Trades
SBF sentenced to 50+ years?
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1711640594000 | 0x3cf3e8d5 | 0xd42f6a16 | Sell | Yes | ❌ | $5.00 | 500.00 | 0.0100 | 📖 | Tx |
1711640578000 | 0x3cf3e8d5 | 0xd42f6a16 | Sell | Yes | ❌ | $24.00 | 200.00 | 0.1200 | 📖 | 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 |
1711639968000 | 0xd42f6a16 | 0x7c3db723 | Buy | Yes | ✅ | $49.33 | 170.10 | 0.2900 | 📖 | Tx |
1711639954000 | 0x927ffeba | 0x7c3db723 | Buy | Yes | ✅ | $60.00 | 206.90 | 0.2900 | 📖 | Tx |
1711639954000 | 0x4bfb41d5 | 0x927ffeba | Sell | Yes | ❌ | $60.00 | 206.90 | 0.2900 | 📖 | Tx |
1711639032000 | 0x8e36aaef | 0x1e83fbe8 | Buy | Yes | ✅ | $1,998.75 | 7,995.00 | 0.2500 | 📖 | Tx |
1711639032000 | 0x8e36aaef | 0x57c973aa | Buy | Yes | ✅ | $10.64 | 32.25 | 0.3300 | 📖 | Tx |
1711639032000 | 0x8e36aaef | RelayThief | Buy | Yes | ✅ | $23.46 | 123.45 | 0.1900 | 📖 | Tx |
1711639032000 | 0x8e36aaef | 0x1dbd3000 | Buy | Yes | ✅ | $170.00 | 1,000.00 | 0.1700 | 📖 | Tx |
1711639032000 | 0x4bfb41d5 | 0x8e36aaef | Sell | Yes | ❌ | $3,000.00 | 10,030.96 | 0.2991 | 📖 | Tx |
1711639032000 | 0x8e36aaef | RelayThief | Buy | Yes | ✅ | $13.94 | 69.69 | 0.2000 | 📖 | Tx |
1711638572000 | 0xbc81cbdc | 0x1e83fbe8 | Buy | Yes | ✅ | $12.00 | 48.00 | 0.2500 | 📖 | Tx |
1711638572000 | 0x4bfb41d5 | 0xbc81cbdc | Sell | Yes | ❌ | $17.00 | 73.00 | 0.2329 | 📖 | Tx |
1711638572000 | 0xbc81cbdc | 0xd9d94975 | Buy | Yes | ✅ | $5.00 | 25.00 | 0.2000 | 📖 | Tx |
1711638412000 | 0x4bfb41d5 | 0x1dbd3000 | Sell | Yes | ❌ | $170.38 | 1,310.58 | 0.1300 | 📖 | Tx |
1711638412000 | 0x1dbd3000 | 0x1e83fbe8 | Buy | Yes | ✅ | $170.38 | 1,310.58 | 0.1300 | 📖 | Tx |
1711638358000 | 0x4bfb41d5 | 0x795817aa | Sell | Yes | ❌ | $182.00 | 1,400.00 | 0.1300 | 📖 | Tx |
1711638358000 | 0x795817aa | 0x1e83fbe8 | Buy | Yes | ✅ | $182.00 | 1,400.00 | 0.1300 | 📖 | Tx |
1711638238000 | 0x92c61ba9 | 0x1e83fbe8 | Buy | Yes | ✅ | $127.40 | 980.00 | 0.1300 | 📖 | Tx |
1711638238000 | 0x4bfb41d5 | 0x92c61ba9 | Sell | Yes | ❌ | $127.40 | 980.00 | 0.1300 | 📖 | Tx |
1711638200000 | 0xd42f6a16 | 0x1e83fbe8 | Buy | Yes | ✅ | $130.00 | 1,000.00 | 0.1300 | 📖 | Tx |
1711638200000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | Yes | ❌ | $130.00 | 1,000.00 | 0.1300 | 📖 | Tx |
