Trades
Rollbit rug by August 31?
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1692473935000 | 0x255e42f3 | RelayThief | Sell | No | ✅ | $0.98 | 1.01 | 0.9750 | 📖 | Tx |
1692473935000 | 0x4bfb41d5 | 0x255e42f3 | Buy | No | ❌ | $0.98 | 1.01 | 0.9750 | 📖 | Tx |
1692431174000 | 0x4bfb41d5 | 0xcc09449b | Sell | Yes | ❌ | $1.00 | 33.33 | 0.0300 | 📖 | Tx |
1692431174000 | 0xcc09449b | 0xb9979490 | Buy | Yes | ✅ | $1.00 | 33.33 | 0.0300 | 📖 | Tx |
1692274191000 | 0xa282f14c | 0xb9979490 | Buy | Yes | ✅ | $4.20 | 140.00 | 0.0300 | 📖 | Tx |
1692274191000 | 0x4bfb41d5 | 0xa282f14c | Sell | Yes | ❌ | $4.20 | 140.00 | 0.0300 | 📖 | Tx |
1692273935000 | 0xa282f14c | 0xb9979490 | Buy | Yes | ✅ | $29.25 | 975.00 | 0.0300 | 📖 | Tx |
1692273935000 | 0x4bfb41d5 | 0xa282f14c | Sell | Yes | ❌ | $29.68 | 1,000.00 | 0.0297 | 📖 | Tx |
1692273935000 | 0xa282f14c | 0x3cf3e8d5 | Buy | Yes | ✅ | $0.42 | 25.00 | 0.0170 | 📖 | Tx |
1691911001000 | 0x4bfb41d5 | 0xc5ddce55 | Buy | No | ❌ | $0.01 | 0.01 | 0.9700 | 📖 | Tx |
1691911001000 | 0xc5ddce55 | 0xb9979490 | Buy | Yes | ✅ | $0.00 | 0.01 | 0.0300 | 📖 | Tx |
1691889922000 | 0x4bfb41d5 | 0x62d2bcd1 | Buy | No | ❌ | $0.07 | 0.07 | 0.9700 | 📖 | Tx |
1691889922000 | 0x62d2bcd1 | 0xb9979490 | Buy | Yes | ✅ | $0.00 | 0.07 | 0.0300 | 📖 | Tx |
1691866909000 | 0x4bfb41d5 | 0xf671b156 | Sell | Yes | ❌ | $10.00 | 344.83 | 0.0290 | 📖 | Tx |
1691866909000 | 0xf671b156 | RelayThief | Sell | No | ✅ | $334.83 | 344.83 | 0.9710 | 📖 | Tx |
1691781625000 | 0x100aeb2d | 0xb9979490 | Buy | Yes | ✅ | $3.00 | 100.00 | 0.0300 | 📖 | Tx |
1691781625000 | 0x4bfb41d5 | 0x100aeb2d | Sell | Yes | ❌ | $3.00 | 100.00 | 0.0300 | 📖 | Tx |
1691577494000 | 0x1501340e | 0xb9979490 | Buy | Yes | ✅ | $3.46 | 115.26 | 0.0300 | 📖 | Tx |
1691577494000 | 0x1501340e | RelayThief | Buy | Yes | ✅ | $6.54 | 654.23 | 0.0100 | 📖 | Tx |
1691577494000 | 0x4bfb41d5 | 0x1501340e | Sell | Yes | ❌ | $10.00 | 769.49 | 0.0130 | 📖 | Tx |
1691572698000 | 0xe85c09ec | RelayThief | Buy | Yes | ✅ | $1.00 | 100.00 | 0.0100 | 📖 | Tx |
1691572698000 | 0x4bfb41d5 | 0xe85c09ec | Sell | Yes | ❌ | $1.00 | 100.00 | 0.0100 | 📖 | Tx |
1691464863000 | 0x4bfb41d5 | 0xb29ea433 | Sell | Yes | ❌ | $1.00 | 50.00 | 0.0200 | 📖 | Tx |
1691464863000 | 0xb29ea433 | 0xf9cae7d4 | Sell | No | ✅ | $49.00 | 50.00 | 0.9800 | 📖 | Tx |
1691410286000 | 0x3d1e1c45 | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.93 | 93.08 | 0.0100 | 📖 | Tx |
