Trades
Will another 'Forbes 30 Under 30' be arrested in 2023?
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1702458283000 | 0x4bfb41d5 | 0x6356fb47 | Sell | Yes | ❌ | $194.00 | 200.00 | 0.9700 | 📖 | Tx |
1702458283000 | 0x6356fb47 | 0xb5bcdd2c | Sell | No | ✅ | $6.00 | 200.00 | 0.0300 | 📖 | Tx |
1702456319000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $50.00 | 200.00 | 0.2500 | 📖 | Tx |
1702456319000 | 0x3cf3e8d5 | 0x3ee2bbb9 | Sell | No | ✅ | $150.00 | 200.00 | 0.7500 | 📖 | Tx |
1702456139000 | 0x3cf3e8d5 | 0x3ee2bbb9 | Buy | Yes | ✅ | $0.21 | 1.00 | 0.2100 | 📖 | Tx |
1702456139000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.21 | 1.00 | 0.2100 | 📖 | Tx |
1702455863000 | 0x4bfb41d5 | 0x3413da83 | Sell | Yes | ❌ | $191.00 | 1,125.00 | 0.1698 | 📖 | Tx |
1702455863000 | 0x3413da83 | 0x3cf3e8d5 | Buy | Yes | ✅ | $4.00 | 25.00 | 0.1600 | 📖 | Tx |
1702455863000 | 0x3413da83 | 0xc0eea700 | Buy | Yes | ✅ | $187.00 | 1,100.00 | 0.1700 | 📖 | Tx |
1702435287000 | 0x4bfb41d5 | 0x4f8f9afc | Sell | No | ✅ | $43.00 | 48.86 | 0.8800 | 📖 | Tx |
1702435287000 | 0x4f8f9afc | 0x84f9909e | Sell | Yes | ❌ | $5.86 | 48.86 | 0.1200 | 📖 | Tx |
1702399025000 | 0x4bfb41d5 | 0x84abbf64 | Sell | No | ✅ | $30.00 | 34.09 | 0.8800 | 📖 | Tx |
1702399025000 | 0x84abbf64 | 0x84f9909e | Sell | Yes | ❌ | $4.09 | 34.09 | 0.1200 | 📖 | Tx |
1702324405000 | 0xcd3cf166 | 0x84f9909e | Sell | Yes | ❌ | $2.05 | 17.05 | 0.1200 | 📖 | Tx |
1702324405000 | 0x4bfb41d5 | 0xcd3cf166 | Sell | No | ✅ | $15.00 | 17.05 | 0.8800 | 📖 | Tx |
1702237092000 | 0x4bfb41d5 | 0x21fd35e1 | Sell | No | ✅ | $20.00 | 22.73 | 0.8800 | 📖 | Tx |
1702237092000 | 0x21fd35e1 | 0x84f9909e | Sell | Yes | ❌ | $2.73 | 22.73 | 0.1200 | 📖 | Tx |
1702099190000 | 0xa6127373 | 0x84f9909e | Sell | Yes | ❌ | $0.41 | 3.41 | 0.1200 | 📖 | Tx |
1702099190000 | 0x4bfb41d5 | 0xa6127373 | Sell | No | ✅ | $3.00 | 3.41 | 0.8800 | 📖 | Tx |
1702064434000 | 0x8642a5a9 | 0x84f9909e | Sell | Yes | ❌ | $5.16 | 43.02 | 0.1200 | 📖 | Tx |
1702064434000 | 0x4bfb41d5 | 0x8642a5a9 | Sell | No | ✅ | $37.86 | 43.02 | 0.8800 | 📖 | Tx |
1702057099000 | 0x4bfb41d5 | 0xbae9bdae | Sell | No | ✅ | $100.00 | 114.94 | 0.8700 | 📖 | Tx |
1702057099000 | 0xbae9bdae | 0x84f9909e | Sell | Yes | ❌ | $13.00 | 100.00 | 0.1300 | 📖 | Tx |
1702057099000 | 0xbae9bdae | 0x3cf3e8d5 | Sell | Yes | ❌ | $1.94 | 14.94 | 0.1300 | 📖 | Tx |
1702045533000 | 0x4bfb41d5 | 0xff66a0ad | Buy | Yes | ✅ | $24.08 | 172.00 | 0.1400 | 📖 | Tx |
