Trades
CZ sentenced to prison?
Timestamp |
Taker |
Maker |
Type |
Outcome |
Direction |
Amount |
Shares |
Price |
|
|
1714418758000
|
0x9256eda2
|
0x9d84ce03
|
Sell |
No |
✅ |
$340.00
|
1,000.00
|
0.3400
|
📖 |
Tx
|
1714418758000
|
0x9256eda2
|
0xecdbd795
|
Sell |
No |
✅ |
$82.42
|
242.42
|
0.3400
|
📖 |
Tx
|
1714418758000
|
0x4bfb41d5
|
0x9256eda2
|
Buy |
No |
❌ |
$425.00
|
1,250.00
|
0.3400
|
📖 |
Tx
|
1714414092000
|
0x4bfb41d5
|
0xc0eea700
|
Sell |
Yes |
❌ |
$300.00
|
457.58
|
0.6556
|
📖 |
Tx
|
1714414092000
|
0xc0eea700
|
0x3cf3e8d5
|
Buy |
Yes |
✅ |
$130.00
|
200.00
|
0.6500
|
📖 |
Tx
|
1714414092000
|
0xc0eea700
|
0xecdbd795
|
Sell |
No |
✅ |
$87.58
|
257.58
|
0.3400
|
📖 |
Tx
|
1714405903000
|
0x4bfb41d5
|
0x1364e1d8
|
Sell |
Yes |
❌ |
$152.48
|
238.25
|
0.6400
|
📖 |
Tx
|
1714405903000
|
0x1364e1d8
|
0x30e44387
|
Buy |
Yes |
✅ |
$152.48
|
238.25
|
0.6400
|
📖 |
Tx
|
1714405127000
|
0x4bfb41d5
|
0x30e44387
|
Buy |
Yes |
✅ |
$308.32
|
481.75
|
0.6400
|
📖 |
Tx
|
1714405127000
|
0x30e44387
|
0x1364e1d8
|
Sell |
Yes |
❌ |
$308.32
|
481.75
|
0.6400
|
📖 |
Tx
|
1714398799000
|
0x4bfb41d5
|
0x73e90f2a
|
Sell |
No |
✅ |
$6.57
|
18.25
|
0.3600
|
📖 |
Tx
|
1714398799000
|
0x73e90f2a
|
0x1364e1d8
|
Sell |
Yes |
❌ |
$11.68
|
18.25
|
0.6400
|
📖 |
Tx
|
1714391092000
|
0x4bfb41d5
|
0x19d09f19
|
Sell |
Yes |
❌ |
$30.00
|
45.45
|
0.6600
|
📖 |
Tx
|
1714391092000
|
0x19d09f19
|
0x3cf3e8d5
|
Buy |
Yes |
✅ |
$30.00
|
45.45
|
0.6600
|
📖 |
Tx
|
1714385027000
|
0x7637c01c
|
0x668d85d7
|
Sell |
Yes |
❌ |
$41.60
|
65.00
|
0.6400
|
📖 |
Tx
|
1714385027000
|
0x4bfb41d5
|
0x7637c01c
|
Sell |
No |
✅ |
$23.40
|
65.00
|
0.3600
|
📖 |
Tx
|
1714384995000
|
0xa5cd0d71
|
0x668d85d7
|
Sell |
Yes |
❌ |
$2.67
|
4.17
|
0.6400
|
📖 |
Tx
|
1714384995000
|
0x4bfb41d5
|
0xa5cd0d71
|
Sell |
No |
✅ |
$1.50
|
4.17
|
0.3600
|
📖 |
Tx
|
1714384671000
|
0x4bfb41d5
|
0x7637c01c
|
Sell |
Yes |
❌ |
$42.90
|
65.00
|
0.6600
|
📖 |
Tx
|
1714384671000
|
0x7637c01c
|
0x3cf3e8d5
|
Buy |
Yes |
✅ |
$42.90
|
65.00
|
0.6600
|
📖 |
Tx
|
1714375778000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Buy |
Yes |
✅ |
$516.75
|
795.00
|
0.6500
|
📖 |
Tx
|
1714375778000
|
0x3cf3e8d5
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$516.75
|
795.00
|
0.6500
|
📖 |
Tx
|
1714375758000
|
0x3cf3e8d5
|
0x1364e1d8
|
Sell |
Yes |
❌ |
$192.07
|
295.50
|
0.6500
|
📖 |
Tx
|
1714375758000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Buy |
Yes |
✅ |
$325.00
|
500.00
|
0.6500
|
📖 |
Tx
|
