Trades
SBF sentenced to 50+ years?
| Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
|---|---|---|---|---|---|---|---|---|---|---|
| 1706982660000 | 0x2a2c1dc9 | 0x30e44387 | Sell | Yes | ❌ | $240.00 | 1,000.00 | 0.2400 | 📖 | Tx |
| 1706982660000 | 0x2a2c1dc9 | 0x30e44387 | Sell | Yes | ❌ | $240.00 | 1,000.00 | 0.2400 | 📖 | Tx |
| 1706982660000 | 0x2a2c1dc9 | 0x7789806c | Sell | Yes | ❌ | $756.96 | 3,154.00 | 0.2400 | 📖 | Tx |
| 1706982660000 | 0x4bfb41d5 | 0x2a2c1dc9 | Sell | No | ✅ | $22,730.84 | 29,909.00 | 0.7600 | 📖 | Tx |
| 1706980771000 | 0x4bfb41d5 | 0x2a2c1dc9 | Sell | No | ✅ | $3,800.00 | 5,000.00 | 0.7600 | 📖 | Tx |
| 1706980771000 | 0x2a2c1dc9 | 0x7789806c | Sell | Yes | ❌ | $923.04 | 3,846.00 | 0.2400 | 📖 | Tx |
| 1706927922000 | 0x4bfb41d5 | 0x1e83fbe8 | Sell | Yes | ❌ | $250.32 | 1,043.00 | 0.2400 | 📖 | Tx |
| 1706363738000 | 0x4bfb41d5 | 0x30e44387 | Buy | Yes | ✅ | $920.00 | 4,000.00 | 0.2300 | 📖 | Tx |
| 1706363738000 | 0x30e44387 | 0xd3b25f3c | Sell | Yes | ❌ | $920.00 | 4,000.00 | 0.2300 | 📖 | Tx |
| 1706361406000 | 0x2a2c1dc9 | 0x30e44387 | Sell | Yes | ❌ | $750.00 | 3,000.00 | 0.2500 | 📖 | Tx |
| 1706361406000 | 0x4bfb41d5 | 0x2a2c1dc9 | Sell | No | ✅ | $6,937.19 | 9,249.59 | 0.7500 | 📖 | Tx |
| 1706361406000 | 0x2a2c1dc9 | 0x30e44387 | Sell | Yes | ❌ | $250.00 | 1,000.00 | 0.2500 | 📖 | Tx |
| 1706361406000 | 0x2a2c1dc9 | 0x9d84ce03 | Sell | Yes | ❌ | $1,187.40 | 4,749.59 | 0.2500 | 📖 | Tx |
| 1705914240000 | 0x4bfb41d5 | 0x6af75d4e | Buy | No | ❌ | $1,849.99 | 2,499.99 | 0.7400 | 📖 | Tx |
| 1705914240000 | 0x6af75d4e | 0x2a2c1dc9 | Sell | No | ✅ | $1,153.53 | 1,558.83 | 0.7400 | 📖 | Tx |
| 1705525689000 | 0x4bfb41d5 | 0x2a2c1dc9 | Sell | No | ✅ | $1,480.00 | 2,000.00 | 0.7400 | 📖 | Tx |
| 1705204885000 | 0xd3b25f3c | 0x7789806c | Buy | Yes | ✅ | $519.00 | 1,996.15 | 0.2600 | 📖 | 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 |
| 1705169760000 | 0x2a2c1dc9 | 0x9d84ce03 | Sell | Yes | ❌ | $1,783.86 | 6,861.00 | 0.2600 | 📖 | Tx |
| 1705169760000 | 0x4bfb41d5 | 0x2a2c1dc9 | Sell | No | ✅ | $7,387.14 | 10,000.00 | 0.7387 | 📖 | Tx |
| 1705169760000 | 0x2a2c1dc9 | 0x7789806c | Sell | Yes | ❌ | $299.81 | 1,153.11 | 0.2600 | 📖 | Tx |
| 1703176243000 | 0x3cf3e8d5 | 0x44d9200a | Sell | No | ✅ | $710.00 | 1,000.00 | 0.7100 | 📖 | Tx |
| 1703176243000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | No | ❌ | $735.53 | 1,037.00 | 0.7093 | 📖 | Tx |