1702045533000 | 0xff66a0ad | 0x3cf3e8d5 | Sell | Yes | ❌ | $24.08 | 172.00 | 0.1400 | 📖 | Tx |
1702043820000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $34.00 | 200.00 | 0.1700 | 📖 | Tx |
1702043820000 | 0x3cf3e8d5 | 0xc0eea700 | Buy | Yes | ✅ | $34.00 | 200.00 | 0.1700 | 📖 | Tx |
1701987398000 | 0x4bfb41d5 | 0x55e83ae8 | Sell | No | ✅ | $1.00 | 1.12 | 0.8900 | 📖 | Tx |
1701987398000 | 0x55e83ae8 | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.12 | 1.12 | 0.1100 | 📖 | Tx |
1701986019000 | 0x3cf3e8d5 | 0x3ee2bbb9 | Buy | Yes | ✅ | $14.00 | 66.67 | 0.2100 | 📖 | Tx |
1701986019000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $14.00 | 66.67 | 0.2100 | 📖 | Tx |
1701985975000 | 0x3cf3e8d5 | 0x3ee2bbb9 | Buy | Yes | ✅ | $65.68 | 312.76 | 0.2100 | 📖 | Tx |
1701985975000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | No | ❌ | $247.08 | 312.76 | 0.7900 | 📖 | Tx |
1701985957000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | No | ❌ | $231.00 | 275.00 | 0.8400 | 📖 | Tx |
1701985957000 | 0x3cf3e8d5 | 0x1e83fbe8 | Sell | No | ✅ | $231.00 | 275.00 | 0.8400 | 📖 | Tx |
1701985346000 | 0x60804e9b | 0x3cf3e8d5 | Buy | No | ❌ | $10.00 | 11.24 | 0.8900 | 📖 | Tx |
1701985346000 | 0x4bfb41d5 | 0x60804e9b | Sell | No | ✅ | $10.00 | 11.24 | 0.8900 | 📖 | Tx |
1701985340000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | No | ❌ | $84.00 | 100.00 | 0.8400 | 📖 | Tx |
1701985340000 | 0x3cf3e8d5 | 0x1e83fbe8 | Sell | No | ✅ | $84.00 | 100.00 | 0.8400 | 📖 | Tx |
1701985322000 | 0x3cf3e8d5 | 0x1e83fbe8 | Sell | No | ✅ | $63.00 | 75.00 | 0.8400 | 📖 | Tx |
1701985322000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | No | ❌ | $63.00 | 75.00 | 0.8400 | 📖 | Tx |
1701985256000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | No | ❌ | $85.00 | 100.00 | 0.8500 | 📖 | Tx |
1701985256000 | 0x3cf3e8d5 | 0x032f303d | Sell | No | ✅ | $85.00 | 100.00 | 0.8500 | 📖 | Tx |
1701985168000 | 0x3cf3e8d5 | 0x1e83fbe8 | Sell | No | ✅ | $516.00 | 600.00 | 0.8600 | 📖 | Tx |
1701985168000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | No | ❌ | $516.00 | 600.00 | 0.8600 | 📖 | Tx |
1701942967000 | 0x6b7f40d4 | 0x9bfc12ae | Buy | No | ❌ | $5.00 | 5.56 | 0.9000 | 📖 | Tx |
1701942967000 | 0x4bfb41d5 | 0x6b7f40d4 | Sell | No | ✅ | $5.00 | 5.56 | 0.9000 | 📖 | Tx |
1701860147000 | 0x4bfb41d5 | 0x61d07bf4 | Sell | No | ✅ | $2.00 | 2.17 | 0.9200 | 📖 | Tx |
