Trades
Will CZ be arrested by April 30?
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1681902558000 | 0x4bfb41d5 | 0x2a3da5f3 | Sell | Yes | ❌ | $10.00 | 446.63 | 0.0224 | 📖 | Tx |
1681902558000 | 0x2a3da5f3 | 0x3cf3e8d5 | Buy | Yes | ✅ | $1.65 | 55.00 | 0.0300 | 📖 | Tx |
1681902558000 | 0x2a3da5f3 | 0x3cf3e8d5 | Buy | Yes | ✅ | $0.43 | 10.87 | 0.0400 | 📖 | Tx |
1681902558000 | 0x2a3da5f3 | 0x3cf3e8d5 | Buy | Yes | ✅ | $0.60 | 15.00 | 0.0400 | 📖 | Tx |
1681902558000 | 0x2a3da5f3 | 0x67a3111a | Buy | Yes | ✅ | $7.32 | 365.77 | 0.0200 | 📖 | Tx |
1681900332000 | 0x4bfb41d5 | 0x1dc92de9 | Sell | Yes | ❌ | $10.00 | 500.00 | 0.0200 | 📖 | Tx |
1681900332000 | 0x1dc92de9 | 0x67a3111a | Buy | Yes | ✅ | $10.00 | 500.00 | 0.0200 | 📖 | Tx |
1681737000000 | 0x296bd652 | 0x3cf3e8d5 | Sell | Yes | ❌ | $5.00 | 500.00 | 0.0100 | 📖 | Tx |
1681737000000 | 0x4bfb41d5 | 0x296bd652 | Buy | Yes | ✅ | $5.00 | 500.00 | 0.0100 | 📖 | Tx |
1681677649000 | 0x0f088975 | 0x3cf3e8d5 | Sell | Yes | ❌ | $10.00 | 1,000.00 | 0.0100 | 📖 | Tx |
1681600974000 | 0xc32aa708 | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.51 | 50.51 | 0.0100 | 📖 | Tx |
1681583999000 | 0x8a4c788f | 0xacb3776c | Sell | Yes | ❌ | $0.44 | 44.11 | 0.0100 | 📖 | Tx |
1681583999000 | 0x8a4c788f | 0x3cf3e8d5 | Sell | Yes | ❌ | $11.11 | 1,111.00 | 0.0100 | 📖 | Tx |
1681583999000 | 0x4bfb41d5 | 0x8a4c788f | Buy | Yes | ✅ | $15.96 | 1,595.87 | 0.0100 | 📖 | Tx |
1681583999000 | 0x8a4c788f | 0x3cf3e8d5 | Sell | Yes | ❌ | $4.41 | 440.76 | 0.0100 | 📖 | Tx |
1681480632000 | 0xee2d60a3 | 0xacb3776c | Sell | Yes | ❌ | $0.06 | 5.89 | 0.0100 | 📖 | Tx |
1681480632000 | 0xee2d60a3 | 0xbdd11cc9 | Sell | Yes | ❌ | $1.19 | 119.11 | 0.0100 | 📖 | Tx |
1681480632000 | 0x4bfb41d5 | 0xee2d60a3 | Buy | Yes | ✅ | $1.25 | 125.00 | 0.0100 | 📖 | Tx |
1681324437000 | 0xbe667c45 | 0x3cf3e8d5 | Sell | Yes | ❌ | $18.00 | 900.00 | 0.0200 | 📖 | Tx |
1681307895000 | 0xe06500a1 | 0x8a4c788f | Buy | Yes | ✅ | $0.46 | 15.36 | 0.0300 | 📖 | Tx |
1681277503000 | 0x4bfb41d5 | 0xd0db7930 | Buy | Yes | ✅ | $2.00 | 100.00 | 0.0200 | 📖 | Tx |
1681277503000 | 0xd0db7930 | 0x3cf3e8d5 | Sell | Yes | ❌ | $2.00 | 100.00 | 0.0200 | 📖 | Tx |
1681233168000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $33.33 | 1,111.00 | 0.0300 | 📖 | Tx |
1681233168000 | 0x3cf3e8d5 | 0x8a4c788f | Buy | Yes | ✅ | $33.33 | 1,111.00 | 0.0300 | 📖 | Tx |
1681181855000 | 0x93ea3d7d | 0x8a4c788f | Buy | Yes | ✅ | $0.83 | 27.77 | 0.0300 | 📖 | Tx |
1681170619000 | 0xba169137 | 0xbdd11cc9 | Sell | Yes | ❌ | $0.81 | 80.88 | 0.0100 | 📖 | Tx |
