Trades
SBF sentenced to 50+ years?
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1711639032000 | 0x8e36aaef | 0x1dbd3000 | Buy | Yes | ✅ | $170.00 | 1,000.00 | 0.1700 | 📖 | Tx |
1711639032000 | 0x8e36aaef | 0x1e83fbe8 | Buy | Yes | ✅ | $1,998.75 | 7,995.00 | 0.2500 | 📖 | Tx |
1711639032000 | 0x4bfb41d5 | 0x8e36aaef | Sell | Yes | ❌ | $3,000.00 | 10,030.96 | 0.2991 | 📖 | Tx |
1711638412000 | 0x1dbd3000 | 0x1e83fbe8 | Buy | Yes | ✅ | $170.38 | 1,310.58 | 0.1300 | 📖 | Tx |
1711638412000 | 0x4bfb41d5 | 0x1dbd3000 | Sell | Yes | ❌ | $170.38 | 1,310.58 | 0.1300 | 📖 | Tx |
1711638358000 | 0x795817aa | 0x1e83fbe8 | Buy | Yes | ✅ | $182.00 | 1,400.00 | 0.1300 | 📖 | Tx |
1711638358000 | 0x4bfb41d5 | 0x795817aa | Sell | Yes | ❌ | $182.00 | 1,400.00 | 0.1300 | 📖 | Tx |
1711638200000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | Yes | ❌ | $130.00 | 1,000.00 | 0.1300 | 📖 | Tx |
1711638200000 | 0xd42f6a16 | 0x1e83fbe8 | Buy | Yes | ✅ | $130.00 | 1,000.00 | 0.1300 | 📖 | Tx |
1711636978000 | 0x0cd52868 | 0x1e83fbe8 | Sell | Yes | ❌ | $78.04 | 1,114.84 | 0.0700 | 📖 | Tx |
1711636978000 | 0x4bfb41d5 | 0x0cd52868 | Sell | No | ✅ | $1,186.71 | 1,277.78 | 0.9287 | 📖 | Tx |
1711636884000 | RelayThief | 0x1e83fbe8 | Buy | Yes | ✅ | $130.00 | 1,000.00 | 0.1300 | 📖 | Tx |
1711636884000 | 0x4bfb41d5 | RelayThief | Sell | Yes | ❌ | $130.00 | 1,000.00 | 0.1300 | 📖 | Tx |
1711634840000 | 0x998154d8 | 0x1e83fbe8 | Sell | Yes | ❌ | $109.67 | 1,566.66 | 0.0700 | 📖 | Tx |
1711634840000 | 0x4bfb41d5 | 0x998154d8 | Sell | No | ✅ | $1,816.51 | 1,957.44 | 0.9280 | 📖 | Tx |
1711634548000 | 0x998154d8 | 0x1e83fbe8 | Sell | Yes | ❌ | $267.30 | 3,818.51 | 0.0700 | 📖 | Tx |
1711634548000 | 0x4bfb41d5 | 0x998154d8 | Sell | No | ✅ | $3,735.21 | 4,018.51 | 0.9295 | 📖 | Tx |
1711634230000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $930.00 | 1,000.00 | 0.9300 | 📖 | 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 |
1711619489000 | 0x92ac13b7 | 0x9d84ce03 | Sell | Yes | ❌ | $396.91 | 4,410.13 | 0.0900 | 📖 | Tx |
1711619489000 | 0x4bfb41d5 | 0x92ac13b7 | Sell | No | ✅ | $5,000.00 | 5,494.51 | 0.9100 | 📖 | Tx |
1711591167000 | 0x4bfb41d5 | 0x92c61ba9 | Buy | Yes | ✅ | $100.00 | 1,000.00 | 0.1000 | 📖 | Tx |
1711591167000 | 0x92c61ba9 | 0x3cf3e8d5 | Buy | No | ❌ | $900.00 | 1,000.00 | 0.9000 | 📖 | Tx |
1711587157000 | 0x4bfb41d5 | 0xc5d722a5 | Sell | Yes | ❌ | $100.00 | 1,000.00 | 0.1000 | 📖 | Tx |
1711587157000 | 0xc5d722a5 | 0x3cf3e8d5 | Sell | No | ✅ | $900.00 | 1,000.00 | 0.9000 | 📖 | Tx |
1711586665000 | 0xd42f6a16 | 0x1e83fbe8 | Sell | Yes | ❌ | $90.00 | 1,000.00 | 0.0900 | 📖 | Tx |
