Trades
Will SBF get Adderall in jail?
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1695700998000 | 0xd3b25f3c | RelayThief | Sell | Yes | ❌ | $2,195.60 | 2,200.00 | 0.9980 | 📖 | Tx |
1695700998000 | 0x4bfb41d5 | 0xd3b25f3c | Sell | No | ✅ | $4.40 | 2,200.00 | 0.0020 | 📖 | Tx |
1695699338000 | 0x4bfb41d5 | 0x21589505 | Buy | No | ❌ | $0.26 | 258.00 | 0.0010 | 📖 | Tx |
1695699338000 | 0x21589505 | 0xeccce720 | Sell | No | ✅ | $0.26 | 258.00 | 0.0010 | 📖 | 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 | 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 |
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 |
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 | 0xdce07436 | 0x75e03dfc | Buy | Yes | ✅ | $1,998.00 | 2,000.00 | 0.9990 | 📖 | Tx |
1695697919000 | 0x4bfb41d5 | 0xdce07436 | Buy | No | ❌ | $2.00 | 2,000.00 | 0.0010 | 📖 | Tx |
1695697827000 | 0x4bfb41d5 | 0x0e8d61f1 | Sell | Yes | ❌ | $9,944.00 | 9,993.97 | 0.9950 | 📖 | Tx |
1695697827000 | 0x0e8d61f1 | 0x0603d4d8 | Sell | No | ✅ | $49.97 | 9,993.97 | 0.0050 | 📖 | Tx |
1695697651000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $1,000.00 | 1,006.03 | 0.9940 | 📖 | 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 | 0x4bfb41d5 | 0x0603d4d8 | Sell | No | ✅ | $116.00 | 4,000.00 | 0.0290 | 📖 | Tx |
1695697140000 | 0x0603d4d8 | 0x9d84ce03 | Sell | Yes | ❌ | $3,884.00 | 4,000.00 | 0.9710 | 📖 | Tx |
1695697132000 | 0x4bfb41d5 | 0x21589505 | Sell | No | ✅ | $92.00 | 3,172.41 | 0.0290 | 📖 | Tx |
1695697132000 | 0x21589505 | 0x9d84ce03 | Sell | Yes | ❌ | $3,080.41 | 3,172.41 | 0.9710 | 📖 | 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 | 0xeccce720 | 0x9d84ce03 | Sell | Yes | ❌ | $517.30 | 532.75 | 0.9710 | 📖 | Tx |
1695697010000 | 0x4bfb41d5 | 0xeccce720 | Sell | No | ✅ | $15.45 | 532.75 | 0.0290 | 📖 | Tx |
1695696394000 | 0x4bfb41d5 | 0x0603d4d8 | Sell | No | ✅ | $30.00 | 1,000.00 | 0.0300 | 📖 | Tx |
1695696394000 | 0x0603d4d8 | 0xc0eea700 | Sell | Yes | ❌ | $970.00 | 1,000.00 | 0.9700 | 📖 | 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 | 0x4bfb41d5 | 0x21589505 | Sell | No | ✅ | $23.00 | 589.74 | 0.0390 | 📖 | Tx |
1695696258000 | 0x21589505 | 0x9d84ce03 | Sell | Yes | ❌ | $566.74 | 589.74 | 0.9610 | 📖 | Tx |
1695694934000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $1,050.00 | 1,072.16 | 0.9793 | 📖 | Tx |
1695694934000 | 0x9d84ce03 | 0xdce07436 | Sell | No | ✅ | $20.00 | 1,000.00 | 0.0200 | 📖 | 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 | ✅ | $480.00 | 500.00 | 0.9600 | 📖 | Tx |