1711637876000 | 0xdbdab3b4 | 0x1e83fbe8 | Buy | Yes | ✅ | $15.75 | 121.15 | 0.1300 | 📖 | Tx |
1711637876000 | 0x4bfb41d5 | 0xdbdab3b4 | Sell | Yes | ❌ | $15.75 | 121.15 | 0.1300 | 📖 | Tx |
1711636978000 | 0x0cd52868 | 0x1e83fbe8 | Sell | Yes | ❌ | $78.04 | 1,114.84 | 0.0700 | 📖 | Tx |
1711636978000 | 0x0cd52868 | 0xd42f6a16 | Sell | Yes | ❌ | $13.04 | 162.94 | 0.0800 | 📖 | Tx |
1711636946000 | 0x4bfb41d5 | 0x88a23121 | Sell | Yes | ❌ | $27.00 | 207.69 | 0.1300 | 📖 | Tx |
1711636946000 | 0x88a23121 | 0x1e83fbe8 | Buy | Yes | ✅ | $27.00 | 207.69 | 0.1300 | 📖 | Tx |
1711636884000 | 0x4bfb41d5 | RelayThief | Sell | Yes | ❌ | $130.00 | 1,000.00 | 0.1300 | 📖 | Tx |
1711636884000 | RelayThief | 0x1e83fbe8 | Buy | Yes | ✅ | $130.00 | 1,000.00 | 0.1300 | 📖 | Tx |
1711636656000 | 0x7c3db723 | 0x1e83fbe8 | Buy | Yes | ✅ | $101.01 | 777.00 | 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 |
1711636320000 | 0xfa1cab77 | 0x1e83fbe8 | Buy | Yes | ✅ | $34.35 | 264.23 | 0.1300 | 📖 | Tx |
1711636184000 | 0x99d570fc | 0xd42f6a16 | Sell | Yes | ❌ | $2.96 | 37.05 | 0.0800 | 📖 | Tx |
1711635326000 | 0x4bfb41d5 | 0x0e1ebcc3 | Sell | Yes | ❌ | $12.01 | 92.38 | 0.1300 | 📖 | Tx |
1711635326000 | 0x0e1ebcc3 | 0x1e83fbe8 | Buy | Yes | ✅ | $12.01 | 92.38 | 0.1300 | 📖 | Tx |
1711634840000 | 0x998154d8 | 0x1e83fbe8 | Sell | Yes | ❌ | $109.67 | 1,566.66 | 0.0700 | 📖 | Tx |
1711634840000 | 0x998154d8 | 0xd42f6a16 | Sell | Yes | ❌ | $31.26 | 390.78 | 0.0800 | 📖 | Tx |
1711634754000 | 0xcbc7c4c3 | 0x1e83fbe8 | Buy | Yes | ✅ | $10.00 | 76.92 | 0.1300 | 📖 | 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 |
1711634746000 | 0x84f9909e | 0x1e83fbe8 | Buy | Yes | ✅ | $100.10 | 770.00 | 0.1300 | 📖 | Tx |
1711634668000 | 0x2f36063e | 0xd42f6a16 | Sell | Yes | ❌ | $8.74 | 109.22 | 0.0800 | 📖 | Tx |
1711634548000 | 0x998154d8 | 0xd42f6a16 | Sell | Yes | ❌ | $16.00 | 200.00 | 0.0800 | 📖 | Tx |
1711634548000 | 0x998154d8 | 0x1e83fbe8 | Sell | Yes | ❌ | $267.30 | 3,818.51 | 0.0700 | 📖 | Tx |
1711634242000 | 0x3cf3e8d5 | 0x1e83fbe8 | Sell | Yes | ❌ | $35.00 | 500.00 | 0.0700 | 📖 | Tx |
1711634230000 | 0x3cf3e8d5 | 0x1e83fbe8 | Sell | Yes | ❌ | $70.00 | 1,000.00 | 0.0700 | 📖 | Tx |
1711631648000 | 0x4bfb41d5 | 0x9d84ce03 | Buy | Yes | ✅ | $135.00 | 1,500.00 | 0.0900 | 📖 | Tx |
