Trades
CZ sentenced to prison?
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1714512230000 | 0x1c5b5c79 | 0xe06500a1 | Buy | No | ❌ | $0.04 | 35.01 | 0.0010 | 📖 | Tx |
1714508848000 | 0xa1a88473 | 0xe06500a1 | Buy | No | ❌ | $0.02 | 23.11 | 0.0010 | 📖 | Tx |
1714508412000 | 0xbd1d1fd1 | 0xe06500a1 | Buy | No | ❌ | $0.14 | 138.76 | 0.0010 | 📖 | 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 |
1714503592000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | No | ✅ | $25.00 | 2,500.00 | 0.0100 | 📖 | Tx |
1714503548000 | 0x4bfb41d5 | 0x7c3db723 | Buy | No | ❌ | $5.97 | 597.08 | 0.0100 | 📖 | Tx |
1714503534000 | 0x1dbd3000 | 0xb5bcdd2c | Sell | No | ✅ | $4.00 | 200.00 | 0.0200 | 📖 | Tx |
1714503534000 | 0x4bfb41d5 | 0x1dbd3000 | Buy | No | ❌ | $16.37 | 400.00 | 0.0409 | 📖 | Tx |
1714503534000 | 0x1dbd3000 | 0xa55757bb | Sell | No | ✅ | $11.32 | 94.30 | 0.1200 | 📖 | Tx |
1714503436000 | 0x3cf3e8d5 | 0xa55757bb | Sell | No | ✅ | $0.68 | 5.70 | 0.1200 | 📖 | Tx |
1714503436000 | 0x3cf3e8d5 | 0x31a822ca | Sell | No | ✅ | $12.26 | 94.30 | 0.1300 | 📖 | Tx |
1714500964000 | 0x6e89a610 | 0x31a822ca | Buy | No | ❌ | $12.26 | 22.70 | 0.5400 | 📖 | Tx |
1714500964000 | 0x4bfb41d5 | 0x6e89a610 | Sell | No | ✅ | $90.81 | 165.52 | 0.5486 | 📖 | 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 |
1714496701000 | 0x62d2bcd1 | 0x24c8cf69 | Sell | No | ✅ | $19.20 | 160.00 | 0.1200 | 📖 | Tx |
1714496477000 | 0x62d2bcd1 | 0xacb3776c | Sell | No | ✅ | $12.00 | 200.00 | 0.0600 | 📖 | Tx |
1714496451000 | 0x62d2bcd1 | 0x9d84ce03 | Sell | No | ✅ | $27.50 | 250.00 | 0.1100 | 📖 | Tx |
1714492543000 | 0x4bfb41d5 | 0x8d2169db | Buy | No | ❌ | $11.17 | 42.22 | 0.2646 | 📖 | Tx |
1714492543000 | 0x8d2169db | 0x31a822ca | Sell | No | ✅ | $5.28 | 19.57 | 0.2700 | 📖 | Tx |
1714491287000 | 0x62d2bcd1 | 0x75bb84e8 | Sell | No | ✅ | $120.00 | 400.00 | 0.3000 | 📖 | Tx |
1714490969000 | 0xa3d3da79 | 0x1dbd3000 | Sell | No | ✅ | $128.00 | 400.00 | 0.3200 | 📖 | Tx |
1714490969000 | 0xa3d3da79 | 0x9d84ce03 | Sell | No | ✅ | $240.00 | 750.00 | 0.3200 | 📖 | 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 |
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 |
1714474325000 | 0x138678ee | 0x9d84ce03 | Sell | No | ✅ | $16.15 | 46.15 | 0.3500 | 📖 | 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 |
1714471823000 | 0x4bfb41d5 | 0x84f9909e | Sell | No | ✅ | $150.00 | 384.62 | 0.3900 | 📖 | Tx |
1714470081000 | 0xa14b10b0 | 0xecdbd795 | Buy | No | ❌ | $192.88 | 507.57 | 0.3800 | 📖 | 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 |
1714448224000 | 0x3cf3e8d5 | 0x8d2169db | Buy | No | ❌ | $95.00 | 250.00 | 0.3800 | 📖 | Tx |
1714448224000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $245.10 | 645.00 | 0.3800 | 📖 | Tx |
1714448002000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $92.50 | 250.00 | 0.3700 | 📖 | Tx |
1714448002000 | 0x3cf3e8d5 | 0x8d2169db | Buy | No | ❌ | $92.50 | 250.00 | 0.3700 | 📖 | 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 |
1714418758000 | 0x9256eda2 | 0x9d84ce03 | Sell | No | ✅ | $340.00 | 1,000.00 | 0.3400 | 📖 | Tx |
1714418758000 | 0x4bfb41d5 | 0x9256eda2 | Buy | No | ❌ | $425.00 | 1,250.00 | 0.3400 | 📖 | Tx |
1714418758000 | 0x9256eda2 | 0xecdbd795 | Sell | No | ✅ | $2.58 | 7.58 | 0.3400 | 📖 | Tx |
1714418758000 | 0x9256eda2 | 0xecdbd795 | Sell | No | ✅ | $82.42 | 242.42 | 0.3400 | 📖 | Tx |
