖 | Tx |
1688705652000 | 0x9d84ce03 | 0xb46ef1a5 | Sell | No | ✅ | $936.00 | 975.00 | 0.9600 | 📖 | Tx |
1688705652000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $39.00 | 975.00 | 0.0400 | 📖 | Tx |
1688705478000 | 0x9d84ce03 | 0x62d2bcd1 | Sell | No | ✅ | $494.40 | 515.00 | 0.9600 | 📖 | Tx |
1688705478000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $20.60 | 515.00 | 0.0400 | 📖 | Tx |
1688705278000 | 0x9d84ce03 | 0xb46ef1a5 | Sell | No | ✅ | $936.00 | 975.00 | 0.9600 | 📖 | Tx |
1688705278000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $39.00 | 975.00 | 0.0400 | 📖 | Tx |
1688704892000 | 0x9d84ce03 | 0xb46ef1a5 | Sell | No | ✅ | $936.00 | 975.00 | 0.9600 | 📖 | Tx |
1688704892000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $39.00 | 975.00 | 0.0400 | 📖 | Tx |
1688704582000 | 0x9d84ce03 | 0xb46ef1a5 | Sell | No | ✅ | $441.60 | 460.00 | 0.9600 | 📖 | Tx |
1688704582000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $18.40 | 460.00 | 0.0400 | 📖 | Tx |
1688703733000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $19.00 | 475.00 | 0.0400 | 📖 | Tx |
1688703733000 | 0x9d84ce03 | 0xb46ef1a5 | Sell | No | ✅ | $456.00 | 475.00 | 0.9600 | 📖 | Tx |
1688700998000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $16.00 | 400.00 | 0.0400 | 📖 | Tx |
1688700998000 | 0x9d84ce03 | 0x0213adcf | Sell | No | ✅ | $384.00 | 400.00 | 0.9600 | 📖 | Tx |
1688700115000 | RelayThief | 0x9d84ce03 | Sell | Yes | ❌ | $12.00 | 400.00 | 0.0300 | 📖 | Tx |
1688700115000 | 0x4bfb41d5 | RelayThief | Sell | No | ✅ | $388.00 | 400.00 | 0.9700 | 📖 | Tx |
1688698092000 | 0x0213adcf | 0xb057ef92 | Sell | Yes | ❌ | $33.33 | 1,111.00 | 0.0300 | 📖 | Tx |
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