Trades
New Zhu Su/Kyle Davies crypto company before March?
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1708728380000 | 0xe7850b13 | 0xd42f6a16 | Sell | Yes | ❌ | $0.35 | 5.00 | 0.0700 | 📖 | Tx |
1708728380000 | 0x4bfb41d5 | 0xe7850b13 | Sell | No | ✅ | $4.65 | 5.00 | 0.9300 | 📖 | Tx |
1708514006000 | 0x4bfb41d5 | 0xad4d1ee5 | Buy | No | ❌ | $0.20 | 10.00 | 0.0200 | 📖 | Tx |
1708514006000 | 0xad4d1ee5 | 0xd42f6a16 | Sell | No | ✅ | $0.20 | 10.00 | 0.0200 | 📖 | Tx |
1708487311000 | 0x4bfb41d5 | 0x43372356 | Sell | Yes | ❌ | $79.27 | 782.10 | 0.1014 | 📖 | Tx |
1708487311000 | 0x43372356 | 0x209c21d4 | Buy | Yes | ✅ | $48.84 | 444.00 | 0.1100 | 📖 | Tx |
1708487311000 | 0x43372356 | 0x7789806c | Buy | Yes | ✅ | $30.43 | 338.10 | 0.0900 | 📖 | Tx |
1708419199000 | 0x1b4e0e7e | 0x7789806c | Buy | Yes | ✅ | $1.07 | 11.90 | 0.0900 | 📖 | Tx |
1708419199000 | 0x4bfb41d5 | 0x1b4e0e7e | Buy | No | ❌ | $10.83 | 11.90 | 0.9100 | 📖 | Tx |
1708204916000 | 0x4bfb41d5 | 0xff92a996 | Sell | No | ✅ | $325.50 | 350.00 | 0.9300 | 📖 | Tx |
1708204916000 | 0xff92a996 | 0x7789806c | Sell | Yes | ❌ | $24.50 | 350.00 | 0.0700 | 📖 | Tx |
1708070143000 | 0xff92a996 | 0x2f0774b5 | Buy | No | ❌ | $110.40 | 120.00 | 0.9200 | 📖 | Tx |
1708070143000 | 0x4bfb41d5 | 0xff92a996 | Sell | No | ✅ | $110.40 | 120.00 | 0.9200 | 📖 | Tx |
1707917702000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $186.55 | 205.00 | 0.9100 | 📖 | Tx |
1707917702000 | 0x9d84ce03 | 0x6b7ec4ba | Sell | Yes | ❌ | $18.45 | 205.00 | 0.0900 | 📖 | Tx |
1707909582000 | 0x6b7ec4ba | 0x9d84ce03 | Sell | Yes | ❌ | $22.50 | 250.00 | 0.0900 | 📖 | Tx |
1707909582000 | 0x4bfb41d5 | 0x6b7ec4ba | Sell | No | ✅ | $227.50 | 250.00 | 0.9100 | 📖 | Tx |
1707877904000 | 0x4bfb41d5 | 0x20054442 | Sell | No | ✅ | $746.00 | 888.10 | 0.8400 | 📖 | Tx |
1707877904000 | 0x20054442 | 0x9d84ce03 | Sell | Yes | ❌ | $62.10 | 388.10 | 0.1600 | 📖 | Tx |
1707877904000 | 0x20054442 | 0x209c21d4 | Sell | Yes | ❌ | $80.00 | 500.00 | 0.1600 | 📖 | Tx |
1707877622000 | 0xa5ac7578 | 0x9d84ce03 | Sell | Yes | ❌ | $16.00 | 100.00 | 0.1600 | 📖 | Tx |
1707877622000 | 0x4bfb41d5 | 0xa5ac7578 | Sell | No | ✅ | $84.00 | 100.00 | 0.8400 | 📖 | Tx |
1707861660000 | 0x4bfb41d5 | 0x1b4e0e7e | Sell | No | ✅ | $10.00 | 11.90 | 0.8400 | 📖 | Tx |
1707861660000 | 0x1b4e0e7e | 0x9d84ce03 | Sell | Yes | ❌ | $1.90 | 11.90 | 0.1600 | 📖 | Tx |