1714414092000 | 0xc0eea700 | 0xecdbd795 | Sell | No | ✅ | $87.58 | 257.58 | 0.3400 | 📖 | Tx |
1714398799000 | 0x4bfb41d5 | 0x73e90f2a | Sell | No | ✅ | $6.57 | 18.25 | 0.3600 | 📖 | Tx |
1714385027000 | 0x4bfb41d5 | 0x7637c01c | Sell | No | ✅ | $23.40 | 65.00 | 0.3600 | 📖 | Tx |
1714384995000 | 0x4bfb41d5 | 0xa5cd0d71 | Sell | No | ✅ | $1.50 | 4.17 | 0.3600 | 📖 | Tx |
1714330751000 | 0x3cf3e8d5 | 0xecdbd795 | Buy | No | ❌ | $75.48 | 222.00 | 0.3400 | 📖 | Tx |
1714330751000 | 0x3cf3e8d5 | 0xcdbfdac4 | Buy | No | ❌ | $5.48 | 16.12 | 0.3400 | 📖 | Tx |
1714323177000 | 0x1364e1d8 | 0xecdbd795 | Sell | No | ✅ | $71.04 | 222.00 | 0.3200 | 📖 | Tx |
1714210383000 | 0x6247bdfc | 0x67f1885c | Buy | No | ❌ | $13.88 | 37.50 | 0.3700 | 📖 | 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 |
1714210383000 | 0x6247bdfc | 0x7c3db723 | Buy | No | ❌ | $195.00 | 500.00 | 0.3900 | 📖 | 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 |
1714155194000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $155.00 | 500.00 | 0.3100 | 📖 | Tx |
1714131063000 | 0x90063d36 | 0x7c3db723 | Sell | No | ✅ | $125.00 | 500.00 | 0.2500 | 📖 | Tx |
1714120217000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $48.08 | 123.29 | 0.3900 | 📖 | Tx |
1714120217000 | 0x3cf3e8d5 | 0x31a822ca | Buy | No | ❌ | $48.08 | 123.29 | 0.3900 | 📖 | Tx |
1714120151000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $125.01 | 403.25 | 0.3100 | 📖 | 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 |
1714062946000 | 0x4bfb41d5 | 0x6247bdfc | Sell | No | ✅ | $5.41 | 17.44 | 0.3100 | 📖 | 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 | 0xa1a88473 | 0x31a822ca | Sell | No | ✅ | $3.24 | 23.11 | 0.1400 | 📖 | 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 |
1714015524000 | 0xa73eb3f9 | 0xa14b10b0 | Sell | No | ✅ | $45.45 | 568.11 | 0.0800 | 📖 | Tx |
1714015524000 | 0x4bfb41d5 | 0xa73eb3f9 | Buy | No | ❌ | $201.40 | 2,480.00 | 0.0812 | 📖 | Tx |
1714010586000 | 0xa14b10b0 | 0x31a822ca | Sell | No | ✅ | $1.01 | 10.10 | 0.1000 | 📖 | Tx |
1714005463000 | 0x3cf3e8d5 | 0x7789806c | Buy | No | ❌ | $452.70 | 4,527.00 | 0.1000 | 📖 | Tx |
1714004905000 | 0x4bfb41d5 | 0x7789806c | Buy | No | ❌ | $1.29 | 12.86 | 0.1000 | 📖 | Tx |
1714004905000 | 0x7789806c | 0x31a822ca | Sell | No | ✅ | $1.29 | 12.86 | 0.1000 | 📖 | Tx |
1713976408000 | 0x3cf3e8d5 | 0x75bb84e8 | Sell | No | ✅ | $100.00 | 1,000.00 | 0.1000 | 📖 | 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 |
1713954930000 | 0x4bfb41d5 | 0xa73eb3f9 | Sell | No | ✅ | $600.00 | 2,480.00 | 0.2419 | 📖 | 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 |
1713937488000 | 0x1364e1d8 | 0x9d84ce03 | Sell | No | ✅ | $165.79 | 518.08 | 0.3200 | 📖 | 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 | 0x51b636f2 | Sell | No | ✅ | $117.00 | 300.00 | 0.3900 | 📖 | Tx |
1713937276000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | No | ✅ | $285.00 | 750.00 | 0.3800 | 📖 | Tx |
1713937276000 | 0x3cf3e8d5 | 0x7789806c | Sell | No | ✅ | $780.00 | 2,000.00 | 0.3900 | 📖 | Tx |
1713937276000 | 0x3cf3e8d5 | 0x8d2169db | Sell | No | ✅ | $156.00 | 400.00 | 0.3900 | 📖 | 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 | 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 | 0x0f8820aa | 0x9d84ce03 | Sell | No | ✅ | $90.32 | 231.59 | 0.3900 | 📖 | Tx |
1713713805000 | 0x4bfb41d5 | 0x0f8820aa | Buy | No | ❌ | $97.50 | 250.00 | 0.3900 | 📖 | Tx |
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