Trades
SBF sentenced to 50+ years?
Timestamp |
Taker |
Maker |
Type |
Outcome |
Direction |
Amount |
Shares |
Price |
|
|
1710824551000
|
0x3cf3e8d5
|
0x1e83fbe8
|
Sell |
Yes |
❌ |
$55.00
|
500.00
|
0.1100
|
📖 |
Tx
|
1710824551000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Sell |
No |
✅ |
$445.00
|
500.00
|
0.8900
|
📖 |
Tx
|
1710773831000
|
0x4bfb41d5
|
0x9d84ce03
|
Sell |
No |
✅ |
$655.60
|
745.00
|
0.8800
|
📖 |
Tx
|
1710773831000
|
0x9d84ce03
|
0x3cf3e8d5
|
Buy |
No |
❌ |
$488.40
|
555.00
|
0.8800
|
📖 |
Tx
|
1710750601000
|
0x668d85d7
|
0x7789806c
|
Sell |
Yes |
❌ |
$108.00
|
900.00
|
0.1200
|
📖 |
Tx
|
1710750601000
|
0x668d85d7
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$228.00
|
1,900.00
|
0.1200
|
📖 |
Tx
|
1710750601000
|
0x4bfb41d5
|
0x668d85d7
|
Sell |
No |
✅ |
$2,824.80
|
3,210.00
|
0.8800
|
📖 |
Tx
|
1710738756000
|
0x3cf3e8d5
|
0x7789806c
|
Sell |
No |
✅ |
$231.42
|
266.00
|
0.8700
|
📖 |
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
|
1710738680000
|
0x3cf3e8d5
|
0xaaf4acaf
|
Sell |
No |
✅ |
$870.00
|
1,000.00
|
0.8700
|
📖 |
Tx
|
1710726498000
|
0x4bfb41d5
|
0xd42f6a16
|
Sell |
No |
✅ |
$352.00
|
400.00
|
0.8800
|
📖 |
Tx
|
1710726498000
|
0xd42f6a16
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$48.00
|
400.00
|
0.1200
|
📖 |
Tx
|
1710722371000
|
0x4bfb41d5
|
0x9d84ce03
|
Sell |
No |
✅ |
$2,948.33
|
3,388.89
|
0.8700
|
📖 |
Tx
|
1710722371000
|
0x9d84ce03
|
0x7c3db723
|
Buy |
No |
❌ |
$843.03
|
969.00
|
0.8700
|
📖 |
Tx
|
1710722371000
|
0x9d84ce03
|
0x6b7ec4ba
|
Buy |
No |
❌ |
$2,105.30
|
2,419.89
|
0.8700
|
📖 |
Tx
|
1710722355000
|
0x4bfb41d5
|
0x9d84ce03
|
Buy |
Yes |
✅ |
$650.00
|
5,000.00
|
0.1300
|
📖 |
Tx
|
1710722355000
|
0x9d84ce03
|
0x7c3db723
|
Buy |
No |
❌ |
$348.00
|
400.00
|
0.8700
|
📖 |
Tx
|
1710722355000
|
0x9d84ce03
|
0x7789806c
|
Sell |
Yes |
❌ |
$598.00
|
4,600.00
|
0.1300
|
📖 |
Tx
|
1710722315000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Sell |
No |
✅ |
$435.00
|
500.00
|
0.8700
|
📖 |
Tx
|
1710722315000
|
0x3cf3e8d5
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$65.00
|
500.00
|
0.1300
|
📖 |
Tx
|
1710722261000
|
0x3cf3e8d5
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$260.00
|
2,000.00
|
0.1300
|
📖 |
Tx
|
1710722261000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Sell |
No |
✅ |
$1,740.00
|
2,000.00
|
0.8700
|
📖 |
Tx
|
1710721807000
|
0xaaf4acaf
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$304.85
