Trades
Will Remilia's stolen funds be returned this month?
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1695580078000 | 0x4bfb41d5 | 0x512bd55d | Sell | No | ✅ | $58.00 | 58.15 | 0.9975 | 📖 | Tx |
1695580078000 | 0x512bd55d | 0x68808dbb | Buy | No | ❌ | $28.12 | 28.15 | 0.9990 | 📖 | Tx |
1695580078000 | 0x512bd55d | 0x1f0a3435 | Buy | No | ❌ | $29.88 | 30.00 | 0.9960 | 📖 | Tx |
1695236594000 | RelayThief | 0x0213adcf | Buy | No | ❌ | $3,820.59 | 3,832.09 | 0.9970 | 📖 | Tx |
1695236594000 | 0x4bfb41d5 | RelayThief | Sell | No | ✅ | $3,820.59 | 3,832.09 | 0.9970 | 📖 | Tx |
1695196799000 | 0x41485ee5 | 0x1f0a3435 | Sell | No | ✅ | $27.90 | 30.00 | 0.9300 | 📖 | Tx |
1695196799000 | 0x4bfb41d5 | 0x41485ee5 | Sell | Yes | ❌ | $2.10 | 30.00 | 0.0700 | 📖 | Tx |
1695196791000 | 0x41485ee5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $3.96 | 66.00 | 0.0600 | 📖 | Tx |
1695196791000 | 0x4bfb41d5 | 0x41485ee5 | Sell | Yes | ❌ | $3.96 | 66.00 | 0.0600 | 📖 | Tx |
1695196757000 | 0x41485ee5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $12.25 | 250.00 | 0.0490 | 📖 | Tx |
1695196757000 | 0x4bfb41d5 | 0x41485ee5 | Sell | Yes | ❌ | $12.25 | 250.00 | 0.0490 | 📖 | Tx |
1695185221000 | 0x4bfb41d5 | 0x6e031ff7 | Sell | No | ✅ | $90.09 | 91.00 | 0.9900 | 📖 | Tx |
1695185221000 | 0x6e031ff7 | 0x6e1b957e | Sell | Yes | ❌ | $0.91 | 91.00 | 0.0100 | 📖 | Tx |
1694829141000 | 0x9d84ce03 | 0x3cf3e8d5 | Buy | Yes | ✅ | $2.80 | 200.00 | 0.0140 | 📖 | Tx |
1694829141000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $2.80 | 200.00 | 0.0140 | 📖 | Tx |
1694794253000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $0.80 | 67.00 | 0.0120 | 📖 | Tx |
1694794253000 | 0x3cf3e8d5 | 0x68808dbb | Buy | No | ❌ | $66.20 | 67.00 | 0.9880 | 📖 | Tx |
1694788553000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $2.80 | 200.00 | 0.0140 | 📖 | Tx |
1694788553000 | 0x9d84ce03 | 0x3cf3e8d5 | Buy | Yes | ✅ | $2.80 | 200.00 | 0.0140 | 📖 | Tx |
1694784951000 | RelayThief | 0x9d84ce03 | Sell | Yes | ❌ | $8.83 | 803.00 | 0.0110 | 📖 | Tx |
1694784951000 | 0x4bfb41d5 | RelayThief | Buy | Yes | ✅ | $8.83 | 803.00 | 0.0110 | 📖 | Tx |
1694784879000 | 0x4bfb41d5 | RelayThief | Buy | Yes | ✅ | $49.17 | 4,469.69 | 0.0110 | 📖 | Tx |
1694784879000 | RelayThief | 0x9d84ce03 | Sell | Yes | ❌ | $49.17 | 4,469.69 | 0.0110 | 📖 | Tx |
1694784680000 | 0x4bfb41d5 | 0x6e031ff7 | Sell | No | ✅ | $9,885.00 | 10,000.00 | 0.9885 | 📖 | Tx |