1691410286000 | 0x3d1e1c45 | 0x53601520 | Sell | Yes | ❌ | $5.00 | 500.00 | 0.0100 | 📖 | Tx |
1691410286000 | 0x3d1e1c45 | 0x62d2bcd1 | Buy | No | ❌ | $247.42 | 249.92 | 0.9900 | 📖 | Tx |
1691410286000 | 0x4bfb41d5 | 0x3d1e1c45 | Sell | No | ✅ | $834.57 | 843.00 | 0.9900 | 📖 | Tx |
1691126740000 | 0x9796411c | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.10 | 10.10 | 0.0100 | 📖 | Tx |
1691126740000 | 0x4bfb41d5 | 0x9796411c | Sell | No | ✅ | $10.00 | 10.10 | 0.9900 | 📖 | Tx |
1691067179000 | 0x255e42f3 | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.02 | 1.75 | 0.0100 | 📖 | Tx |
1691067179000 | 0x4bfb41d5 | 0x255e42f3 | Buy | Yes | ✅ | $0.02 | 1.75 | 0.0100 | 📖 | Tx |
1690874708000 | 0x45879920 | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.05 | 5.05 | 0.0100 | 📖 | Tx |
1690874708000 | 0x4bfb41d5 | 0x45879920 | Sell | No | ✅ | $5.00 | 5.05 | 0.9900 | 📖 | Tx |
1690793646000 | 0x4bfb41d5 | 0x4cc3522b | Buy | No | ❌ | $245.00 | 250.00 | 0.9800 | 📖 | Tx |
1690793646000 | 0x4cc3522b | 0x62d2bcd1 | Sell | No | ✅ | $245.00 | 250.00 | 0.9800 | 📖 | Tx |
1690465665000 | 0x4bfb41d5 | 0x255e42f3 | Sell | No | ✅ | $1.00 | 1.01 | 0.9900 | 📖 | Tx |
1690465665000 | 0x255e42f3 | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.01 | 1.01 | 0.0100 | 📖 | Tx |
1690160894000 | 0x62d2bcd1 | RelayThief | Buy | Yes | ✅ | $16.75 | 418.69 | 0.0400 | 📖 | Tx |
1690160894000 | 0x4bfb41d5 | 0x62d2bcd1 | Buy | No | ❌ | $480.00 | 500.00 | 0.9600 | 📖 | Tx |
1690160894000 | 0x62d2bcd1 | 0x122cdd9d | Sell | No | ✅ | $78.06 | 81.31 | 0.9600 | 📖 | Tx |
1689919871000 | 0x24aedbc5 | 0xb9979490 | Sell | Yes | ❌ | $0.70 | 35.00 | 0.0200 | 📖 | Tx |
1689919871000 | 0x4bfb41d5 | 0x24aedbc5 | Buy | Yes | ✅ | $0.70 | 35.00 | 0.0200 | 📖 | Tx |
1689686624000 | 0x09a3ccb8 | RelayThief | Buy | Yes | ✅ | $0.08 | 2.00 | 0.0400 | 📖 | Tx |
1689686624000 | 0x4bfb41d5 | 0x09a3ccb8 | Buy | No | ❌ | $1.92 | 2.00 | 0.9600 | 📖 | Tx |
1689685468000 | 0x4bfb41d5 | 0x09a3ccb8 | Sell | No | ✅ | $19.73 | 20.13 | 0.9800 | 📖 | Tx |
1689685468000 | 0x09a3ccb8 | 0xb9979490 | Sell | Yes | ❌ | $0.40 | 20.13 | 0.0200 | 📖 | Tx |
1689611886000 | 0x4bfb41d5 | 0x43372356 | Sell | No | ✅ | $194.00 | 200.00 | 0.9700 | 📖 | Tx |
1689611886000 | 0x43372356 | 0x3cf3e8d5 | Sell | Yes | ❌ | $6.00 | 200.00 | 0.0300 | 📖 | Tx |