1711620325000 | 0x24c8cf69 | 0x9d84ce03 | Sell | Yes | ❌ | $27.00 | 300.00 | 0.0900 | 📖 | Tx |
1711620325000 | 0x4bfb41d5 | 0x24c8cf69 | Buy | Yes | ✅ | $27.00 | 300.00 | 0.0900 | 📖 | Tx |
1711619489000 | 0x92ac13b7 | 0x1e83fbe8 | Sell | Yes | ❌ | $70.59 | 784.38 | 0.0900 | 📖 | Tx |
1711619489000 | 0x92ac13b7 | 0x24c8cf69 | Sell | Yes | ❌ | $27.00 | 300.00 | 0.0900 | 📖 | Tx |
1711619489000 | 0x92ac13b7 | 0x9d84ce03 | Sell | Yes | ❌ | $396.91 | 4,410.13 | 0.0900 | 📖 | Tx |
1711608280000 | 0x475f6ed6 | 0x1e83fbe8 | Sell | Yes | ❌ | $1.41 | 15.62 | 0.0900 | 📖 | 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 |
1711587157000 | 0x4bfb41d5 | 0xc5d722a5 | Sell | Yes | ❌ | $100.00 | 1,000.00 | 0.1000 | 📖 | Tx |
1711586665000 | 0xd42f6a16 | 0x1e83fbe8 | Sell | Yes | ❌ | $90.00 | 1,000.00 | 0.0900 | 📖 | Tx |
1711586605000 | 0xd42f6a16 | 0x1e83fbe8 | Sell | Yes | ❌ | $36.00 | 400.00 | 0.0900 | 📖 | Tx |
1711586605000 | 0x4bfb41d5 | 0xd42f6a16 | Buy | Yes | ✅ | $36.00 | 400.00 | 0.0900 | 📖 | Tx |
1711586393000 | 0xb46ef1a5 | 0x1e83fbe8 | Sell | Yes | ❌ | $27.00 | 300.00 | 0.0900 | 📖 | Tx |
1711584015000 | 0x3cf3e8d5 | 0x1e83fbe8 | Sell | Yes | ❌ | $45.00 | 500.00 | 0.0900 | 📖 | Tx |
1711582648000 | 0x9d84ce03 | 0x8e5a5d37 | Sell | Yes | ❌ | $977.69 | 9,776.90 | 0.1000 | 📖 | Tx |
1711582648000 | 0x9d84ce03 | 0x43372356 | Sell | Yes | ❌ | $22.20 | 222.00 | 0.1000 | 📖 | Tx |
1711582648000 | 0x4bfb41d5 | 0x9d84ce03 | Buy | Yes | ✅ | $1,049.89 | 10,498.90 | 0.1000 | 📖 | Tx |
1711582560000 | 0x124ce381 | 0x8e5a5d37 | Sell | Yes | ❌ | $0.01 | 0.10 | 0.1000 | 📖 | Tx |
1711582175000 | 0x7789806c | 0xd42f6a16 | Sell | Yes | ❌ | $40.00 | 400.00 | 0.1000 | 📖 | Tx |
1711582175000 | 0x7789806c | 0x8e5a5d37 | Sell | Yes | ❌ | $22.30 | 223.00 | 0.1000 | 📖 | Tx |
1711582175000 | 0x7789806c | 0x1e1f1741 | Sell | Yes | ❌ | $400.00 | 4,000.00 | 0.1000 | 📖 | Tx |
1711582175000 | 0x7789806c | 0x9d84ce03 | Sell | Yes | ❌ | $7.50 | 75.00 | 0.1000 | 📖 | Tx |
1711582175000 | 0x7789806c | 0x3fdf3e4b | Sell | Yes | ❌ | $8.00 | 80.00 | 0.1000 | 📖 | Tx |
1711582175000 | 0x7789806c | 0x43372356 | Sell | Yes | ❌ | $22.20 | 222.00 | 0.1000 | 📖 | Tx |
1711582011000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $33.30 | 333.00 | 0.1000 | 📖 | Tx |