1707859326000 | 0x66e5d702 | 0xd42f6a16 | Sell | Yes | ❌ | $0.95 | 5.95 | 0.1600 | 📖 | Tx |
1707859326000 | 0x4bfb41d5 | 0x66e5d702 | Sell | No | ✅ | $5.00 | 5.95 | 0.8400 | 📖 | Tx |
1707773958000 | 0x20054442 | 0x9d84ce03 | Sell | Yes | ❌ | $85.00 | 500.00 | 0.1700 | 📖 | Tx |
1707773958000 | 0x4bfb41d5 | 0x20054442 | Sell | No | ✅ | $581.00 | 700.00 | 0.8300 | 📖 | Tx |
1707773958000 | 0x20054442 | 0xfb28de47 | Sell | Yes | ❌ | $34.00 | 200.00 | 0.1700 | 📖 | Tx |
1707747652000 | 0x9d84ce03 | 0x7789806c | Sell | No | ✅ | $166.00 | 200.00 | 0.8300 | 📖 | Tx |
1707747652000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $85.00 | 500.00 | 0.1700 | 📖 | Tx |
1707747652000 | 0x9d84ce03 | 0xab57cc18 | Sell | No | ✅ | $249.00 | 300.00 | 0.8300 | 📖 | Tx |
1707723547000 | 0x4bfb41d5 | 0x209c21d4 | Sell | Yes | ❌ | $85.00 | 500.00 | 0.1700 | 📖 | Tx |
1707723547000 | 0x209c21d4 | 0x9d84ce03 | Buy | Yes | ✅ | $68.00 | 400.00 | 0.1700 | 📖 | Tx |
1707723547000 | 0x209c21d4 | 0x7789806c | Sell | No | ✅ | $83.00 | 100.00 | 0.8300 | 📖 | Tx |
1707692420000 | 0x2f0774b5 | 0x9d84ce03 | Sell | Yes | ❌ | $19.20 | 120.00 | 0.1600 | 📖 | Tx |
1707692420000 | 0x4bfb41d5 | 0x2f0774b5 | Sell | No | ✅ | $100.80 | 120.00 | 0.8400 | 📖 | Tx |
1707521880000 | 0x4bfb41d5 | 0xf6129c47 | Buy | No | ❌ | $166.00 | 200.00 | 0.8300 | 📖 | Tx |
1707521880000 | 0xf6129c47 | 0x43372356 | Sell | No | ✅ | $166.00 | 200.00 | 0.8300 | 📖 | Tx |
1707439654000 | 0x4bfb41d5 | 0xd42f6a16 | Buy | Yes | ✅ | $42.50 | 250.00 | 0.1700 | 📖 | Tx |
1707439654000 | 0xd42f6a16 | 0xf6129c47 | Buy | No | ❌ | $170.15 | 205.00 | 0.8300 | 📖 | Tx |
1707439654000 | 0xd42f6a16 | 0x43372356 | Sell | Yes | ❌ | $7.65 | 45.00 | 0.1700 | 📖 | Tx |
1707439608000 | 0x4bfb41d5 | 0x20054442 | Sell | No | ✅ | $415.00 | 500.00 | 0.8300 | 📖 | Tx |
1707439608000 | 0x20054442 | 0xd42f6a16 | Sell | Yes | ❌ | $8.50 | 50.00 | 0.1700 | 📖 | Tx |
1707439608000 | 0x20054442 | 0x7789806c | Sell | Yes | ❌ | $76.50 | 450.00 | 0.1700 | 📖 | Tx |
1707278918000 | 0x20054442 | 0x43372356 | Sell | Yes | ❌ | $17.00 | 100.00 | 0.1700 | 📖 | Tx |
1707278918000 | 0x4bfb41d5 | 0x20054442 | Sell | No | ✅ | $415.00 | 500.00 | 0.8300 | 📖 | Tx |
1707278918000 | 0x20054442 | 0x9d84ce03 | Sell | Yes | ❌ | $68.00 | 400.00 | 0.1700 | 📖 | Tx |
1707195021000 | 0x5a36fbf7 | 0x6b7ec4ba | Buy | No | ❌ | $2.00 | 2.41 | 0.8300 | 📖 | Tx |
1707195021000 | 0x4bfb41d5 | 0x5a36fbf7 | Sell | No | ✅ | $2.00 | 2.41 | 0.8300 | 📖 | Tx |
