Trades
Will SBF get Adderall in jail?
Timestamp |
Taker |
Maker |
Type |
Outcome |
Direction |
Amount |
Shares |
Price |
|
|
1695598646000
|
0x3cf3e8d5
|
0x4f5137f2
|
Sell |
Yes |
❌ |
$0.00
|
0.01
|
0.4365
|
|
Tx
|
1695598620000
|
0x3cf3e8d5
|
0x4f5137f2
|
Sell |
Yes |
❌ |
$0.00
|
0.00
|
0.5686
|
|
Tx
|
1695598178000
|
0x4bfb41d5
|
0xf7ccb458
|
Sell |
No |
✅ |
$4.47
|
6.39
|
0.7000
|
📖 |
Tx
|
1695598178000
|
0xf7ccb458
|
0xcb14f617
|
Sell |
Yes |
❌ |
$1.92
|
6.39
|
0.3000
|
📖 |
Tx
|
1695592294000
|
0x49b60d2c
|
0x7789806c
|
Sell |
Yes |
❌ |
$51.67
|
166.67
|
0.3100
|
📖 |
Tx
|
1695592294000
|
0x4bfb41d5
|
0x49b60d2c
|
Sell |
No |
✅ |
$115.00
|
166.67
|
0.6900
|
📖 |
Tx
|
1695591530000
|
0x4bfb41d5
|
0x9e9141c9
|
Sell |
No |
✅ |
$1,264.58
|
1,832.72
|
0.6900
|
📖 |
Tx
|
1695591530000
|
0x9e9141c9
|
0x7789806c
|
Sell |
Yes |
❌ |
$568.14
|
1,832.72
|
0.3100
|
📖 |
Tx
|
1695591346000
|
0x4bfb41d5
|
0x49b60d2c
|
Sell |
No |
✅ |
$106.76
|
157.00
|
0.6800
|
📖 |
Tx
|
1695591346000
|
0x49b60d2c
|
0x24c8cf69
|
Sell |
Yes |
❌ |
$50.24
|
157.00
|
0.3200
|
📖 |
Tx
|
1695589848000
|
0x49b60d2c
|
0xcb14f617
|
Sell |
Yes |
❌ |
$4.80
|
15.00
|
0.3200
|
📖 |
Tx
|
1695589848000
|
0x4bfb41d5
|
0x49b60d2c
|
Sell |
No |
✅ |
$10.20
|
15.00
|
0.6800
|
📖 |
Tx
|
1695588497000
|
0x4bfb41d5
|
0xba9d7578
|
Sell |
Yes |
❌ |
$148.51
|
404.01
|
0.3676
|
📖 |
Tx
|
1695588497000
|
0xba9d7578
|
0x3cf3e8d5
|
Buy |
Yes |
✅ |
$19.80
|
55.00
|
0.3600
|
📖 |
Tx
|
1695588497000
|
0xba9d7578
|
0xc8d13d46
|
Sell |
No |
✅ |
$125.19
|
195.61
|
0.6400
|
📖 |
Tx
|
1695588497000
|
0xba9d7578
|
0xc8d13d46
|
Sell |
No |
✅ |
$95.10
|
153.39
|
0.6200
|
📖 |
Tx
|
1695588207000
|
0xba9d7578
|
0xc8d13d46
|
Sell |
No |
✅ |
$54.41
|
82.44
|
0.6600
|
📖 |
Tx
|
1695588207000
|
0xba9d7578
|
0xc8d13d46
|
Sell |
No |
✅ |
$37.28
|
58.25
|
0.6400
|
📖 |
Tx
|
1695588207000
|
0x4bfb41d5
|
0xba9d7578
|
Sell |
Yes |
❌ |
$49.00
|
140.69
|
0.3483
|
📖 |
Tx
|
1695584589000
|
0x08adb952
|
0xc8d13d46
|
Sell |
No |
✅ |
$216.19
|
327.56
|
0.6600
|
📖 |
Tx
|
1695584589000
|
0x4bfb41d5
|
0x08adb952
|
Sell |
Yes |
❌ |
$111.37
|
327.56
|
0.3400
|
📖 |
Tx
|
1695583633000
|
0x4bfb41d5
|
0x24c8cf69
|
Sell |
Yes |
❌ |
$30.60
|
90.00
|
0.3400
|
📖 |
Tx
|
1695583633000
|
0x24c8cf69
|
0xc8d13d46
|
Sell |
No |
✅ |
$59.40
|
90.00
|
0.6600
|
📖 |
Tx
|
1695580402000
|
0x4bfb41d5
|
0x24c8cf69
|
Sell |
Yes |
❌ |
$4.95
|
15.00
|
0.3300
|
📖 |
Tx
|