|
2,345.00
|
0.1300
|
📖 |
Tx
|
1710721807000
|
0x4bfb41d5
|
0xaaf4acaf
|
Sell |
No |
✅ |
$2,040.15
|
2,345.00
|
0.8700
|
📖 |
Tx
|
1710720268000
|
RelayThief
|
0x3cf3e8d5
|
Sell |
No |
✅ |
$477.30
|
555.00
|
0.8600
|
📖 |
Tx
|
1710720268000
|
RelayThief
|
0x7789806c
|
Buy |
Yes |
✅ |
$647.29
|
4,623.52
|
0.1400
|
📖 |
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
|
1710711108000
|
0xd42f6a16
|
0x6b7ec4ba
|
Buy |
No |
❌ |
$435.00
|
500.00
|
0.8700
|
📖 |
Tx
|
1710711074000
|
0x4bfb41d5
|
0xd42f6a16
|
Buy |
Yes |
✅ |
$141.01
|
1,084.68
|
0.1300
|
📖 |
Tx
|
1710711074000
|
0xd42f6a16
|
0x6b7ec4ba
|
Buy |
No |
❌ |
$262.84
|
302.11
|
0.8700
|
📖 |
Tx
|
1710711074000
|
0xd42f6a16
|
0xa9227df9
|
Sell |
Yes |
❌ |
$101.73
|
782.57
|
0.1300
|
📖 |
Tx
|
1710663354000
|
0xd42f6a16
|
0x7c3db723
|
Sell |
No |
✅ |
$860.00
|
1,000.00
|
0.8600
|
📖 |
Tx
|
1710663354000
|
0x4bfb41d5
|
0xd42f6a16
|
Sell |
Yes |
❌ |
$140.00
|
1,000.00
|
0.1400
|
📖 |
Tx
|
1710618203000
|
0x63f9f9c8
|
0x7789806c
|
Buy |
Yes |
✅ |
$88.00
|
586.67
|
0.1500
|
📖 |
Tx
|
1710618203000
|
0x4bfb41d5
|
0x63f9f9c8
|
Sell |
Yes |
❌ |
$88.00
|
586.67
|
0.1500
|
📖 |
Tx
|
1710616593000
|
0x4bfb41d5
|
0x2a2c1dc9
|
Sell |
No |
✅ |
$1,781.06
|
2,071.00
|
0.8600
|
📖 |
Tx
|
1710616593000
|
0x2a2c1dc9
|
0x92c61ba9
|
Sell |
Yes |
❌ |
$245.14
|
1,751.00
|
0.1400
|
📖 |
Tx
|
1710616593000
|
0x2a2c1dc9
|
0xd42f6a16
|
Sell |
Yes |
❌ |
$42.00
|
300.00
|
0.1400
|
📖 |
Tx
|
1710566333000
|
0x92c61ba9
|
0x6b7ec4ba
|
Sell |
No |
✅ |
$404.49
|
470.34
|
0.8600
|
📖 |
Tx
|
1710566333000
|
0x4bfb41d5
|
0x92c61ba9
|
Sell |
Yes |
❌ |
$65.85
|
470.34
|
0.1400
|
📖 |
Tx
|
1710566323000
|
0x4bfb41d5
|
0x92c61ba9
|
Sell |
Yes |
❌ |
$354.15
|
2,529.66
|
0.1400
|
📖 |
Tx
|
1710566323000
|
0x92c61ba9
|
0x6b7ec4ba
|
Sell |
No |
✅ |
$2,175.51
|
2,529.66
|
0.8600
|
📖 |
Tx
|
1710565085000
|
0x4bfb41d5
|
0xc0eea700
|
Sell |
Yes |
❌ |
$200.00
|
1,333.33
|
0.1500
|
📖 |
Tx
|
1710565085000
|
0xc0eea700
|
0x7789806c
|
Buy |
Yes |
✅ |
$200.00
|
1,333.33
|
0.1500
|
📖 |
Tx
|
1710564586000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Buy |
No |
❌ |
$283.05
|
333.00
|
0.8500
|
📖 |
Tx
|
1710564586000
|
0x3cf3e8d5
|
0x7789806c
|
Buy |
Yes |
✅ |
$49.95
|
333.00
|
0.1500
|
📖 |
Tx
|
1710564546000
|
0x4bfb41d5
|
0x92c61ba9
|
Sell |
Yes |
❌ |
$70.50
|
470.00
|
0.1500
|
📖 |
Tx
|
1710562657000
|
0x92c61ba9
|
0x2a2c1dc9
|
Sell |
No |
✅ |
$420.00
|
