Trades
Will DOJ charge Binance by Sep 30?
0x3cf3e8d5427aed066a7a5926980600f6c3cf87b3
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1696045222000 | 0x91a1818f | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.04 | 4.04 | 0.0100 | 📖 | Tx |
1695854801000 | 0x3b2489ca | 0x3cf3e8d5 | Sell | Yes | ❌ | $6.12 | 204.12 | 0.0300 | 📖 | Tx |
1695824899000 | 0xa99920f1 | 0x3cf3e8d5 | Buy | Yes | ✅ | $1.20 | 10.00 | 0.1200 | 📖 | Tx |
1695673087000 | 0xdbf82479 | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.31 | 10.31 | 0.0300 | 📖 | Tx |
1695591791000 | 0xb18cce3a | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.19 | 6.31 | 0.0300 | 📖 | Tx |
1695361503000 | 0xb85f417b | 0x3cf3e8d5 | Buy | Yes | ✅ | $1.80 | 15.00 | 0.1200 | 📖 | Tx |
1695094403000 | 0x046dea34 | 0x3cf3e8d5 | Sell | Yes | ❌ | $5.55 | 111.00 | 0.0500 | 📖 | Tx |
1695001409000 | 0x122cdd9d | 0x3cf3e8d5 | Sell | Yes | ❌ | $2.75 | 25.00 | 0.1100 | 📖 | Tx |
1694723414000 | RelayThief | 0x3cf3e8d5 | Sell | Yes | ❌ | $2.75 | 25.00 | 0.1100 | 📖 | Tx |
1694712707000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $21.00 | 100.00 | 0.2100 | 📖 | Tx |
1694712707000 | 0x3cf3e8d5 | 0x0ce992da | Buy | Yes | ✅ | $21.00 | 100.00 | 0.2100 | 📖 | Tx |
1694711981000 | 0x47bc4b50 | 0x3cf3e8d5 | Sell | No | ✅ | $178.00 | 200.00 | 0.8900 | 📖 | Tx |
1694582742000 | RelayThief | 0x3cf3e8d5 | Buy | Yes | ✅ | $22.00 | 200.00 | 0.1100 | 📖 | Tx |
1694582666000 | RelayThief | 0x3cf3e8d5 | Buy | Yes | ✅ | $20.00 | 200.00 | 0.1000 | 📖 | Tx |
1694575311000 | 0x9d84ce03 | 0x3cf3e8d5 | Sell | Yes | ❌ | $20.00 | 200.00 | 0.1000 | 📖 | Tx |
1694575311000 | 0x9d84ce03 | 0x3cf3e8d5 | Sell | Yes | ❌ | $22.00 | 200.00 | 0.1100 | 📖 | Tx |
1694197683000 | 0xd7652f63 | 0x3cf3e8d5 | Sell | Yes | ❌ | $12.97 | 108.08 | 0.1200 | 📖 | Tx |
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