Trades
Will SBF get Adderall in jail?
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1695700998000 | 0x4bfb41d5 | 0xd3b25f3c | Sell | No | ✅ | $4.40 | 2,200.00 | 0.0020 | 📖 | Tx |
1695700998000 | 0xd3b25f3c | RelayThief | Sell | Yes | ❌ | $2,195.60 | 2,200.00 | 0.9980 | 📖 | Tx |
1695699582000 | RelayThief | 0xeccce720 | Sell | No | ✅ | $0.04 | 40.90 | 0.0010 | 📖 | Tx |
1695699582000 | 0x4bfb41d5 | RelayThief | Sell | Yes | ❌ | $40.86 | 40.90 | 0.9990 | 📖 | Tx |
1695699432000 | 0x75e03dfc | 0x4f5137f2 | Buy | Yes | ✅ | $0.10 | 0.10 | 0.9789 | Tx | |
1695699338000 | 0x21589505 | 0xeccce720 | Sell | No | ✅ | $0.26 | 258.00 | 0.0010 | 📖 | Tx |
1695699338000 | 0x4bfb41d5 | 0x21589505 | Buy | No | ❌ | $0.26 | 258.00 | 0.0010 | 📖 | Tx |
1695699083000 | 0x4bfb41d5 | 0x75e03dfc | Sell | Yes | ❌ | $91.00 | 91.09 | 0.9990 | 📖 | Tx |
1695699083000 | 0x75e03dfc | 0xeccce720 | Sell | No | ✅ | $0.09 | 91.09 | 0.0010 | 📖 | Tx |
1695698759000 | 0xeccce720 | 0x75e03dfc | Sell | Yes | ❌ | $9.94 | 10.00 | 0.9940 | 📖 | Tx |
1695698759000 | 0x4bfb41d5 | 0xeccce720 | Sell | No | ✅ | $0.06 | 10.00 | 0.0060 | 📖 | Tx |
1695698645000 | 0xeccce720 | 0x9d84ce03 | Sell | Yes | ❌ | $496.50 | 500.00 | 0.9930 | 📖 | Tx |
1695698645000 | 0x4bfb41d5 | 0xeccce720 | Sell | No | ✅ | $3.50 | 500.00 | 0.0070 | 📖 | Tx |
1695698535000 | 0x4bfb41d5 | RelayThief | Sell | Yes | ❌ | $8,444.89 | 8,453.34 | 0.9990 | 📖 | Tx |
1695698535000 | RelayThief | 0x3cf3e8d5 | Buy | Yes | ✅ | $8,444.89 | 8,453.34 | 0.9990 | 📖 | Tx |
1695698405000 | 0x4bfb41d5 | 0x0603d4d8 | Buy | No | ❌ | $17.60 | 17,600.00 | 0.0010 | 📖 | Tx |
1695698405000 | 0x0603d4d8 | 0x9d84ce03 | Sell | No | ✅ | $5.17 | 5,170.69 | 0.0010 | 📖 | Tx |
1695698405000 | 0x0603d4d8 | 0xf1bb700a | Buy | Yes | ✅ | $11,931.13 | 11,943.07 | 0.9990 | 📖 | Tx |
1695698405000 | 0x0603d4d8 | 0x75e03dfc | Buy | Yes | ✅ | $485.75 | 486.24 | 0.9990 | 📖 | Tx |
1695698349000 | 0x0603d4d8 | 0xeccce720 | Sell | No | ✅ | $0.80 | 400.00 | 0.0020 | 📖 | Tx |
1695698349000 | 0x4bfb41d5 | 0x0603d4d8 | Buy | No | ❌ | $0.80 | 400.00 | 0.0020 | 📖 | Tx |
1695697919000 | 0x4bfb41d5 | 0xdce07436 | Buy | No | ❌ | $2.00 | 2,000.00 | 0.0010 | 📖 | Tx |
1695697919000 | 0xdce07436 | 0x75e03dfc | Buy | Yes | ✅ | $1,998.00 | 2,000.00 | 0.9990 | 📖 | Tx |
1695697883000 | 0xeccce720 | 0xf1bb700a | Sell | Yes | ❌ | $99.00 | 100.00 | 0.9900 | 📖 | Tx |
1695697883000 | 0x4bfb41d5 | 0xeccce720 | Sell | No | ✅ | $1.00 | 100.00 | 0.0100 | 📖 | Tx |
