Trades
SBF sentenced to 50+ years?
0x4bfb41d5b3570defd03c39a9a4d8de6bd8b8982e
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1711640694000 | 0x4bfb41d5 | 0x745bc752 | Sell | No | ✅ | $10.50 | 10.61 | 0.9900 | 📖 | Tx |
1711640594000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $580.63 | 586.49 | 0.9900 | 📖 | Tx |
1711640578000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $176.00 | 200.00 | 0.8800 | 📖 | Tx |
1711640030000 | 0x4bfb41d5 | 0x927ffeba | Sell | Yes | ❌ | $30.00 | 100.00 | 0.3000 | 📖 | Tx |
1711639968000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | Yes | ❌ | $49.33 | 170.10 | 0.2900 | 📖 | Tx |
1711639954000 | 0x4bfb41d5 | 0x927ffeba | Sell | Yes | ❌ | $60.00 | 206.90 | 0.2900 | 📖 | Tx |
1711639032000 | 0x4bfb41d5 | 0x8e36aaef | Sell | Yes | ❌ | $3,000.00 | 10,030.96 | 0.2991 | 📖 | Tx |
1711638572000 | 0x4bfb41d5 | 0xbc81cbdc | Sell | Yes | ❌ | $17.00 | 73.00 | 0.2329 | 📖 | Tx |
1711638412000 | 0x4bfb41d5 | 0x1dbd3000 | Sell | Yes | ❌ | $170.38 | 1,310.58 | 0.1300 | 📖 | Tx |
1711638358000 | 0x4bfb41d5 | 0x795817aa | Sell | Yes | ❌ | $182.00 | 1,400.00 | 0.1300 | 📖 | Tx |
1711638238000 | 0x4bfb41d5 | 0x92c61ba9 | Sell | Yes | ❌ | $127.40 | 980.00 | 0.1300 | 📖 | Tx |
1711638200000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | Yes | ❌ | $130.00 | 1,000.00 | 0.1300 | 📖 | Tx |
1711637876000 | 0x4bfb41d5 | 0xdbdab3b4 | Sell | Yes | ❌ | $15.75 | 121.15 | 0.1300 | 📖 | Tx |
1711636978000 | 0x4bfb41d5 | 0x0cd52868 | Sell | No | ✅ | $1,186.71 | 1,277.78 | 0.9287 | 📖 | Tx |
1711636946000 | 0x4bfb41d5 | 0x88a23121 | Sell | Yes | ❌ | $27.00 | 207.69 | 0.1300 | 📖 | Tx |
1711636884000 | 0x4bfb41d5 | RelayThief | Sell | Yes | ❌ | $130.00 | 1,000.00 | 0.1300 | 📖 | Tx |
1711636656000 | 0x4bfb41d5 | 0x7c3db723 | Sell | Yes | ❌ | $101.01 | 777.00 | 0.1300 | 📖 | Tx |
1711636320000 | 0x4bfb41d5 | 0xfa1cab77 | Sell | Yes | ❌ | $34.35 | 264.23 | 0.1300 | 📖 | Tx |
1711636184000 | 0x4bfb41d5 | 0x99d570fc | Sell | No | ✅ | $34.09 | 37.05 | 0.9200 | 📖 | Tx |
1711635326000 | 0x4bfb41d5 | 0x0e1ebcc3 | Sell | Yes | ❌ | $12.01 | 92.38 | 0.1300 | 📖 | Tx |
1711634840000 | 0x4bfb41d5 | 0x998154d8 | Sell | No | ✅ | $1,816.51 | 1,957.44 | 0.9280 | 📖 | Tx |
1711634754000 | 0x4bfb41d5 | 0xcbc7c4c3 | Sell | Yes | ❌ | $10.00 | 76.92 | 0.1300 | 📖 | Tx |
1711634746000 | 0x4bfb41d5 | 0x84f9909e | Sell | Yes | ❌ | $100.10 | 770.00 | 0.1300 | 📖 | Tx |
1711634668000 | 0x4bfb41d5 | 0x2f36063e | Sell | No | ✅ | $100.48 | 109.22 | 0.9200 | 📖 | Tx |