1711586665000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | No | ✅ | $910.00 | 1,000.00 | 0.9100 | 📖 | Tx |
1711582648000 | 0x9d84ce03 | 0x8e5a5d37 | Sell | Yes | ❌ | $977.69 | 9,776.90 | 0.1000 | 📖 | Tx |
1711582648000 | 0x4bfb41d5 | 0x9d84ce03 | Buy | Yes | ✅ | $1,049.89 | 10,498.90 | 0.1000 | 📖 | Tx |
1711582175000 | 0x4bfb41d5 | 0x7789806c | Sell | No | ✅ | $4,500.00 | 5,000.00 | 0.9000 | 📖 | Tx |
1711582175000 | 0x7789806c | 0x1e1f1741 | Sell | Yes | ❌ | $400.00 | 4,000.00 | 0.1000 | 📖 | Tx |
1711581963000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $900.00 | 1,000.00 | 0.9000 | 📖 | Tx |
1711581963000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $100.00 | 1,000.00 | 0.1000 | 📖 | Tx |
1711581951000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $900.00 | 1,000.00 | 0.9000 | 📖 | 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 |
1711581935000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $2,250.00 | 2,500.00 | 0.9000 | 📖 | Tx |
1711513293000 | 0xb46ef1a5 | 0x9d84ce03 | Sell | Yes | ❌ | $100.00 | 1,000.00 | 0.1000 | 📖 | 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 |
1711473436000 | 0x4bfb41d5 | 0x7789806c | Buy | Yes | ✅ | $138.70 | 1,387.00 | 0.1000 | 📖 | Tx |
1711423396000 | 0xa9227df9 | 0x9d84ce03 | Sell | Yes | ❌ | $634.49 | 6,344.91 | 0.1000 | 📖 | Tx |
1711423396000 | 0x4bfb41d5 | 0xa9227df9 | Buy | Yes | ✅ | $1,000.00 | 10,000.00 | 0.1000 | 📖 | Tx |
1711423396000 | 0xa9227df9 | 0x55734aef | Sell | Yes | ❌ | $268.31 | 2,683.09 | 0.1000 | 📖 | Tx |
1711125700000 | 0x7789806c | 0x668d85d7 | Buy | No | ❌ | $2,856.90 | 3,210.00 | 0.8900 | 📖 | Tx |
1711125700000 | 0x4bfb41d5 | 0x7789806c | Buy | Yes | ✅ | $408.10 | 3,710.00 | 0.1100 | 📖 | 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 |
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 |
1710722371000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $2,948.33 | 3,388.89 | 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 | 0x7789806c | Sell | Yes | ❌ | $598.00 | 4,600.00 | 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 | 0x4bfb41d5 | 0xaaf4acaf | Sell | No | ✅ | $2,040.15 | 2,345.00 | 0.8700 | 📖 | Tx |
1710721807000 | 0xaaf4acaf | 0x9d84ce03 | Sell | Yes | ❌ | $304.85 | 2,345.00 | 0.1300 | 📖 | 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 |
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 |
1710663354000 | 0xd42f6a16 | 0x7c3db723 | Sell | No | ✅ | $860.00 | 1,000.00 | 0.8600 | 📖 | Tx |
1710616593000 | 0x2a2c1dc9 | 0x92c61ba9 | Sell | Yes | ❌ | $245.14 | 1,751.00 | 0.1400 | 📖 | Tx |