1695580402000
|
0x24c8cf69
|
0x47bc4b50
|
Buy |
Yes |
✅ |
$4.95
|
15.00
|
0.3300
|
📖 |
Tx
|
1695579534000
|
0x49b60d2c
|
RelayThief
|
Sell |
Yes |
❌ |
$36.25
|
125.00
|
0.2900
|
📖 |
Tx
|
1695579534000
|
0x4bfb41d5
|
0x49b60d2c
|
Sell |
No |
✅ |
$333.70
|
470.00
|
0.7100
|
📖 |
Tx
|
1695579534000
|
0x49b60d2c
|
0x64cfb9f6
|
Sell |
Yes |
❌ |
$100.05
|
345.00
|
0.2900
|
📖 |
Tx
|
1695579330000
|
0x4bfb41d5
|
0x49b60d2c
|
Sell |
No |
✅ |
$70.00
|
100.00
|
0.7000
|
📖 |
Tx
|
1695579330000
|
0x49b60d2c
|
0x24c8cf69
|
Sell |
Yes |
❌ |
$30.00
|
100.00
|
0.3000
|
📖 |
Tx
|
1695579220000
|
0x49b60d2c
|
0x24c8cf69
|
Sell |
Yes |
❌ |
$31.00
|
100.00
|
0.3100
|
📖 |
Tx
|
1695579220000
|
0x4bfb41d5
|
0x49b60d2c
|
Sell |
No |
✅ |
$69.00
|
100.00
|
0.6900
|
📖 |
Tx
|
1695578769000
|
0x4bfb41d5
|
0xc8d13d46
|
Sell |
No |
✅ |
$3,500.00
|
5,000.00
|
0.7000
|
📖 |
Tx
|
1695578769000
|
0xc8d13d46
|
0x47bc4b50
|
Sell |
Yes |
❌ |
$1,500.00
|
5,000.00
|
0.3000
|
📖 |
Tx
|
1695578689000
|
0x08adb952
|
0x47bc4b50
|
Buy |
Yes |
✅ |
$4.95
|
15.00
|
0.3300
|
📖 |
Tx
|
1695578689000
|
0x08adb952
|
0x47bc4b50
|
Buy |
Yes |
✅ |
$5.25
|
15.00
|
0.3500
|
📖 |
Tx
|
1695578689000
|
0x08adb952
|
0xc8d13d46
|
Sell |
No |
✅ |
$157.53
|
246.14
|
0.6400
|
📖 |
Tx
|
1695578689000
|
0x4bfb41d5
|
0x08adb952
|
Sell |
Yes |
❌ |
$98.81
|
276.14
|
0.3578
|
📖 |
Tx
|
1695577840000
|
0xc8d13d46
|
0xded662e6
|
Buy |
No |
❌ |
$182.00
|
280.00
|
0.6500
|
📖 |
Tx
|
1695577840000
|
0xc8d13d46
|
RelayThief
|
Buy |
No |
❌ |
$301.92
|
444.00
|
0.6800
|
📖 |
Tx
|
1695577840000
|
0xc8d13d46
|
0x3cf3e8d5
|
Sell |
Yes |
❌ |
$4.95
|
15.00
|
0.3300
|
📖 |
Tx
|
1695577840000
|
0xc8d13d46
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$160.00
|
500.00
|
0.3200
|
📖 |
Tx
|
1695577840000
|
0xc8d13d46
|
RelayThief
|
Buy |
No |
❌ |
$153.18
|
222.00
|
0.6900
|
📖 |
Tx
|
1695577840000
|
0xc8d13d46
|
0x75e03dfc
|
Sell |
Yes |
❌ |
$4.65
|
15.00
|
0.3100
|
📖 |
Tx
|
1695577840000
|
0xc8d13d46
|
0x64cfb9f6
|
Sell |
Yes |
❌ |
$100.16
|
313.00
|
0.3200
|
📖 |
Tx
|
1695577840000
|
0xc8d13d46
|
0x3cf3e8d5
|
Sell |
Yes |
❌ |
$4.80
|
15.00
|
0.3200
|
📖 |
Tx
|
1695577840000
|
0xc8d13d46
|
0x3cf3e8d5
|
Sell |
Yes |
❌ |
$33.30
|
111.00
|
0.3000
|
📖 |
Tx
|
1695577840000
|
0xc8d13d46
|
0xd3b25f3c
|
Sell |
Yes |
❌ |
$71.96
|
218.06
|
0.3300
|
📖 |
Tx
|
1695577840000
|
0xc8d13d46
|
0x3cf3e8d5
|
Sell |
Yes |
❌ |
$4.80
|
15.00
|
0.3200
|
📖 |
Tx
|
1695577840000