1689508576000 | RelayThief | 0xb9979490 | Sell | Yes | ❌ | $49.96 | 1,248.96 | 0.0400 | 📖 | Tx |
1689508576000 | 0x4bfb41d5 | RelayThief | Buy | Yes | ✅ | $49.96 | 1,248.96 | 0.0400 | 📖 | Tx |
1689485876000 | 0x4bfb41d5 | 0x122cdd9d | Sell | No | ✅ | $1.00 | 1.04 | 0.9600 | 📖 | Tx |
1689485876000 | 0x122cdd9d | 0xb9979490 | Sell | Yes | ❌ | $0.04 | 1.04 | 0.0400 | 📖 | Tx |
1689455082000 | 0x122cdd9d | 0xb9979490 | Sell | Yes | ❌ | $10.00 | 250.00 | 0.0400 | 📖 | Tx |
1689455082000 | 0x4bfb41d5 | 0x122cdd9d | Sell | No | ✅ | $240.00 | 250.00 | 0.9600 | 📖 | Tx |
1689436560000 | 0x4bfb41d5 | 0xb9979490 | Sell | Yes | ❌ | $1.00 | 10.00 | 0.1000 | 📖 | Tx |
1689436560000 | 0xb9979490 | 0x4cc3522b | Sell | No | ✅ | $9.00 | 10.00 | 0.9000 | 📖 | Tx |
1689436540000 | 0x4bfb41d5 | 0xb9979490 | Sell | Yes | ❌ | $2.00 | 27.00 | 0.0741 | 📖 | Tx |
1689436540000 | 0xb9979490 | 0xcb14f617 | Sell | No | ✅ | $13.30 | 14.00 | 0.9500 | 📖 | Tx |
1689436540000 | 0xb9979490 | 0x4cc3522b | Sell | No | ✅ | $11.70 | 13.00 | 0.9000 | 📖 | Tx |
1689435923000 | 0xb9979490 | 0x3cf3e8d5 | Sell | No | ✅ | $194.00 | 200.00 | 0.9700 | 📖 | Tx |
1689435923000 | 0xb9979490 | 0x43372356 | Sell | No | ✅ | $970.00 | 1,000.00 | 0.9700 | 📖 | Tx |
1689435923000 | 0x4bfb41d5 | 0xb9979490 | Sell | Yes | ❌ | $36.00 | 1,200.00 | 0.0300 | 📖 | Tx |
1689429700000 | 0x43372356 | 0x83989823 | Sell | Yes | ❌ | $7.28 | 363.75 | 0.0200 | 📖 | Tx |
1689429700000 | 0x4bfb41d5 | 0x43372356 | Sell | No | ✅ | $753.38 | 768.75 | 0.9800 | 📖 | Tx |
1689429700000 | 0x43372356 | 0x3cf3e8d5 | Sell | Yes | ❌ | $4.00 | 200.00 | 0.0200 | 📖 | Tx |
1689429700000 | 0x43372356 | 0x4cc3522b | Buy | No | ❌ | $200.90 | 205.00 | 0.9800 | 📖 | Tx |
1689352226000 | 0xc5ddce55 | 0x83989823 | Sell | Yes | ❌ | $0.00 | 0.01 | 0.0200 | 📖 | Tx |
1689352226000 | 0x4bfb41d5 | 0xc5ddce55 | Sell | No | ✅ | $0.01 | 0.01 | 0.9800 | 📖 | Tx |
1689339108000 | 0x4bfb41d5 | 0x796ac528 | Buy | No | ❌ | $57.67 | 59.45 | 0.9700 | 📖 | Tx |
1689339108000 | 0x796ac528 | RelayThief | Buy | Yes | ✅ | $1.78 | 59.45 | 0.0300 | 📖 | Tx |
1689338896000 | 0x4407af0b | 0x796ac528 | Sell | No | ✅ | $54.44 | 56.12 | 0.9700 | 📖 | Tx |
1689338896000 | 0x4bfb41d5 | 0x4407af0b | Buy | No | ❌ | $54.44 | 56.12 | 0.9700 | 📖 | Tx |
1689309491000 | 0x4bfb41d5 | RelayThief | Sell | Yes | ❌ | $0.10 | 3.33 | 0.0300 | 📖 | Tx |
1689309491000 | RelayThief | 0x796ac528 | Sell | No | ✅ | $3.23 | 3.33 | 0.9700 | 📖 | Tx |