1714375758000
|
0x3cf3e8d5
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$132.93
|
204.50
|
0.6500
|
📖 |
Tx
|
1714375750000
|
0x3cf3e8d5
|
0x1364e1d8
|
Sell |
Yes |
❌ |
$132.93
|
204.50
|
0.6500
|
📖 |
Tx
|
1714375750000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Buy |
Yes |
✅ |
$132.93
|
204.50
|
0.6500
|
📖 |
Tx
|
1714370036000
|
0x24ae01e1
|
0x3cf3e8d5
|
Buy |
Yes |
✅ |
$1.00
|
1.49
|
0.6700
|
📖 |
Tx
|
1714370036000
|
0x4bfb41d5
|
0x24ae01e1
|
Sell |
Yes |
❌ |
$1.00
|
1.49
|
0.6700
|
📖 |
Tx
|
1714332203000
|
0x9d84ce03
|
0x3cf3e8d5
|
Buy |
Yes |
✅ |
$219.78
|
333.00
|
0.6600
|
📖 |
Tx
|
1714332203000
|
0x9d84ce03
|
0x30e44387
|
Buy |
Yes |
✅ |
$330.00
|
500.00
|
0.6600
|
📖 |
Tx
|
1714332203000
|
0x4bfb41d5
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$549.78
|
833.00
|
0.6600
|
📖 |
Tx
|
1714330949000
|
0x0f8820aa
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$141.27
|
231.59
|
0.6100
|
📖 |
Tx
|
1714330949000
|
0x4bfb41d5
|
0x0f8820aa
|
Buy |
Yes |
✅ |
$141.27
|
231.59
|
0.6100
|
📖 |
Tx
|
1714330843000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Buy |
Yes |
✅ |
$472.50
|
750.00
|
0.6300
|
📖 |
Tx
|
1714330843000
|
0x3cf3e8d5
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$157.50
|
250.00
|
0.6300
|
📖 |
Tx
|
1714330843000
|
0x3cf3e8d5
|
0x30e44387
|
Sell |
Yes |
❌ |
$315.00
|
500.00
|
0.6300
|
📖 |
Tx
|
1714330811000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Buy |
Yes |
✅ |
$291.84
|
456.00
|
0.6400
|
📖 |
Tx
|
1714330811000
|
0x3cf3e8d5
|
0xa14b10b0
|
Sell |
Yes |
❌ |
$291.84
|
456.00
|
0.6400
|
📖 |
Tx
|
1714330751000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Buy |
Yes |
✅ |
$487.16
|
738.12
|
0.6600
|
📖 |
Tx
|
1714330751000
|
0x3cf3e8d5
|
0x1364e1d8
|
Sell |
Yes |
❌ |
$330.00
|
500.00
|
0.6600
|
📖 |
Tx
|
1714330751000
|
0x3cf3e8d5
|
0xcdbfdac4
|
Buy |
No |
❌ |
$5.48
|
16.12
|
0.3400
|
📖 |
Tx
|
1714330751000
|
0x3cf3e8d5
|
0xecdbd795
|
Buy |
No |
❌ |
$75.48
|
222.00
|
0.3400
|
📖 |
Tx
|
1714323177000
|
0x1364e1d8
|
0xecdbd795
|
Sell |
No |
✅ |
$71.04
|
222.00
|
0.3200
|
📖 |
Tx
|
1714323177000
|
0x4bfb41d5
|
0x1364e1d8
|
Sell |
Yes |
❌ |
$150.96
|
222.00
|
0.6800
|
📖 |
Tx
|
1714228751000
|
0x1364e1d8
|
0x3cf3e8d5
|
Buy |
Yes |
✅ |
$134.00
|
200.00
|
0.6700
|
📖 |
Tx
|
1714228751000
|
0x4bfb41d5
|
0x1364e1d8
|
Sell |
Yes |
❌ |
$134.00
|
200.00
|
0.6700
|
📖 |
Tx
|
1714210383000
|
0x6247bdfc
|
0x67f1885c
|
Buy |
No |
❌ |
$13.88
|
37.50
|
0.3700
|
📖 |
Tx
|