1711634548000 | 0x4bfb41d5 | 0x998154d8 | Sell | No | ✅ | $3,735.21 | 4,018.51 | 0.9295 | 📖 | Tx |
1711634284000 | 0x4bfb41d5 | 0xd42f6a16 | Buy | No | ❌ | $86.62 | 98.43 | 0.8800 | 📖 | Tx |
1711634242000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $465.00 | 500.00 | 0.9300 | 📖 | Tx |
1711634230000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $930.00 | 1,000.00 | 0.9300 | 📖 | Tx |
1711631648000 | 0x4bfb41d5 | 0x9d84ce03 | Buy | Yes | ✅ | $135.00 | 1,500.00 | 0.0900 | 📖 | Tx |
1711620325000 | 0x4bfb41d5 | 0x24c8cf69 | Buy | Yes | ✅ | $27.00 | 300.00 | 0.0900 | 📖 | Tx |
1711619489000 | 0x4bfb41d5 | 0x92ac13b7 | Sell | No | ✅ | $5,000.00 | 5,494.51 | 0.9100 | 📖 | Tx |
1711608280000 | 0x4bfb41d5 | 0x475f6ed6 | Buy | Yes | ✅ | $1.41 | 15.62 | 0.0900 | 📖 | Tx |
1711591167000 | 0x4bfb41d5 | 0x92c61ba9 | Buy | Yes | ✅ | $100.00 | 1,000.00 | 0.1000 | 📖 | Tx |
1711587279000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | No | ❌ | $450.00 | 500.00 | 0.9000 | 📖 | Tx |
1711587157000 | 0x4bfb41d5 | 0xc5d722a5 | Sell | Yes | ❌ | $100.00 | 1,000.00 | 0.1000 | 📖 | Tx |
1711586665000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | No | ✅ | $910.00 | 1,000.00 | 0.9100 | 📖 | Tx |
1711586605000 | 0x4bfb41d5 | 0xd42f6a16 | Buy | Yes | ✅ | $36.00 | 400.00 | 0.0900 | 📖 | Tx |
1711586393000 | 0x4bfb41d5 | 0xb46ef1a5 | Sell | No | ✅ | $273.00 | 300.00 | 0.9100 | 📖 | Tx |
1711584015000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $455.00 | 500.00 | 0.9100 | 📖 | Tx |
1711582648000 | 0x4bfb41d5 | 0x9d84ce03 | Buy | Yes | ✅ | $1,049.89 | 10,498.90 | 0.1000 | 📖 | Tx |
1711582560000 | 0x4bfb41d5 | 0x124ce381 | Sell | No | ✅ | $0.09 | 0.10 | 0.9000 | 📖 | Tx |
1711582175000 | 0x4bfb41d5 | 0x7789806c | Sell | No | ✅ | $4,500.00 | 5,000.00 | 0.9000 | 📖 | Tx |
1711582011000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $299.70 | 333.00 | 0.9000 | 📖 | Tx |
1711582003000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $199.80 | 222.00 | 0.9000 | 📖 | Tx |
1711581963000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $900.00 | 1,000.00 | 0.9000 | 📖 | Tx |
1711581951000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $900.00 | 1,000.00 | 0.9000 | 📖 | Tx |
1711581935000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $2,250.00 | 2,500.00 | 0.9000 | 📖 | Tx |
1711513293000 | 0x4bfb41d5 | 0xb46ef1a5 | Sell | No | ✅ | $900.00 | 1,000.00 | 0.9000 | 📖 | Tx |
1711512681000 | 0x4bfb41d5 | 0xb46ef1a5 | Sell | No | ✅ | $900.00 | 1,000.00 | 0.9000 | 📖 | Tx |
