Trades
SBF sentenced to 50+ years?
0xd3b25f3cf8fa841b9c9ea7b5bac4c9a205146fba
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1707113962000 | 0x3c12b52a | 0xd3b25f3c | Sell | Yes | ❌ | $1.49 | 6.49 | 0.2300 | 📖 | Tx |
1707009226000 | 0x6b7ec4ba | 0xd3b25f3c | Sell | Yes | ❌ | $115.00 | 500.00 | 0.2300 | 📖 | Tx |
1706810355000 | 0x019656c4 | 0xd3b25f3c | Sell | Yes | ❌ | $80.65 | 350.65 | 0.2300 | 📖 | Tx |
1706565892000 | 0xed2e703a | 0xd3b25f3c | Sell | Yes | ❌ | $2.99 | 12.99 | 0.2300 | 📖 | Tx |
1706387895000 | 0xc0ba06c8 | 0xd3b25f3c | Sell | Yes | ❌ | $29.87 | 129.87 | 0.2300 | 📖 | Tx |
1706363738000 | 0x30e44387 | 0xd3b25f3c | Sell | Yes | ❌ | $920.00 | 4,000.00 | 0.2300 | 📖 | Tx |
1705204885000 | 0xd3b25f3c | 0x9d84ce03 | Sell | No | ✅ | $1,482.85 | 2,003.85 | 0.7400 | 📖 | Tx |
1705204885000 | 0x4bfb41d5 | 0xd3b25f3c | Sell | Yes | ❌ | $1,040.00 | 4,000.00 | 0.2600 | 📖 | Tx |
1705204885000 | 0xd3b25f3c | 0x7789806c | Buy | Yes | ✅ | $519.00 | 1,996.15 | 0.2600 | 📖 | Tx |
1705204515000 | 0x4bfb41d5 | 0xd3b25f3c | Sell | Yes | ❌ | $1.00 | 3.85 | 0.2600 | 📖 | Tx |
1705204515000 | 0xd3b25f3c | 0x7789806c | Buy | Yes | ✅ | $1.00 | 3.85 | 0.2600 | 📖 | Tx |
1704747842000 | 0x42692cd7 | 0xd3b25f3c | Sell | Yes | ❌ | $7.00 | 25.00 | 0.2800 | 📖 | Tx |
1704713331000 | 0x4c1d57a5 | 0xd3b25f3c | Sell | Yes | ❌ | $38.89 | 138.89 | 0.2800 | 📖 | Tx |
1704552311000 | 0x7f763b10 | 0xd3b25f3c | Sell | Yes | ❌ | $1.56 | 5.56 | 0.2800 | 📖 | Tx |
1704552251000 | 0x7f763b10 | 0xd3b25f3c | Sell | Yes | ❌ | $0.39 | 1.39 | 0.2800 | 📖 | Tx |
1704435412000 | 0x9b293472 | 0xd3b25f3c | Sell | Yes | ❌ | $1.56 | 5.56 | 0.2800 | 📖 | Tx |
1704435000000 | 0xae6292ed | 0xd3b25f3c | Sell | Yes | ❌ | $3.89 | 13.89 | 0.2800 | 📖 | Tx |
1704406302000 | 0xb8d8bc6a | 0xd3b25f3c | Sell | Yes | ❌ | $14.00 | 50.00 | 0.2800 | 📖 | Tx |
1704241369000 | 0x5f883eb1 | 0xd3b25f3c | Sell | Yes | ❌ | $38.89 | 138.89 | 0.2800 | 📖 | Tx |
1704225395000 | 0x4b63edc6 | 0xd3b25f3c | Sell | Yes | ❌ | $2.80 | 10.00 | 0.2800 | 📖 | Tx |
1704223285000 | 0x99d570fc | 0xd3b25f3c | Sell | Yes | ❌ | $13.72 | 49.00 | 0.2800 | 📖 | Tx |
1704193161000 | 0x6c1891cc | 0xd3b25f3c | Sell | Yes | ❌ | $1.94 | 6.94 | 0.2800 | 📖 | Tx |
1704045303000 | 0xb8d8bc6a | 0xd3b25f3c | Sell | Yes | ❌ | $14.00 | 50.00 | 0.2800 | 📖 | Tx |
1703559565000 | 0x5a36fbf7 | 0xd3b25f3c | Sell | Yes | ❌ | $0.39 | 1.39 | 0.2800 | 📖 | Tx |
