Trades
SBF guilty of all charges?
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1698976819000 | 0x4bfb41d5 | 0x5021f26d | Buy | Yes | ✅ | $1.96 | 1.98 | 0.9900 | 📖 | Tx |
1698976819000 | 0x5021f26d | 0x62d2bcd1 | Sell | Yes | ❌ | $1.96 | 1.98 | 0.9900 | 📖 | Tx |
1698969707000 | 0xd3b25f3c | 0xb1284527 | Buy | No | ❌ | $0.02 | 1.00 | 0.0200 | 📖 | Tx |
1698969707000 | 0x4bfb41d5 | 0xd3b25f3c | Buy | Yes | ✅ | $0.98 | 1.00 | 0.9800 | 📖 | Tx |
1698968926000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $19.20 | 30.00 | 0.6400 | 📖 | Tx |
1698968926000 | 0x9d84ce03 | 0x99d570fc | Buy | Yes | ✅ | $19.20 | 30.00 | 0.6400 | 📖 | Tx |
1698968594000 | 0x3cf3e8d5 | 0xa0fee247 | Sell | No | ✅ | $10.00 | 25.00 | 0.4000 | 📖 | Tx |
1698968594000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $15.00 | 25.00 | 0.6000 | 📖 | Tx |
1698967569000 | 0x3cf3e8d5 | 0xd3b25f3c | Sell | Yes | ❌ | $5.64 | 10.64 | 0.5300 | 📖 | Tx |
1698967569000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $5.00 | 10.64 | 0.4700 | 📖 | Tx |
1698958530000 | 0xd3b25f3c | 0x105b8868 | Sell | No | ✅ | $25.00 | 50.00 | 0.5000 | 📖 | Tx |
1698958530000 | 0x4bfb41d5 | 0xd3b25f3c | Sell | Yes | ❌ | $25.00 | 50.00 | 0.5000 | 📖 | Tx |
1698958240000 | 0xc0eea700 | 0x105b8868 | Sell | No | ✅ | $25.00 | 50.00 | 0.5000 | 📖 | Tx |
1698958240000 | 0x4bfb41d5 | 0xc0eea700 | Sell | Yes | ❌ | $25.00 | 50.00 | 0.5000 | 📖 | Tx |
1698956750000 | 0x4bfb41d5 | 0xe2b1fc26 | Sell | No | ✅ | $13.50 | 30.00 | 0.4500 | 📖 | Tx |
1698956750000 | 0xe2b1fc26 | 0x99d570fc | Sell | Yes | ❌ | $16.50 | 30.00 | 0.5500 | 📖 | Tx |
1698941897000 | 0x4bfb41d5 | 0x5021f26d | Sell | Yes | ❌ | $1.29 | 1.98 | 0.6500 | 📖 | Tx |
1698941897000 | 0x5021f26d | 0x9d84ce03 | Sell | No | ✅ | $0.69 | 1.98 | 0.3500 | 📖 | Tx |
1698927497000 | 0x4bfb41d5 | 0xa6127373 | Sell | No | ✅ | $5.00 | 10.64 | 0.4700 | 📖 | Tx |
1698927497000 | 0xa6127373 | 0xd3b25f3c | Sell | Yes | ❌ | $5.64 | 10.64 | 0.5300 | 📖 | Tx |
1698872770000 | 0xc0eea700 | 0x3cf3e8d5 | Sell | No | ✅ | $5.40 | 15.00 | 0.3600 | 📖 | Tx |
1698872770000 | 0xc0eea700 | 0x9d84ce03 | Sell | No | ✅ | $0.22 | 0.62 | 0.3500 | 📖 | Tx |
1698872770000 | 0x4bfb41d5 | 0xc0eea700 | Sell | Yes | ❌ | $10.00 | 15.62 | 0.6404 | 📖 | Tx |
1698870122000 | 0x4bfb41d5 | 0xe1c2a300 | Sell | No | ✅ | $117.87 | 260.75 | 0.4520 | 📖 | Tx |