1707180132000 | 0x8df7ae57 | 0x6b7ec4ba | Buy | No | ❌ | $3.00 | 3.61 | 0.8300 | 📖 | Tx |
1707180132000 | 0x4bfb41d5 | 0x8df7ae57 | Sell | No | ✅ | $3.00 | 3.61 | 0.8300 | 📖 | Tx |
1707148271000 | 0x9d84ce03 | 0xf6129c47 | Buy | No | ❌ | $168.10 | 205.00 | 0.8200 | 📖 | Tx |
1707148271000 | 0x9d84ce03 | 0x43372356 | Sell | Yes | ❌ | $36.00 | 200.00 | 0.1800 | 📖 | Tx |
1707148271000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $332.10 | 405.00 | 0.8200 | 📖 | Tx |
1707131203000 | 0x4bfb41d5 | 0xe7850b13 | Sell | No | ✅ | $4.76 | 5.80 | 0.8200 | 📖 | Tx |
1707131203000 | 0xe7850b13 | 0xf6129c47 | Buy | No | ❌ | $4.76 | 5.80 | 0.8200 | 📖 | Tx |
1707131109000 | 0x4bfb41d5 | 0xe7850b13 | Sell | No | ✅ | $897.95 | 1,095.06 | 0.8200 | 📖 | Tx |
1707131109000 | 0xe7850b13 | 0xf6129c47 | Buy | No | ❌ | $141.91 | 173.06 | 0.8200 | 📖 | Tx |
1707131109000 | 0xe7850b13 | 0x7789806c | Sell | Yes | ❌ | $54.00 | 300.00 | 0.1800 | 📖 | Tx |
1707131109000 | 0xe7850b13 | 0x43372356 | Sell | Yes | ❌ | $39.96 | 222.00 | 0.1800 | 📖 | Tx |
1707131109000 | 0xe7850b13 | 0x9d84ce03 | Sell | Yes | ❌ | $72.00 | 400.00 | 0.1800 | 📖 | Tx |
1707099361000 | 0x7789806c | 0x43372356 | Sell | Yes | ❌ | $42.18 | 222.00 | 0.1900 | 📖 | Tx |
1707099361000 | 0x7789806c | 0xf6129c47 | Buy | No | ❌ | $166.05 | 205.00 | 0.8100 | 📖 | Tx |
1707099361000 | 0x4bfb41d5 | 0x7789806c | Sell | No | ✅ | $345.87 | 427.00 | 0.8100 | 📖 | Tx |
1707041169000 | 0x4bfb41d5 | 0x64ee6c29 | Sell | Yes | ❌ | $5.00 | 25.00 | 0.2000 | 📖 | Tx |
1707041169000 | 0x64ee6c29 | 0x7789806c | Sell | No | ✅ | $20.00 | 25.00 | 0.8000 | 📖 | Tx |
1707009913000 | 0xe7850b13 | 0x7789806c | Sell | Yes | ❌ | $84.00 | 400.00 | 0.2100 | 📖 | Tx |
1707009913000 | 0xe7850b13 | 0xd42f6a16 | Sell | Yes | ❌ | $42.00 | 200.00 | 0.2100 | 📖 | Tx |
1707009913000 | 0xe7850b13 | 0x43372356 | Sell | Yes | ❌ | $46.62 | 222.00 | 0.2100 | 📖 | Tx |
1707009913000 | 0x4bfb41d5 | 0xe7850b13 | Sell | No | ✅ | $649.38 | 822.00 | 0.7900 | 📖 | Tx |
1706997730000 | 0xf6129c47 | 0x482555ee | Sell | Yes | ❌ | $44.00 | 200.00 | 0.2200 | 📖 | Tx |
1706997730000 | 0xf6129c47 | 0x43372356 | Sell | Yes | ❌ | $48.84 | 222.00 | 0.2200 | 📖 | Tx |
1706997730000 | 0x4bfb41d5 | 0xf6129c47 | Sell | No | ✅ | $641.16 | 822.00 | 0.7800 | 📖 | Tx |
1706997730000 | 0xf6129c47 | 0x9d84ce03 | Sell | Yes | ❌ | $88.00 | 400.00 | 0.2200 | 📖 | Tx |