1711582003000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $22.20 | 222.00 | 0.1000 | 📖 | Tx |
1711581963000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $100.00 | 1,000.00 | 0.1000 | 📖 | Tx |
1711581951000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $100.00 | 1,000.00 | 0.1000 | 📖 | Tx |
1711581935000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $250.00 | 2,500.00 | 0.1000 | 📖 | Tx |
1711513293000 | 0xb46ef1a5 | 0x9d84ce03 | Sell | Yes | ❌ | $100.00 | 1,000.00 | 0.1000 | 📖 | Tx |
1711512681000 | 0xb46ef1a5 | 0xd42f6a16 | Sell | Yes | ❌ | $23.00 | 230.00 | 0.1000 | 📖 | Tx |
1711512681000 | 0xb46ef1a5 | 0x9d84ce03 | Sell | Yes | ❌ | $77.00 | 770.00 | 0.1000 | 📖 | Tx |
1711502534000 | 0xc027390d | 0xd42f6a16 | Sell | Yes | ❌ | $2.00 | 20.00 | 0.1000 | 📖 | Tx |
1711473436000 | 0x7789806c | 0x9d84ce03 | Sell | Yes | ❌ | $41.71 | 417.09 | 0.1000 | 📖 | Tx |
1711473436000 | 0x4bfb41d5 | 0x7789806c | Buy | Yes | ✅ | $138.70 | 1,387.00 | 0.1000 | 📖 | Tx |
1711469734000 | 0x0364e487 | 0x9d84ce03 | Sell | Yes | ❌ | $1.60 | 16.00 | 0.1000 | 📖 | Tx |
1711469734000 | 0x4bfb41d5 | 0x0364e487 | Buy | Yes | ✅ | $1.60 | 16.00 | 0.1000 | 📖 | Tx |
1711468036000 | 0x019656c4 | 0x7789806c | Buy | Yes | ✅ | $15.07 | 137.00 | 0.1100 | 📖 | Tx |
1711465125000 | 0x4bfb41d5 | 0x66369227 | Sell | Yes | ❌ | $4.00 | 36.36 | 0.1100 | 📖 | Tx |
1711423944000 | 0x43372356 | 0x9d84ce03 | Sell | Yes | ❌ | $22.20 | 222.00 | 0.1000 | 📖 | Tx |
1711423944000 | 0x4bfb41d5 | 0x43372356 | Buy | Yes | ✅ | $22.20 | 222.00 | 0.1000 | 📖 | Tx |
1711423496000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $50.00 | 500.00 | 0.1000 | 📖 | Tx |
1711423396000 | 0xa9227df9 | 0x9d84ce03 | Sell | Yes | ❌ | $634.49 | 6,344.91 | 0.1000 | 📖 | Tx |
1711423396000 | 0xa9227df9 | 0xd42f6a16 | Sell | Yes | ❌ | $25.00 | 250.00 | 0.1000 | 📖 | Tx |
1711423396000 | 0x4bfb41d5 | 0xa9227df9 | Buy | Yes | ✅ | $1,000.00 | 10,000.00 | 0.1000 | 📖 | Tx |
1711423396000 | 0xa9227df9 | 0x43372356 | Sell | Yes | ❌ | $22.20 | 222.00 | 0.1000 | 📖 | Tx |
1711423396000 | 0xa9227df9 | 0x55734aef | Sell | Yes | ❌ | $268.31 | 2,683.09 | 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 |
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