1711508783000 | 0x4bfb41d5 | 0x5f6f760d | Buy | No | ❌ | $864.31 | 971.13 | 0.8900 | 📖 | Tx |
1711504016000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | No | ❌ | $17.80 | 20.00 | 0.8900 | 📖 | Tx |
1711503468000 | 0x4bfb41d5 | 0xc027390d | Buy | No | ❌ | $17.80 | 20.00 | 0.8900 | 📖 | Tx |
1711502534000 | 0x4bfb41d5 | 0xc027390d | Sell | No | ✅ | $18.00 | 20.00 | 0.9000 | 📖 | Tx |
1711477929000 | 0x4bfb41d5 | 0x7c3db723 | Buy | No | ❌ | $26.78 | 30.09 | 0.8900 | 📖 | Tx |
1711473436000 | 0x4bfb41d5 | 0x7789806c | Buy | Yes | ✅ | $138.70 | 1,387.00 | 0.1000 | 📖 | Tx |
1711469734000 | 0x4bfb41d5 | 0x0364e487 | Buy | Yes | ✅ | $1.60 | 16.00 | 0.1000 | 📖 | Tx |
1711468036000 | 0x4bfb41d5 | 0x019656c4 | Buy | No | ❌ | $312.07 | 350.64 | 0.8900 | 📖 | Tx |
1711465125000 | 0x4bfb41d5 | 0x66369227 | Sell | Yes | ❌ | $4.00 | 36.36 | 0.1100 | 📖 | Tx |
1711423944000 | 0x4bfb41d5 | 0x43372356 | Buy | Yes | ✅ | $22.20 | 222.00 | 0.1000 | 📖 | Tx |
1711423496000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $450.00 | 500.00 | 0.9000 | 📖 | Tx |
1711423396000 | 0x4bfb41d5 | 0xa9227df9 | Buy | Yes | ✅ | $1,000.00 | 10,000.00 | 0.1000 | 📖 | Tx |
1711256008000 | 0x4bfb41d5 | 0x0ff79e03 | Sell | Yes | ❌ | $1.00 | 9.09 | 0.1100 | 📖 | Tx |
1711241399000 | 0x4bfb41d5 | 0xa8d27760 | Buy | Yes | ✅ | $30.00 | 300.00 | 0.1000 | 📖 | Tx |
1711142833000 | 0x4bfb41d5 | 0x731b6f26 | Sell | No | ✅ | $5.00 | 5.56 | 0.9000 | 📖 | Tx |
1711126016000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $180.00 | 200.00 | 0.9000 | 📖 | Tx |
1711125700000 | 0x4bfb41d5 | 0x7789806c | Buy | Yes | ✅ | $408.10 | 3,710.00 | 0.1100 | 📖 | Tx |
1711120370000 | 0x4bfb41d5 | 0xed7fa306 | Sell | No | ✅ | $10.00 | 11.24 | 0.8900 | 📖 | Tx |
1711091635000 | 0x4bfb41d5 | 0xecf02115 | Buy | Yes | ✅ | $3.61 | 32.80 | 0.1100 | 📖 | Tx |
1711022000000 | 0x4bfb41d5 | 0x509c1459 | Sell | No | ✅ | $1.00 | 1.12 | 0.8900 | 📖 | Tx |
1710868021000 | 0x4bfb41d5 | 0x1513b479 | Buy | No | ❌ | $88.00 | 100.00 | 0.8800 | 📖 | Tx |
1710827702000 | 0x4bfb41d5 | 0x32f42e64 | Buy | Yes | ✅ | $18.31 | 166.46 | 0.1100 | 📖 | Tx |
1710824669000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $222.50 | 250.00 | 0.8900 | 📖 | Tx |
1710824653000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $445.00 | 500.00 | 0.8900 | 📖 | Tx |
1710824603000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $445.00 | 500.00 | 0.8900 | 📖 | Tx |
1710824567000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $197.58 | 222.00 | 0.8900 | 📖 | Tx |
1710824565000 | 0x4bfb41d5 | 0x43372356 | Sell | No | ✅ | $178.00 | 200.00 | 0.8900 | 📖 | Tx |