1681170619000 | 0xba169137 | 0xb5bcdd2c | Sell | Yes | ❌ | $0.20 | 20.13 | 0.0100 | 📖 | Tx |
1681111504000 | 0x1e6a6623 | 0x3cf3e8d5 | Buy | Yes | ✅ | $7.50 | 250.00 | 0.0300 | 📖 | Tx |
1681111504000 | 0x1e6a6623 | 0x8a4c788f | Buy | Yes | ✅ | $7.50 | 250.00 | 0.0300 | 📖 | Tx |
1681111504000 | 0x4bfb41d5 | 0x1e6a6623 | Sell | Yes | ❌ | $15.00 | 500.00 | 0.0300 | 📖 | Tx |
1680887462000 | 0x20eca08b | 0xb5bcdd2c | Sell | Yes | ❌ | $0.01 | 1.11 | 0.0100 | 📖 | Tx |
1680886070000 | 0xee2d60a3 | 0x3cf3e8d5 | Buy | Yes | ✅ | $5.00 | 125.00 | 0.0400 | 📖 | Tx |
1680886070000 | 0x4bfb41d5 | 0xee2d60a3 | Sell | Yes | ❌ | $5.00 | 125.00 | 0.0400 | 📖 | Tx |
1680885672000 | 0x43372356 | 0x8a4c788f | Sell | Yes | ❌ | $60.00 | 3,000.00 | 0.0200 | 📖 | Tx |
1680885672000 | 0x43372356 | 0x3cf3e8d5 | Sell | Yes | ❌ | $4.44 | 222.00 | 0.0200 | 📖 | Tx |
1680879279000 | 0x4798a9aa | 0x43372356 | Sell | Yes | ❌ | $40.00 | 2,000.00 | 0.0200 | 📖 | Tx |
1680879279000 | 0x4798a9aa | 0xbdd11cc9 | Sell | Yes | ❌ | $2.00 | 100.00 | 0.0200 | 📖 | Tx |
1680879279000 | 0x4798a9aa | 0x3cf3e8d5 | Sell | Yes | ❌ | $20.00 | 1,000.00 | 0.0200 | 📖 | Tx |
1680879279000 | 0x4798a9aa | 0xb5bcdd2c | Sell | Yes | ❌ | $0.63 | 62.63 | 0.0100 | 📖 | Tx |
1680854053000 | 0x4bfb41d5 | 0x4da0a7c7 | Sell | Yes | ❌ | $0.12 | 2.40 | 0.0500 | 📖 | Tx |
1680787456000 | 0xba169137 | 0xbdd11cc9 | Sell | Yes | ❌ | $0.78 | 38.97 | 0.0200 | 📖 | Tx |
1680787456000 | 0xba169137 | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.24 | 12.05 | 0.0200 | 📖 | Tx |
1680711335000 | 0x4bfb41d5 | 0x09c1fb26 | Sell | Yes | ❌ | $10.00 | 111.11 | 0.0900 | 📖 | Tx |
1680711335000 | 0x09c1fb26 | 0xbdd11cc9 | Buy | Yes | ✅ | $2.25 | 25.00 | 0.0900 | 📖 | Tx |
1680635724000 | 0x4bfb41d5 | 0x0c23f7db | Sell | Yes | ❌ | $2.00 | 40.00 | 0.0500 | 📖 | Tx |
1680580359000 | RelayThief | 0x296bd652 | Sell | Yes | ❌ | $6.00 | 200.00 | 0.0300 | 📖 | Tx |
1680563634000 | 0x4bfb41d5 | 0x67a3111a | Sell | Yes | ❌ | $20.00 | 400.00 | 0.0500 | 📖 | Tx |
1680561432000 | RelayThief | 0x67a3111a | Sell | Yes | ❌ | $25.68 | 183.44 | 0.1400 | 📖 | Tx |
1680560723000 | 0x52ca2981 | 0x296bd652 | Sell | Yes | ❌ | $28.00 | 200.00 | 0.1400 | 📖 | Tx |
1680560723000 | 0x52ca2981 | 0x67a3111a | Sell | Yes | ❌ | $4.56 | 32.56 | 0.1400 | 📖 | Tx |
1680560189000 | 0x4bfb41d5 | 0x296bd652 | Sell | Yes | ❌ | $30.24 | 216.00 | 0.1400 | 📖 | Tx |
1680558948000 | RelayThief | 0xbdd11cc9 | Sell | Yes | ❌ | $3.00 | 100.00 | 0.0300 | 📖 | Tx |