1703500247000 | 0x1e1b9f05 | 0xd3b25f3c | Sell | Yes | ❌ | $1.96 | 7.00 | 0.2800 | 📖 | Tx |
1703176169000 | 0x7789806c | 0xd3b25f3c | Sell | Yes | ❌ | $200.13 | 714.75 | 0.2800 | 📖 | Tx |
1703176169000 | 0x7789806c | 0xd3b25f3c | Sell | Yes | ❌ | $252.00 | 900.00 | 0.2800 | 📖 | Tx |
1702450775000 | 0x7789806c | 0xd3b25f3c | Sell | Yes | ❌ | $0.94 | 3.13 | 0.3000 | 📖 | Tx |
1702450745000 | 0x7789806c | 0xd3b25f3c | Sell | Yes | ❌ | $168.00 | 560.00 | 0.3000 | 📖 | Tx |
1702385232000 | 0x36f718ed | 0xd3b25f3c | Sell | Yes | ❌ | $96.77 | 322.58 | 0.3000 | 📖 | Tx |
1702211977000 | 0x3afc9b22 | 0xd3b25f3c | Sell | Yes | ❌ | $4.29 | 14.29 | 0.3000 | 📖 | Tx |
1701585775000 | 0xd3b25f3c | 0x2a2c1dc9 | Sell | No | ✅ | $1,863.00 | 2,700.00 | 0.6900 | 📖 | Tx |
1701585775000 | 0xd3b25f3c | 0x7789806c | Buy | Yes | ✅ | $620.00 | 2,000.00 | 0.3100 | 📖 | Tx |
1701585775000 | 0xd3b25f3c | 0x9d84ce03 | Sell | No | ✅ | $515.27 | 746.77 | 0.6900 | 📖 | Tx |
1701585775000 | 0x4bfb41d5 | 0xd3b25f3c | Sell | Yes | ❌ | $1,688.50 | 5,446.77 | 0.3100 | 📖 | Tx |
1701375194000 | 0xd3b25f3c | 0x9d84ce03 | Sell | No | ✅ | $2.23 | 3.23 | 0.6900 | 📖 | Tx |
1701375194000 | 0x4bfb41d5 | 0xd3b25f3c | Sell | Yes | ❌ | $1.00 | 3.23 | 0.3100 | 📖 | Tx |
1701307294000 | 0xd3b25f3c | 0x2a2c1dc9 | Sell | No | ✅ | $338.10 | 490.00 | 0.6900 | 📖 | Tx |
1701307294000 | 0x4bfb41d5 | 0xd3b25f3c | Sell | Yes | ❌ | $151.90 | 490.00 | 0.3100 | 📖 | Tx |
1701307114000 | 0xd3b25f3c | 0x2a2c1dc9 | Sell | No | ✅ | $690.00 | 1,000.00 | 0.6900 | 📖 | Tx |
1701307114000 | 0x4bfb41d5 | 0xd3b25f3c | Sell | Yes | ❌ | $310.00 | 1,000.00 | 0.3100 | 📖 | Tx |
1701264737000 | 0x8a7affcc | 0xd3b25f3c | Sell | Yes | ❌ | $171.43 | 571.43 | 0.3000 | 📖 | Tx |
1701229127000 | 0x4bfb41d5 | 0xd3b25f3c | Sell | Yes | ❌ | $213.54 | 688.84 | 0.3100 | 📖 | Tx |
1701229127000 | 0xd3b25f3c | 0x0603d4d8 | Sell | No | ✅ | $116.50 | 168.84 | 0.6900 | 📖 | Tx |
1701229127000 | 0xd3b25f3c | 0x2a2c1dc9 | Sell | No | ✅ | $358.80 | 520.00 | 0.6900 | 📖 | Tx |
1701229069000 | 0x4bfb41d5 | 0xd3b25f3c | Sell | Yes | ❌ | $774.90 | 2,583.00 | 0.3000 | 📖 | Tx |
1701229069000 | 0xd3b25f3c | 0x2a2c1dc9 | Sell | No | ✅ | $1,808.10 | 2,583.00 | 0.7000 | 📖 | Tx |
1701073254000 | 0x2a2c1dc9 | 0xd3b25f3c | Sell | Yes | ❌ | $595.50 | 1,985.00 | 0.3000 | 📖 | Tx |
1701045917000 | 0x4bfb41d5 | 0xd3b25f3c | Sell | Yes | ❌ | $4.50 | 15.00 | 0.3000 | 📖 | Tx |
1701045917000 | 0xd3b25f3c | 0x4b63edc6 | Sell | No | ✅ | $10.50 | 15.00 | 0.7000 | 📖 | Tx |