1710824551000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $445.00 | 500.00 | 0.8900 | 📖 | Tx |
1710811248000 | 0x4bfb41d5 | 0x43372356 | Sell | No | ✅ | $178.00 | 200.00 | 0.8900 | 📖 | Tx |
1710790793000 | 0x4bfb41d5 | 0xd0db7930 | Sell | No | ✅ | $44.50 | 50.00 | 0.8900 | 📖 | Tx |
1710780897000 | 0x4bfb41d5 | 0x3716f2ac | Buy | No | ❌ | $192.26 | 218.48 | 0.8800 | 📖 | Tx |
1710773831000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $655.60 | 745.00 | 0.8800 | 📖 | Tx |
1710750601000 | 0x4bfb41d5 | 0x668d85d7 | Sell | No | ✅ | $2,824.80 | 3,210.00 | 0.8800 | 📖 | Tx |
1710749919000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | No | ✅ | $88.00 | 100.00 | 0.8800 | 📖 | Tx |
1710749643000 | 0x4bfb41d5 | 0x7f763b10 | Sell | No | ✅ | $44.00 | 50.00 | 0.8800 | 📖 | Tx |
1710738756000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | No | ❌ | $435.00 | 500.00 | 0.8700 | 📖 | Tx |
1710738680000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | No | ❌ | $870.00 | 1,000.00 | 0.8700 | 📖 | Tx |
1710737562000 | 0x4bfb41d5 | 0xd0db7930 | Sell | No | ✅ | $44.00 | 50.00 | 0.8800 | 📖 | Tx |
1710726498000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | No | ✅ | $352.00 | 400.00 | 0.8800 | 📖 | Tx |
1710722371000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $2,948.33 | 3,388.89 | 0.8700 | 📖 | Tx |
1710722355000 | 0x4bfb41d5 | 0x9d84ce03 | Buy | Yes | ✅ | $650.00 | 5,000.00 | 0.1300 | 📖 | Tx |
1710722315000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $435.00 | 500.00 | 0.8700 | 📖 | Tx |
1710722261000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $1,740.00 | 2,000.00 | 0.8700 | 📖 | Tx |
1710721807000 | 0x4bfb41d5 | 0xaaf4acaf | Sell | No | ✅ | $2,040.15 | 2,345.00 | 0.8700 | 📖 | Tx |
1710720468000 | 0x4bfb41d5 | 0xc7a5ff57 | Sell | Yes | ❌ | $30.00 | 200.00 | 0.1500 | 📖 | Tx |
1710720268000 | 0x4bfb41d5 | RelayThief | Sell | Yes | ❌ | $756.07 | 5,400.52 | 0.1400 | 📖 | Tx |
1710711108000 | 0x4bfb41d5 | 0xd42f6a16 | Buy | Yes | ✅ | $65.00 | 500.00 | 0.1300 | 📖 | Tx |
1710711074000 | 0x4bfb41d5 | 0xd42f6a16 | Buy | Yes | ✅ | $141.01 | 1,084.68 | 0.1300 | 📖 | Tx |
1710663354000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | Yes | ❌ | $140.00 | 1,000.00 | 0.1400 | 📖 | Tx |
1710656234000 | 0x4bfb41d5 | 0x6c2ecdbf | Buy | No | ❌ | $46.44 | 54.00 | 0.8600 | 📖 | Tx |
1710649084000 | 0x4bfb41d5 | 0x3b9f2632 | Buy | No | ❌ | $176.30 | 205.00 | 0.8600 | 📖 | Tx |
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