1695697827000 | 0x0e8d61f1 | 0x0603d4d8 | Sell | No | ✅ | $49.97 | 9,993.97 | 0.0050 | 📖 | Tx |
1695697827000 | 0x4bfb41d5 | 0x0e8d61f1 | Sell | Yes | ❌ | $9,944.00 | 9,993.97 | 0.9950 | 📖 | Tx |
1695697651000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $1,000.00 | 1,006.03 | 0.9940 | 📖 | Tx |
1695697651000 | 0x3cf3e8d5 | 0x0603d4d8 | Sell | No | ✅ | $0.03 | 6.03 | 0.0050 | 📖 | Tx |
1695697651000 | 0x3cf3e8d5 | 0xdce07436 | Sell | No | ✅ | $6.00 | 1,000.00 | 0.0060 | 📖 | Tx |
1695697282000 | 0xeccce720 | 0x3cf3e8d5 | Sell | Yes | ❌ | $486.00 | 500.00 | 0.9720 | 📖 | Tx |
1695697282000 | 0x4bfb41d5 | 0xeccce720 | Sell | No | ✅ | $14.00 | 500.00 | 0.0280 | 📖 | Tx |
1695697220000 | 0xeccce720 | 0x3cf3e8d5 | Sell | Yes | ❌ | $278.96 | 287.00 | 0.9720 | 📖 | Tx |
1695697220000 | 0x4bfb41d5 | 0xeccce720 | Sell | No | ✅ | $8.04 | 287.00 | 0.0280 | 📖 | Tx |
1695697140000 | 0x0603d4d8 | 0x9d84ce03 | Sell | Yes | ❌ | $3,884.00 | 4,000.00 | 0.9710 | 📖 | Tx |
1695697140000 | 0x4bfb41d5 | 0x0603d4d8 | Sell | No | ✅ | $116.00 | 4,000.00 | 0.0290 | 📖 | Tx |
1695697132000 | 0x21589505 | 0x9d84ce03 | Sell | Yes | ❌ | $3,080.41 | 3,172.41 | 0.9710 | 📖 | Tx |
1695697132000 | 0x4bfb41d5 | 0x21589505 | Sell | No | ✅ | $92.00 | 3,172.41 | 0.0290 | 📖 | Tx |
1695697050000 | 0x4bfb41d5 | 0x498e2696 | Buy | Yes | ✅ | $2,454.66 | 2,527.97 | 0.9710 | 📖 | Tx |
1695697050000 | 0x498e2696 | 0x9d84ce03 | Sell | Yes | ❌ | $2,454.66 | 2,527.97 | 0.9710 | 📖 | Tx |
1695697010000 | 0x4bfb41d5 | 0xeccce720 | Sell | No | ✅ | $15.45 | 532.75 | 0.0290 | 📖 | Tx |
1695697010000 | 0xeccce720 | 0x9d84ce03 | Sell | Yes | ❌ | $517.30 | 532.75 | 0.9710 | 📖 | Tx |
1695696394000 | 0x0603d4d8 | 0xc0eea700 | Sell | Yes | ❌ | $970.00 | 1,000.00 | 0.9700 | 📖 | Tx |
1695696394000 | 0x4bfb41d5 | 0x0603d4d8 | Sell | No | ✅ | $30.00 | 1,000.00 | 0.0300 | 📖 | Tx |
1695696362000 | 0x4bfb41d5 | 0x0603d4d8 | Sell | No | ✅ | $117.00 | 3,000.00 | 0.0390 | 📖 | Tx |
1695696362000 | 0x0603d4d8 | 0x9d84ce03 | Sell | Yes | ❌ | $2,883.00 | 3,000.00 | 0.9610 | 📖 | Tx |
1695696258000 | 0x21589505 | 0x9d84ce03 | Sell | Yes | ❌ | $566.74 | 589.74 | 0.9610 | 📖 | Tx |
1695696258000 | 0x4bfb41d5 | 0x21589505 | Sell | No | ✅ | $23.00 | 589.74 | 0.0390 | 📖 | Tx |
1695696040000 | 0x75e03dfc | 0x4f5137f2 | Buy | Yes | ✅ | $0.01 | 0.01 | 0.6850 | Tx | |
1695695016000 | 0x4bfb41d5 | 0x209c21d4 | Sell | No | ✅ | $0.01 | 0.25 | 0.0400 | 📖 | Tx |
