Polymarket Whales

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Trades

Will MakerDAO suffer an exploit by March 31st, 2022?

Whales LPs Trades Polymarket
Outcome: Yes No All
Tournament
Min trade amount: 0 250 1000 2000 5000 10000 50000
Min shares: 0 250 1000 2000 5000 10000 50000
Timestamp Taker Maker Type Outcome Direction Amount Shares Price
1648398686000 Sell Yes ❌ $11.37 789.78 0.0144 Tx
1648303997000 Sell Yes ❌ $32.26 1,999.90 0.0161 Tx
1648303949000 Sell Yes ❌ $0.01 0.57 0.0175 Tx
1648303909000 Sell Yes ❌ $38.37 2,000.00 0.0192 Tx
1647964462000 Sell Yes ❌ $26.42 1,188.43 0.0222 Tx
1647964448000 Sell Yes ❌ $29.96 1,197.09 0.0250 Tx
1647809039000 Buy No ❌ $300.00 305.34 0.9825 Tx
1647787538000 Sell Yes ❌ $14.11 499.99 0.0282 Tx
1647787494000 Sell Yes ❌ $14.90 500.00 0.0298 Tx
1647787438000 Sell Yes ❌ $0.01 0.33 0.0306 Tx
1647773261000 Sell Yes ❌ $15.32 486.48 0.0315 Tx
1647773233000 Sell Yes ❌ $17.13 513.51 0.0334 Tx
1647773233000 Sell Yes ❌ $7.71 221.37 0.0348 Tx
1647773201000 Sell Yes ❌ $0.01 0.28 0.0353 Tx
1647743453000 Sell No ✅ $382.22 400.00 0.9555 Tx
1647724205000 Buy No ❌ $16.99 17.41 0.9757 Tx
1647608849000 Buy No ❌ $50.00 51.25 0.9756 Tx
1647592413000 Sell No ✅ $478.97 500.47 0.9570 Tx
1647592413000 Buy Yes ✅ $7.71 239.14 0.0322 Tx
1647394557000 Buy No ❌ $300.00 306.83 0.9777 Tx
1646922154000 Buy No ❌ $1,000.00 1,025.50 0.9751 Tx
1646891060000 Buy No ❌ $300.00 308.56 0.9723 Tx
1646729442000 Buy No ❌ $100.00 102.96 0.9713 Tx
1646558853000 Buy No ❌ $40.00 41.20 0.9709 Tx
1646272343000 Buy No ❌ $25.00 25.75 0.9708 Tx
1646095409000 Buy No ❌ $1.00 1.03 0.9707 Tx
1645846907000 Buy No ❌ $600.00 619.10 0.9691 Tx
1645692724000 Buy No ❌ $500.00 517.57 0.9661 Tx
1645659381000 Buy Yes ✅ $0.40 8.79 0.0455 Tx
1645659363000 Buy Yes ✅ $2.00 44.08 0.0454 Tx
1645653148000 Buy No ❌ $500.00 519.07 0.9633 Tx
1645342069000 Buy No ❌ $999.00 1,042.87 0.9579 Tx
1645320025000 Buy No ❌ $0.10 0.10 0.9540 Tx
1645287526000 Buy No ❌ $10.00 10.48 0.9540 Tx
1645284992000 Sell No ✅ $467.55 499.07 0.9368 Tx
1645279441000 Buy No ❌ $499.00 522.09 0.9558 Tx
1645191893000 Sell No ✅ $387.97 414.34 0.9364 Tx
1645191893000 Buy Yes ✅ $21.32 412.96 0.0516 Tx
1645109386000 Buy Yes ✅ $0.10 1.99 0.0502 Tx
1645064927000 Buy Yes ✅ $0.10 1.99 0.0502 Tx
1645062867000 Buy Yes ✅ $0.20 3.99 0.0501 Tx
1644193438000 Buy Yes ✅ $0.21 4.19 0.0501 Tx
1644113329000 Buy No ❌ $1,000.00 1,045.86 0.9561 Tx
1644076860000 Buy No ❌ $1,000.00 1,055.78 0.9472 Tx
1644076860000 Sell Yes ❌ $35.51 510.62 0.0695 Tx
1644049048000 Buy Yes ✅ $1.00 13.55 0.0738 Tx
1644043162000 Buy No ❌ $500.00 535.86 0.9331 Tx
1643494142000 Buy No ❌ $300.00 323.48 0.9274 Tx
1643493864000 Buy No ❌ $300.00 325.12 0.9227 Tx
1643493290000 Buy No ❌ $200.00 217.73 0.9186 Tx
1643493222000 Buy No ❌ $200.00 218.58 0.9150 Tx
1643491860000 Buy No ❌ $100.00 109.63 0.9122 Tx
1643490976000 Buy No ❌ $200.00 219.96 0.9093 Tx
1643490934000 Buy No ❌ $200.00 220.96 0.9052 Tx
1643487979000 Buy No ❌ $100.00 110.87 0.9019 Tx
1643487375000 Buy No ❌ $150.00 166.83 0.8991 Tx
1643460124000 Buy No ❌ $200.00 223.47 0.8950 Tx
1643459614000 Buy No ❌ $200.00 224.72 0.8900 Tx
1643374527000 Buy No ❌ $800.00 913.41 0.8758 Tx
1643311615000 Sell Yes ❌ $47.66 320.75 0.1486 Tx
1643311503000 Sell Yes ❌ $76.43 474.13 0.1612 Tx
1643311503000 Sell Yes ❌ $13.97 81.83 0.1707 Tx
1643311469000 Sell Yes ❌ $61.63 345.25 0.1785 Tx
1643311417000 Sell Yes ❌ $90.76 466.45 0.1946 Tx
1643311397000 Sell Yes ❌ $128.84 591.13 0.2180 Tx
1643307584000 Sell Yes ❌ $123.49 503.48 0.2453 Tx
1643307584000 Sell Yes ❌ $10.17 39.12 0.2600 Tx
1643306864000 Buy No ❌ $500.00 691.72 0.7228 Tx
1643306864000 Sell Yes ❌ $6.24 20.55 0.3036 Tx
1643306776000 Sell No ✅ $9.34 13.61 0.6862 🥪 Tx
1643306776000 Buy No ❌ $1,500.00 2,463.05 0.6090 Tx
1643306776000 Buy No ❌ $6.93 13.61 0.5092 🥪 Tx
1643306532000 Buy No ❌ $20.00 39.45 0.5069 Tx
1643306418000 Sell Yes ❌ $23.90 48.11 0.4968 🥪 Tx
1643306418000 Buy Yes ✅ $199.00 404.58 0.4919 Tx
1643306418000 Buy Yes ✅ $22.75 48.11 0.4729 🥪 Tx
1643306380000 Buy Yes ✅ $999.00 2,739.08 0.3647 Tx
1643306026000 Sell No ✅ $58.13 79.94 0.7272 Tx
1643306024000 Buy No ❌ $1,999.00 3,146.21 0.6354 Tx
1643306024000 Buy No ❌ $40.64 79.94 0.5084 Tx