1680558948000 | RelayThief | 0xd9d4087f | Sell | Yes | ❌ | $3.48 | 116.00 | 0.0300 | 📖 | Tx |
1680558155000 | 0x62d2bcd1 | 0xd9d4087f | Sell | Yes | ❌ | $5.00 | 100.00 | 0.0500 | 📖 | Tx |
1680556679000 | 0x43372356 | 0x67a3111a | Sell | Yes | ❌ | $62.16 | 222.00 | 0.2800 | 📖 | Tx |
1680556537000 | 0x4bfb41d5 | 0xee8d5dd8 | Sell | Yes | ❌ | $15.00 | 45.45 | 0.3300 | 📖 | Tx |
1680556537000 | 0xee8d5dd8 | 0xd9d4087f | Buy | Yes | ✅ | $15.00 | 45.45 | 0.3300 | 📖 | Tx |
1680556403000 | 0x93ea3d7d | 0x67a3111a | Sell | Yes | ❌ | $7.78 | 27.78 | 0.2800 | 📖 | Tx |
1680553679000 | 0x4bfb41d5 | 0xd9d4087f | Sell | Yes | ❌ | $56.00 | 400.00 | 0.1400 | 📖 | Tx |
1680552971000 | 0x4bfb41d5 | 0xd9d4087f | Sell | Yes | ❌ | $7.00 | 53.85 | 0.1300 | 📖 | Tx |
1680552877000 | 0x4bfb41d5 | 0x43372356 | Sell | Yes | ❌ | $13.00 | 325.00 | 0.0400 | 📖 | Tx |
1680552877000 | 0x43372356 | 0x6c8cbafe | Buy | Yes | ✅ | $13.00 | 325.00 | 0.0400 | 📖 | Tx |
1680495866000 | 0x4bfb41d5 | 0x06d32399 | Sell | Yes | ❌ | $1.00 | 25.00 | 0.0400 | 📖 | Tx |
1680488247000 | 0x62d2bcd1 | 0xd9d4087f | Sell | Yes | ❌ | $4.02 | 134.00 | 0.0300 | 📖 | Tx |
1680476003000 | 0x4bfb41d5 | 0xbdd11cc9 | Sell | Yes | ❌ | $0.04 | 1.00 | 0.0400 | 📖 | Tx |
1680346614000 | 0x5f5c0f55 | 0xbdd11cc9 | Sell | Yes | ❌ | $0.39 | 19.36 | 0.0200 | 📖 | Tx |
1680346169000 | 0x5f5c0f55 | 0xbdd11cc9 | Sell | Yes | ❌ | $0.10 | 5.10 | 0.0200 | 📖 | Tx |
1680314196000 | 0x4bfb41d5 | 0x6c8cbafe | Sell | Yes | ❌ | $10.00 | 325.00 | 0.0308 | 📖 | Tx |
1680128528000 | 0xc0da2f7b | 0x3505c0fb | Sell | Yes | ❌ | $0.22 | 4.37 | 0.0500 | 📖 | Tx |
1680128528000 | 0xc0da2f7b | 0xbdd11cc9 | Sell | Yes | ❌ | $0.73 | 36.56 | 0.0200 | 📖 | Tx |
1680123766000 | 0x5f5c0f55 | 0x3505c0fb | Sell | Yes | ❌ | $0.53 | 10.63 | 0.0500 | 📖 | Tx |
1680113373000 | 0x4bfb41d5 | 0xe06500a1 | Buy | Yes | ✅ | $1.50 | 15.00 | 0.1000 | 📖 | Tx |
1680113373000 | 0xe06500a1 | 0x3505c0fb | Sell | Yes | ❌ | $1.50 | 15.00 | 0.1000 | 📖 | Tx |
1680111502000 | 0x4bfb41d5 | 0x3505c0fb | Sell | Yes | ❌ | $2.40 | 15.00 | 0.1600 | 📖 | Tx |
1680043545000 | 0xd7a3d1c4 | 0xb5bcdd2c | Sell | Yes | ❌ | $0.53 | 52.95 | 0.0100 | 📖 | Tx |
1680043163000 | 0xb9ab60a0 | 0xb5bcdd2c | Sell | Yes | ❌ | $0.63 | 63.16 | 0.0100 | 📖 | Tx |
1679974445000 | 0x4bfb41d5 | 0x3e6ebb4a | Sell | Yes | ❌ | $2,200.00 | 5,000.00 | 0.4400 | 📖 | Tx |
1679947073000 | 0x07c4f398 | 0xa74be8a9 | Buy | Yes | ✅ | $0.62 | 4.16 | 0.1491 | Tx | |
1679946379000 | 0xd60e82bd | 0xa74be8a9 | Buy | Yes | ✅ | $1.00 | 12.47 | 0.0802 | Tx |
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