1689307715000 | 0x4407af0b | 0x83989823 | Sell | Yes | ❌ | $1.12 | 56.12 | 0.0200 | 📖 | Tx |
1689307715000 | 0x4bfb41d5 | 0x4407af0b | Sell | No | ✅ | $55.00 | 56.12 | 0.9800 | 📖 | Tx |
1689291147000 | 0xed107a85 | 0x83989823 | Sell | Yes | ❌ | $47.48 | 2,374.08 | 0.0200 | 📖 | Tx |
1689291147000 | 0x4bfb41d5 | 0xed107a85 | Sell | No | ✅ | $2,326.60 | 2,374.08 | 0.9800 | 📖 | Tx |
1689202530000 | 0x4bfb41d5 | 0x505da807 | Sell | No | ✅ | $1.00 | 1.02 | 0.9800 | 📖 | Tx |
1689202530000 | 0x505da807 | 0x83989823 | Sell | Yes | ❌ | $0.02 | 1.02 | 0.0200 | 📖 | Tx |
1689187070000 | 0x255e42f3 | 0x122cdd9d | Sell | No | ✅ | $0.72 | 0.75 | 0.9600 | 📖 | Tx |
1689187070000 | 0x4bfb41d5 | 0x255e42f3 | Sell | Yes | ❌ | $0.03 | 0.75 | 0.0400 | 📖 | Tx |
1689186687000 | 0x4bfb41d5 | 0x255e42f3 | Sell | Yes | ❌ | $0.04 | 1.00 | 0.0400 | 📖 | Tx |
1689186687000 | 0x255e42f3 | 0x122cdd9d | Sell | No | ✅ | $0.96 | 1.00 | 0.9600 | 📖 | Tx |
1689185767000 | 0x4bfb41d5 | RelayThief | Sell | Yes | ❌ | $74.40 | 2,480.00 | 0.0300 | 📖 | Tx |
1689185767000 | RelayThief | 0x122cdd9d | Sell | No | ✅ | $970.00 | 1,000.00 | 0.9700 | 📖 | Tx |
1689185767000 | RelayThief | 0x4cc3522b | Sell | No | ✅ | $465.60 | 480.00 | 0.9700 | 📖 | Tx |
1689185767000 | RelayThief | 0x43372356 | Sell | No | ✅ | $970.00 | 1,000.00 | 0.9700 | 📖 | Tx |
1689170008000 | 0x9500a5de | 0x43372356 | Sell | No | ✅ | $465.60 | 480.00 | 0.9700 | 📖 | Tx |
1689170008000 | 0x4bfb41d5 | 0x9500a5de | Sell | Yes | ❌ | $15.00 | 500.00 | 0.0300 | 📖 | Tx |
1689170008000 | 0x9500a5de | 0x4cc3522b | Sell | No | ✅ | $19.40 | 20.00 | 0.9700 | 📖 | Tx |
1689105822000 | 0x4cc3522b | 0x83989823 | Sell | Yes | ❌ | $4.10 | 205.00 | 0.0200 | 📖 | Tx |
1689105822000 | 0x4bfb41d5 | 0x4cc3522b | Sell | No | ✅ | $200.90 | 205.00 | 0.9800 | 📖 | Tx |
1689091412000 | 0x43372356 | 0x24aedbc5 | Sell | Yes | ❌ | $0.60 | 20.00 | 0.0300 | 📖 | Tx |
1689091412000 | 0x4bfb41d5 | 0x43372356 | Sell | No | ✅ | $19.40 | 20.00 | 0.9700 | 📖 | Tx |
1689073450000 | 0x83989823 | 0x62d2bcd1 | Sell | No | ✅ | $455.05 | 479.00 | 0.9500 | 📖 | Tx |
1689073450000 | 0x83989823 | 0xcb14f617 | Sell | No | ✅ | $0.95 | 1.00 | 0.9500 | 📖 | Tx |
1689073450000 | 0x4bfb41d5 | 0x83989823 | Sell | Yes | ❌ | $24.00 | 480.00 | 0.0500 | 📖 | Tx |
1689073384000 | 0x83989823 | 0x62d2bcd1 | Sell | No | ✅ | $5.70 | 6.00 | 0.9500 | 📖 | Tx |
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