|
0xc8d13d46
|
0x7c61fa02
|
Buy |
No |
❌ |
$34.50
|
50.00
|
0.6900
|
📖 |
Tx
|
1695577840000
|
0xc8d13d46
|
RelayThief
|
Buy |
No |
❌ |
$453.59
|
677.00
|
0.6700
|
📖 |
Tx
|
1695577840000
|
0xc8d13d46
|
RelayThief
|
Buy |
No |
❌ |
$205.91
|
311.99
|
0.6600
|
📖 |
Tx
|
1695577840000
|
0xc8d13d46
|
0x47bc4b50
|
Sell |
Yes |
❌ |
$142.87
|
396.86
|
0.3600
|
📖 |
Tx
|
1695577840000
|
0xc8d13d46
|
0x75e03dfc
|
Sell |
Yes |
❌ |
$8.06
|
26.00
|
0.3100
|
📖 |
Tx
|
1695577840000
|
0x4bfb41d5
|
0xc8d13d46
|
Sell |
No |
✅ |
$8,097.06
|
11,720.91
|
0.6908
|
📖 |
Tx
|
1695577840000
|
0xc8d13d46
|
0xf1bb700a
|
Sell |
Yes |
❌ |
$900.00
|
3,000.00
|
0.3000
|
📖 |
Tx
|
1695577840000
|
0xc8d13d46
|
0x3cf3e8d5
|
Sell |
Yes |
❌ |
$34.41
|
111.00
|
0.3100
|
📖 |
Tx
|
1695577840000
|
0xc8d13d46
|
0x47bc4b50
|
Sell |
Yes |
❌ |
$1,500.00
|
5,000.00
|
0.3000
|
📖 |
Tx
|
1695577513000
|
0x4bfb41d5
|
0x75e03dfc
|
Buy |
Yes |
✅ |
$87.48
|
243.00
|
0.3600
|
📖 |
Tx
|
1695577513000
|
0x75e03dfc
|
0x47bc4b50
|
Sell |
Yes |
❌ |
$56.93
|
158.14
|
0.3600
|
📖 |
Tx
|
1695577513000
|
0x75e03dfc
|
0x24c8cf69
|
Sell |
Yes |
❌ |
$30.55
|
84.86
|
0.3600
|
📖 |
Tx
|
1695577312000
|
0x4bfb41d5
|
0x087d8e05
|
Buy |
No |
❌ |
$3.32
|
5.54
|
0.6000
|
📖 |
Tx
|
1695577312000
|
0x087d8e05
|
0xc8d13d46
|
Sell |
No |
✅ |
$3.32
|
5.54
|
0.6000
|
📖 |
Tx
|
1695575858000
|
0x6e5f96b6
|
0x24c8cf69
|
Sell |
Yes |
❌ |
$5.45
|
15.14
|
0.3600
|
📖 |
Tx
|
1695575858000
|
0x4bfb41d5
|
0x6e5f96b6
|
Sell |
No |
✅ |
$9.69
|
15.14
|
0.6400
|
📖 |
Tx
|
1695545323000
|
0x21589505
|
RelayThief
|
Buy |
No |
❌ |
$234.08
|
354.67
|
0.6600
|
📖 |
Tx
|
1695545323000
|
0x21589505
|
0xb96765c8
|
Sell |
Yes |
❌ |
$4.61
|
13.19
|
0.3500
|
📖 |
Tx
|
1695545323000
|
0x4bfb41d5
|
0x21589505
|
Sell |
No |
✅ |
$242.65
|
367.85
|
0.6596
|
📖 |
Tx
|
1695544863000
|
0xdbea5d65
|
0xb96765c8
|
Sell |
Yes |
❌ |
$5.38
|
15.38
|
0.3500
|
📖 |
Tx
|
1695544863000
|
0x4bfb41d5
|
0xdbea5d65
|
Sell |
No |
✅ |
$50.00
|
82.05
|
0.6094
|
📖 |
Tx
|
1695544863000
|
0xdbea5d65
|
0xb96765c8
|
Sell |
Yes |
❌ |
$26.67
|
66.67
|
0.4000
|
📖 |
Tx
|
1695544435000
|
0x6cf31245
|
0xb96765c8
|
Sell |
Yes |
❌ |
$13.33
|
33.33
|
0.4000
|
📖 |
Tx
|
1695544435000
|
0x4bfb41d5
|
0x6cf31245
|
Sell |
No |
✅ |
$20.00
|
33.33
|
0.6000
|
📖 |
Tx
|
1695541600000
|
0xa580790e
|
0xcb14f617
|
Buy |
Yes |
✅ |
$13.80
|
30.00
|
0.4600
|
📖 |
Tx
|
1695541600000
|
0xa580790e
|
0xcb14f617
|
