Trades
CZ sentenced to prison?
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1714210383000 | 0x4bfb41d5 | 0x6247bdfc | Sell | No | ✅ | $861.02 | 2,138.57 | 0.4026 | 📖 | Tx |
1714210383000 | 0x6247bdfc | 0x75bb84e8 | Buy | No | ❌ | $144.00 | 400.00 | 0.3600 | 📖 | Tx |
1714210383000 | 0x6247bdfc | 0x9d84ce03 | Sell | Yes | ❌ | $172.50 | 250.00 | 0.6900 | 📖 | Tx |
1714210383000 | 0x6247bdfc | 0x67f1885c | Buy | No | ❌ | $13.88 | 37.50 | 0.3700 | 📖 | Tx |
1714210383000 | 0x6247bdfc | 0x57fe418c | Sell | Yes | ❌ | $180.43 | 451.07 | 0.4000 | 📖 | Tx |
1714210383000 | 0x6247bdfc | 0x7c3db723 | Buy | No | ❌ | $195.00 | 500.00 | 0.3900 | 📖 | Tx |
1714210383000 | 0x6247bdfc | 0x30e44387 | Sell | Yes | ❌ | $340.00 | 500.00 | 0.6800 | 📖 | Tx |
1714188029000 | 0xcdbfdac4 | 0x042880c9 | Sell | Yes | ❌ | $11.13 | 16.13 | 0.6900 | 📖 | Tx |
1714188029000 | 0x4bfb41d5 | 0xcdbfdac4 | Sell | No | ✅ | $5.00 | 16.13 | 0.3100 | 📖 | Tx |
1714181346000 | 0x4bfb41d5 | 0x6247bdfc | Sell | No | ✅ | $1.68 | 5.60 | 0.3000 | 📖 | Tx |
1714181346000 | 0x6247bdfc | 0x042880c9 | Sell | Yes | ❌ | $3.92 | 5.60 | 0.7000 | 📖 | Tx |
1714155194000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $172.50 | 250.00 | 0.6900 | 📖 | Tx |
1714155194000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $155.00 | 500.00 | 0.3100 | 📖 | Tx |
1714155194000 | 0x3cf3e8d5 | 0x6b7ec4ba | Sell | Yes | ❌ | $172.50 | 250.00 | 0.6900 | 📖 | Tx |
1714131063000 | 0x4bfb41d5 | 0x90063d36 | Sell | Yes | ❌ | $375.00 | 500.00 | 0.7500 | 📖 | Tx |
1714131063000 | 0x90063d36 | 0x7c3db723 | Sell | No | ✅ | $125.00 | 500.00 | 0.2500 | 📖 | Tx |
1714120217000 | 0x3cf3e8d5 | 0x31a822ca | Buy | No | ❌ | $48.08 | 123.29 | 0.3900 | 📖 | Tx |
1714120217000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $48.08 | 123.29 | 0.3900 | 📖 | Tx |
1714120151000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $125.01 | 403.25 | 0.3100 | 📖 | Tx |
1714120151000 | 0x3cf3e8d5 | 0xa14b10b0 | Sell | Yes | ❌ | $278.24 | 403.25 | 0.6900 | 📖 | Tx |
1714120129000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $190.00 | 250.00 | 0.7600 | 📖 | Tx |
1714120129000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $118.50 | 475.00 | 0.2495 | 📖 | Tx |
1714120129000 | 0x3cf3e8d5 | 0x30e44387 | Sell | Yes | ❌ | $166.50 | 225.00 | 0.7400 | 📖 | Tx |
1714091854000 | 0x4bdaca64 | 0x30e44387 | Sell | No | ✅ | $1.10 | 5.00 | 0.2200 | 📖 | Tx |