1700930750000 | 0x2a2c1dc9 | 0xd3b25f3c | Sell | Yes | ❌ | $579.60 | 1,932.00 | 0.3000 | 📖 | Tx |
1700909273000 | 0x0e1ebcc3 | 0xd3b25f3c | Sell | Yes | ❌ | $6.90 | 23.00 | 0.3000 | 📖 | Tx |
1700845583000 | 0x1513b479 | 0xd3b25f3c | Sell | Yes | ❌ | $13.50 | 45.00 | 0.3000 | 📖 | Tx |
1700560783000 | 0x2a2c1dc9 | 0xd3b25f3c | Sell | Yes | ❌ | $310.00 | 1,000.00 | 0.3100 | 📖 | Tx |
1700560783000 | 0x2a2c1dc9 | 0xd3b25f3c | Sell | Yes | ❌ | $181.51 | 585.51 | 0.3100 | 📖 | Tx |
1700540502000 | 0x418d9ebc | 0xd3b25f3c | Sell | Yes | ❌ | $2.25 | 7.25 | 0.3100 | 📖 | Tx |
1700522223000 | 0x23a23923 | 0xd3b25f3c | Sell | Yes | ❌ | $22.46 | 72.46 | 0.3100 | 📖 | Tx |
1700492555000 | 0x0603d4d8 | 0xd3b25f3c | Sell | Yes | ❌ | $103.78 | 334.78 | 0.3100 | 📖 | Tx |
1700111313000 | 0xd3b25f3c | 0x9d84ce03 | Sell | No | ✅ | $2,040.00 | 3,000.00 | 0.6800 | 📖 | Tx |
1700111313000 | 0xd3b25f3c | 0xfeb58108 | Buy | Yes | ✅ | $55.69 | 174.03 | 0.3200 | 📖 | Tx |
1700111313000 | 0x4bfb41d5 | 0xd3b25f3c | Sell | Yes | ❌ | $1,015.69 | 3,174.03 | 0.3200 | 📖 | Tx |
1699606228000 | 0x6ea7c2a8 | 0xd3b25f3c | Sell | Yes | ❌ | $0.90 | 3.10 | 0.2900 | 📖 | Tx |
1699583656000 | 0xa282f14c | 0xd3b25f3c | Sell | Yes | ❌ | $46.69 | 161.00 | 0.2900 | 📖 | Tx |
1699565126000 | 0xc0eea700 | 0xd3b25f3c | Sell | Yes | ❌ | $20.42 | 70.42 | 0.2900 | 📖 | Tx |
1699543830000 | 0x336d520d | 0xd3b25f3c | Sell | Yes | ❌ | $334.37 | 1,153.00 | 0.2900 | 📖 | Tx |
1699511620000 | 0xd3b25f3c | 0x3cf3e8d5 | Sell | No | ✅ | $140.00 | 200.00 | 0.7000 | 📖 | Tx |
1699511620000 | 0xd3b25f3c | 0x3cf3e8d5 | Sell | No | ✅ | $227.50 | 325.00 | 0.7000 | 📖 | Tx |
1699511620000 | 0x4bfb41d5 | 0xd3b25f3c | Sell | Yes | ❌ | $1,057.50 | 3,525.00 | 0.3000 | 📖 | Tx |
1699511620000 | 0xd3b25f3c | 0x9d84ce03 | Sell | No | ✅ | $2,100.00 | 3,000.00 | 0.7000 | 📖 | Tx |
1699468380000 | 0x8cf9a37f | 0xd3b25f3c | Sell | Yes | ❌ | $3.01 | 10.76 | 0.2800 | 📖 | Tx |
1699453290000 | 0x3cf3e8d5 | 0xd3b25f3c | Sell | Yes | ❌ | $0.39 | 1.40 | 0.2800 | 📖 | Tx |
1699401532000 | 0xd3b25f3c | 0x7789806c | Sell | Yes | ❌ | $335.37 | 1,156.45 | 0.2900 | 📖 | Tx |
1699401532000 | 0xd3b25f3c | 0x3cf3e8d5 | Sell | Yes | ❌ | $79.75 | 275.00 | 0.2900 | 📖 | Tx |
1699401532000 | 0x4bfb41d5 | 0xd3b25f3c | Buy | Yes | ✅ | $473.12 | 1,631.45 | 0.2900 | 📖 | Tx |
1699401532000 | 0xd3b25f3c | 0x3cf3e8d5 | Sell | Yes | ❌ | $58.00 | 200.00 | 0.2900 | 📖 | Tx |