500.00
|
0.8400
|
📖 |
Tx
|
1710562657000
|
0x4bfb41d5
|
0x92c61ba9
|
Sell |
Yes |
❌ |
$80.00
|
500.00
|
0.1600
|
📖 |
Tx
|
1710562323000
|
0xa9227df9
|
0x7789806c
|
Buy |
Yes |
✅ |
$388.50
|
2,589.97
|
0.1500
|
📖 |
Tx
|
1710562323000
|
0xa9227df9
|
0x3cf3e8d5
|
Sell |
No |
✅ |
$850.00
|
1,000.00
|
0.8500
|
📖 |
Tx
|
1710562323000
|
0x4bfb41d5
|
0xa9227df9
|
Sell |
Yes |
❌ |
$538.50
|
3,589.97
|
0.1500
|
📖 |
Tx
|
1710562317000
|
0x4bfb41d5
|
0xa9227df9
|
Sell |
Yes |
❌ |
$59.78
|
427.00
|
0.1400
|
📖 |
Tx
|
1710556970000
|
0xf6129c47
|
0x7789806c
|
Buy |
Yes |
✅ |
$75.00
|
500.00
|
0.1500
|
📖 |
Tx
|
1710556970000
|
0x4bfb41d5
|
0xf6129c47
|
Sell |
Yes |
❌ |
$75.00
|
500.00
|
0.1500
|
📖 |
Tx
|
1710553352000
|
0xa9227df9
|
0x7789806c
|
Buy |
Yes |
✅ |
$726.50
|
4,843.35
|
0.1500
|
📖 |
Tx
|
1710553352000
|
0x4bfb41d5
|
0xa9227df9
|
Sell |
Yes |
❌ |
$745.00
|
4,975.47
|
0.1497
|
📖 |
Tx
|
1710551885000
|
0xa9227df9
|
0x7789806c
|
Buy |
Yes |
✅ |
$431.50
|
3,082.14
|
0.1400
|
📖 |
Tx
|
1710551885000
|
0x4bfb41d5
|
0xa9227df9
|
Sell |
Yes |
❌ |
$431.50
|
3,082.14
|
0.1400
|
📖 |
Tx
|
1710551447000
|
0x4bfb41d5
|
0xc0eea700
|
Sell |
Yes |
❌ |
$50.00
|
357.14
|
0.1400
|
📖 |
Tx
|
1710551447000
|
0xc0eea700
|
0x7789806c
|
Buy |
Yes |
✅ |
$50.00
|
357.14
|
0.1400
|
📖 |
Tx
|
1710550709000
|
0x4bfb41d5
|
0xc0eea700
|
Sell |
Yes |
❌ |
$50.00
|
357.14
|
0.1400
|
📖 |
Tx
|
1710550709000
|
0xc0eea700
|
0x7789806c
|
Buy |
Yes |
✅ |
$50.00
|
357.14
|
0.1400
|
📖 |
Tx
|
1710550343000
|
0xc0eea700
|
0x7789806c
|
Buy |
Yes |
✅ |
$150.00
|
1,071.43
|
0.1400
|
📖 |
Tx
|
1710550343000
|
0x4bfb41d5
|
0xc0eea700
|
Sell |
Yes |
❌ |
$150.00
|
1,071.43
|
0.1400
|
📖 |
Tx
|
1710538271000
|
0x4bfb41d5
|
0x9d84ce03
|
Buy |
Yes |
✅ |
$880.00
|
8,000.00
|
0.1100
|
📖 |
Tx
|
1710538271000
|
0x9d84ce03
|
0x1e83fbe8
|
Sell |
Yes |
❌ |
$880.00
|
8,000.00
|
0.1100
|
📖 |
Tx
|
1710529287000
|
0x4bfb41d5
|
0x10d925cb
|
Sell |
Yes |
❌ |
$100.00
|
625.00
|
0.1600
|
📖 |
Tx
|
1710529287000
|
0x10d925cb
|
0x2a2c1dc9
|
Sell |
No |
✅ |
$525.00
|
625.00
|
0.8400
|
📖 |
Tx
|
1710527297000
|
0x5f6f760d
|
0x7789806c
|
Sell |
Yes |
❌ |
$154.26
|
964.14
|
0.1600
|
📖 |
Tx
|
1710527297000
|
0x4bfb41d5
|
0x5f6f760d
|
Sell |
No |
✅ |
$809.88
|
964.14
|
0.8400
|
📖 |
Tx
|
1710527040000
|
0x47548b4f
|
0x7789806c
|
Sell |
Yes |
❌ |
$75.67
|
472.96
|
0.1600
|
📖 |
Tx
|
1710527040000
|
0x4bfb41d5
|
0x47548b4f
|
Sell |
No |
✅ |
$397.29
|
472.96
|
0.8400