1695694864000 | 0x4bfb41d5 | 0xc0eea700 | Buy | No | ❌ | $14.00 | 280.00 | 0.0500 | 📖 | Tx |
1695694864000 | 0xc0eea700 | 0xb548d428 | Buy | Yes | ✅ | $266.00 | 280.00 | 0.9500 | 📖 | Tx |
1695694650000 | 0xf1bb700a | 0x75e03dfc | Buy | Yes | ✅ | $440.00 | 500.00 | 0.8800 | 📖 | Tx |
1695694650000 | 0x4bfb41d5 | 0xf1bb700a | Sell | Yes | ❌ | $1,439.50 | 1,600.00 | 0.8997 | 📖 | Tx |
1695694650000 | 0xf1bb700a | 0x75e03dfc | Buy | Yes | ✅ | $264.00 | 300.00 | 0.8800 | 📖 | Tx |
1695694650000 | 0xf1bb700a | 0xb548d428 | Buy | Yes | ✅ | $465.00 | 500.00 | 0.9300 | 📖 | 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 | 0x1f0a3435 | Sell | No | ✅ | $110.00 | 500.00 | 0.2200 | 📖 | Tx |
1695694502000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $858.68 | 1,100.70 | 0.7801 | 📖 | Tx |
1695694470000 | 0x4bfb41d5 | 0xf1bb700a | Sell | Yes | ❌ | $851.46 | 1,234.00 | 0.6900 | 📖 | Tx |
1695694470000 | 0xf1bb700a | RelayThief | Sell | No | ✅ | $382.54 | 1,234.00 | 0.3100 | 📖 | Tx |
1695694444000 | 0x4bfb41d5 | 0xf1bb700a | Sell | Yes | ❌ | $909.91 | 1,365.00 | 0.6666 | 📖 | Tx |
1695694444000 | 0xf1bb700a | 0x9d84ce03 | Sell | No | ✅ | $170.00 | 500.00 | 0.3400 | 📖 | Tx |
1695694444000 | 0xf1bb700a | RelayThief | Sell | No | ✅ | $109.89 | 333.00 | 0.3300 | 📖 | Tx |
1695694430000 | 0x4bfb41d5 | 0x24c8cf69 | Sell | Yes | ❌ | $201.29 | 324.57 | 0.6202 | 📖 | Tx |
1695694356000 | 0x24c8cf69 | 0x9d84ce03 | Sell | No | ✅ | $205.00 | 500.00 | 0.4100 | 📖 | Tx |
1695694356000 | 0x4bfb41d5 | 0x24c8cf69 | Sell | Yes | ❌ | $311.65 | 530.00 | 0.5880 | 📖 | Tx |
1695694312000 | 0x209c21d4 | 0x7789806c | Buy | Yes | ✅ | $249.69 | 499.39 | 0.5000 | 📖 | Tx |
1695694312000 | 0x209c21d4 | 0x21589505 | Sell | No | ✅ | $232.50 | 438.68 | 0.5300 | 📖 | Tx |
1695694312000 | 0x4bfb41d5 | 0x209c21d4 | Sell | Yes | ❌ | $561.47 | 1,158.07 | 0.4848 | 📖 | Tx |
1695653972000 | 0xc0eea700 | 0x9d84ce03 | Sell | No | ✅ | $176.32 | 304.00 | 0.5800 | 📖 | Tx |
1695653972000 | 0x4bfb41d5 | 0xc0eea700 | Buy | No | ❌ | $292.81 | 500.00 | 0.5856 | 📖 | Tx |
1695648897000 | 0x3cf3e8d5 | 0xfbf00453 | Sell | No | ✅ | $750.29 | 1,154.29 | 0.6500 | 📖 | Tx |
1695648897000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $404.00 | 1,154.29 | 0.3500 | 📖 | Tx |
1695647308000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $100.00 | 285.71 | 0.3500 | 📖 | Tx |
1695647308000 | 0x3cf3e8d5 | 0xfbf00453 | Sell | No | ✅ | $185.71 | 285.71 | 0.6500 | 📖 | Tx |