1694784680000 | 0x6e031ff7 | 0x9d84ce03 | Sell | Yes | ❌ | $45.00 | 3,000.00 | 0.0150 | 📖 | Tx |
1694784680000 | 0x6e031ff7 | RelayThief | Sell | Yes | ❌ | $58.89 | 5,889.00 | 0.0100 | 📖 | Tx |
1694784680000 | 0x6e031ff7 | 0x3cf3e8d5 | Sell | Yes | ❌ | $11.11 | 1,111.00 | 0.0100 | 📖 | Tx |
1694784654000 | 0x4bfb41d5 | 0x6e031ff7 | Sell | No | ✅ | $219.11 | 222.00 | 0.9870 | 📖 | Tx |
1694784654000 | 0x6e031ff7 | 0x3cf3e8d5 | Sell | Yes | ❌ | $2.89 | 222.00 | 0.0130 | 📖 | Tx |
1694784384000 | 0x6e031ff7 | 0x9d84ce03 | Sell | Yes | ❌ | $50.00 | 2,500.00 | 0.0200 | 📖 | Tx |
1694784384000 | 0x6e031ff7 | RelayThief | Sell | Yes | ❌ | $89.39 | 4,469.69 | 0.0200 | 📖 | Tx |
1694784384000 | 0x4bfb41d5 | 0x6e031ff7 | Sell | No | ✅ | $6,830.30 | 6,969.69 | 0.9800 | 📖 | Tx |
1694784356000 | 0x4bfb41d5 | 0x6e031ff7 | Sell | No | ✅ | $199.88 | 205.00 | 0.9750 | 📖 | Tx |
1694784356000 | 0x6e031ff7 | 0x9d84ce03 | Sell | Yes | ❌ | $5.13 | 205.00 | 0.0250 | 📖 | Tx |
1694784348000 | 0x6e031ff7 | 0x9d84ce03 | Sell | Yes | ❌ | $0.45 | 15.00 | 0.0300 | 📖 | Tx |
1694784348000 | 0x4bfb41d5 | 0x6e031ff7 | Sell | No | ✅ | $14.55 | 15.00 | 0.9700 | 📖 | Tx |
1694774049000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $22.98 | 766.00 | 0.0300 | 📖 | Tx |
1694774049000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $22.98 | 766.00 | 0.0300 | 📖 | Tx |
1694773989000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $7.02 | 234.00 | 0.0300 | 📖 | Tx |
1694773989000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $7.02 | 234.00 | 0.0300 | 📖 | Tx |
1694716795000 | 0x4bfb41d5 | 0x154883bd | Sell | Yes | ❌ | $10.00 | 256.41 | 0.0390 | 📖 | Tx |
1694716795000 | 0x154883bd | 0x9d84ce03 | Sell | No | ✅ | $246.41 | 256.41 | 0.9610 | 📖 | Tx |
1694684104000 | RelayThief | 0x9d84ce03 | Sell | Yes | ❌ | $9.60 | 320.00 | 0.0300 | 📖 | Tx |
1694684104000 | 0x4bfb41d5 | RelayThief | Sell | No | ✅ | $310.40 | 320.00 | 0.9700 | 📖 | Tx |
1694681242000 | 0x4bfb41d5 | 0xd7652f63 | Buy | Yes | ✅ | $20.40 | 680.00 | 0.0300 | 📖 | Tx |
1694681242000 | 0xd7652f63 | 0x9d84ce03 | Sell | Yes | ❌ | $20.40 | 680.00 | 0.0300 | 📖 | Tx |
1694679536000 | 0x4bfb41d5 | RelayThief | Buy | No | ❌ | $0.02 | 0.02 | 0.9500 | 📖 | Tx |
1694679536000 | RelayThief | 0x3cf3e8d5 | Buy | Yes | ✅ | $0.00 | 0.02 | 0.0500 | 📖 | Tx |
1694656649000 | RelayThief | 0x9d84ce03 | Sell | Yes | ❌ | $0.75 | 15.00 | 0.0500 | 📖 | Tx |