1714091854000 | 0x4bdaca64 | 0x9d84ce03 | Sell | No | ✅ | $4.55 | 41.40 | 0.1100 | 📖 | Tx |
1714091854000 | 0x4bfb41d5 | 0x4bdaca64 | Sell | Yes | ❌ | $40.75 | 46.40 | 0.8781 | 📖 | Tx |
1714062946000 | 0x6247bdfc | 0xa14b10b0 | Sell | Yes | ❌ | $12.03 | 17.44 | 0.6900 | 📖 | Tx |
1714062946000 | 0x4bfb41d5 | 0x6247bdfc | Sell | No | ✅ | $5.41 | 17.44 | 0.3100 | 📖 | Tx |
1714046790000 | 0x4bfb41d5 | 0x75bb84e8 | Sell | No | ✅ | $64.00 | 400.00 | 0.1600 | 📖 | Tx |
1714046790000 | 0x75bb84e8 | 0x8d2169db | Sell | Yes | ❌ | $168.00 | 200.00 | 0.8400 | 📖 | Tx |
1714046790000 | 0x75bb84e8 | 0xecdbd795 | Buy | No | ❌ | $32.00 | 200.00 | 0.1600 | 📖 | Tx |
1714037580000 | 0xa1a88473 | 0x31a822ca | Sell | No | ✅ | $3.24 | 23.11 | 0.1400 | 📖 | Tx |
1714037580000 | 0x4bfb41d5 | 0xa1a88473 | Sell | Yes | ❌ | $19.87 | 23.11 | 0.8600 | 📖 | Tx |
1714030619000 | 0x4bfb41d5 | 0xecdbd795 | Sell | No | ✅ | $30.00 | 200.00 | 0.1500 | 📖 | Tx |
1714030619000 | 0xecdbd795 | 0x3cf3e8d5 | Sell | Yes | ❌ | $170.00 | 200.00 | 0.8500 | 📖 | Tx |
1714026516000 | 0x3cf3e8d5 | 0x8d2169db | Buy | No | ❌ | $22.00 | 200.00 | 0.1100 | 📖 | Tx |
1714026516000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $178.00 | 200.00 | 0.8900 | 📖 | Tx |
1714015524000 | 0xa73eb3f9 | 0xa14b10b0 | Sell | No | ✅ | $45.45 | 568.11 | 0.0800 | 📖 | Tx |
1714015524000 | 0xa73eb3f9 | 0x3cf3e8d5 | Buy | Yes | ✅ | $306.36 | 333.00 | 0.9200 | 📖 | Tx |
1714015524000 | 0xa73eb3f9 | 0x3cf3e8d5 | Buy | Yes | ✅ | $273.00 | 300.00 | 0.9100 | 📖 | Tx |
1714015524000 | 0xa73eb3f9 | 0x30e44387 | Buy | Yes | ✅ | $1,176.58 | 1,278.89 | 0.9200 | 📖 | Tx |
1714015524000 | 0x4bfb41d5 | 0xa73eb3f9 | Buy | No | ❌ | $201.40 | 2,480.00 | 0.0812 | 📖 | Tx |
1714012102000 | 0x3cf3e8d5 | 0xa14b10b0 | Sell | Yes | ❌ | $163.71 | 181.90 | 0.9000 | 📖 | Tx |
1714012102000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $163.71 | 181.90 | 0.9000 | 📖 | Tx |
1714012092000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $27.00 | 30.00 | 0.9000 | 📖 | Tx |
1714012092000 | 0x3cf3e8d5 | 0xa14b10b0 | Sell | Yes | ❌ | $27.00 | 30.00 | 0.9000 | 📖 | Tx |
1714010586000 | 0xa14b10b0 | 0x31a822ca | Sell | No | ✅ | $1.01 | 10.10 | 0.1000 | 📖 | Tx |
1714010586000 | 0x4bfb41d5 | 0xa14b10b0 | Sell | Yes | ❌ | $9.09 | 10.10 | 0.9000 | 📖 | Tx |
1714005463000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $4,074.30 | 4,527.00 | 0.9000 | 📖 | Tx |
1714005463000 | 0x3cf3e8d5 | 0x7789806c | Buy | No | ❌ | $452.70 | 4,527.00 | 0.1000 | 📖 | Tx |