1699401442000 | 0xd3b25f3c | 0x9d84ce03 | Sell | Yes | ❌ | $857.78 | 2,957.86 | 0.2900 | 📖 | Tx |
1699401442000 | 0xd3b25f3c | 0x7789806c | Sell | Yes | ❌ | $244.63 | 843.55 | 0.2900 | 📖 | Tx |
1699401442000 | 0xd3b25f3c | 0x3cf3e8d5 | Buy | No | ❌ | $155.40 | 222.00 | 0.7000 | 📖 | Tx |
1699401442000 | 0xd3b25f3c | RelayThief | Buy | No | ❌ | $411.80 | 580.00 | 0.7100 | 📖 | Tx |
1699401442000 | 0xd3b25f3c | 0x9d84ce03 | Sell | Yes | ❌ | $61.07 | 203.57 | 0.3000 | 📖 | Tx |
1699401442000 | 0x4bfb41d5 | 0xd3b25f3c | Buy | Yes | ✅ | $1,398.28 | 4,806.98 | 0.2909 | 📖 | Tx |
1699197974000 | 0x9d84ce03 | 0xd3b25f3c | Sell | Yes | ❌ | $87.00 | 300.00 | 0.2900 | 📖 | Tx |
1699197416000 | 0x2a2c1dc9 | 0xd3b25f3c | Sell | Yes | ❌ | $450.00 | 1,500.00 | 0.3000 | 📖 | Tx |
1699181420000 | RelayThief | 0xd3b25f3c | Sell | Yes | ❌ | $248.00 | 800.00 | 0.3100 | 📖 | Tx |
1699179009000 | 0x2a2c1dc9 | 0xd3b25f3c | Sell | Yes | ❌ | $319.53 | 998.53 | 0.3200 | 📖 | Tx |
1699179009000 | 0x2a2c1dc9 | 0xd3b25f3c | Sell | Yes | ❌ | $800.00 | 2,500.00 | 0.3200 | 📖 | Tx |
1699168590000 | 0xa6127373 | 0xd3b25f3c | Sell | Yes | ❌ | $0.47 | 1.47 | 0.3200 | 📖 | Tx |
1699077339000 | 0x99d570fc | 0xd3b25f3c | Sell | Yes | ❌ | $9.39 | 29.35 | 0.3200 | 📖 | Tx |
1699072896000 | 0xff66a0ad | 0xd3b25f3c | Sell | Yes | ❌ | $16.00 | 50.00 | 0.3200 | 📖 | Tx |
1699051581000 | 0xe2b1fc26 | 0xd3b25f3c | Sell | Yes | ❌ | $160.00 | 500.00 | 0.3200 | 📖 | Tx |
1699043977000 | 0x97ae3c22 | 0xd3b25f3c | Sell | Yes | ❌ | $23.53 | 73.53 | 0.3200 | 📖 | Tx |
1699035268000 | 0x67e57370 | 0xd3b25f3c | Sell | Yes | ❌ | $38.53 | 124.28 | 0.3100 | 📖 | Tx |
1698979707000 | 0xc6e9bca0 | 0xd3b25f3c | Sell | Yes | ❌ | $9.22 | 29.74 | 0.3100 | 📖 | Tx |
1698971661000 | 0xa60e25dc | 0xd3b25f3c | Buy | Yes | ✅ | $178.36 | 445.90 | 0.4000 | 📖 | Tx |
1698970849000 | 0x3f74d79e | 0xd3b25f3c | Buy | Yes | ✅ | $133.00 | 350.00 | 0.3800 | 📖 | Tx |
1698970135000 | 0x8b81ef56 | 0xd3b25f3c | Sell | Yes | ❌ | $1.30 | 5.00 | 0.2600 | 📖 | Tx |
1698969018000 | 0x4bfb41d5 | 0xd3b25f3c | Sell | Yes | ❌ | $300.00 | 1,000.00 | 0.3000 | 📖 | Tx |
1698969018000 | 0xd3b25f3c | 0x06bd096a | Sell | No | ✅ | $700.00 | 1,000.00 | 0.7000 | 📖 | Tx |
1698419229000 | 0xe4ebab95 | 0xd3b25f3c | Sell | Yes | ❌ | $59.28 | 311.98 | 0.1900 | 📖 | Tx |
1697834079000 | 0x2f70f117 | 0xd3b25f3c | Sell | No | ✅ | $2.52 | 3.60 | 0.7000 | 📖 | Tx |
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