| 1703176169000 | 0x4bfb41d5 | 0x7789806c | Buy | Yes | ✅ | $487.03 | 1,739.40 | 0.2800 | 📖 | 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 | 0x4bfb41d5 | 0xd3b25f3c | Sell | Yes | ❌ | $1,688.50 | 5,446.77 | 0.3100 | 📖 | Tx |
| 1701307114000 | 0x4bfb41d5 | 0xd3b25f3c | Sell | Yes | ❌ | $310.00 | 1,000.00 | 0.3100 | 📖 | Tx |
| 1701307114000 | 0xd3b25f3c | 0x2a2c1dc9 | Sell | No | ✅ | $690.00 | 1,000.00 | 0.6900 | 📖 | Tx |
| 1701229069000 | 0xd3b25f3c | 0x2a2c1dc9 | Sell | No | ✅ | $1,808.10 | 2,583.00 | 0.7000 | 📖 | Tx |
| 1701229069000 | 0x4bfb41d5 | 0xd3b25f3c | Sell | Yes | ❌ | $774.90 | 2,583.00 | 0.3000 | 📖 | Tx |
| 1701073254000 | 0x2a2c1dc9 | 0xd3b25f3c | Sell | Yes | ❌ | $595.50 | 1,985.00 | 0.3000 | 📖 | Tx |
| 1701073254000 | 0x4bfb41d5 | 0x2a2c1dc9 | Sell | No | ✅ | $1,389.50 | 1,985.00 | 0.7000 | 📖 | Tx |
| 1700930750000 | 0x2a2c1dc9 | 0xd3b25f3c | Sell | Yes | ❌ | $579.60 | 1,932.00 | 0.3000 | 📖 | Tx |
| 1700930750000 | 0x4bfb41d5 | 0x2a2c1dc9 | Sell | No | ✅ | $1,352.40 | 1,932.00 | 0.7000 | 📖 | Tx |
| 1700560783000 | 0x4bfb41d5 | 0x2a2c1dc9 | Sell | No | ✅ | $1,094.00 | 1,585.51 | 0.6900 | 📖 | Tx |
| 1700560783000 | 0x2a2c1dc9 | 0xd3b25f3c | Sell | Yes | ❌ | $310.00 | 1,000.00 | 0.3100 | 📖 | Tx |
| 1700111313000 | 0xd3b25f3c | 0x9d84ce03 | Sell | No | ✅ | $2,040.00 | 3,000.00 | 0.6800 | 📖 | Tx |
| 1700111313000 | 0x4bfb41d5 | 0xd3b25f3c | Sell | Yes | ❌ | $1,015.69 | 3,174.03 | 0.3200 | 📖 | Tx |
| 1699543830000 | 0x4bfb41d5 | 0x336d520d | Buy | Yes | ✅ | $334.37 | 1,153.00 | 0.2900 | 📖 | Tx |
| 1699543830000 | 0x336d520d | 0xd3b25f3c | Sell | Yes | ❌ | $334.37 | 1,153.00 | 0.2900 | 📖 | 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 |
| 1699401532000 | 0x4bfb41d5 | 0xd3b25f3c | Buy | Yes | ✅ | $473.12 | 1,631.45 | 0.2900 | 📖 | Tx |
| 1699401532000 | 0xd3b25f3c | 0x7789806c | Sell | Yes | ❌ | $335.37 | 1,156.45 | 0.2900 | 📖 | Tx |
| 1699401442000 | 0x4bfb41d5 | 0xd3b25f3c | Buy | Yes | ✅ | $1,398.28 | 4,806.98 | 0.2909 | 📖 | Tx |
| 1699401442000 | 0xd3b25f3c | 0x9d84ce03 | Sell | Yes | ❌ | $857.78 | 2,957.86 | 0.2900 | 📖 | Tx |
| 1699343607000 | 0x4bfb41d5 | 0x39b2e3e1 | Sell | Yes | ❌ | $370.00 | 1,193.55 | 0.3100 | 📖 | Tx |
| 1699238920000 | 0x4bfb41d5 | 0x3486e02f | Sell | No | ✅ | $1,074.92 | 1,513.97 | 0.7100 | 📖 | Tx |
| 1699238920000 | 0x3486e02f | 0x9d84ce03 | Sell | Yes | ❌ | $439.05 | 1,513.97 | 0.2900 | 📖 | Tx |
| 1699225720000 | 0x2a2c1dc9 | 0x9d84ce03 | Sell | No | ✅ | $3,105.00 | 4,500.00 | 0.6900 | 📖 | Tx |
| 1699225720000 | 0x2a2c1dc9 | 0x06bd096a | Sell | No | ✅ | $1,898.14 | 2,791.38 | 0.6800 | 📖 | Tx |
