Trades
Will another 'Forbes 30 Under 30' be arrested in 2023?
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1701441362000 | 0x4bfb41d5 | 0xe31b5ee1 | Sell | Yes | ❌ | $0.01 | 0.05 | 0.1900 | 📖 | Tx |
1701441362000 | 0xe31b5ee1 | 0x84f9909e | Buy | Yes | ✅ | $0.01 | 0.05 | 0.1900 | 📖 | Tx |
1701440764000 | 0x4bfb41d5 | 0x9bfc12ae | Sell | No | ✅ | $72.00 | 84.71 | 0.8500 | 📖 | Tx |
1701440764000 | 0x9bfc12ae | RelayThief | Sell | Yes | ❌ | $12.71 | 84.71 | 0.1500 | 📖 | Tx |
1701431806000 | RelayThief | 0x84f9909e | Sell | Yes | ❌ | $0.90 | 6.00 | 0.1500 | 📖 | Tx |
1701431806000 | 0x4bfb41d5 | RelayThief | Buy | Yes | ✅ | $0.90 | 6.00 | 0.1500 | 📖 | Tx |
1701430473000 | 0x84f9909e | RelayThief | Sell | No | ✅ | $4.21 | 5.01 | 0.8400 | 📖 | Tx |
1701430473000 | 0x4bfb41d5 | 0x84f9909e | Sell | Yes | ❌ | $0.80 | 5.01 | 0.1600 | 📖 | Tx |
1701430445000 | 0x84f9909e | RelayThief | Sell | No | ✅ | $4.21 | 5.01 | 0.8400 | 📖 | Tx |
1701430445000 | 0x4bfb41d5 | 0x84f9909e | Sell | Yes | ❌ | $0.80 | 5.01 | 0.1600 | 📖 | Tx |
1701430429000 | 0x4bfb41d5 | 0x84f9909e | Sell | Yes | ❌ | $0.80 | 5.01 | 0.1600 | 📖 | Tx |
1701430429000 | 0x84f9909e | RelayThief | Sell | No | ✅ | $4.21 | 5.01 | 0.8400 | 📖 | Tx |
1701430413000 | 0x84f9909e | RelayThief | Sell | No | ✅ | $4.21 | 5.01 | 0.8400 | 📖 | Tx |
1701430413000 | 0x4bfb41d5 | 0x84f9909e | Sell | Yes | ❌ | $0.80 | 5.01 | 0.1600 | 📖 | Tx |
1701430393000 | 0x84f9909e | RelayThief | Sell | No | ✅ | $4.21 | 5.01 | 0.8400 | 📖 | Tx |
1701430393000 | 0x4bfb41d5 | 0x84f9909e | Sell | Yes | ❌ | $0.80 | 5.01 | 0.1600 | 📖 | Tx |
1701430371000 | 0x84f9909e | RelayThief | Sell | No | ✅ | $4.21 | 5.01 | 0.8400 | 📖 | Tx |
1701430371000 | 0x4bfb41d5 | 0x84f9909e | Sell | Yes | ❌ | $0.80 | 5.01 | 0.1600 | 📖 | Tx |
1701430358000 | 0x4bfb41d5 | 0x84f9909e | Sell | Yes | ❌ | $0.80 | 5.01 | 0.1600 | 📖 | Tx |
1701430358000 | 0x84f9909e | RelayThief | Sell | No | ✅ | $4.21 | 5.01 | 0.8400 | 📖 | Tx |
1701430330000 | 0x4bfb41d5 | 0x84f9909e | Sell | Yes | ❌ | $0.80 | 5.01 | 0.1600 | 📖 | Tx |
1701430330000 | 0x84f9909e | RelayThief | Sell | No | ✅ | $4.21 | 5.01 | 0.8400 | 📖 | Tx |
1701430303000 | 0x84f9909e | RelayThief | Sell | No | ✅ | $4.21 | 5.01 | 0.8400 | 📖 | Tx |
1701430303000 | 0x4bfb41d5 | 0x84f9909e | Sell | Yes | ❌ | $0.80 | 5.01 | 0.1600 | 📖 | Tx |
1701430279000 | 0x4bfb41d5 | 0x84f9909e | Sell | Yes | ❌ | $0.80 | 5.01 | 0.1600 | 📖 | Tx |
