Trades
Will DOJ charge Binance by Sep 30?
0xe06500a1c1f6e446e998a572a2f1a7bea40bd25f
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1694723414000 | RelayThief | 0xe06500a1 | Buy | No | ❌ | $182.45 | 205.00 | 0.8900 | 📖 | Tx |
1694711981000 | 0x47bc4b50 | 0xe06500a1 | Sell | No | ✅ | $178.00 | 200.00 | 0.8900 | 📖 | Tx |
1693798554000 | 0x4bfb41d5 | 0xe06500a1 | Sell | No | ✅ | $5.04 | 6.00 | 0.8400 | 📖 | Tx |
1693798554000 | 0xe06500a1 | RelayThief | Sell | Yes | ❌ | $0.96 | 6.00 | 0.1600 | 📖 | Tx |
1693762050000 | 0x4bfb41d5 | 0xe06500a1 | Sell | No | ✅ | $0.10 | 0.12 | 0.8400 | 📖 | Tx |
1693762050000 | 0xe06500a1 | 0x51b636f2 | Sell | Yes | ❌ | $0.02 | 0.12 | 0.1600 | 📖 | Tx |
1693696079000 | 0x4bfb41d5 | 0xe06500a1 | Sell | No | ✅ | $0.01 | 0.01 | 0.8400 | 📖 | Tx |
1693696079000 | 0xe06500a1 | 0x51b636f2 | Sell | Yes | ❌ | $0.00 | 0.01 | 0.1600 | 📖 | Tx |
1693688118000 | 0x4bfb41d5 | 0xe06500a1 | Sell | No | ✅ | $12.75 | 15.00 | 0.8500 | 📖 | Tx |
1693688118000 | 0xe06500a1 | RelayThief | Sell | Yes | ❌ | $2.25 | 15.00 | 0.1500 | 📖 | Tx |
1
Next