|
📖 |
Tx
|
1710527024000
|
0x8e7e20cd
|
0x7789806c
|
Sell |
Yes |
❌ |
$51.81
|
323.81
|
0.1600
|
📖 |
Tx
|
1710527024000
|
0x4bfb41d5
|
0x8e7e20cd
|
Sell |
No |
✅ |
$272.00
|
323.81
|
0.8400
|
📖 |
Tx
|
1710527012000
|
0x4bfb41d5
|
0x7c3db723
|
Sell |
No |
✅ |
$652.68
|
777.00
|
0.8400
|
📖 |
Tx
|
1710527012000
|
0x7c3db723
|
0x7789806c
|
Sell |
Yes |
❌ |
$124.32
|
777.00
|
0.1600
|
📖 |
Tx
|
1710527012000
|
0x4bfb41d5
|
0x4df532cd
|
Sell |
No |
✅ |
$255.00
|
303.57
|
0.8400
|
📖 |
Tx
|
1710527012000
|
0x4df532cd
|
0x7789806c
|
Sell |
Yes |
❌ |
$48.57
|
303.57
|
0.1600
|
📖 |
Tx
|
1710526984000
|
0x2a4b061e
|
0x7789806c
|
Sell |
Yes |
❌ |
$49.14
|
307.14
|
0.1600
|
📖 |
Tx
|
1710526984000
|
0x4bfb41d5
|
0x2a4b061e
|
Sell |
No |
✅ |
$258.00
|
307.14
|
0.8400
|
📖 |
Tx
|
1710526976000
|
0x4bfb41d5
|
0x8b2c6df8
|
Sell |
No |
✅ |
$646.00
|
769.05
|
0.8400
|
📖 |
Tx
|
1710526976000
|
0x8b2c6df8
|
0x7789806c
|
Sell |
Yes |
❌ |
$123.05
|
769.05
|
0.1600
|
📖 |
Tx
|
1710526968000
|
0xd1360e90
|
0x7789806c
|
Sell |
Yes |
❌ |
$95.46
|
596.61
|
0.1600
|
📖 |
Tx
|
1710526968000
|
0xd1360e90
|
0x7789806c
|
Sell |
Yes |
❌ |
$228.51
|
1,344.16
|
0.1700
|
📖 |
Tx
|
1710526968000
|
0x4bfb41d5
|
0xd1360e90
|
Sell |
No |
✅ |
$1,616.80
|
1,940.76
|
0.8331
|
📖 |
Tx
|
1710526960000
|
0x61ccd7a7
|
0x7789806c
|
Sell |
Yes |
❌ |
$61.65
|
362.65
|
0.1700
|
📖 |
Tx
|
1710526960000
|
0x4bfb41d5
|
0x61ccd7a7
|
Sell |
No |
✅ |
$301.00
|
362.65
|
0.8300
|
📖 |
Tx
|
1710526944000
|
0x4bfb41d5
|
0xf3e9e879
|
Sell |
No |
✅ |
$255.00
|
309.64
|
0.8235
|
📖 |
Tx
|
1710526932000
|
0x51e8d0fd
|
0x3cf3e8d5
|
Sell |
Yes |
❌ |
$59.71
|
331.71
|
0.1800
|
📖 |
Tx
|
1710526932000
|
0x4bfb41d5
|
0x51e8d0fd
|
Sell |
No |
✅ |
$272.00
|
331.71
|
0.8200
|
📖 |
Tx
|
1710367698000
|
0xd42f6a16
|
0x3cf3e8d5
|
Buy |
No |
❌ |
$269.73
|
333.00
|
0.8100
|
📖 |
Tx
|
1710367698000
|
0x4bfb41d5
|
0xd42f6a16
|
Buy |
Yes |
✅ |
$63.27
|
333.00
|
0.1900
|
📖 |
Tx
|
1710367674000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Sell |
No |
✅ |
$358.64
|
442.77
|
0.8100
|
📖 |
Tx
|
1710143951000
|
0x4bfb41d5
|
0x1ba9857e
|
Sell |
Yes |
❌ |
$78.45
|
392.25
|
0.2000
|
📖 |
Tx
|
1710143951000
|
0x1ba9857e
|
0x2a2c1dc9
|
Sell |
No |
✅ |
$313.80
|
392.25
|
0.8000
|
📖 |
Tx
|
1710123567000
|
0x0603d4d8
|
0x2a2c1dc9
|
Sell |
No |
✅ |
$430.22
|
537.77
|
0.8000
|
📖 |
Tx
|
1710123567000
|
0x4bfb41d5
|
0x0603d4d8
|
Buy |
No |
❌ |
$507.82
|
634.78
|
0.8000
|
📖 |
Tx
|