| 1699225720000 | 0x2a2c1dc9 | 0x06bd096a | Sell | No | ✅ | $3,500.00 | 5,000.00 | 0.7000 | 📖 | Tx |
| 1699225720000 | 0x4bfb41d5 | 0x2a2c1dc9 | Buy | No | ❌ | $9,677.53 | 13,948.52 | 0.6938 | 📖 | Tx |
| 1699197416000 | 0x2a2c1dc9 | 0xd3b25f3c | Sell | Yes | ❌ | $450.00 | 1,500.00 | 0.3000 | 📖 | Tx |
| 1699197416000 | 0x4bfb41d5 | 0x2a2c1dc9 | Sell | No | ✅ | $5,915.00 | 8,450.00 | 0.7000 | 📖 | Tx |
| 1699197416000 | 0x2a2c1dc9 | 0x9d84ce03 | Sell | Yes | ❌ | $1,950.00 | 6,500.00 | 0.3000 | 📖 | Tx |
| 1699181420000 | 0x4bfb41d5 | RelayThief | Sell | No | ✅ | $690.00 | 1,000.00 | 0.6900 | 📖 | Tx |
| 1699179009000 | 0x2a2c1dc9 | 0xd3b25f3c | Sell | Yes | ❌ | $800.00 | 2,500.00 | 0.3200 | 📖 | Tx |
| 1699179009000 | 0x2a2c1dc9 | 0x7789806c | Sell | Yes | ❌ | $640.00 | 2,000.00 | 0.3200 | 📖 | Tx |
| 1699179009000 | 0x4bfb41d5 | 0x2a2c1dc9 | Sell | No | ✅ | $3,739.00 | 5,498.53 | 0.6800 | 📖 | Tx |
| 1698970849000 | 0x3f74d79e | 0x06bd096a | Sell | No | ✅ | $600.00 | 1,000.00 | 0.6000 | 📖 | Tx |
| 1698970849000 | 0x4bfb41d5 | 0x3f74d79e | Sell | Yes | ❌ | $1,380.19 | 2,950.03 | 0.4679 | 📖 | 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 |
| 1698921117000 | 0x4cc0e5c0 | 0x3f74d79e | Sell | Yes | ❌ | $427.50 | 1,425.00 | 0.3000 | 📖 | Tx |
| 1698921117000 | 0x4bfb41d5 | 0x4cc0e5c0 | Buy | Yes | ✅ | $427.50 | 1,425.00 | 0.3000 | 📖 | Tx |
| 1698860150000 | 0x3f74d79e | 0x06bd096a | Sell | No | ✅ | $700.00 | 1,000.00 | 0.7000 | 📖 | Tx |
| 1698860150000 | 0x4bfb41d5 | 0x3f74d79e | Sell | Yes | ❌ | $300.00 | 1,000.00 | 0.3000 | 📖 | Tx |
| 1698715195000 | 0x4bfb41d5 | 0xe899b5ea | Sell | Yes | ❌ | $345.33 | 1,237.43 | 0.2791 | 📖 | Tx |
| 1698715195000 | 0xe899b5ea | 0x9d84ce03 | Sell | No | ✅ | $720.00 | 1,000.00 | 0.7200 | 📖 | Tx |
| 1698317202000 | 0x9d84ce03 | 0x4cc0e5c0 | Sell | Yes | ❌ | $375.00 | 1,500.00 | 0.2500 | 📖 | Tx |
| 1698317202000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $1,428.50 | 1,900.00 | 0.7518 | 📖 | Tx |
| 1696957792000 | 0x4bfb41d5 | 0x336d520d | Sell | Yes | ❌ | $313.00 | 1,153.30 | 0.2714 | 📖 | Tx |
| 1696526441000 | 0x4bfb41d5 | 0x6e031ff7 | Sell | No | ✅ | $820.00 | 1,000.00 | 0.8200 | 📖 | Tx |
| 1696526441000 | 0x6e031ff7 | 0xb1284527 | Sell | Yes | ❌ | $180.00 | 1,000.00 | 0.1800 | 📖 | Tx |
| 1696479979000 | 0x4bfb41d5 | 0x498e2696 | Sell | Yes | ❌ | $192.85 | 1,015.00 | 0.1900 | 📖 | Tx |
| 1696479979000 | 0x498e2696 | 0x6af75d4e | Sell | No | ✅ | $810.00 | 1,000.00 | 0.8100 | 📖 | Tx |