1698870122000 | 0xe1c2a300 | 0x3cf3e8d5 | Sell | Yes | ❌ | $10.99 | 20.74 | 0.5300 | 📖 | Tx |
1698870122000 | 0xe1c2a300 | 0x3cf3e8d5 | Sell | Yes | ❌ | $35.12 | 70.24 | 0.5000 | 📖 | Tx |
1698870122000 | 0xe1c2a300 | 0xd3b25f3c | Sell | Yes | ❌ | $96.77 | 169.77 | 0.5700 | 📖 | Tx |
1698846096000 | 0x4bfb41d5 | 0x4286e3af | Sell | No | ✅ | $13.00 | 30.23 | 0.4300 | 📖 | Tx |
1698846096000 | 0x4286e3af | 0xd3b25f3c | Sell | Yes | ❌ | $17.23 | 30.23 | 0.5700 | 📖 | Tx |
1698435450000 | 0x3f7dab4a | 0x3cf3e8d5 | Sell | Yes | ❌ | $2.26 | 4.26 | 0.5300 | 📖 | Tx |
1698435450000 | 0x4bfb41d5 | 0x3f7dab4a | Sell | No | ✅ | $2.00 | 4.26 | 0.4700 | 📖 | Tx |
1698419269000 | 0xe4ebab95 | 0x3cf3e8d5 | Sell | Yes | ❌ | $8.10 | 15.00 | 0.5400 | 📖 | Tx |
1698419269000 | 0x4bfb41d5 | 0xe4ebab95 | Sell | No | ✅ | $500.00 | 1,094.64 | 0.4568 | 📖 | Tx |
1698419269000 | 0xe4ebab95 | 0x3cf3e8d5 | Buy | No | ❌ | $11.50 | 25.56 | 0.4500 | 📖 | Tx |
1698419269000 | 0xe4ebab95 | 0xd3b25f3c | Sell | Yes | ❌ | $117.78 | 218.11 | 0.5400 | 📖 | Tx |
1698419269000 | 0xe4ebab95 | 0xd3b25f3c | Sell | Yes | ❌ | $228.00 | 400.00 | 0.5700 | 📖 | Tx |
1698419269000 | 0xe4ebab95 | 0xd3b25f3c | Sell | Yes | ❌ | $226.71 | 435.98 | 0.5200 | 📖 | Tx |
1698041023000 | 0x4d5dafba | 0x3cf3e8d5 | Sell | No | ✅ | $0.80 | 1.95 | 0.4100 | 📖 | Tx |
1698041023000 | 0x4bfb41d5 | 0x4d5dafba | Sell | Yes | ❌ | $10.00 | 16.95 | 0.5900 | 📖 | Tx |
1698041023000 | 0x4d5dafba | 0x3cf3e8d5 | Sell | No | ✅ | $6.15 | 15.00 | 0.4100 | 📖 | Tx |
1698031872000 | 0x4bfb41d5 | 0x7d83b614 | Buy | Yes | ✅ | $0.93 | 1.72 | 0.5400 | 📖 | Tx |
1698031872000 | 0x7d83b614 | 0xd3b25f3c | Sell | Yes | ❌ | $0.93 | 1.72 | 0.5400 | 📖 | Tx |
1698031840000 | 0x4bfb41d5 | 0x7d83b614 | Sell | No | ✅ | $1.00 | 2.17 | 0.4600 | 📖 | Tx |
1698031840000 | 0x7d83b614 | 0xd3b25f3c | Sell | Yes | ❌ | $1.17 | 2.17 | 0.5400 | 📖 | Tx |
1697814274000 | 0x7d83b614 | 0x05331329 | Sell | No | ✅ | $0.72 | 1.72 | 0.4200 | 📖 | Tx |
1697814274000 | 0x4bfb41d5 | 0x7d83b614 | Sell | Yes | ❌ | $1.00 | 1.72 | 0.5800 | 📖 | Tx |
1697726103000 | 0x6c2ecdbf | 0x05331329 | Sell | No | ✅ | $18.06 | 43.00 | 0.4200 | 📖 | Tx |
1697726103000 | 0x4bfb41d5 | 0x6c2ecdbf | Sell | Yes | ❌ | $24.94 | 43.00 | 0.5800 | 📖 | Tx |
1697450870000 | 0x2e050cdc | 0xd3b25f3c | Sell | Yes | ❌ | $100.96 | 197.96 | 0.5100 | 📖 | Tx |
1697450870000 | 0x4bfb41d5 | 0x2e050cdc | Sell | No | ✅ | $97.00 | 197.96 | 0.4900 | 📖 | Tx |
