Trades
CZ sentenced to prison?
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1714512230000 | 0x4bfb41d5 | 0x1c5b5c79 | Buy | Yes | ✅ | $50.51 | 50.70 | 0.9962 | 📖 | Tx |
1714512230000 | 0x1c5b5c79 | 0xe06500a1 | Buy | No | ❌ | $0.04 | 35.01 | 0.0010 | 📖 | Tx |
1714512230000 | 0x1c5b5c79 | 0x30e44387 | Sell | Yes | ❌ | $15.53 | 15.69 | 0.9900 | 📖 | Tx |
1714508848000 | 0x4bfb41d5 | 0xa1a88473 | Buy | Yes | ✅ | $23.09 | 23.11 | 0.9990 | 📖 | Tx |
1714508848000 | 0xa1a88473 | 0xe06500a1 | Buy | No | ❌ | $0.02 | 23.11 | 0.0010 | 📖 | Tx |
1714508412000 | 0x4bfb41d5 | 0xbd1d1fd1 | Buy | Yes | ✅ | $138.62 | 138.76 | 0.9990 | 📖 | Tx |
1714508412000 | 0xbd1d1fd1 | 0xe06500a1 | Buy | No | ❌ | $0.14 | 138.76 | 0.0010 | 📖 | Tx |
1714507600000 | 0x4bfb41d5 | 0xe0d84b07 | Buy | Yes | ✅ | $3.12 | 3.12 | 0.9990 | 📖 | Tx |
1714507600000 | 0xe0d84b07 | 0xe06500a1 | Buy | No | ❌ | $0.00 | 3.12 | 0.0010 | 📖 | Tx |
1714506422000 | 0x0c91fd32 | 0xe06500a1 | Sell | No | ✅ | $0.20 | 200.00 | 0.0010 | 📖 | Tx |
1714506422000 | 0x4bfb41d5 | 0x0c91fd32 | Sell | Yes | ❌ | $199.80 | 200.00 | 0.9990 | 📖 | Tx |
1714504756000 | 0x4bfb41d5 | 0x8d2169db | Buy | Yes | ✅ | $198.00 | 200.00 | 0.9900 | 📖 | Tx |
1714504756000 | 0x8d2169db | 0x30e44387 | Sell | Yes | ❌ | $198.00 | 200.00 | 0.9900 | 📖 | Tx |
1714504690000 | 0xdd3ab28e | 0x30e44387 | Sell | Yes | ❌ | $24.88 | 25.13 | 0.9900 | 📖 | Tx |
1714504690000 | 0x4bfb41d5 | 0xdd3ab28e | Buy | Yes | ✅ | $24.88 | 25.13 | 0.9900 | 📖 | Tx |
1714503776000 | 0x30e44387 | 0x57fe418c | Buy | Yes | ✅ | $1,105.87 | 1,117.04 | 0.9900 | 📖 | Tx |
1714503776000 | 0x4bfb41d5 | 0x30e44387 | Sell | Yes | ❌ | $1,105.87 | 1,117.04 | 0.9900 | 📖 | Tx |
1714503762000 | 0x4bfb41d5 | 0x1dbd3000 | Sell | Yes | ❌ | $990.00 | 1,000.00 | 0.9900 | 📖 | Tx |
1714503762000 | 0x1dbd3000 | 0x57fe418c | Buy | Yes | ✅ | $990.00 | 1,000.00 | 0.9900 | 📖 | Tx |
1714503592000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | No | ✅ | $25.00 | 2,500.00 | 0.0100 | 📖 | Tx |
1714503592000 | 0x3cf3e8d5 | 0x9a080a77 | Buy | Yes | ✅ | $112.65 | 113.79 | 0.9900 | 📖 | Tx |
1714503592000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $2,587.65 | 2,613.79 | 0.9900 | 📖 | Tx |
1714503548000 | 0x4bfb41d5 | 0x7c3db723 | Buy | No | ❌ | $5.97 | 597.08 | 0.0100 | 📖 | Tx |
1714503548000 | 0x7c3db723 | 0x9a080a77 | Buy | Yes | ✅ | $591.11 | 597.08 | 0.9900 | 📖 | Tx |
1714503534000 | 0x1dbd3000 | 0xb5bcdd2c | Sell | No | ✅ | $4.00 | 200.00 | 0.0200 | 📖 | Tx |