Buy |
Yes |
✅ |
$14.10
|
30.00
|
0.4700
|
📖 |
Tx
|
1695541600000
|
0xa580790e
|
0xcb14f617
|
Buy |
Yes |
✅ |
$15.00
|
30.00
|
0.5000
|
📖 |
Tx
|
1695541600000
|
0x4bfb41d5
|
0xa580790e
|
Buy |
No |
❌ |
$79.20
|
150.00
|
0.5280
|
📖 |
Tx
|
1695541600000
|
0xa580790e
|
0xcb14f617
|
Sell |
No |
✅ |
$15.60
|
30.00
|
0.5200
|
📖 |
Tx
|
1695541600000
|
0xa580790e
|
0xcb14f617
|
Buy |
Yes |
✅ |
$13.50
|
30.00
|
0.4500
|
📖 |
Tx
|
1695537122000
|
0x4bfb41d5
|
0x21589505
|
Sell |
No |
✅ |
$54.90
|
81.94
|
0.6700
|
📖 |
Tx
|
1695537122000
|
0x21589505
|
0xd3b25f3c
|
Sell |
Yes |
❌ |
$27.04
|
81.94
|
0.3300
|
📖 |
Tx
|
1695533931000
|
0xc8d13d46
|
0xcb14f617
|
Sell |
Yes |
❌ |
$10.50
|
30.00
|
0.3500
|
📖 |
Tx
|
1695533931000
|
0xc8d13d46
|
0xcb14f617
|
Buy |
No |
❌ |
$9.75
|
15.00
|
0.6500
|
📖 |
Tx
|
1695533931000
|
0xc8d13d46
|
RelayThief
|
Buy |
No |
❌ |
$21.76
|
34.00
|
0.6400
|
📖 |
Tx
|
1695533931000
|
0xc8d13d46
|
0x3cf3e8d5
|
Sell |
Yes |
❌ |
$52.50
|
150.00
|
0.3500
|
📖 |
Tx
|
1695533931000
|
0xc8d13d46
|
0x75e03dfc
|
Sell |
Yes |
❌ |
$5.25
|
15.00
|
0.3500
|
📖 |
Tx
|
1695533931000
|
0x4bfb41d5
|
0xc8d13d46
|
Sell |
No |
✅ |
$591.16
|
910.00
|
0.6496
|
📖 |
Tx
|
1695533931000
|
0xc8d13d46
|
RelayThief
|
Buy |
No |
❌ |
$432.90
|
666.00
|
0.6500
|
📖 |
Tx
|
1695533911000
|
0xc8d13d46
|
RelayThief
|
Buy |
No |
❌ |
$320.00
|
500.00
|
0.6400
|
📖 |
Tx
|
1695533911000
|
0x4bfb41d5
|
0xc8d13d46
|
Sell |
No |
✅ |
$320.00
|
500.00
|
0.6400
|
📖 |
Tx
|
1695533823000
|
0xc8d13d46
|
0x3cf3e8d5
|
Sell |
Yes |
❌ |
$9.00
|
25.00
|
0.3600
|
📖 |
Tx
|
1695533823000
|
0xc8d13d46
|
0xcb14f617
|
Sell |
Yes |
❌ |
$6.30
|
15.00
|
0.4200
|
📖 |
Tx
|
1695533823000
|
0xc8d13d46
|
0x24c8cf69
|
Sell |
Yes |
❌ |
$18.50
|
50.00
|
0.3700
|
📖 |
Tx
|
1695533823000
|
0xc8d13d46
|
0x24c8cf69
|
Sell |
Yes |
❌ |
$18.00
|
50.00
|
0.3600
|
📖 |
Tx
|
1695533823000
|
0xc8d13d46
|
0x75e03dfc
|
Sell |
Yes |
❌ |
$5.40
|
15.00
|
0.3600
|
📖 |
Tx
|
1695533823000
|
0xc8d13d46
|
0xcb14f617
|
Sell |
Yes |
❌ |
$11.40
|
30.00
|
0.3800
|
📖 |
Tx
|
1695533823000
|
0x4bfb41d5
|
0xc8d13d46
|
Sell |
No |
✅ |
$317.55
|
500.00
|
0.6351
|
📖 |
Tx
|
1695533823000
|
0xc8d13d46
|
RelayThief
|
Buy |
No |
❌ |
$192.00
|
300.00
|
0.6400
|
📖 |
Tx
|
1695533823000
|
0xc8d13d46
|
0xcb14f617
|
Sell |
Yes |
❌ |
$5.85
|
15.00
|
0.3900
|
📖 |
Tx
|
1695533573000
|
0x4bfb41d5
|
0xc8d13d46
|
Sell |
No |
✅ |
$8.25
|
15.00
|
0.5500
|
📖 |
Tx
|