1714004905000 | 0x7789806c | 0x31a822ca | Sell | No | ✅ | $1.29 | 12.86 | 0.1000 | 📖 | Tx |
1714004905000 | 0x4bfb41d5 | 0x7789806c | Buy | No | ❌ | $1.29 | 12.86 | 0.1000 | 📖 | Tx |
1714000021000 | 0x4bfb41d5 | 0xa14b10b0 | Sell | Yes | ❌ | $900.00 | 1,000.00 | 0.9000 | 📖 | Tx |
1714000021000 | 0xa14b10b0 | 0x3cf3e8d5 | Buy | Yes | ✅ | $900.00 | 1,000.00 | 0.9000 | 📖 | Tx |
1713986680000 | 0x89b2a5aa | 0x3cf3e8d5 | Sell | Yes | ❌ | $14.33 | 16.66 | 0.8600 | 📖 | Tx |
1713986680000 | 0x4bfb41d5 | 0x89b2a5aa | Buy | Yes | ✅ | $14.33 | 16.66 | 0.8600 | 📖 | Tx |
1713976408000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $900.00 | 1,000.00 | 0.9000 | 📖 | Tx |
1713976408000 | 0x3cf3e8d5 | 0x75bb84e8 | Sell | No | ✅ | $100.00 | 1,000.00 | 0.1000 | 📖 | Tx |
1713976384000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $214.21 | 249.08 | 0.8600 | 📖 | Tx |
1713976384000 | 0x3cf3e8d5 | 0x7c3db723 | Sell | No | ✅ | $34.87 | 249.08 | 0.1400 | 📖 | Tx |
1713968134000 | 0x4bfb41d5 | 0x8d2169db | Buy | No | ❌ | $36.00 | 200.00 | 0.1800 | 📖 | Tx |
1713968134000 | 0x8d2169db | 0x3cf3e8d5 | Buy | Yes | ✅ | $164.00 | 200.00 | 0.8200 | 📖 | Tx |
1713954930000 | 0xa73eb3f9 | 0x3cf3e8d5 | Sell | Yes | ❌ | $1,520.00 | 2,000.00 | 0.7600 | 📖 | Tx |
1713954930000 | 0x4bfb41d5 | 0xa73eb3f9 | Sell | No | ✅ | $600.00 | 2,480.00 | 0.2419 | 📖 | Tx |
1713954930000 | 0xa73eb3f9 | 0xa14b10b0 | Sell | Yes | ❌ | $360.00 | 480.00 | 0.7500 | 📖 | Tx |
1713938086000 | 0x4bfb41d5 | 0x7789806c | Sell | Yes | ❌ | $292.00 | 400.00 | 0.7300 | 📖 | Tx |
1713938086000 | 0x7789806c | 0x9d84ce03 | Sell | No | ✅ | $108.00 | 400.00 | 0.2700 | 📖 | Tx |
1713937654000 | 0x4bfb41d5 | 0xf6daa2f6 | Sell | No | ✅ | $23.47 | 71.12 | 0.3300 | 📖 | Tx |
1713937654000 | 0xf6daa2f6 | 0x9d84ce03 | Sell | Yes | ❌ | $47.65 | 71.12 | 0.6700 | 📖 | Tx |
1713937488000 | 0x4bfb41d5 | 0x1364e1d8 | Sell | Yes | ❌ | $352.29 | 518.08 | 0.6800 | 📖 | Tx |
1713937488000 | 0x1364e1d8 | 0x9d84ce03 | Sell | No | ✅ | $165.79 | 518.08 | 0.3200 | 📖 | Tx |
1713937276000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $5,314.50 | 8,700.00 | 0.6109 | 📖 | Tx |
1713937276000 | 0x3cf3e8d5 | 0x7789806c | Sell | No | ✅ | $780.00 | 2,000.00 | 0.3900 | 📖 | Tx |
1713937276000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | No | ✅ | $292.50 | 750.00 | 0.3900 | 📖 | Tx |
1713937276000 | 0x3cf3e8d5 | 0x51b636f2 | Sell | No | ✅ | $117.00 | 300.00 | 0.3900 | 📖 | Tx |