1714503534000 | 0x1dbd3000 | 0x9a080a77 | Buy | Yes | ✅ | $104.64 | 105.70 | 0.9900 | 📖 | Tx |
1714503534000 | 0x1dbd3000 | 0xa55757bb | Sell | No | ✅ | $11.32 | 94.30 | 0.1200 | 📖 | Tx |
1714503534000 | 0x4bfb41d5 | 0x1dbd3000 | Buy | No | ❌ | $16.37 | 400.00 | 0.0409 | 📖 | Tx |
1714503436000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $87.06 | 100.00 | 0.8706 | 📖 | Tx |
1714503436000 | 0x3cf3e8d5 | 0x31a822ca | Sell | No | ✅ | $12.26 | 94.30 | 0.1300 | 📖 | Tx |
1714503436000 | 0x3cf3e8d5 | 0xa55757bb | Sell | No | ✅ | $0.68 | 5.70 | 0.1200 | 📖 | Tx |
1714500964000 | 0x4bfb41d5 | 0x6e89a610 | Sell | No | ✅ | $90.81 | 165.52 | 0.5486 | 📖 | Tx |
1714500964000 | 0x6e89a610 | 0x31a822ca | Buy | No | ❌ | $12.26 | 22.70 | 0.5400 | 📖 | Tx |
1714500964000 | 0x6e89a610 | 0x75bb84e8 | Buy | No | ❌ | $78.55 | 142.82 | 0.5500 | 📖 | Tx |
1714497249000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | No | ✅ | $27.50 | 250.00 | 0.1100 | 📖 | Tx |
1714497249000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $222.50 | 250.00 | 0.8900 | 📖 | Tx |
1714496775000 | 0x4bfb41d5 | 0x62d2bcd1 | Sell | Yes | ❌ | $174.00 | 200.00 | 0.8700 | 📖 | Tx |
1714496775000 | 0x62d2bcd1 | 0x30e44387 | Buy | Yes | ✅ | $174.00 | 200.00 | 0.8700 | 📖 | Tx |
1714496701000 | 0x4bfb41d5 | 0x62d2bcd1 | Sell | Yes | ❌ | $140.80 | 160.00 | 0.8800 | 📖 | Tx |
1714496701000 | 0x62d2bcd1 | 0x24c8cf69 | Sell | No | ✅ | $19.20 | 160.00 | 0.1200 | 📖 | Tx |
1714496477000 | 0x62d2bcd1 | 0xacb3776c | Sell | No | ✅ | $12.00 | 200.00 | 0.0600 | 📖 | Tx |
1714496477000 | 0x4bfb41d5 | 0x62d2bcd1 | Sell | Yes | ❌ | $188.00 | 200.00 | 0.9400 | 📖 | Tx |
1714496451000 | 0x4bfb41d5 | 0x62d2bcd1 | Sell | Yes | ❌ | $222.50 | 250.00 | 0.8900 | 📖 | Tx |
1714496451000 | 0x62d2bcd1 | 0x9d84ce03 | Sell | No | ✅ | $27.50 | 250.00 | 0.1100 | 📖 | Tx |
1714492543000 | 0x8d2169db | 0x30e44387 | Buy | Yes | ✅ | $16.76 | 22.65 | 0.7400 | 📖 | Tx |
1714492543000 | 0x8d2169db | 0x31a822ca | Sell | No | ✅ | $5.28 | 19.57 | 0.2700 | 📖 | Tx |
1714492543000 | 0x4bfb41d5 | 0x8d2169db | Buy | No | ❌ | $11.17 | 42.22 | 0.2646 | 📖 | Tx |
1714492509000 | 0x4bfb41d5 | 0x9a080a77 | Sell | Yes | ❌ | $599.44 | 816.57 | 0.7341 | 📖 | Tx |
1714492509000 | 0x9a080a77 | 0x30e44387 | Buy | Yes | ✅ | $247.43 | 334.36 | 0.7400 | 📖 | Tx |
1714492509000 | 0x9a080a77 | 0xecdbd795 | Buy | Yes | ✅ | $352.01 | 482.21 | 0.7300 | 📖 | Tx |