1706973739000 | 0x4bfb41d5 | 0xf6129c47 | Buy | No | ❌ | $7.70 | 10.00 | 0.7700 | 📖 | Tx |
1706973739000 | 0xf6129c47 | 0xad4d1ee5 | Sell | No | ✅ | $7.70 | 10.00 | 0.7700 | 📖 | Tx |
1706934764000 | 0xea034373 | 0x43372356 | Sell | Yes | ❌ | $7.97 | 37.97 | 0.2100 | 📖 | Tx |
1706934764000 | 0x4bfb41d5 | 0xea034373 | Sell | No | ✅ | $30.00 | 37.97 | 0.7900 | 📖 | Tx |
1706929635000 | 0xfdb66c52 | 0x9d84ce03 | Sell | No | ✅ | $5.69 | 7.69 | 0.7400 | 📖 | Tx |
1706929635000 | 0x4bfb41d5 | 0xfdb66c52 | Sell | Yes | ❌ | $2.00 | 7.69 | 0.2600 | 📖 | Tx |
1706929611000 | 0xfdb66c52 | 0x43372356 | Sell | Yes | ❌ | $1.05 | 5.00 | 0.2100 | 📖 | Tx |
1706929611000 | 0x4bfb41d5 | 0xfdb66c52 | Buy | Yes | ✅ | $1.05 | 5.00 | 0.2100 | 📖 | Tx |
1706928164000 | 0x4bfb41d5 | 0xfdb66c52 | Sell | Yes | ❌ | $1.00 | 3.85 | 0.2600 | 📖 | Tx |
1706928164000 | 0xfdb66c52 | 0x9d84ce03 | Sell | No | ✅ | $2.85 | 3.85 | 0.7400 | 📖 | Tx |
1706928140000 | 0x4bfb41d5 | 0xfdb66c52 | Sell | Yes | ❌ | $1.00 | 3.85 | 0.2600 | 📖 | Tx |
1706928140000 | 0xfdb66c52 | 0x9d84ce03 | Sell | No | ✅ | $2.85 | 3.85 | 0.7400 | 📖 | Tx |
1706919941000 | 0xe7850b13 | 0x6b7ec4ba | Sell | Yes | ❌ | $72.00 | 300.00 | 0.2400 | 📖 | Tx |
1706919941000 | 0xe7850b13 | 0x7789806c | Sell | Yes | ❌ | $52.80 | 220.00 | 0.2400 | 📖 | Tx |
1706919941000 | 0xe7850b13 | 0xd42f6a16 | Buy | No | ❌ | $152.00 | 200.00 | 0.7600 | 📖 | Tx |
1706919941000 | 0x4bfb41d5 | 0xe7850b13 | Sell | No | ✅ | $547.20 | 720.00 | 0.7600 | 📖 | Tx |
1706882553000 | 0x6b7ec4ba | 0x7789806c | Sell | Yes | ❌ | $87.50 | 350.00 | 0.2500 | 📖 | Tx |
1706882553000 | 0x6b7ec4ba | 0x9d84ce03 | Sell | Yes | ❌ | $125.00 | 500.00 | 0.2500 | 📖 | Tx |
1706882553000 | 0x4bfb41d5 | 0x6b7ec4ba | Sell | No | ✅ | $637.50 | 850.00 | 0.7500 | 📖 | Tx |
1706863620000 | 0xab30617b | 0x43372356 | Sell | Yes | ❌ | $55.50 | 222.00 | 0.2500 | 📖 | Tx |
1706863620000 | 0x4bfb41d5 | 0xab30617b | Sell | No | ✅ | $166.50 | 222.00 | 0.7500 | 📖 | Tx |
1706863586000 | 0x4bfb41d5 | 0xab30617b | Sell | No | ✅ | $37.00 | 50.00 | 0.7400 | 📖 | Tx |
1706863586000 | 0xab30617b | 0xd42f6a16 | Buy | No | ❌ | $37.00 | 50.00 | 0.7400 | 📖 | Tx |
1706855136000 | 0x43372356 | 0xd42f6a16 | Sell | No | ✅ | $148.00 | 200.00 | 0.7400 | 📖 | Tx |
1706855136000 | 0x43372356 | 0x7789806c | Sell | No | ✅ | $162.80 | 220.00 | 0.7400 | 📖 | Tx |
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