1697428340000 | 0x4b63edc6 | 0x3cf3e8d5 | Sell | No | ✅ | $3.62 | 8.62 | 0.4200 | 📖 | Tx |
1697428340000 | 0x4bfb41d5 | 0x4b63edc6 | Sell | Yes | ❌ | $5.00 | 8.62 | 0.5800 | 📖 | Tx |
1697373266000 | 0xb71a23bf | 0xd3b25f3c | Sell | Yes | ❌ | $1.04 | 2.04 | 0.5100 | 📖 | Tx |
1697373266000 | 0x4bfb41d5 | 0xb71a23bf | Sell | No | ✅ | $1.00 | 2.04 | 0.4900 | 📖 | Tx |
1697372605000 | 0x2e050cdc | 0xd3b25f3c | Sell | Yes | ❌ | $54.13 | 102.13 | 0.5300 | 📖 | Tx |
1697372605000 | 0x4bfb41d5 | 0x2e050cdc | Sell | No | ✅ | $48.00 | 102.13 | 0.4700 | 📖 | Tx |
1697232951000 | 0xa9c4df2f | 0xd3b25f3c | Sell | Yes | ❌ | $1.13 | 2.13 | 0.5300 | 📖 | Tx |
1697232951000 | 0x4bfb41d5 | 0xa9c4df2f | Sell | No | ✅ | $1.00 | 2.13 | 0.4700 | 📖 | Tx |
1697232655000 | 0xa9c4df2f | 0xd3b25f3c | Sell | Yes | ❌ | $1.13 | 2.13 | 0.5300 | 📖 | Tx |
1697232655000 | 0x4bfb41d5 | 0xa9c4df2f | Sell | No | ✅ | $1.00 | 2.13 | 0.4700 | 📖 | Tx |
1697196081000 | 0xea034373 | 0xd3b25f3c | Sell | Yes | ❌ | $45.56 | 85.96 | 0.5300 | 📖 | Tx |
1697196081000 | 0x4bfb41d5 | 0xea034373 | Sell | No | ✅ | $40.40 | 85.96 | 0.4700 | 📖 | Tx |
1697158358000 | 0x4bfb41d5 | 0x2998fb1a | Sell | No | ✅ | $3.60 | 7.66 | 0.4700 | 📖 | Tx |
1697158358000 | 0x2998fb1a | 0xd3b25f3c | Sell | Yes | ❌ | $4.06 | 7.66 | 0.5300 | 📖 | Tx |
1697032949000 | 0x4bfb41d5 | 0x2e050cdc | Sell | No | ✅ | $42.30 | 90.00 | 0.4700 | 📖 | Tx |
1697032949000 | 0x2e050cdc | 0xd3b25f3c | Sell | Yes | ❌ | $47.70 | 90.00 | 0.5300 | 📖 | Tx |
1696960543000 | 0x4bfb41d5 | 0x2998fb1a | Sell | No | ✅ | $3.00 | 5.88 | 0.5100 | 📖 | Tx |
1696960543000 | 0x2998fb1a | 0xd3b25f3c | Sell | Yes | ❌ | $2.88 | 5.88 | 0.4900 | 📖 | Tx |
1696940363000 | 0x2c81da27 | 0xd3b25f3c | Sell | Yes | ❌ | $4.80 | 9.80 | 0.4900 | 📖 | Tx |
1696940363000 | 0x4bfb41d5 | 0x2c81da27 | Sell | No | ✅ | $5.00 | 9.80 | 0.5100 | 📖 | Tx |
1696845194000 | 0xcf7233cc | 0xd3b25f3c | Sell | Yes | ❌ | $17.74 | 37.74 | 0.4700 | 📖 | Tx |
1696845194000 | 0x4bfb41d5 | 0xcf7233cc | Sell | No | ✅ | $20.00 | 37.74 | 0.5300 | 📖 | Tx |
1696845026000 | 0x9b9a5281 | 0x5f944e5e | Sell | Yes | ❌ | $7.50 | 15.00 | 0.5000 | 📖 | Tx |
1696845026000 | 0x4bfb41d5 | 0x9b9a5281 | Sell | No | ✅ | $7.50 | 15.00 | 0.5000 | 📖 | Tx |
1696807070000 | 0x2e050cdc | 0xd3b25f3c | Sell | Yes | ❌ | $200.00 | 400.00 | 0.5000 | 📖 | Tx |