1714492437000 | 0x4bfb41d5 | 0x0b44db55 | Sell | Yes | ❌ | $5.00 | 6.85 | 0.7300 | 📖 | Tx |
1714492437000 | 0x0b44db55 | 0xecdbd795 | Buy | Yes | ✅ | $5.00 | 6.85 | 0.7300 | 📖 | Tx |
1714491287000 | 0x62d2bcd1 | 0x75bb84e8 | Sell | No | ✅ | $120.00 | 400.00 | 0.3000 | 📖 | Tx |
1714491287000 | 0x4bfb41d5 | 0x62d2bcd1 | Sell | Yes | ❌ | $280.00 | 400.00 | 0.7000 | 📖 | Tx |
1714490969000 | 0xa3d3da79 | 0x9d84ce03 | Sell | No | ✅ | $240.00 | 750.00 | 0.3200 | 📖 | Tx |
1714490969000 | 0x4bfb41d5 | 0xa3d3da79 | Sell | Yes | ❌ | $782.00 | 1,150.00 | 0.6800 | 📖 | Tx |
1714490969000 | 0xa3d3da79 | 0x1dbd3000 | Sell | No | ✅ | $128.00 | 400.00 | 0.3200 | 📖 | Tx |
1714487911000 | 0x4bfb41d5 | 0xbaebd290 | Sell | Yes | ❌ | $502.50 | 750.00 | 0.6700 | 📖 | Tx |
1714487911000 | 0xbaebd290 | 0x9d84ce03 | Sell | No | ✅ | $247.50 | 750.00 | 0.3300 | 📖 | Tx |
1714486039000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | No | ✅ | $270.00 | 750.00 | 0.3600 | 📖 | Tx |
1714486039000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $480.00 | 750.00 | 0.6400 | 📖 | Tx |
1714481245000 | 0x4bfb41d5 | 0xcd3cf166 | Sell | Yes | ❌ | $7.00 | 10.94 | 0.6400 | 📖 | Tx |
1714481245000 | 0xcd3cf166 | 0xecdbd795 | Buy | Yes | ✅ | $7.00 | 10.94 | 0.6400 | 📖 | Tx |
1714479677000 | 0x4bfb41d5 | 0xecdbd795 | Sell | Yes | ❌ | $310.00 | 500.00 | 0.6200 | 📖 | Tx |
1714479677000 | 0xecdbd795 | 0x9d84ce03 | Sell | No | ✅ | $190.00 | 500.00 | 0.3800 | 📖 | Tx |
1714477353000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $960.12 | 2,286.00 | 0.4200 | 📖 | Tx |
1714477353000 | 0x9d84ce03 | 0x745bc752 | Sell | Yes | ❌ | $1,325.88 | 2,286.00 | 0.5800 | 📖 | Tx |
1714474325000 | 0x4bfb41d5 | 0x138678ee | Sell | Yes | ❌ | $30.00 | 46.15 | 0.6500 | 📖 | Tx |
1714474325000 | 0x138678ee | 0x9d84ce03 | Sell | No | ✅ | $16.15 | 46.15 | 0.3500 | 📖 | Tx |
1714474239000 | 0x4bfb41d5 | 0x1c5b5c79 | Sell | Yes | ❌ | $33.00 | 50.77 | 0.6500 | 📖 | Tx |
1714474239000 | 0x1c5b5c79 | 0x9d84ce03 | Sell | No | ✅ | $17.77 | 50.77 | 0.3500 | 📖 | Tx |
1714472145000 | 0x4bfb41d5 | 0xf155862e | Sell | No | ✅ | $671.23 | 1,660.95 | 0.4041 | 📖 | Tx |
1714472145000 | 0xf155862e | 0x1364e1d8 | Sell | Yes | ❌ | $70.38 | 115.38 | 0.6100 | 📖 | Tx |
1714472145000 | 0xf155862e | 0x745bc752 | Sell | Yes | ❌ | $27.34 | 45.57 | 0.6000 | 📖 | Tx |
1714472145000 | 0xf155862e | 0x30e44387 | Sell | Yes | ❌ | $420.00 | 700.00 | 0.6000 | 📖 | Tx |