1701860147000 | 0x61d07bf4 | 0x1e83fbe8 | Sell | Yes | ❌ | $0.17 | 2.17 | 0.0800 | 📖 | Tx |
1701711346000 | 0xe7192f50 | 0x84f9909e | Sell | Yes | ❌ | $0.87 | 6.66 | 0.1300 | 📖 | Tx |
1701711346000 | 0x4bfb41d5 | 0xe7192f50 | Buy | Yes | ✅ | $0.87 | 6.66 | 0.1300 | 📖 | Tx |
1701689247000 | 0x4bfb41d5 | 0xa6127373 | Sell | No | ✅ | $11.70 | 13.45 | 0.8700 | 📖 | Tx |
1701689247000 | 0xa6127373 | 0x84f9909e | Sell | Yes | ❌ | $1.75 | 13.45 | 0.1300 | 📖 | Tx |
1701668033000 | 0x21fd35e1 | 0x84f9909e | Sell | Yes | ❌ | $1.85 | 16.85 | 0.1100 | 📖 | Tx |
1701668033000 | 0x4bfb41d5 | 0x21fd35e1 | Sell | No | ✅ | $15.00 | 16.85 | 0.8900 | 📖 | Tx |
1701588902000 | 0xff66a0ad | 0x1e83fbe8 | Sell | No | ✅ | $4.30 | 5.00 | 0.8600 | 📖 | Tx |
1701588902000 | 0x4bfb41d5 | 0xff66a0ad | Sell | Yes | ❌ | $0.70 | 5.00 | 0.1400 | 📖 | Tx |
1701557623000 | 0x93ea3d7d | 0x84f9909e | Sell | Yes | ❌ | $0.01 | 0.11 | 0.1100 | 📖 | Tx |
1701557623000 | 0x4bfb41d5 | 0x93ea3d7d | Sell | No | ✅ | $0.10 | 0.11 | 0.8900 | 📖 | Tx |
1701551516000 | 0x4bfb41d5 | 0x817ccaea | Sell | No | ✅ | $8.00 | 8.99 | 0.8900 | 📖 | Tx |
1701551516000 | 0x817ccaea | 0x84f9909e | Sell | Yes | ❌ | $0.99 | 8.99 | 0.1100 | 📖 | Tx |
1701526372000 | 0x4bfb41d5 | 0x14d827ed | Sell | No | ✅ | $0.10 | 0.11 | 0.8900 | 📖 | Tx |
1701526372000 | 0x14d827ed | 0x84f9909e | Sell | Yes | ❌ | $0.01 | 0.11 | 0.1100 | 📖 | Tx |
1701517672000 | 0x4bfb41d5 | 0x87322897 | Sell | Yes | ❌ | $3.00 | 21.43 | 0.1400 | 📖 | Tx |
1701517672000 | 0x87322897 | 0x1e83fbe8 | Sell | No | ✅ | $18.43 | 21.43 | 0.8600 | 📖 | Tx |
1701502512000 | 0xe5e9a027 | 0x84f9909e | Sell | Yes | ❌ | $0.01 | 0.13 | 0.1100 | 📖 | Tx |
1701502512000 | 0x4bfb41d5 | 0xe5e9a027 | Sell | No | ✅ | $0.12 | 0.13 | 0.8900 | 📖 | Tx |
1701494347000 | 0xf1bb700a | 0x1e83fbe8 | Sell | No | ✅ | $61.40 | 71.40 | 0.8600 | 📖 | Tx |
1701494347000 | 0x4bfb41d5 | 0xf1bb700a | Sell | Yes | ❌ | $10.00 | 71.40 | 0.1400 | 📖 | Tx |
1701492789000 | 0x4bfb41d5 | 0x21fd35e1 | Sell | No | ✅ | $15.00 | 16.48 | 0.9100 | 📖 | Tx |
1701492789000 | 0x21fd35e1 | 0x84f9909e | Sell | Yes | ❌ | $1.48 | 16.48 | 0.0900 | 📖 | Tx |
1701492309000 | 0x4bfb41d5 | 0x21fd35e1 | Sell | No | ✅ | $20.00 | 21.98 | 0.9100 | 📖 | Tx |
1701492309000 | 0x21fd35e1 | 0x84f9909e | Sell | Yes | ❌ | $1.98 | 21.98 | 0.0900 | 📖 | Tx |
1701488597000 | 0xff66a0ad | 0x84f9909e | Sell | Yes | ❌ | $22.00 | 200.00 | 0.1100 | 📖 | Tx |