1714210383000
|
0x6247bdfc
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$172.50
|
250.00
|
0.6900
|
📖 |
Tx
|
1714210383000
|
0x6247bdfc
|
0x7c3db723
|
Buy |
No |
❌ |
$195.00
|
500.00
|
0.3900
|
📖 |
Tx
|
1714210383000
|
0x6247bdfc
|
0x57fe418c
|
Sell |
Yes |
❌ |
$180.43
|
451.07
|
0.4000
|
📖 |
Tx
|
1714210383000
|
0x6247bdfc
|
0x30e44387
|
Sell |
Yes |
❌ |
$340.00
|
500.00
|
0.6800
|
📖 |
Tx
|
1714210383000
|
0x6247bdfc
|
0x75bb84e8
|
Buy |
No |
❌ |
$144.00
|
400.00
|
0.3600
|
📖 |
Tx
|
1714210383000
|
0x4bfb41d5
|
0x6247bdfc
|
Sell |
No |
✅ |
$861.02
|
2,138.57
|
0.4026
|
📖 |
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
|
0x90063d36
|
0x7c3db723
|
Sell |
No |
✅ |
$125.00
|
500.00
|
0.2500
|
📖 |
Tx
|
1714131063000
|
0x4bfb41d5
|
0x90063d36
|
Sell |
Yes |
❌ |
$375.00
|
500.00
|
0.7500
|
📖 |
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
|
0x30e44387
|
Sell |
Yes |
❌ |
$166.50
|
225.00
|
0.7400
|
📖 |
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
|
1714091854000
|
0x4bdaca64
|
0x9d84ce03
|
Sell |
No |
✅ |
$4.55
|
41.40
|
0.1100
|
📖 |
Tx
|
1714091854000
|
0x4bdaca64
|
0x30e44387
|
Sell |
No |
✅ |
$1.10
|
5.00
|
0.2200
|
📖 |
Tx
|
1714091854000
|
0x4bfb41d5
|
0x4bdaca64
|
Sell |
Yes |
❌ |
$40.75
|
46.40
|
0.8781
|
📖 |
Tx
|
1714062946000
|
0x4bfb41d5
|
0x6247bdfc
|
Sell |
No |
✅ |
$5.41
|
17.44
|
0.3100
|
📖 |
Tx
|
1714062946000
|
0x6247bdfc
|
0xa14b10b0
|
Sell |
Yes |
❌ |
$12.03
|
17.44
|
0.6900
|
📖 |
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
|
1714046790000
|
0x4bfb41d5
|
0x75bb84e8
|
Sell |
No |
✅ |
$64.00
|
400.00
|
0.1600
|
📖 |
Tx
|
1714037580000
|
0x4bfb41d5
|
0xa1a88473
|
Sell |
Yes |
❌ |
$19.87
|
23.11
|
0.8600
|
📖 |
Tx
|
1714037580000
|
0xa1a88473
|
0x31a822ca
|
Sell |
No |
✅ |
$3.24
|
23.11
|
0.1400
|
📖 |
Tx
|
1714030619000
|
0xecdbd795
|
0x3cf3e8d5
|
Sell |
Yes |
❌ |
$170.00
|
200.00
|
0.8500
|
📖 |
Tx
|
1714030619000
|
0x4bfb41d5
|
0xecdbd795
|
Sell |
No |
✅ |
$30.00
|
200.00
|
0.1500
|
📖 |
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
|
0x4bfb41d5
|
0xa73eb3f9
|
Buy |
No |
❌ |
$201.40
|
2,480.00
|
0.0812
|
📖 |
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
|
1714012102000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Buy |
Yes |
✅ |
$163.71
|
181.90
|
0.9000
|
📖 |
Tx
|
1714012102000
|
0x3cf3e8d5
|
0xa14b10b0
|
Sell |
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
|
0xa14b10b0
|
0x3cf3e8d5
|
Buy |
Yes |
✅ |
$900.00
|
1,000.00
|
0.9000
|
📖 |
Tx
|