Trades
Will DOJ charge Binance by Sep 30?
0x9d84ce0306f8551e02efef1680475fc0f1dc1344
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1695975525000 | 0x85d1668e | 0x9d84ce03 | Sell | Yes | ❌ | $1.00 | 100.38 | 0.0100 | 📖 | Tx |
1695564022000 | 0xc2f13cd7 | 0x9d84ce03 | Sell | Yes | ❌ | $8.12 | 202.90 | 0.0400 | 📖 | Tx |
1695409191000 | 0x6e5f96b6 | 0x9d84ce03 | Sell | Yes | ❌ | $4.00 | 100.00 | 0.0400 | 📖 | Tx |
1695391246000 | 0x49b8eeea | 0x9d84ce03 | Sell | Yes | ❌ | $8.00 | 200.00 | 0.0400 | 📖 | Tx |
1695172548000 | 0x6195f756 | 0x9d84ce03 | Sell | Yes | ❌ | $0.04 | 1.04 | 0.0400 | 📖 | Tx |
1694723414000 | RelayThief | 0x9d84ce03 | Sell | Yes | ❌ | $22.55 | 205.00 | 0.1100 | 📖 | Tx |
1694723414000 | RelayThief | 0x9d84ce03 | Sell | Yes | ❌ | $1.80 | 15.00 | 0.1200 | 📖 | Tx |
1694711981000 | 0x47bc4b50 | 0x9d84ce03 | Sell | No | ✅ | $182.45 | 205.00 | 0.8900 | 📖 | Tx |
1694604242000 | RelayThief | 0x9d84ce03 | Sell | No | ✅ | $229.50 | 255.00 | 0.9000 | 📖 | Tx |
1694604204000 | RelayThief | 0x9d84ce03 | Sell | No | ✅ | $49.50 | 55.00 | 0.9000 | 📖 | Tx |
1694604192000 | RelayThief | 0x9d84ce03 | Sell | No | ✅ | $35.10 | 39.00 | 0.9000 | 📖 | Tx |
1694604192000 | RelayThief | 0x9d84ce03 | Sell | No | ✅ | $14.56 | 16.00 | 0.9100 | 📖 | Tx |
1694604140000 | RelayThief | 0x9d84ce03 | Sell | No | ✅ | $12.60 | 14.00 | 0.9000 | 📖 | Tx |
1694604140000 | RelayThief | 0x9d84ce03 | Sell | No | ✅ | $0.91 | 1.00 | 0.9100 | 📖 | Tx |
1694604122000 | RelayThief | 0x9d84ce03 | Sell | No | ✅ | $13.65 | 15.00 | 0.9100 | 📖 | Tx |
1694604106000 | RelayThief | 0x9d84ce03 | Sell | No | ✅ | $13.65 | 15.00 | 0.9100 | 📖 | Tx |
1694604066000 | RelayThief | 0x9d84ce03 | Sell | No | ✅ | $13.65 | 15.00 | 0.9100 | 📖 | Tx |
1694604022000 | RelayThief | 0x9d84ce03 | Sell | No | ✅ | $13.65 | 15.00 | 0.9100 | 📖 | Tx |
1694603700000 | 0xb85f417b | 0x9d84ce03 | Sell | Yes | ❌ | $0.18 | 2.22 | 0.0800 | 📖 | Tx |
1694603466000 | RelayThief | 0x9d84ce03 | Sell | No | ✅ | $11.63 | 12.78 | 0.9100 | 📖 | Tx |
1694603275000 | 0xb85f417b | 0x9d84ce03 | Sell | No | ✅ | $2.02 | 2.22 | 0.9100 | 📖 | Tx |
1694582742000 | RelayThief | 0x9d84ce03 | Sell | No | ✅ | $182.45 | 205.00 | 0.8900 | 📖 | Tx |
1694582666000 | RelayThief | 0x9d84ce03 | Sell | No | ✅ | $13.65 | 15.00 | 0.9100 | 📖 | Tx |
1694575311000 | 0x9d84ce03 | 0x3cf3e8d5 | Sell | Yes | ❌ | $22.00 | 200.00 | 0.1100 | 📖 | Tx |
1694575311000 | 0x9d84ce03 | 0x3ee2bbb9 | Sell | Yes | ❌ | $20.00 | 200.00 | 0.1000 | 📖 | Tx |
1694575311000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $538.00 | 600.00 | 0.8967 | 📖 | Tx |
1694575311000 | 0x9d84ce03 | 0x3cf3e8d5 | Sell | Yes | ❌ | $20.00 | 200.00 | 0.1000 | 📖 | Tx |
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