1701488597000 | 0x4bfb41d5 | 0xff66a0ad | Buy | Yes | ✅ | $42.00 | 400.00 | 0.1050 | 📖 | Tx |
1701488597000 | 0xff66a0ad | 0x84f9909e | Sell | Yes | ❌ | $20.00 | 200.00 | 0.1000 | 📖 | Tx |
1701481521000 | 0x84f9909e | 0x1e83fbe8 | Sell | No | ✅ | $528.00 | 600.00 | 0.8800 | 📖 | Tx |
1701481521000 | 0x4bfb41d5 | 0x84f9909e | Sell | Yes | ❌ | $72.00 | 600.00 | 0.1200 | 📖 | Tx |
1701468244000 | 0x84f9909e | 0x1e83fbe8 | Sell | No | ✅ | $352.00 | 400.00 | 0.8800 | 📖 | Tx |
1701468244000 | 0x4bfb41d5 | 0x84f9909e | Sell | Yes | ❌ | $48.00 | 400.00 | 0.1200 | 📖 | Tx |
1701465371000 | 0xaed14eeb | 0x3cf3e8d5 | Sell | Yes | ❌ | $1.80 | 15.00 | 0.1200 | 📖 | Tx |
1701465371000 | 0x4bfb41d5 | 0xaed14eeb | Sell | No | ✅ | $3,543.49 | 3,876.00 | 0.9142 | 📖 | Tx |
1701465371000 | 0xaed14eeb | 0x3cf3e8d5 | Sell | Yes | ❌ | $10.00 | 100.00 | 0.1000 | 📖 | Tx |
1701465371000 | 0xaed14eeb | 0x1e83fbe8 | Sell | Yes | ❌ | $126.00 | 1,400.00 | 0.0900 | 📖 | Tx |
1701465371000 | 0xaed14eeb | 0x1e83fbe8 | Sell | Yes | ❌ | $160.00 | 2,000.00 | 0.0800 | 📖 | Tx |
1701465371000 | 0xaed14eeb | 0x3cf3e8d5 | Sell | Yes | ❌ | $12.21 | 111.00 | 0.1100 | 📖 | Tx |
1701465371000 | 0xaed14eeb | 0x62d2bcd1 | Sell | Yes | ❌ | $22.50 | 250.00 | 0.0900 | 📖 | Tx |
1701457658000 | 0x3cf3e8d5 | 0x1e83fbe8 | Sell | No | ✅ | $136.74 | 159.00 | 0.8600 | 📖 | Tx |
1701457658000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | No | ❌ | $136.74 | 159.00 | 0.8600 | 📖 | Tx |
1701456348000 | 0x1e83fbe8 | 0x3cf3e8d5 | Sell | Yes | ❌ | $2.10 | 15.00 | 0.1400 | 📖 | Tx |
1701456348000 | 0x1e83fbe8 | 0x84f9909e | Sell | Yes | ❌ | $28.00 | 200.00 | 0.1400 | 📖 | Tx |
1701456348000 | 0x4bfb41d5 | 0x1e83fbe8 | Sell | No | ✅ | $184.90 | 215.00 | 0.8600 | 📖 | Tx |
1701455134000 | 0x1e83fbe8 | 0x84f9909e | Sell | Yes | ❌ | $27.35 | 182.35 | 0.1500 | 📖 | Tx |
1701455134000 | 0x4bfb41d5 | 0x1e83fbe8 | Sell | No | ✅ | $167.75 | 197.35 | 0.8500 | 📖 | Tx |
1701455134000 | 0x1e83fbe8 | 0x3cf3e8d5 | Sell | Yes | ❌ | $2.25 | 15.00 | 0.1500 | 📖 | Tx |
1701450199000 | RelayThief | 0x3cf3e8d5 | Sell | No | ✅ | $93.48 | 114.00 | 0.8200 | 📖 | Tx |
1701450199000 | 0x4bfb41d5 | RelayThief | Sell | Yes | ❌ | $20.52 | 114.00 | 0.1800 | 📖 | Tx |
1701445858000 | 0x4bfb41d5 | 0x21fd35e1 | Sell | No | ✅ | $15.00 | 17.65 | 0.8500 | 📖 | Tx |
1701445858000 | 0x21fd35e1 | 0x84f9909e | Sell | Yes | ❌ | $2.65 | 17.65 | 0.1500 | 📖 | Tx |
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