Trades
CZ sentenced to prison?
Timestamp |
Taker |
Maker |
Type |
Outcome |
Direction |
Amount |
Shares |
Price |
|
|
1714000021000
|
0x4bfb41d5
|
0xa14b10b0
|
Sell |
Yes |
❌ |
$900.00
|
1,000.00
|
0.9000
|
📖 |
Tx
|
1713986680000
|
0x4bfb41d5
|
0x89b2a5aa
|
Buy |
Yes |
✅ |
$14.33
|
16.66
|
0.8600
|
📖 |
Tx
|
1713986680000
|
0x89b2a5aa
|
0x3cf3e8d5
|
Sell |
Yes |
❌ |
$14.33
|
16.66
|
0.8600
|
📖 |
Tx
|
1713976408000
|
0x3cf3e8d5
|
0x75bb84e8
|
Sell |
No |
✅ |
$100.00
|
1,000.00
|
0.1000
|
📖 |
Tx
|
1713976408000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Sell |
Yes |
❌ |
$900.00
|
1,000.00
|
0.9000
|
📖 |
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
|
0x7789806c
|
0x9d84ce03
|
Sell |
No |
✅ |
$108.00
|
400.00
|
0.2700
|
📖 |
Tx
|
1713938086000
|
0x4bfb41d5
|
0x7789806c
|
Sell |
Yes |
❌ |
$292.00
|
400.00
|
0.7300
|
📖 |
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
|
0x1364e1d8
|
0x9d84ce03
|
Sell |
No |
✅ |
$165.79
|
518.08
|
0.3200
|
📖 |
Tx
|
1713937488000
|
0x4bfb41d5
|
0x1364e1d8
|
Sell |
Yes |
❌ |
$352.29
|
518.08
|
0.6800
|
📖 |
Tx
|
1713937276000
|
0x3cf3e8d5
|
0x51b636f2
|
Sell |
No |
✅ |
$117.00
|
300.00
|
0.3900
|
📖 |
Tx
|
1713937276000
|
0x3cf3e8d5
|
0x7789806c
|
Sell |
No |
✅ |
$780.00
|
2,000.00
|
0.3900
|
📖 |
Tx
|
1713937276000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Sell |
Yes |
❌ |
$5,314.50
|
8,700.00
|
0.6109
|
📖 |
Tx
|
1713937276000
|
0x3cf3e8d5
|
0x9d84ce03
|
Sell |
No |
✅ |
$292.50
|
750.00
|
0.3900
|
📖 |
Tx
|
1713937276000
|
0x3cf3e8d5
|
0x6b7ec4ba
|
Sell |
No |
✅ |
$1,755.00
|
4,500.00
|
0.3900
|
📖 |
Tx
|
1713937276000
|
0x3cf3e8d5
|
0x9d84ce03
|
Sell |
No |
✅ |
$285.00
|
750.00
|
0.3800
|
📖 |
Tx
|
1713937276000
|
0x3cf3e8d5
|
0x8d2169db
|
Sell |
No |
✅ |
$156.00
|
400.00
|
0.3900
|
📖 |
Tx
|
1713890796000
|
0x67f1885c
|
0x7789806c
|
Sell |
Yes |
❌ |
$22.50
|
37.50
|
0.6000
|
📖 |
Tx
|
1713890796000
|
0x4bfb41d5
|
0x67f1885c
|
Sell |
No |
✅ |
$15.00
|
37.50
|
0.4000
|
📖 |
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
|
0x4bfb41d5
|
0x57fe418c
|
Sell |
Yes |
❌ |
$925.96
|
1,517.97
|
0.6100
|
📖 |
Tx
|
1713775211000
|
0x57fe418c
|
0x6b7ec4ba
|
Sell |
No |
✅ |
$202.01
|
517.97
|
0.3900
|
📖 |
Tx
|
1713775211000
|
0x57fe418c
|
0x75bb84e8
|
Sell |
No |
✅ |
$390.00
|
1,000.00
|
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
|
0x4bfb41d5
|
0x0f8820aa
|
Sell |
Yes |
❌ |
$141.27
|
231.59
|
0.6100
|
📖 |
Tx
|
1713737589000
|
0x0f8820aa
|
0x9d84ce03
|
Sell |
No |
✅ |
$90.32
|
231.59
|
0.3900
|
📖 |
Tx
|
1713713805000
|
0x0f8820aa
|
0x9d84ce03
|
Sell |
No |
✅ |
$97.50
|
250.00
|
0.3900
|
📖 |
Tx
|
1713713805000
|
0x4bfb41d5
|
0x0f8820aa
|
Buy |
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
|
0x4bfb41d5
|
0xeac3d072
|
Sell |
Yes |
❌ |
$20.00
|
32.79
|
0.6100
|
📖 |
Tx
|