1714472145000 | 0xf155862e | 0x30e44387 | Sell | Yes | ❌ | $472.00 | 800.00 | 0.5900 | 📖 | Tx |
1714471823000 | 0x84f9909e | 0x1364e1d8 | Sell | Yes | ❌ | $234.62 | 384.62 | 0.6100 | 📖 | Tx |
1714471823000 | 0x4bfb41d5 | 0x84f9909e | Sell | No | ✅ | $150.00 | 384.62 | 0.3900 | 📖 | Tx |
1714470081000 | 0xa14b10b0 | 0xecdbd795 | Buy | No | ❌ | $192.88 | 507.57 | 0.3800 | 📖 | Tx |
1714470081000 | 0xa14b10b0 | 0x745bc752 | Sell | Yes | ❌ | $314.66 | 524.43 | 0.6000 | 📖 | Tx |
1714470081000 | 0x4bfb41d5 | 0xa14b10b0 | Buy | Yes | ✅ | $764.77 | 1,254.00 | 0.6099 | 📖 | Tx |
1714470081000 | 0xa14b10b0 | 0x3cf3e8d5 | Sell | Yes | ❌ | $135.42 | 222.00 | 0.6100 | 📖 | Tx |
1714469675000 | 0x4bfb41d5 | 0x62d2bcd1 | Sell | Yes | ❌ | $325.00 | 500.00 | 0.6500 | 📖 | Tx |
1714469675000 | 0x62d2bcd1 | 0x9d84ce03 | Sell | No | ✅ | $175.00 | 500.00 | 0.3500 | 📖 | Tx |
1714469625000 | 0x62d2bcd1 | 0x9d84ce03 | Sell | No | ✅ | $85.32 | 243.77 | 0.3500 | 📖 | Tx |
1714469625000 | 0x4bfb41d5 | 0x62d2bcd1 | Sell | Yes | ❌ | $158.45 | 243.77 | 0.6500 | 📖 | Tx |
1714469607000 | 0x4bfb41d5 | 0x62d2bcd1 | Sell | Yes | ❌ | $163.99 | 256.23 | 0.6400 | 📖 | Tx |
1714469607000 | 0x62d2bcd1 | 0x30e44387 | Buy | Yes | ✅ | $163.99 | 256.23 | 0.6400 | 📖 | Tx |
1714462855000 | 0xbd1d1fd1 | 0x30e44387 | Buy | Yes | ✅ | $88.81 | 138.77 | 0.6400 | 📖 | Tx |
1714462855000 | 0x4bfb41d5 | 0xbd1d1fd1 | Sell | Yes | ❌ | $88.81 | 138.77 | 0.6400 | 📖 | Tx |
1714448224000 | 0x3cf3e8d5 | 0x8d2169db | Buy | No | ❌ | $95.00 | 250.00 | 0.3800 | 📖 | Tx |
1714448224000 | 0x3cf3e8d5 | 0x30e44387 | Sell | Yes | ❌ | $244.90 | 395.00 | 0.6200 | 📖 | Tx |
1714448224000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $245.10 | 645.00 | 0.3800 | 📖 | Tx |
1714448002000 | 0x3cf3e8d5 | 0x8d2169db | Buy | No | ❌ | $92.50 | 250.00 | 0.3700 | 📖 | Tx |
1714448002000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $92.50 | 250.00 | 0.3700 | 📖 | Tx |
1714445902000 | 0x4bfb41d5 | 0xe0d84b07 | Sell | Yes | ❌ | $2.00 | 3.13 | 0.6400 | 📖 | Tx |
1714445902000 | 0xe0d84b07 | 0x31a822ca | Sell | No | ✅ | $1.13 | 3.13 | 0.3600 | 📖 | Tx |
1714420131000 | 0x4bfb41d5 | 0x22dbd51e | Sell | No | ✅ | $11.10 | 30.00 | 0.3700 | 📖 | Tx |
1714420131000 | 0x22dbd51e | 0x668d85d7 | Sell | Yes | ❌ | $18.90 | 30.00 | 0.6300 | 📖 | Tx |
1714418758000 | 0x9256eda2 | 0x9d84ce03 | Sell | No | ✅ | $340.00 | 1,000.00 | 0.3400 | 📖 | Tx |
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