1694656649000 | 0x4bfb41d5 | RelayThief | Sell | No | ✅ | $14.25 | 15.00 | 0.9500 | 📖 | Tx |
1694645406000 | 0x74b7ca38 | 0x3cf3e8d5 | Buy | Yes | ✅ | $10.00 | 166.67 | 0.0600 | 📖 | Tx |
1694645406000 | 0x4bfb41d5 | 0x74b7ca38 | Sell | Yes | ❌ | $10.00 | 166.67 | 0.0600 | 📖 | Tx |
1694643294000 | RelayThief | 0x3cf3e8d5 | Sell | Yes | ❌ | $10.00 | 200.00 | 0.0500 | 📖 | Tx |
1694643294000 | 0x4bfb41d5 | RelayThief | Sell | No | ✅ | $1,140.00 | 1,200.00 | 0.9500 | 📖 | Tx |
1694643294000 | RelayThief | 0x9d84ce03 | Sell | Yes | ❌ | $50.00 | 1,000.00 | 0.0500 | 📖 | Tx |
1694643064000 | 0x3cf3e8d5 | RelayThief | Buy | No | ❌ | $188.00 | 200.00 | 0.9400 | 📖 | Tx |
1694643064000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $12.00 | 200.00 | 0.0600 | 📖 | Tx |
1694643046000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $9.00 | 150.00 | 0.0600 | 📖 | Tx |
1694643046000 | 0x3cf3e8d5 | RelayThief | Buy | No | ❌ | $141.00 | 150.00 | 0.9400 | 📖 | Tx |
1694633040000 | 0x3cf3e8d5 | 0xd7652f63 | Sell | Yes | ❌ | $0.18 | 3.00 | 0.0600 | 📖 | Tx |
1694633040000 | 0x3cf3e8d5 | RelayThief | Buy | No | ❌ | $185.18 | 197.00 | 0.9400 | 📖 | Tx |
1694633040000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $12.00 | 200.00 | 0.0600 | 📖 | Tx |
1694633004000 | 0x3cf3e8d5 | 0xd7652f63 | Sell | Yes | ❌ | $15.00 | 250.00 | 0.0600 | 📖 | Tx |
1694633004000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $15.00 | 250.00 | 0.0600 | 📖 | Tx |
1694632796000 | 0x3cf3e8d5 | 0xd7652f63 | Sell | Yes | ❌ | $25.62 | 427.00 | 0.0600 | 📖 | Tx |
1694632796000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $25.62 | 427.00 | 0.0600 | 📖 | Tx |
1694626628000 | 0x6e031ff7 | 0x3cf3e8d5 | Sell | Yes | ❌ | $42.00 | 600.00 | 0.0700 | 📖 | Tx |
1694626628000 | 0x6e031ff7 | 0x9d84ce03 | Sell | Yes | ❌ | $14.35 | 205.00 | 0.0700 | 📖 | Tx |
1694626628000 | 0x6e031ff7 | RelayThief | Sell | Yes | ❌ | $140.00 | 2,000.00 | 0.0700 | 📖 | Tx |
1694626628000 | 0x6e031ff7 | 0xde8f3c0c | Sell | Yes | ❌ | $115.71 | 1,653.00 | 0.0700 | 📖 | Tx |
1694626628000 | 0x6e031ff7 | 0x3922df6b | Sell | Yes | ❌ | $1.05 | 15.00 | 0.0700 | 📖 | Tx |
1694626628000 | 0x4bfb41d5 | 0x6e031ff7 | Sell | No | ✅ | $4,159.89 | 4,473.00 | 0.9300 | 📖 | Tx |
1694581379000 | 0x1501340e | RelayThief | Sell | No | ✅ | $230.00 | 250.00 | 0.9200 | 📖 | Tx |
1694581379000 | 0x4bfb41d5 | 0x1501340e | Sell | Yes | ❌ | $20.00 | 250.00 | 0.0800 | 📖 | Tx |
1694560738000 | 0x4bfb41d5 | 0x0213adcf | Sell | No | ✅ | $920.00 | 1,000.00 | 0.9200 | 📖 | Tx |