1713665727000
|
0xeac3d072
|
0x9d84ce03
|
Sell |
No |
✅ |
$12.79
|
32.79
|
0.3900
|
📖 |
Tx
|
1713664703000
|
0x6247bdfc
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$375.00
|
625.00
|
0.6000
|
📖 |
Tx
|
1713664703000
|
0x6247bdfc
|
0x30e44387
|
Sell |
Yes |
❌ |
$767.33
|
1,278.89
|
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
|
0x4bfb41d5
|
0x07d42454
|
Sell |
No |
✅ |
$50.00
|
125.00
|
0.4000
|
📖 |
Tx
|
1713618050000
|
0x07d42454
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$75.00
|
125.00
|
0.6000
|
📖 |
Tx
|
1713582070000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Sell |
Yes |
❌ |
$203.13
|
333.00
|
0.6100
|
📖 |
Tx
|
1713582070000
|
0x3cf3e8d5
|
0x9d84ce03
|
Sell |
No |
✅ |
$129.87
|
333.00
|
0.3900
|
📖 |
Tx
|
1713581972000
|
0x4bfb41d5
|
0x042880c9
|
Sell |
Yes |
❌ |
$1,111.42
|
1,822.00
|
0.6100
|
📖 |
Tx
|
1713581972000
|
0x042880c9
|
0x7789806c
|
Sell |
No |
✅ |
$195.00
|
500.00
|
0.3900
|
📖 |
Tx
|
1713581972000
|
0x042880c9
|
0x3cf3e8d5
|
Buy |
Yes |
✅ |
$244.00
|
400.00
|
0.6100
|
📖 |
Tx
|
1713581972000
|
0x042880c9
|
0x7789806c
|
Sell |
No |
✅ |
$195.00
|
500.00
|
0.3900
|
📖 |
Tx
|
1713581972000
|
0x042880c9
|
0x3cf3e8d5
|
Sell |
No |
✅ |
$86.58
|
222.00
|
0.3900
|
📖 |
Tx
|
1713581972000
|
0x042880c9
|
0x3cf3e8d5
|
Buy |
Yes |
✅ |
$122.00
|
200.00
|
0.6100
|
📖 |
Tx
|
1713581922000
|
0x042880c9
|
0x3cf3e8d5
|
Buy |
Yes |
✅ |
$120.00
|
200.00
|
0.6000
|
📖 |
Tx
|
1713581922000
|
0x042880c9
|
0x9d84ce03
|
Sell |
No |
✅ |
$300.00
|
750.00
|
0.4000
|
📖 |
Tx
|
1713581922000
|
0x4bfb41d5
|
0x042880c9
|
Sell |
Yes |
❌ |
$1,123.20
|
1,872.00
|
0.6000
|
📖 |
Tx
|
1713581922000
|
0x042880c9
|
0x7789806c
|
Sell |
No |
✅ |
$200.00
|
500.00
|
0.4000
|
📖 |
Tx
|
1713581922000
|
0x042880c9
|
0x3cf3e8d5
|
Sell |
No |
✅ |
$88.80
|
222.00
|
0.4000
|
📖 |
Tx
|
1713581922000
|
0x042880c9
|
0x8d2169db
|
Sell |
No |
✅ |
$80.00
|
200.00
|
0.4000
|
📖 |
Tx
|
1713581542000
|
0x9d84ce03
|
0x8d2169db
|
Buy |
Yes |
✅ |
$177.00
|
300.00
|
0.5900
|
📖 |
Tx
|
1713581542000
|
0x9d84ce03
|
0x7789806c
|
Sell |
No |
✅ |
$205.00
|
500.00
|
0.4100
|
📖 |
Tx
|
1713581542000
|
0x9d84ce03
|
0x6b7ec4ba
|
Sell |
No |
✅ |
$303.81
|
741.00
|
0.4100
|
📖 |
Tx
|
1713581542000
|
0x9d84ce03
|
0x3cf3e8d5
|
Buy |
Yes |
✅ |
$118.00
|
200.00
|
0.5900
|
📖 |
Tx
|
1713581542000
|
0x4bfb41d5
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$1,027.19
|
1,741.00
|
0.5900
|
📖 |
Tx
|
1713580954000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Sell |
Yes |
❌ |
$196.47
|
333.00
|
0.5900
|
📖 |
Tx
|
1713580954000
|
0x3cf3e8d5
|
0x9d84ce03
|
Sell |
No |
✅ |
$136.53
|
333.00
|
0.4100
|
📖 |
Tx
|
1713553974000
|
0x4bfb41d5
|
0x4b63edc6
|
Sell |
No |
✅ |
$4.20
|
10.00
|
0.4200
|
📖 |
Tx
|
1713553974000
|
0x4b63edc6
|
0xd42f6a16
|
Sell |
Yes |
❌ |
$5.80
