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 |
1695196757000 | 0x4bfb41d5 | 0x41485ee5 | Sell | Yes | ❌ | $12.25 | 250.00 | 0.0490 | 📖 | Tx |
1695196757000 | 0x41485ee5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $12.25 | 250.00 | 0.0490 | 📖 | 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 | 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 | 0x4bfb41d5 | 0x6e031ff7 | Sell | No | ✅ | $6,830.30 | 6,969.69 | 0.9800 | 📖 | Tx |
1694784384000 | 0x6e031ff7 | RelayThief | Sell | Yes | ❌ | $89.39 | 4,469.69 | 0.0200 | 📖 | 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 |
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 | 0xd7652f63 | 0x9d84ce03 | Sell | Yes | ❌ | $20.40 | 680.00 | 0.0300 | 📖 | Tx |
1694681242000 | 0x4bfb41d5 | 0xd7652f63 | Buy | Yes | ✅ | $20.40 | 680.00 | 0.0300 | 📖 | 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 |
1694633004000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $15.00 | 250.00 | 0.0600 | 📖 | Tx |
1694633004000 | 0x3cf3e8d5 | 0xd7652f63 | Sell | Yes | ❌ | $15.00 | 250.00 | 0.0600 | 📖 | Tx |
1694632796000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $25.62 | 427.00 | 0.0600 | 📖 | Tx |
1694632796000 | 0x3cf3e8d5 | 0xd7652f63 | Sell | Yes | ❌ | $25.62 | 427.00 | 0.0600 | 📖 | Tx |
1694626628000 | 0x4bfb41d5 | 0x6e031ff7 | Sell | No | ✅ | $4,159.89 | 4,473.00 | 0.9300 | 📖 | Tx |
1694626628000 | 0x6e031ff7 | 0xde8f3c0c | Sell | Yes | ❌ | $115.71 | 1,653.00 | 0.0700 | 📖 | Tx |
1694626628000 | 0x6e031ff7 | RelayThief | Sell | Yes | ❌ | $140.00 | 2,000.00 | 0.0700 | 📖 | Tx |
1694626628000 | 0x6e031ff7 | 0x3cf3e8d5 | Sell | Yes | ❌ | $42.00 | 600.00 | 0.0700 | 📖 | 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 |
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 |
1694484376000 | 0x0213adcf | 0x0ce992da | Sell | Yes | ❌ | $100.00 | 1,000.00 | 0.1000 | 📖 | Tx |
1694484376000 | 0x4bfb41d5 | 0x0213adcf | Sell | No | ✅ | $1,260.76 | 1,400.84 | 0.9000 | 📖 | Tx |
1694465811000 | 0x4bfb41d5 | 0xde8f3c0c | Sell | Yes | ❌ | $100.00 | 1,000.00 | 0.1000 | 📖 | Tx |
1694465811000 | 0xde8f3c0c | RelayThief | Sell | No | ✅ | $225.00 | 250.00 | 0.9000 | 📖 | Tx |
1694465811000 | 0xde8f3c0c | RelayThief | Sell | No | ✅ | $225.00 | 250.00 | 0.9000 | 📖 | Tx |
1694465793000 | 0xde8f3c0c | RelayThief | Sell | No | ✅ | $227.50 | 250.00 | 0.9100 | 📖 | Tx |
1694465793000 | 0x4bfb41d5 | 0xde8f3c0c | Sell | Yes | ❌ | $23.85 | 265.00 | 0.0900 | 📖 | Tx |
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