1694560738000 | 0x0213adcf | 0x3cf3e8d5 | Sell | Yes | ❌ | $80.00 | 1,000.00 | 0.0800 | 📖 | Tx |
1694556736000 | 0x6e1b957e | 0x3cf3e8d5 | Buy | Yes | ✅ | $10.00 | 111.11 | 0.0900 | 📖 | Tx |
1694556736000 | 0x4bfb41d5 | 0x6e1b957e | Sell | Yes | ❌ | $10.00 | 111.11 | 0.0900 | 📖 | Tx |
1694535547000 | RelayThief | 0x3cf3e8d5 | Sell | Yes | ❌ | $45.00 | 500.00 | 0.0900 | 📖 | Tx |
1694535547000 | 0x4bfb41d5 | RelayThief | Sell | No | ✅ | $455.00 | 500.00 | 0.9100 | 📖 | Tx |
1694533995000 | 0x4bfb41d5 | 0x0213adcf | Sell | No | ✅ | $758.03 | 833.00 | 0.9100 | 📖 | Tx |
1694533995000 | 0x0213adcf | 0x3cf3e8d5 | Sell | Yes | ❌ | $27.00 | 300.00 | 0.0900 | 📖 | Tx |
1694533995000 | 0x0213adcf | 0x3cf3e8d5 | Sell | Yes | ❌ | $29.97 | 333.00 | 0.0900 | 📖 | Tx |
1694533995000 | 0x0213adcf | 0x3cf3e8d5 | Sell | Yes | ❌ | $18.00 | 200.00 | 0.0900 | 📖 | Tx |
1694520881000 | 0xbf248be3 | RelayThief | Buy | No | ❌ | $2.00 | 2.20 | 0.9100 | 📖 | Tx |
1694520881000 | 0x4bfb41d5 | 0xbf248be3 | Sell | No | ✅ | $2.00 | 2.20 | 0.9100 | 📖 | Tx |
1694492875000 | 0x4bfb41d5 | 0x097e8683 | Sell | Yes | ❌ | $5.00 | 45.45 | 0.1100 | 📖 | Tx |
1694492875000 | 0x097e8683 | RelayThief | Sell | No | ✅ | $40.45 | 45.45 | 0.8900 | 📖 | Tx |
1694484602000 | RelayThief | 0x3cf3e8d5 | Buy | Yes | ✅ | $0.02 | 0.18 | 0.1100 | 📖 | Tx |
1694484602000 | 0x4bfb41d5 | RelayThief | Sell | Yes | ❌ | $0.02 | 0.18 | 0.1100 | 📖 | Tx |
1694484376000 | 0x0213adcf | 0x0ce992da | Sell | Yes | ❌ | $100.00 | 1,000.00 | 0.1000 | 📖 | Tx |
1694484376000 | 0x0213adcf | 0x3cf3e8d5 | Sell | Yes | ❌ | $20.00 | 200.00 | 0.1000 | 📖 | Tx |
1694484376000 | 0x4bfb41d5 | 0x0213adcf | Sell | No | ✅ | $1,260.76 | 1,400.84 | 0.9000 | 📖 | Tx |
1694484376000 | 0x0213adcf | 0x0ce992da | Sell | Yes | ❌ | $20.08 | 200.84 | 0.1000 | 📖 | Tx |
1694478071000 | 0x0ce992da | RelayThief | Sell | No | ✅ | $48.74 | 54.16 | 0.9000 | 📖 | Tx |
1694478071000 | 0x4bfb41d5 | 0x0ce992da | Sell | Yes | ❌ | $5.42 | 54.16 | 0.1000 | 📖 | Tx |
1694475551000 | 0x4bfb41d5 | 0x0ce992da | Sell | Yes | ❌ | $16.78 | 167.84 | 0.1000 | 📖 | Tx |
1694475551000 | 0x0ce992da | RelayThief | Sell | No | ✅ | $151.06 | 167.84 | 0.9000 | 📖 | Tx |
1694472199000 | 0x0213adcf | 0x3cf3e8d5 | Sell | Yes | ❌ | $1.50 | 15.00 | 0.1000 | 📖 | Tx |
1694472199000 | 0x0213adcf | 0x3cf3e8d5 | Sell | Yes | ❌ | $18.00 | 200.00 | 0.0900 | 📖 | Tx |
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