1695695016000 | 0x209c21d4 | 0x9d84ce03 | Sell | Yes | ❌ | $0.24 | 0.25 | 0.9600 | 📖 | Tx |
1695694934000 | 0x9d84ce03 | 0x75e03dfc | Buy | Yes | ✅ | $70.00 | 72.16 | 0.9700 | 📖 | Tx |
1695694934000 | 0x9d84ce03 | 0xdce07436 | Sell | No | ✅ | $20.00 | 1,000.00 | 0.0200 | 📖 | Tx |
1695694934000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $1,050.00 | 1,072.16 | 0.9793 | 📖 | Tx |
1695694898000 | 0x4bfb41d5 | 0xc0eea700 | Sell | Yes | ❌ | $900.00 | 927.84 | 0.9700 | 📖 | Tx |
1695694898000 | 0xc0eea700 | 0x75e03dfc | Buy | Yes | ✅ | $900.00 | 927.84 | 0.9700 | 📖 | Tx |
1695694866000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $685.13 | 715.93 | 0.9570 | 📖 | Tx |
1695694866000 | 0x9d84ce03 | 0xb548d428 | Buy | Yes | ✅ | $124.92 | 131.50 | 0.9500 | 📖 | Tx |
1695694866000 | 0x9d84ce03 | 0xb548d428 | Buy | Yes | ✅ | $480.00 | 500.00 | 0.9600 | 📖 | Tx |
1695694866000 | 0x9d84ce03 | 0xb96765c8 | Buy | Yes | ✅ | $80.21 | 84.43 | 0.9500 | 📖 | Tx |
1695694864000 | 0xc0eea700 | 0xb548d428 | Buy | Yes | ✅ | $266.00 | 280.00 | 0.9500 | 📖 | Tx |
1695694864000 | 0x4bfb41d5 | 0xc0eea700 | Buy | No | ❌ | $14.00 | 280.00 | 0.0500 | 📖 | Tx |
1695694794000 | 0x4bfb41d5 | 0xe25b9180 | Sell | Yes | ❌ | $84.07 | 88.49 | 0.9500 | 📖 | Tx |
1695694794000 | 0xe25b9180 | 0xb548d428 | Buy | Yes | ✅ | $84.07 | 88.49 | 0.9500 | 📖 | Tx |
1695694650000 | 0xf1bb700a | 0xb96765c8 | Buy | Yes | ✅ | $92.00 | 100.00 | 0.9200 | 📖 | Tx |
1695694650000 | 0x4bfb41d5 | 0xf1bb700a | Sell | Yes | ❌ | $1,439.50 | 1,600.00 | 0.8997 | 📖 | Tx |
1695694650000 | 0xf1bb700a | 0x75e03dfc | Buy | Yes | ✅ | $440.00 | 500.00 | 0.8800 | 📖 | Tx |
1695694650000 | 0xf1bb700a | 0xb548d428 | Buy | Yes | ✅ | $465.00 | 500.00 | 0.9300 | 📖 | Tx |
1695694650000 | 0xf1bb700a | 0xb96765c8 | Buy | Yes | ✅ | $90.00 | 100.00 | 0.9000 | 📖 | Tx |
1695694650000 | 0xf1bb700a | 0x75e03dfc | Buy | Yes | ✅ | $43.50 | 50.00 | 0.8700 | 📖 | Tx |
1695694650000 | 0xf1bb700a | 0x6e1b957e | Buy | Yes | ✅ | $45.00 | 50.00 | 0.9000 | 📖 | Tx |
1695694650000 | 0xf1bb700a | 0x75e03dfc | Buy | Yes | ✅ | $264.00 | 300.00 | 0.8800 | 📖 | Tx |
1695694536000 | 0x4bfb41d5 | 0x24c8cf69 | Sell | Yes | ❌ | $405.32 | 471.30 | 0.8600 | 📖 | Tx |
1695694536000 | 0x24c8cf69 | 0x75e03dfc | Buy | Yes | ✅ | $405.32 | 471.30 | 0.8600 | 📖 | Tx |
1695694502000 | 0x3cf3e8d5 | 0x75e03dfc | Sell | No | ✅ | $46.00 | 200.00 | 0.2300 | 📖 | Tx |