1701430279000 | 0x84f9909e | RelayThief | Sell | No | ✅ | $4.21 | 5.01 | 0.8400 | 📖 | Tx |
1701430253000 | 0x4bfb41d5 | 0x84f9909e | Sell | Yes | ❌ | $0.80 | 5.01 | 0.1600 | 📖 | Tx |
1701430253000 | 0x84f9909e | RelayThief | Sell | No | ✅ | $4.21 | 5.01 | 0.8400 | 📖 | Tx |
1701430249000 | RelayThief | 0x84f9909e | Sell | Yes | ❌ | $0.75 | 5.00 | 0.1500 | 📖 | Tx |
1701430249000 | 0x4bfb41d5 | RelayThief | Sell | No | ✅ | $4.25 | 5.00 | 0.8500 | 📖 | Tx |
1701430201000 | 0x4bfb41d5 | 0x84f9909e | Sell | Yes | ❌ | $0.80 | 5.01 | 0.1600 | 📖 | Tx |
1701430201000 | 0x84f9909e | RelayThief | Sell | No | ✅ | $4.21 | 5.01 | 0.8400 | 📖 | Tx |
1701430173000 | 0x84f9909e | RelayThief | Sell | No | ✅ | $5.04 | 6.00 | 0.8400 | 📖 | Tx |
1701430173000 | 0x4bfb41d5 | 0x84f9909e | Sell | Yes | ❌ | $0.96 | 6.00 | 0.1600 | 📖 | Tx |
1701430143000 | 0x84f9909e | RelayThief | Sell | No | ✅ | $5.04 | 6.00 | 0.8400 | 📖 | Tx |
1701430143000 | 0x4bfb41d5 | 0x84f9909e | Sell | Yes | ❌ | $0.96 | 6.00 | 0.1600 | 📖 | Tx |
1701429572000 | 0x84f9909e | RelayThief | Sell | No | ✅ | $5.25 | 6.25 | 0.8400 | 📖 | Tx |
1701429572000 | 0x4bfb41d5 | 0x84f9909e | Sell | Yes | ❌ | $1.00 | 6.25 | 0.1600 | 📖 | Tx |
1701429550000 | 0x4bfb41d5 | 0x84f9909e | Sell | Yes | ❌ | $37.50 | 250.00 | 0.1500 | 📖 | Tx |
1701429550000 | 0x84f9909e | 0x9d84ce03 | Sell | No | ✅ | $212.50 | 250.00 | 0.8500 | 📖 | Tx |
1701428256000 | 0x84f9909e | RelayThief | Sell | Yes | ❌ | $0.72 | 6.00 | 0.1200 | 📖 | Tx |
1701428256000 | 0x4bfb41d5 | 0x84f9909e | Sell | No | ✅ | $5.28 | 6.00 | 0.8800 | 📖 | Tx |
1701428240000 | 0x84f9909e | RelayThief | Sell | No | ✅ | $8.40 | 10.00 | 0.8400 | 📖 | Tx |
1701428240000 | 0x84f9909e | 0x7c61fa02 | Sell | No | ✅ | $58.80 | 70.00 | 0.8400 | 📖 | Tx |
1701428240000 | 0x4bfb41d5 | 0x84f9909e | Sell | Yes | ❌ | $12.80 | 80.00 | 0.1600 | 📖 | Tx |
1701421076000 | 0x7c61fa02 | RelayThief | Sell | Yes | ❌ | $12.00 | 100.00 | 0.1200 | 📖 | Tx |
1701421076000 | 0x4bfb41d5 | 0x7c61fa02 | Sell | No | ✅ | $88.00 | 100.00 | 0.8800 | 📖 | Tx |
1701420860000 | 0x84f9909e | RelayThief | Sell | No | ✅ | $178.35 | 205.00 | 0.8700 | 📖 | Tx |
1701420860000 | 0x84f9909e | 0x3cf3e8d5 | Sell | No | ✅ | $198.00 | 225.00 | 0.8800 | 📖 | Tx |
1701420860000 | 0x84f9909e | 0x4286e3af | Sell | No | ✅ | $105.60 | 120.00 | 0.8800 | 📖 | Tx |