1710616593000 | 0x4bfb41d5 | 0x2a2c1dc9 | Sell | No | ✅ | $1,781.06 | 2,071.00 | 0.8600 | 📖 | 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 |
1710562323000 | 0x4bfb41d5 | 0xa9227df9 | Sell | Yes | ❌ | $538.50 | 3,589.97 | 0.1500 | 📖 | 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 |
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 |
1710550343000 | 0x4bfb41d5 | 0xc0eea700 | Sell | Yes | ❌ | $150.00 | 1,071.43 | 0.1400 | 📖 | Tx |
1710550343000 | 0xc0eea700 | 0x7789806c | Buy | Yes | ✅ | $150.00 | 1,071.43 | 0.1400 | 📖 | Tx |
1710538271000 | 0x9d84ce03 | 0x1e83fbe8 | Sell | Yes | ❌ | $880.00 | 8,000.00 | 0.1100 | 📖 | Tx |
1710538271000 | 0x4bfb41d5 | 0x9d84ce03 | Buy | Yes | ✅ | $880.00 | 8,000.00 | 0.1100 | 📖 | 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 |
1710092797000 | 0x4bfb41d5 | 0x30e44387 | Buy | Yes | ✅ | $362.44 | 1,907.57 | 0.1900 | 📖 | Tx |
1710092797000 | 0x30e44387 | 0x1ba9857e | Sell | Yes | ❌ | $362.44 | 1,907.57 | 0.1900 | 📖 | Tx |
1709990517000 | 0x4bfb41d5 | 0x1ba9857e | Sell | Yes | ❌ | $221.38 | 1,165.17 | 0.1900 | 📖 | Tx |
1709876823000 | 0xa14b10b0 | 0x1e83fbe8 | Buy | Yes | ✅ | $2,304.81 | 12,130.60 | 0.1900 | 📖 | Tx |
1709876823000 | 0x4bfb41d5 | 0xa14b10b0 | Sell | Yes | ❌ | $2,465.17 | 12,974.60 | 0.1900 | 📖 | Tx |
1709383640000 | 0x2a2c1dc9 | 0x3486e02f | Buy | No | ❌ | $1,121.27 | 1,401.59 | 0.8000 | 📖 | Tx |
1709383640000 | 0x4bfb41d5 | 0x2a2c1dc9 | Sell | No | ✅ | $3,760.47 | 4,700.59 | 0.8000 | 📖 | Tx |
1709383640000 | 0x2a2c1dc9 | 0x7789806c | Sell | Yes | ❌ | $400.00 | 2,000.00 | 0.2000 | 📖 | Tx |
1709192938000 | 0x4bfb41d5 | 0x79211b43 | Sell | Yes | ❌ | $249.96 | 1,101.26 | 0.2270 | 📖 | Tx |
1708855188000 | 0x4bfb41d5 | 0xf4941b3e | Sell | No | ✅ | $1,046.96 | 1,342.26 | 0.7800 | 📖 | Tx |
1708855188000 | 0xf4941b3e | 0x2a2c1dc9 | Buy | No | ❌ | $1,046.96 | 1,342.26 | 0.7800 | 📖 | Tx |
1708178915000 | 0x2b51107e | 0x7789806c | Sell | Yes | ❌ | $572.01 | 2,487.01 | 0.2300 | 📖 | Tx |
1708178915000 | 0x4bfb41d5 | 0x2b51107e | Sell | No | ✅ | $2,043.44 | 2,653.82 | 0.7700 | 📖 | Tx |
1707238346000 | 0x498e2696 | 0x9d84ce03 | Sell | Yes | ❌ | $236.90 | 1,030.00 | 0.2300 | 📖 | Tx |
1707238346000 | 0x4bfb41d5 | 0x498e2696 | Buy | Yes | ✅ | $236.90 | 1,030.00 | 0.2300 | 📖 | Tx |
1706982660000 | 0x2a2c1dc9 | 0x1e83fbe8 | Sell | Yes | ❌ | $4,800.00 | 20,000.00 | 0.2400 | 📖 | Tx |
1706982660000 | 0x2a2c1dc9 | 0x9d84ce03 | Sell | Yes | ❌ | $960.00 | 4,000.00 | 0.2400 | 📖 | Tx |
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