1713937276000 | 0x3cf3e8d5 | 0x8d2169db | Sell | No | ✅ | $156.00 | 400.00 | 0.3900 | 📖 | Tx |
1713937276000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | No | ✅ | $285.00 | 750.00 | 0.3800 | 📖 | Tx |
1713937276000 | 0x3cf3e8d5 | 0x6b7ec4ba | Sell | No | ✅ | $1,755.00 | 4,500.00 | 0.3900 | 📖 | Tx |
1713890796000 | 0x4bfb41d5 | 0x67f1885c | Sell | No | ✅ | $15.00 | 37.50 | 0.4000 | 📖 | Tx |
1713890796000 | 0x67f1885c | 0x7789806c | Sell | Yes | ❌ | $22.50 | 37.50 | 0.6000 | 📖 | Tx |
1713775221000 | 0x4bfb41d5 | 0x6b7ec4ba | Buy | No | ❌ | $202.01 | 517.97 | 0.3900 | 📖 | Tx |
1713775221000 | 0x6b7ec4ba | 0x7789806c | Sell | No | ✅ | $202.01 | 517.97 | 0.3900 | 📖 | Tx |
1713775211000 | 0x57fe418c | 0x75bb84e8 | Sell | No | ✅ | $390.00 | 1,000.00 | 0.3900 | 📖 | Tx |
1713775211000 | 0x4bfb41d5 | 0x57fe418c | Sell | Yes | ❌ | $925.96 | 1,517.97 | 0.6100 | 📖 | Tx |
1713775211000 | 0x57fe418c | 0x6b7ec4ba | Sell | No | ✅ | $202.01 | 517.97 | 0.3900 | 📖 | Tx |
1713738265000 | 0x5293d331 | 0x8d2169db | Buy | No | ❌ | $5.00 | 12.50 | 0.4000 | 📖 | Tx |
1713738265000 | 0x4bfb41d5 | 0x5293d331 | Sell | No | ✅ | $5.00 | 12.50 | 0.4000 | 📖 | Tx |
1713737589000 | 0x0f8820aa | 0x9d84ce03 | Sell | No | ✅ | $90.32 | 231.59 | 0.3900 | 📖 | Tx |
1713737589000 | 0x4bfb41d5 | 0x0f8820aa | Sell | Yes | ❌ | $141.27 | 231.59 | 0.6100 | 📖 | Tx |
1713713805000 | 0x4bfb41d5 | 0x0f8820aa | Buy | No | ❌ | $97.50 | 250.00 | 0.3900 | 📖 | Tx |
1713713805000 | 0x0f8820aa | 0x9d84ce03 | Sell | No | ✅ | $97.50 | 250.00 | 0.3900 | 📖 | Tx |
1713707626000 | 0x0f8820aa | 0x8d2169db | Buy | No | ❌ | $100.00 | 250.00 | 0.4000 | 📖 | Tx |
1713707626000 | 0x4bfb41d5 | 0x0f8820aa | Sell | No | ✅ | $100.00 | 250.00 | 0.4000 | 📖 | Tx |
1713665727000 | 0xeac3d072 | 0x9d84ce03 | Sell | No | ✅ | $12.79 | 32.79 | 0.3900 | 📖 | Tx |
1713665727000 | 0x4bfb41d5 | 0xeac3d072 | Sell | Yes | ❌ | $20.00 | 32.79 | 0.6100 | 📖 | Tx |
1713664703000 | 0x6247bdfc | 0x30e44387 | Sell | Yes | ❌ | $767.33 | 1,278.89 | 0.6000 | 📖 | Tx |
1713664703000 | 0x6247bdfc | 0x9d84ce03 | Sell | Yes | ❌ | $375.00 | 625.00 | 0.6000 | 📖 | Tx |
1713664703000 | 0x6247bdfc | 0x3cf3e8d5 | Sell | Yes | ❌ | $333.00 | 555.00 | 0.6000 | 📖 | Tx |
1713664703000 | 0x4bfb41d5 | 0x6247bdfc | Sell | No | ✅ | $983.56 | 2,458.89 | 0.4000 | 📖 | Tx |
1713618050000 | 0x07d42454 | 0x9d84ce03 | Sell | Yes | ❌ | $75.00 | 125.00 | 0.6000 | 📖 | Tx |
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