1701420860000 | 0x84f9909e | 0x1e83fbe8 | Sell | No | ✅ | $528.00 | 600.00 | 0.8800 | 📖 | Tx |
1701420860000 | 0x84f9909e | 0x1e83fbe8 | Sell | No | ✅ | $340.12 | 386.50 | 0.8800 | 📖 | Tx |
1701420860000 | 0x84f9909e | 0x1e83fbe8 | Sell | No | ✅ | $264.00 | 300.00 | 0.8800 | 📖 | Tx |
1701420860000 | 0x84f9909e | 0x1e83fbe8 | Sell | No | ✅ | $435.00 | 500.00 | 0.8700 | 📖 | Tx |
1701420860000 | 0x84f9909e | 0x1e83fbe8 | Sell | No | ✅ | $783.00 | 900.00 | 0.8700 | 📖 | Tx |
1701420860000 | 0x84f9909e | 0x3cf3e8d5 | Sell | No | ✅ | $195.75 | 225.00 | 0.8700 | 📖 | Tx |
1701420860000 | 0x84f9909e | 0x3cf3e8d5 | Sell | No | ✅ | $198.00 | 225.00 | 0.8800 | 📖 | Tx |
1701420860000 | 0x84f9909e | 0x1e83fbe8 | Sell | No | ✅ | $440.00 | 500.00 | 0.8800 | 📖 | Tx |
1701420860000 | 0x4bfb41d5 | 0x84f9909e | Sell | Yes | ❌ | $520.68 | 4,186.50 | 0.1244 | 📖 | Tx |
1701420105000 | 0x3cf3e8d5 | 0x84f9909e | Sell | Yes | ❌ | $2.75 | 25.00 | 0.1100 | 📖 | Tx |
1701420105000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $22.25 | 25.00 | 0.8900 | 📖 | Tx |
1701417827000 | 0x84f9909e | 0x3cf3e8d5 | Sell | No | ✅ | $200.25 | 225.00 | 0.8900 | 📖 | Tx |
1701417827000 | 0x4bfb41d5 | 0x84f9909e | Sell | Yes | ❌ | $52.25 | 475.00 | 0.1100 | 📖 | Tx |
1701417827000 | 0x84f9909e | 0x9d84ce03 | Sell | No | ✅ | $222.50 | 250.00 | 0.8900 | 📖 | Tx |
1701397053000 | 0x0b644e44 | 0x9d84ce03 | Sell | Yes | ❌ | $25.28 | 252.78 | 0.1000 | 📖 | Tx |
1701397053000 | 0x0b644e44 | 0x43372356 | Sell | Yes | ❌ | $8.06 | 80.56 | 0.1000 | 📖 | Tx |
1701397053000 | 0x4bfb41d5 | 0x0b644e44 | Sell | No | ✅ | $300.00 | 333.33 | 0.9000 | 📖 | Tx |
1701384918000 | 0x4bfb41d5 | 0xc0eea700 | Sell | Yes | ❌ | $5.00 | 41.67 | 0.1200 | 📖 | Tx |
1701384918000 | 0xc0eea700 | 0x1e83fbe8 | Sell | No | ✅ | $36.67 | 41.67 | 0.8800 | 📖 | Tx |
1701384900000 | 0xc0eea700 | 0x3cf3e8d5 | Sell | No | ✅ | $200.25 | 225.00 | 0.8900 | 📖 | Tx |
1701384900000 | 0xc0eea700 | RelayThief | Sell | No | ✅ | $182.45 | 205.00 | 0.8900 | 📖 | Tx |
1701384900000 | 0xc0eea700 | 0x9d84ce03 | Sell | No | ✅ | $351.55 | 395.00 | 0.8900 | 📖 | Tx |
1701384900000 | 0x4bfb41d5 | 0xc0eea700 | Sell | Yes | ❌ | $115.17 | 1,047.00 | 0.1100 | 📖 | Tx |
1701384900000 | 0xc0eea700 | 0x43372356 | Sell | No | ✅ | $197.58 | 222.00 | 0.8900 | 📖 | Tx |
1701384696000 | 0xc0eea700 | 0x9d84ce03 | Sell | No | ✅ | $4.45 | 5.00 | 0.8900 | 📖 | Tx |