|
10.00
|
0.5800
|
📖 |
Tx
|
1713547771000
|
0x4bfb41d5
|
0x3e8df037
|
Sell |
No |
✅ |
$12.60
|
30.00
|
0.4200
|
📖 |
Tx
|
1713547771000
|
0x3e8df037
|
0x3cf3e8d5
|
Sell |
Yes |
❌ |
$17.40
|
30.00
|
0.5800
|
📖 |
Tx
|
1713443820000
|
0x8d2169db
|
0x3cf3e8d5
|
Sell |
Yes |
❌ |
$2.76
|
4.76
|
0.5800
|
📖 |
Tx
|
1713443820000
|
0x4bfb41d5
|
0x8d2169db
|
Sell |
No |
✅ |
$2.00
|
4.76
|
0.4200
|
📖 |
Tx
|
1713352545000
|
0xa5c37f5f
|
0x9d84ce03
|
Sell |
No |
✅ |
$69.49
|
169.49
|
0.4100
|
📖 |
Tx
|
1713352545000
|
0x4bfb41d5
|
0xa5c37f5f
|
Sell |
Yes |
❌ |
$100.00
|
169.49
|
0.5900
|
📖 |
Tx
|
1713318174000
|
0x4bfb41d5
|
0x9d84ce03
|
Sell |
No |
✅ |
$91.02
|
222.00
|
0.4100
|
📖 |
Tx
|
1713318174000
|
0x9d84ce03
|
0x3cf3e8d5
|
Sell |
Yes |
❌ |
$130.98
|
222.00
|
0.5900
|
📖 |
Tx
|
1713220748000
|
0x4bfb41d5
|
0x89b2a5aa
|
Sell |
Yes |
❌ |
$10.00
|
16.67
|
0.6000
|
📖 |
Tx
|
1713220748000
|
0x89b2a5aa
|
0x9d84ce03
|
Sell |
No |
✅ |
$6.67
|
16.67
|
0.4000
|
📖 |
Tx
|
1712944090000
|
0x4bfb41d5
|
0x003f71ba
|
Sell |
No |
✅ |
$10.00
|
23.81
|
0.4200
|
📖 |
Tx
|
1712944090000
|
0x003f71ba
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$13.81
|
23.81
|
0.5800
|
📖 |
Tx
|
1712937740000
|
0x8b1465ac
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$27.62
|
47.62
|
0.5800
|
📖 |
Tx
|
1712937740000
|
0x4bfb41d5
|
0x8b1465ac
|
Sell |
No |
✅ |
$20.00
|
47.62
|
0.4200
|
📖 |
Tx
|
1712855637000
|
0x4b63edc6
|
0x9d84ce03
|
Sell |
No |
✅ |
$27.60
|
69.00
|
0.4000
|
📖 |
Tx
|
1712855637000
|
0x4bfb41d5
|
0x4b63edc6
|
Buy |
No |
❌ |
$27.60
|
69.00
|
0.4000
|
📖 |
Tx
|
1712790355000
|
0x6b552487
|
0xd42f6a16
|
Sell |
Yes |
❌ |
$22.80
|
40.00
|
0.5700
|
📖 |
Tx
|
1712790355000
|
0x4bfb41d5
|
0x6b552487
|
Sell |
No |
✅ |
$17.20
|
40.00
|
0.4300
|
📖 |
Tx
|
1712708315000
|
0x4b63edc6
|
0x3cf3e8d5
|
Sell |
Yes |
❌ |
$4.23
|
9.00
|
0.4700
|
📖 |
Tx
|
1712708315000
|
0x4bfb41d5
|
0x4b63edc6
|
Sell |
No |
✅ |
$4.77
|
9.00
|
0.5300
|
📖 |
Tx
|
1712696856000
|
0x7c3db723
|
0x57fe418c
|
Sell |
Yes |
❌ |
$74.00
|
148.00
|
0.5000
|
📖 |
Tx
|
1712696856000
|
0x4bfb41d5
|
0x7c3db723
|
Sell |
No |
✅ |
$74.00
|
148.00
|
0.5000
|
📖 |
Tx
|
1712602803000
|
0xac694ecf
|
0x3cf3e8d5
|
Buy |
Yes |
✅ |
$6.07
|
10.12
|
0.6000
|
📖 |
Tx
|
1712602803000
|
0x4bfb41d5
|
0xac694ecf
|
Sell |
Yes |
❌ |
$6.07
|
10.12
|
0.6000
|
📖 |
Tx
|
1712543265000
|
0xa239ef23
|
0x3cf3e8d5
|
Sell |
Yes |
❌ |
$63.64
|
113.64
|
0.5600
|
📖 |
Tx
|
1712543265000
|
0x4bfb41d5
|
0xa239ef23
|
Sell |
No |
✅ |
$50.00
|
113.64
|
0.4400
|
📖 |
Tx
|
1712513066000
|
0x4bfb41d5
|
0x4b63edc6
|
Sell |
No |
✅ |
$4.40
|
10.00
|
0.4400
|
📖 |
Tx
|
1712513066000
|
0x4b63edc6
|
0x3cf3e8d5
|
Sell |
Yes |
❌ |
$5.60
|
10.00
|
0.5600
|
📖 |
Tx
|
1712343239000
|
0x4bfb41d5
|
0x2b87fe13
|
Sell |
Yes |
❌ |
$10.00
|
16.39
|
0.6100
|
📖 |
Tx
|