1695640412000 | 0x4bfb41d5 | 0x3d1e1c45 | Sell | No | ✅ | $199.20 | 287.09 | 0.6939 | 📖 | Tx |
1695640318000 | 0x4bfb41d5 | 0x3d1e1c45 | Sell | No | ✅ | $300.79 | 443.02 | 0.6790 | 📖 | Tx |
1695640318000 | 0x3d1e1c45 | 0xd3b25f3c | Sell | Yes | ❌ | $127.02 | 396.95 | 0.3200 | 📖 | Tx |
1695608411000 | RelayThief | 0x49b60d2c | Sell | No | ✅ | $332.94 | 512.22 | 0.6500 | 📖 | Tx |
1695608411000 | RelayThief | 0x7789806c | Buy | Yes | ✅ | $698.25 | 1,995.00 | 0.3500 | 📖 | Tx |
1695608411000 | 0x4bfb41d5 | RelayThief | Buy | No | ❌ | $1,639.44 | 2,522.22 | 0.6500 | 📖 | Tx |
1695591530000 | 0x9e9141c9 | 0x7789806c | Sell | Yes | ❌ | $568.14 | 1,832.72 | 0.3100 | 📖 | Tx |
1695591530000 | 0x4bfb41d5 | 0x9e9141c9 | Sell | No | ✅ | $1,264.58 | 1,832.72 | 0.6900 | 📖 | Tx |
1695588497000 | 0x4bfb41d5 | 0xba9d7578 | Sell | Yes | ❌ | $148.51 | 404.01 | 0.3676 | 📖 | Tx |
1695584589000 | 0x4bfb41d5 | 0x08adb952 | Sell | Yes | ❌ | $111.37 | 327.56 | 0.3400 | 📖 | Tx |
1695584589000 | 0x08adb952 | 0xc8d13d46 | Sell | No | ✅ | $216.19 | 327.56 | 0.6600 | 📖 | 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 |
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 | 0x4bfb41d5 | 0x08adb952 | Sell | Yes | ❌ | $98.81 | 276.14 | 0.3578 | 📖 | Tx |
1695577840000 | 0xc8d13d46 | 0x9d84ce03 | Sell | Yes | ❌ | $160.00 | 500.00 | 0.3200 | 📖 | Tx |
1695577840000 | 0xc8d13d46 | RelayThief | Buy | No | ❌ | $453.59 | 677.00 | 0.6700 | 📖 | Tx |
1695577840000 | 0xc8d13d46 | 0x64cfb9f6 | Sell | Yes | ❌ | $100.16 | 313.00 | 0.3200 | 📖 | Tx |
1695577840000 | 0xc8d13d46 | 0xf1bb700a | Sell | Yes | ❌ | $900.00 | 3,000.00 | 0.3000 | 📖 | Tx |
1695577840000 | 0xc8d13d46 | 0x47bc4b50 | Sell | Yes | ❌ | $142.87 | 396.86 | 0.3600 | 📖 | Tx |
1695577840000 | 0xc8d13d46 | 0xded662e6 | Buy | No | ❌ | $182.00 | 280.00 | 0.6500 | 📖 | Tx |
1695577840000 | 0xc8d13d46 | 0x47bc4b50 | Sell | Yes | ❌ | $1,500.00 | 5,000.00 | 0.3000 | 📖 | Tx |
1695577840000 | 0x4bfb41d5 | 0xc8d13d46 | Sell | No | ✅ | $8,097.06 | 11,720.91 | 0.6908 | 📖 | Tx |
1695577840000 | 0xc8d13d46 | RelayThief | Buy | No | ❌ | $205.91 | 311.99 | 0.6600 | 📖 | Tx |
1695577840000 | 0xc8d13d46 | RelayThief | Buy | No | ❌ | $301.92 | 444.00 | 0.6800 | 📖 | Tx |
1695545323000 | 0x21589505 | RelayThief | Buy | No | ❌ | $234.08 | 354.67 | 0.6600 | 📖 | Tx |
1695545323000 | 0x4bfb41d5 | 0x21589505 | Sell | No | ✅ | $242.65 | 367.85 | 0.6596 | 📖 | Tx |
1695533931000 | 0xc8d13d46 | RelayThief | Buy | No | ❌ | $432.90 | 666.00 | 0.6500 | 📖 | Tx |
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