Trades
Will Remilia's stolen funds be returned this month?
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1695236594000 | 0x4bfb41d5 | RelayThief | Sell | No | ✅ | $3,820.59 | 3,832.09 | 0.9970 | 📖 | Tx |
1695236594000 | RelayThief | 0x0213adcf | Buy | No | ❌ | $3,820.59 | 3,832.09 | 0.9970 | 📖 | Tx |
1694784879000 | RelayThief | 0x9d84ce03 | Sell | Yes | ❌ | $49.17 | 4,469.69 | 0.0110 | 📖 | Tx |
1694784879000 | 0x4bfb41d5 | RelayThief | Buy | Yes | ✅ | $49.17 | 4,469.69 | 0.0110 | 📖 | 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 |
1694784680000 | 0x6e031ff7 | 0x9d84ce03 | Sell | Yes | ❌ | $45.00 | 3,000.00 | 0.0150 | 📖 | Tx |
1694784680000 | 0x4bfb41d5 | 0x6e031ff7 | Sell | No | ✅ | $9,885.00 | 10,000.00 | 0.9885 | 📖 | 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 |
1694643294000 | RelayThief | 0x9d84ce03 | Sell | Yes | ❌ | $50.00 | 1,000.00 | 0.0500 | 📖 | Tx |
1694643294000 | 0x4bfb41d5 | RelayThief | Sell | No | ✅ | $1,140.00 | 1,200.00 | 0.9500 | 📖 | Tx |
1694626628000 | 0x4bfb41d5 | 0x6e031ff7 | Sell | No | ✅ | $4,159.89 | 4,473.00 | 0.9300 | 📖 | 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 |
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 |
1694484376000 | 0x4bfb41d5 | 0x0213adcf | Sell | No | ✅ | $1,260.76 | 1,400.84 | 0.9000 | 📖 | Tx |
1694484376000 | 0x0213adcf | 0x0ce992da | Sell | Yes | ❌ | $100.00 | 1,000.00 | 0.1000 | 📖 | Tx |
1694465811000 | 0x4bfb41d5 | 0xde8f3c0c | Sell | Yes | ❌ | $100.00 | 1,000.00 | 0.1000 | 📖 | Tx |
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