1696807070000 | 0x4bfb41d5 | 0x2e050cdc | Sell | No | ✅ | $200.00 | 400.00 | 0.5000 | 📖 | Tx |
1696807052000 | 0x4bfb41d5 | 0x2e050cdc | Sell | No | ✅ | $96.00 | 200.00 | 0.4800 | 📖 | Tx |
1696807052000 | 0x2e050cdc | 0xd3b25f3c | Sell | Yes | ❌ | $104.00 | 200.00 | 0.5200 | 📖 | Tx |
1696716379000 | 0x2e050cdc | 0xd3b25f3c | Sell | Yes | ❌ | $54.00 | 100.00 | 0.5400 | 📖 | Tx |
1696716379000 | 0x4bfb41d5 | 0x2e050cdc | Sell | No | ✅ | $46.00 | 100.00 | 0.4600 | 📖 | Tx |
1696686254000 | 0x2e050cdc | 0xd3b25f3c | Sell | Yes | ❌ | $216.00 | 400.00 | 0.5400 | 📖 | Tx |
1696686254000 | 0x4bfb41d5 | 0x2e050cdc | Sell | No | ✅ | $184.00 | 400.00 | 0.4600 | 📖 | Tx |
1696654169000 | 0xd3b25f3c | 0xf6129c47 | Sell | No | ✅ | $86.43 | 201.00 | 0.4300 | 📖 | Tx |
1696654169000 | 0x4bfb41d5 | 0xd3b25f3c | Sell | Yes | ❌ | $114.57 | 201.00 | 0.5700 | 📖 | Tx |
1696635208000 | 0x4bfb41d5 | 0xd3b25f3c | Sell | Yes | ❌ | $504.00 | 900.00 | 0.5600 | 📖 | Tx |
1696635208000 | 0xd3b25f3c | 0xb1284527 | Sell | No | ✅ | $396.00 | 900.00 | 0.4400 | 📖 | Tx |
1696635042000 | 0xd3b25f3c | 0xb1284527 | Sell | No | ✅ | $44.00 | 100.00 | 0.4400 | 📖 | Tx |
1696635042000 | 0x4bfb41d5 | 0xd3b25f3c | Sell | Yes | ❌ | $56.00 | 100.00 | 0.5600 | 📖 | Tx |
1696634209000 | 0x4bfb41d5 | 0xf549a87f | Sell | No | ✅ | $5.00 | 10.64 | 0.4700 | 📖 | Tx |
1696634209000 | 0xf549a87f | 0xf6129c47 | Sell | Yes | ❌ | $5.64 | 10.64 | 0.5300 | 📖 | Tx |
1696634165000 | 0x4bfb41d5 | 0xf549a87f | Sell | No | ✅ | $5.00 | 10.64 | 0.4700 | 📖 | Tx |
1696634165000 | 0xf549a87f | 0xf6129c47 | Sell | Yes | ❌ | $5.64 | 10.64 | 0.5300 | 📖 | Tx |
1696618903000 | 0x2e050cdc | 0xf6129c47 | Sell | Yes | ❌ | $56.54 | 106.68 | 0.5300 | 📖 | Tx |
1696618903000 | 0x4bfb41d5 | 0x2e050cdc | Sell | No | ✅ | $50.14 | 106.68 | 0.4700 | 📖 | Tx |
1696570515000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $1.00 | 2.13 | 0.4700 | 📖 | Tx |
1696570515000 | 0x9d84ce03 | 0xf6129c47 | Sell | Yes | ❌ | $1.13 | 2.13 | 0.5300 | 📖 | Tx |
1696505840000 | 0x4bfb41d5 | 0x2e050cdc | Sell | No | ✅ | $6.45 | 15.00 | 0.4300 | 📖 | Tx |
1696505840000 | 0x2e050cdc | 0x9d84ce03 | Sell | Yes | ❌ | $8.55 | 15.00 | 0.5700 | 📖 | Tx |
1696475716000 | 0x4bfb41d5 | 0x07c4f398 | Sell | No | ✅ | $1.00 | 2.50 | 0.4000 | 📖 | Tx |
1696475716000 | 0x07c4f398 | 0x9d84ce03 | Sell | Yes | ❌ | $1.50 | 2.50 | 0.6000 | 📖 | Tx |
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