1695694502000 | 0x3cf3e8d5 | 0x1f0a3435 | Sell | No | ✅ | $110.00 | 500.00 | 0.2200 | 📖 | Tx |
1695694502000 | 0x3cf3e8d5 | 0x75e03dfc | Buy | Yes | ✅ | $24.68 | 28.70 | 0.8600 | 📖 | Tx |
1695694502000 | 0x3cf3e8d5 | 0x75e03dfc | Buy | Yes | ✅ | $166.50 | 222.00 | 0.7500 | 📖 | Tx |
1695694502000 | 0x3cf3e8d5 | 0x75e03dfc | Buy | Yes | ✅ | $38.50 | 50.00 | 0.7700 | 📖 | Tx |
1695694502000 | 0x3cf3e8d5 | 0x75e03dfc | Buy | Yes | ✅ | $85.00 | 100.00 | 0.8500 | 📖 | Tx |
1695694502000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $858.68 | 1,100.70 | 0.7801 | 📖 | Tx |
1695694484000 | 0x24c8cf69 | 0x1f0a3435 | Sell | No | ✅ | $29.00 | 100.00 | 0.2900 | 📖 | Tx |
1695694484000 | 0x4bfb41d5 | 0x24c8cf69 | Sell | Yes | ❌ | $71.00 | 100.00 | 0.7100 | 📖 | Tx |
1695694470000 | 0xf1bb700a | RelayThief | Sell | No | ✅ | $382.54 | 1,234.00 | 0.3100 | 📖 | Tx |
1695694470000 | 0x4bfb41d5 | 0xf1bb700a | Sell | Yes | ❌ | $851.46 | 1,234.00 | 0.6900 | 📖 | Tx |
1695694444000 | 0xf1bb700a | RelayThief | Sell | No | ✅ | $109.89 | 333.00 | 0.3300 | 📖 | Tx |
1695694444000 | 0xf1bb700a | 0x1f0a3435 | Sell | No | ✅ | $64.00 | 200.00 | 0.3200 | 📖 | Tx |
1695694444000 | 0xf1bb700a | 0x75e03dfc | Buy | Yes | ✅ | $44.22 | 66.00 | 0.6700 | 📖 | Tx |
1695694444000 | 0xf1bb700a | 0x75e03dfc | Buy | Yes | ✅ | $75.48 | 111.00 | 0.6800 | 📖 | Tx |
1695694444000 | 0xf1bb700a | 0x75e03dfc | Buy | Yes | ✅ | $9.60 | 15.00 | 0.6400 | 📖 | Tx |
1695694444000 | 0xf1bb700a | 0x9d84ce03 | Sell | No | ✅ | $170.00 | 500.00 | 0.3400 | 📖 | Tx |
1695694444000 | 0xf1bb700a | 0xcb14f617 | Sell | No | ✅ | $5.25 | 15.00 | 0.3500 | 📖 | Tx |
1695694444000 | 0x4bfb41d5 | 0xf1bb700a | Sell | Yes | ❌ | $909.91 | 1,365.00 | 0.6666 | 📖 | Tx |
1695694444000 | 0xf1bb700a | 0x75e03dfc | Buy | Yes | ✅ | $16.75 | 25.00 | 0.6700 | 📖 | Tx |
1695694444000 | 0xf1bb700a | 0xb96765c8 | Buy | Yes | ✅ | $65.00 | 100.00 | 0.6500 | 📖 | Tx |
1695694430000 | 0x24c8cf69 | 0x75e03dfc | Buy | Yes | ✅ | $9.60 | 16.00 | 0.6000 | 📖 | Tx |
1695694430000 | 0x4bfb41d5 | 0x24c8cf69 | Sell | Yes | ❌ | $201.29 | 324.57 | 0.6202 | 📖 | Tx |
1695694430000 | 0x24c8cf69 | 0xb96765c8 | Buy | Yes | ✅ | $17.14 | 28.57 | 0.6000 | 📖 | Tx |
1695694430000 | 0x24c8cf69 | 0xcb14f617 | Sell | No | ✅ | $6.00 | 15.00 | 0.4000 | 📖 | Tx |
1695694430000 | 0x24c8cf69 | RelayThief | Sell | No | ✅ | $46.25 | 125.00 | 0.3700 | 📖 | Tx |
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