Trades
Will CZ be arrested by Aug 31?
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1693475246000 | 0x95146113 | 0x7078dd85 | Sell | No | ✅ | $19.00 | 20.00 | 0.9500 | 📖 | Tx |
1693475246000 | 0x4bfb41d5 | 0x95146113 | Sell | Yes | ❌ | $1.00 | 20.00 | 0.0500 | 📖 | Tx |
1692940490000 | RelayThief | 0x62d2bcd1 | Buy | No | ❌ | $124.68 | 125.31 | 0.9950 | 📖 | Tx |
1692940490000 | 0x4bfb41d5 | RelayThief | Buy | Yes | ✅ | $0.63 | 125.31 | 0.0050 | 📖 | Tx |
1692906564000 | 0x4bfb41d5 | 0x6a298049 | Sell | No | ✅ | $3.00 | 3.02 | 0.9950 | 📖 | Tx |
1692906564000 | 0x6a298049 | 0x62d2bcd1 | Buy | No | ❌ | $3.00 | 3.02 | 0.9950 | 📖 | Tx |
1692639451000 | 0x62d2bcd1 | RelayThief | Buy | Yes | ✅ | $3.08 | 205.00 | 0.0150 | 📖 | Tx |
1692639451000 | 0x4bfb41d5 | 0x62d2bcd1 | Buy | No | ❌ | $201.93 | 205.00 | 0.9850 | 📖 | Tx |
1692136016000 | 0x7b5561f8 | RelayThief | Buy | Yes | ✅ | $0.31 | 15.30 | 0.0200 | 📖 | Tx |
1692136016000 | 0x4bfb41d5 | 0x7b5561f8 | Buy | No | ❌ | $14.99 | 15.30 | 0.9800 | 📖 | Tx |
1691863027000 | 0x8763edf8 | RelayThief | Buy | Yes | ✅ | $3.00 | 150.00 | 0.0200 | 📖 | Tx |
1691863027000 | 0x4bfb41d5 | 0x8763edf8 | Sell | Yes | ❌ | $3.00 | 150.00 | 0.0200 | 📖 | Tx |
1691806075000 | 0x4bfb41d5 | 0x78fbe804 | Sell | Yes | ❌ | $5.00 | 333.33 | 0.0150 | 📖 | Tx |
1691806075000 | 0x78fbe804 | 0x62d2bcd1 | Sell | No | ✅ | $328.33 | 333.33 | 0.9850 | 📖 | Tx |
1691366267000 | 0x43372356 | 0x62d2bcd1 | Buy | No | ❌ | $198.00 | 200.00 | 0.9900 | 📖 | Tx |
1691366267000 | 0x4bfb41d5 | 0x43372356 | Sell | No | ✅ | $198.00 | 200.00 | 0.9900 | 📖 | Tx |
1691235506000 | 0x4bfb41d5 | 0x680b09d8 | Sell | Yes | ❌ | $1.00 | 50.00 | 0.0200 | 📖 | Tx |
1691235506000 | 0x680b09d8 | 0x45580fea | Sell | No | ✅ | $49.00 | 50.00 | 0.9800 | 📖 | Tx |
1691077929000 | 0x4bfb41d5 | 0x43372356 | Sell | No | ✅ | $1,845.87 | 1,883.54 | 0.9800 | 📖 | Tx |
1691077929000 | 0x43372356 | 0x8916af4a | Sell | Yes | ❌ | $3.71 | 185.58 | 0.0200 | 📖 | Tx |
1691077929000 | 0x43372356 | 0x9d84ce03 | Sell | Yes | ❌ | $23.98 | 1,198.98 | 0.0200 | 📖 | Tx |
1691077929000 | 0x43372356 | RelayThief | Sell | Yes | ❌ | $9.98 | 498.98 | 0.0200 | 📖 | Tx |
1691056717000 | RelayThief | 0x9d84ce03 | Sell | Yes | ❌ | $0.02 | 1.02 | 0.0200 | 📖 | Tx |
1691056717000 | 0x4bfb41d5 | RelayThief | Sell | No | ✅ | $1.00 | 1.02 | 0.9800 | 📖 | Tx |
1691053521000 | 0x55171dfc | RelayThief | Sell | Yes | ❌ | $0.02 | 1.02 | 0.0200 | 📖 | Tx |
1691053521000 | 0x4bfb41d5 | 0x55171dfc | Sell | No | ✅ | $1.00 | 1.02 | 0.9800 | 📖 | Tx |
1691052090000 | 0x4bfb41d5 | 0x7b5561f8 | Sell | No | ✅ | $15.00 | 15.31 | 0.9800 | 📖 | Tx |
1691052090000 | 0x7b5561f8 | 0x9d84ce03 | Sell | Yes | ❌ | $0.31 | 15.31 | 0.0200 | 📖 | Tx |
1691010181000 | 0x62d2bcd1 | 0x43372356 | Sell | Yes | ❌ | $6.00 | 200.00 | 0.0300 | 📖 | Tx |
1691010181000 | 0x4bfb41d5 | 0x62d2bcd1 | Sell | No | ✅ | $194.00 | 200.00 | 0.9700 | 📖 | Tx |
1691009783000 | 0x4bfb41d5 | 0x43372356 | Sell | No | ✅ | $198.85 | 205.00 | 0.9700 | 📖 | Tx |
1691009783000 | 0x43372356 | 0x9d84ce03 | Sell | Yes | ❌ | $6.15 | 205.00 | 0.0300 | 📖 | Tx |
1691009056000 | 0x4bfb41d5 | 0x43372356 | Sell | No | ✅ | $194.75 | 205.00 | 0.9500 | 📖 | Tx |
1691009056000 | 0x43372356 | 0x9d84ce03 | Sell | Yes | ❌ | $10.25 | 205.00 | 0.0500 | 📖 | Tx |
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