1701384696000 | 0xc0eea700 | 0x3cf3e8d5 | Sell | No | ✅ | $178.00 | 200.00 | 0.8900 | 📖 | Tx |
1701384696000 | 0x4bfb41d5 | 0xc0eea700 | Sell | Yes | ❌ | $60.00 | 545.45 | 0.1100 | 📖 | Tx |
1701384696000 | 0xc0eea700 | 0xfc7e110e | Sell | No | ✅ | $303.00 | 340.45 | 0.8900 | 📖 | Tx |
1701384153000 | 0xc0eea700 | 0xfc7e110e | Sell | No | ✅ | $404.55 | 454.55 | 0.8900 | 📖 | Tx |
1701384153000 | 0x4bfb41d5 | 0xc0eea700 | Sell | Yes | ❌ | $50.00 | 454.55 | 0.1100 | 📖 | Tx |
1701362361000 | 0x4bfb41d5 | 0x402a16ad | Sell | No | ✅ | $50.00 | 55.56 | 0.9000 | 📖 | Tx |
1701362361000 | 0x402a16ad | 0x9d84ce03 | Sell | Yes | ❌ | $5.56 | 55.56 | 0.1000 | 📖 | Tx |
1701359851000 | 0x60804e9b | 0x9d84ce03 | Sell | Yes | ❌ | $1.67 | 16.67 | 0.1000 | 📖 | Tx |
1701359851000 | 0x4bfb41d5 | 0x60804e9b | Sell | No | ✅ | $15.00 | 16.67 | 0.9000 | 📖 | Tx |
1701351633000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $45.00 | 50.00 | 0.9000 | 📖 | Tx |
1701351633000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $5.00 | 50.00 | 0.1000 | 📖 | Tx |
1701351609000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $45.00 | 50.00 | 0.9000 | 📖 | Tx |
1701351609000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $5.00 | 50.00 | 0.1000 | 📖 | Tx |
1701351597000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $2.50 | 25.00 | 0.1000 | 📖 | Tx |
1701351597000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $22.50 | 25.00 | 0.9000 | 📖 | Tx |
1701351587000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $2.50 | 25.00 | 0.1000 | 📖 | Tx |
1701351587000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $22.50 | 25.00 | 0.9000 | 📖 | Tx |
1701351563000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $247.50 | 275.00 | 0.9000 | 📖 | Tx |
1701351563000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $27.50 | 275.00 | 0.1000 | 📖 | Tx |
1701349411000 | 0xfc7e110e | RelayThief | Sell | Yes | ❌ | $22.55 | 205.00 | 0.1100 | 📖 | Tx |
1701349411000 | 0x4bfb41d5 | 0xfc7e110e | Sell | No | ✅ | $182.45 | 205.00 | 0.8900 | 📖 | Tx |
1701315605000 | 0x4bfb41d5 | 0x482555ee | Buy | No | ❌ | $298.32 | 339.00 | 0.8800 | 📖 | Tx |
1701315605000 | 0x482555ee | 0x1e83fbe8 | Sell | No | ✅ | $298.32 | 339.00 | 0.8800 | 📖 | Tx |
1701314975000 | 0x43372356 | 0x1e83fbe8 | Sell | No | ✅ | $199.76 | 227.00 | 0.8800 | 📖 | Tx |
1701314975000 | 0x43372356 | RelayThief | Buy | Yes | ✅ | $22.55 | 205.00 | 0.1100 | 📖 | Tx |